Interactive Telephony Limited

Active04842712 Private limited company
Incorporated
23 July 2003 (23 years)
Previously known as
Carlton Television Limited (until 13 December 2007)
Itv Consumer Limited (until 29 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
British
Born August 1965 (61)
Director · Appointed 15 July 2024
British
Born March 1974 (52)
Officer history (24 former)
15 July 2024
Appointed Mossman, Peter as Director
15 July 2024
Resigned Fletcher, Cecilia Olivia as Director
15 July 2024
Appointed Daglish, Simon Edward De Guingand as Director
15 July 2024
Resigned Cook, Ann Elizabeth as Director
30 April 2024
Resigned Radcliffe, Rufus as Director
27 September 2023
Appointed Fletcher, Cecilia Olivia as Director
27 July 2023
Resigned Mullins, Kyla Lynne Anthea as Director
27 January 2022
Resigned Jones, Amanda as Director
29 July 2019
Appointed Radcliffe, Rufus as Director
28 June 2019
Resigned Ashworth, Julian Stanley as Director
3 April 2019
Appointed Mullins, Kyla Lynne Anthea as Director
3 April 2019
Appointed Ashworth, Julian Stanley as Director
31 July 2018
Resigned Garard, Andrew Sheldon as Director
8 September 2017
Appointed Jones, Amanda as Director
31 August 2017
Resigned Pitts, Simon Jeremy as Director
31 December 2014
Appointed Pitts, Simon Jeremy as Director
31 December 2014
Resigned Hazlitt, Anne Frances as Director
27 September 2010
Appointed Hazlitt, Anne Frances as Director
30 July 2010
Resigned Mcowenwilson, Benjamin Charles as Director
3 November 2009
Resigned Tautz, Helen Jane as Secretary
28 November 2008
Resigned Fegan, Michael Melvyn as Director
28 November 2008
Appointed Garard, Andrew Sheldon as Director
16 April 2008
Appointed Mcowenwilson, Benjamin Charles as Director
13 December 2007
Appointed Fegan, Michael Melvyn as Director
13 December 2007
Appointed Tautz, Helen Jane as Secretary
13 December 2007
Appointed Cook, Ann Elizabeth as Director
13 December 2007
Resigned Irving, Eleanor Kate as Secretary
13 December 2007
Resigned Green, Michael Anthony as Director
13 December 2007
Resigned Tautz, Helen Jane as Director
31 July 2007
Resigned Fegan, Michael Melvyn as Director
24 May 2007
Appointed Fegan, Michael Melvyn as Director
2 April 2007
Appointed Green, Michael Anthony as Director
2 April 2007
Resigned Fegan, Michael Melvyn as Director
2 April 2007
Resigned Henry, Jeffrey Lawrence as Director
2 April 2007
Resigned Betts, Thomas Matthew as Director
21 October 2005
Appointed Henry, Jeffrey Lawrence as Director
23 September 2005
Appointed Fegan, Michael Melvyn as Director
23 September 2005
Resigned Irving, Eleanor Kate as Director
5 September 2005
Appointed Betts, Thomas Matthew as Director
7 April 2005
Appointed Irving, Eleanor Kate as Secretary
7 April 2005
Resigned Woodall, Sarah Louise as Secretary
7 April 2005
Appointed Irving, Eleanor Kate as Director
30 April 2004
Resigned Ray, Richard Bardrick as Director
30 January 2004
Appointed Woodall, Sarah Louise as Secretary
30 January 2004
Appointed Tautz, Helen Jane as Director
30 January 2004
Resigned Abdoo, David as Secretary
30 January 2004
Resigned Abdoo, David as Director
23 July 2003
Appointed Abdoo, David as Secretary
23 July 2003
Appointed Abdoo, David as Director
23 July 2003
Appointed Ray, Richard Bardrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02937518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Replacement filing for the appointment of a director
4 August 2026Confirmation statement with no updates17 July 2026
27 June 2026Other filing
27 June 2026Accounts filing
27 June 2026Other filing
Show all recent filings

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