ITV CENTRAL LIMITED

Company summary

Company number: 01490357
Status: DISSOLVED
Incorporated / age: 14 April 198045 years
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 03:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Nature of business
Dormant Company
Previous company names
CENTRAL INDEPENDENT TELEVISION LIMITED
CENTRAL INDEPENDENT TELEVISION P L C
ATV MIDLANDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVING, Eleanor Kate ACTIVE	Director	02 Jan 2014		United Kingdom	July 1966	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
ABDOO, David RESIGNED	Secretary	30 Jun 1994	30 Jan 2004			78 Airedale Avenue, Chiswick, London, W4 2NN
CAMPBELL, Colin Alexander RESIGNED	Secretary		30 Jun 1994			Eden House 39a Alderbrook Road, Solihull, West Midlands, B91 1NW
TAUTZ, Helen Jane RESIGNED	Secretary	30 Jan 2004	03 Nov 2009			The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
ALLAN, Andrew Norman RESIGNED	Director		25 Jan 1996		September 1943	Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE
ALLEN, Charles Lamb RESIGNED	Director	01 Jul 2004	01 Oct 2006		November 1957	70 Woodsford Square, London, W14 8DS
BAILEY, Richard John, Sir RESIGNED	Director		10 Mar 1994		July 1923	Lea Cottage School Lane, Aston, Market Drayton, Shropshire, TF9 4JD
BRADFORD, Rachel Julia RESIGNED	Director	31 Dec 2012	20 Sep 2013	United Kingdom	February 1983	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
CLARK, Stephen RESIGNED	Director	31 Dec 1994	31 Dec 1998		April 1953	Keepers Cottage Warwick Road, Knowle, Solihull, West Midlands, B93 9LR
CROFT, David Michael Bruce RESIGNED	Director	04 Nov 2004	08 Jan 2007	England	April 1955	Shamrock Cottage, Foxcovert Lane, Knutsford, Cheshire, WA16 9QP
DESMOND, Michael John RESIGNED	Director	01 Jul 2004	18 Jul 2005	England	March 1959	5 Copse Hill, Wimbledon, London, SW20 0NB
FELLOWS, Jonathan RESIGNED	Director	28 Apr 1994	30 Sep 1994	England	August 1958	26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
GREEN, Michael Anthony RESIGNED	Director	11 Nov 2008	15 May 2009	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
GREEN, Michael Anthony RESIGNED	Director	01 Jul 2004	03 May 2007	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
GREEN, Michael Philip RESIGNED	Director		31 Dec 1994		December 1947	15 St George Street, Hanover Square, London, W1R 0LU
HARWOOD, Eric John RESIGNED	Director	01 Sep 2002	04 Apr 2003		December 1958	38 Barrington Road, Crouch End, London, N8 8QS
HENWOOD, Roderick Waldermar Lisle RESIGNED	Director	31 Dec 1994	18 Nov 1996		November 1963	The Holt, Lapworth Street, Lowsonford Solihull, West Midlands, B95 5HG
HILL, Leslie Francis RESIGNED	Director		31 Dec 1995	United Kingdom	September 1936	The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
HUGHES, Ian Stuart RESIGNED	Director	31 Dec 1994	01 Jul 2004	England	February 1959	The Firs, 8 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
IRVING, Eleanor Kate RESIGNED	Director	15 May 2009	31 Dec 2012	United Kingdom	July 1966	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IRVING, Eleanor Kate RESIGNED	Director	09 Sep 2008	11 Nov 2008	United Kingdom	July 1966	137, Plimsoll Road, London, N4 2ED
JOHNSON, Kevin Paul RESIGNED	Director	01 Sep 2002	30 Sep 2004	Great Britain	July 1971	58 Greenfield Road, Harborne, Birmingham, B17 0EE
JONES, Clive William RESIGNED	Director	31 Dec 2001	05 Apr 2007	England	January 1949	48 Church Crescent, Muswell Hill, London, N10 3NE
JONES, Clive William RESIGNED	Director	28 Apr 1994	31 Dec 1994	England	January 1949	48 Church Crescent, Muswell Hill, London, N10 3NE
JONES, Philip Mervyn RESIGNED	Director		10 Nov 1994		June 1944	Bolpins Cottage, Knowl Hill, Reading, RG10 9YE
KANTOR, Kazimiera Teresa RESIGNED	Director	24 Sep 1992	31 Mar 1994	United Kingdom	September 1949	27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
LYONS, Michael Thomas, Sir RESIGNED	Director	01 Sep 2002	31 Jan 2006	United Kingdom	September 1949	48 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QR
MADOCKS, John Edward RESIGNED	Director		21 May 1992		March 1922	7 Middleton Crescent, Beeston, Nottingham, Nottinghamshire, NG9 2TH
MCCULLOCH, Ian Douglas RESIGNED	Director	01 Jul 2004	18 Jul 2005		December 1959	Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE
MEDLICOTT, William Jonathan RESIGNED	Director	03 May 2007	28 May 2012	England	July 1960	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
NAIRNE, Patrick Dalmahoy, Sir RESIGNED	Director		21 May 1992	United Kingdom	August 1921	Yew Tree, Chilson, Chipping Norton, Oxfordshire, OX7 3HU
PANKHURST, Alan John RESIGNED	Director		30 Apr 1997		January 1948	Milton House, Milton Street, Lutterworth, Leicestershire, LE17 5BU
PARKER, Diana Jean RESIGNED	Director		12 Feb 1998	England	June 1932	93 Manthorpe Road, Grantham, Lincolnshire, NG31 8DE
PLATT, Stephen Ralph RESIGNED	Director	28 Jan 1999	13 Jan 2004		February 1953	Dunbarty, Park Road, Stoke Poges, Buckinghamshire, SL2 4PE
REID, Coleena Jane RESIGNED	Director	28 Jan 1999	30 Apr 2004		October 1958	Malindi The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BG
RITCHIE, Ian Russell RESIGNED	Director	28 Apr 1994	28 Jul 1994		November 1953	Woodlands 143 Loughborough Road, Ruddington, Nottingham, NG11 6LQ
SHARMA, Madhu RESIGNED	Director	01 Sep 2002	21 Jan 2006		October 1963	40 Ridge Hill, Lowdham, Nottinghamshire, NG14 7EL
SOUTHGATE, Robert RESIGNED	Director	28 Jul 1994	24 Apr 1997		January 1934	Thatch Hollow Oak Tree Lane, Alcester, Worcestershire, B49 5LH
SQUIRES, Charles Ian RESIGNED	Director	18 Nov 1996	11 Aug 2008	United Kingdom	April 1951	The Old Rectory, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2JQ
STEWART, Marshall RESIGNED	Director		09 Oct 1992		August 1936	Elms Farm, Lower Broadheath, Worcester, WR2 6QU
SWORDS, Christopher Joseph RESIGNED	Director	05 Apr 2007	09 Sep 2008	United Kingdom	May 1969	95 Calton Avenue, Dulwich, London, SE21 7DF
TAUTZ, Helen Jane RESIGNED	Director	15 May 2009	11 Apr 2019	United Kingdom	June 1963	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
TAUTZ, Helen Jane RESIGNED	Director	09 Sep 2008	11 Nov 2008	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
THOMSON, Lewis Murray RESIGNED	Director		15 Mar 1994	Scotland	November 1936	Braehead, Invergowrie, Dundee, DD2 5DD
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	11 Nov 2008	15 May 2009	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	31 Aug 2007	09 Sep 2008	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
UPSHON, Laurence Marshall RESIGNED	Director	31 Dec 1994	30 Sep 2005	England	June 1950	Willow Court, Kemberton, Tewkesbury, Gloucestershire, GL20 7JN
WALMSLEY, Nigel Norman RESIGNED	Director	01 Jun 1992	31 Dec 2001	England	January 1942	28, Belsize Road, London, NW6 4RD
WATTS, Michael John RESIGNED	Director		07 Oct 1994		July 1947	4 Brooksville Avenue, London, NW6 6TG

IRVING, Eleanor Kate ACTIVE
Role: Director
Appointed on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

ABDOO, David RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 30 Jan 2004
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

CAMPBELL, Colin Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: Eden House 39a Alderbrook Road, Solihull, West Midlands, B91 1NW

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 03 Nov 2009
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

ALLAN, Andrew Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1996
Date of birth: September 1943
Address: Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Oct 2006
Date of birth: November 1957
Address: 70 Woodsford Square, London, W14 8DS

BAILEY, Richard John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Date of birth: July 1923
Address: Lea Cottage School Lane, Aston, Market Drayton, Shropshire, TF9 4JD

BRADFORD, Rachel Julia RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1983
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

CLARK, Stephen RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 31 Dec 1998
Date of birth: April 1953
Address: Keepers Cottage Warwick Road, Knowle, Solihull, West Midlands, B93 9LR

CROFT, David Michael Bruce RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: April 1955
Address: Shamrock Cottage, Foxcovert Lane, Knutsford, Cheshire, WA16 9QP

DESMOND, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 18 Jul 2005
Country of Residence: England
Date of birth: March 1959
Address: 5 Copse Hill, Wimbledon, London, SW20 0NB

FELLOWS, Jonathan RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: August 1958
Address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

GREEN, Michael Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1947
Address: 15 St George Street, Hanover Square, London, W1R 0LU

HARWOOD, Eric John RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 04 Apr 2003
Date of birth: December 1958
Address: 38 Barrington Road, Crouch End, London, N8 8QS

HENWOOD, Roderick Waldermar Lisle RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 18 Nov 1996
Date of birth: November 1963
Address: The Holt, Lapworth Street, Lowsonford Solihull, West Midlands, B95 5HG

HILL, Leslie Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: September 1936
Address: The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ

HUGHES, Ian Stuart RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 01 Jul 2004
Country of Residence: England
Date of birth: February 1959
Address: The Firs, 8 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET

IRVING, Eleanor Kate RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

IRVING, Eleanor Kate RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 11 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 137, Plimsoll Road, London, N4 2ED

JOHNSON, Kevin Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 30 Sep 2004
Country of Residence: Great Britain
Date of birth: July 1971
Address: 58 Greenfield Road, Harborne, Birmingham, B17 0EE

JONES, Clive William RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 05 Apr 2007
Country of Residence: England
Date of birth: January 1949
Address: 48 Church Crescent, Muswell Hill, London, N10 3NE

JONES, Clive William RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: January 1949
Address: 48 Church Crescent, Muswell Hill, London, N10 3NE

JONES, Philip Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Date of birth: June 1944
Address: Bolpins Cottage, Knowl Hill, Reading, RG10 9YE

KANTOR, Kazimiera Teresa RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

LYONS, Michael Thomas, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 48 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QR

MADOCKS, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: March 1922
Address: 7 Middleton Crescent, Beeston, Nottingham, Nottinghamshire, NG9 2TH

MCCULLOCH, Ian Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 18 Jul 2005
Date of birth: December 1959
Address: Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE

MEDLICOTT, William Jonathan RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 28 May 2012
Country of Residence: England
Date of birth: July 1960
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

NAIRNE, Patrick Dalmahoy, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Country of Residence: United Kingdom
Date of birth: August 1921
Address: Yew Tree, Chilson, Chipping Norton, Oxfordshire, OX7 3HU

PANKHURST, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: January 1948
Address: Milton House, Milton Street, Lutterworth, Leicestershire, LE17 5BU

PARKER, Diana Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1998
Country of Residence: England
Date of birth: June 1932
Address: 93 Manthorpe Road, Grantham, Lincolnshire, NG31 8DE

PLATT, Stephen Ralph RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 13 Jan 2004
Date of birth: February 1953
Address: Dunbarty, Park Road, Stoke Poges, Buckinghamshire, SL2 4PE

REID, Coleena Jane RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 30 Apr 2004
Date of birth: October 1958
Address: Malindi The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BG

RITCHIE, Ian Russell RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 28 Jul 1994
Date of birth: November 1953
Address: Woodlands 143 Loughborough Road, Ruddington, Nottingham, NG11 6LQ

SHARMA, Madhu RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 21 Jan 2006
Date of birth: October 1963
Address: 40 Ridge Hill, Lowdham, Nottinghamshire, NG14 7EL

SOUTHGATE, Robert RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 24 Apr 1997
Date of birth: January 1934
Address: Thatch Hollow Oak Tree Lane, Alcester, Worcestershire, B49 5LH

SQUIRES, Charles Ian RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Old Rectory, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2JQ

STEWART, Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Date of birth: August 1936
Address: Elms Farm, Lower Broadheath, Worcester, WR2 6QU

SWORDS, Christopher Joseph RESIGNED
Role: Director
Appointed on: 05 Apr 2007
Resigned on: 09 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 95 Calton Avenue, Dulwich, London, SE21 7DF

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 11 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 11 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

THOMSON, Lewis Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Country of Residence: Scotland
Date of birth: November 1936
Address: Braehead, Invergowrie, Dundee, DD2 5DD

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 09 Sep 2008
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

UPSHON, Laurence Marshall RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: June 1950
Address: Willow Court, Kemberton, Tewkesbury, Gloucestershire, GL20 7JN

WALMSLEY, Nigel Norman RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: January 1942
Address: 28, Belsize Road, London, NW6 4RD

WATTS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: July 1947
Address: 4 Brooksville Avenue, London, NW6 6TG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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