opendata.bot
Company number
04842712

INTERACTIVE TELEPHONY LIMITED

Officer · DAGLISH, Simon Edward De Guingand and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTERACTIVE TELEPHONY LIMITED
Company number
04842712
Registered office
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM · 200 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 July 2003
Status
Active
Age
23 years
Previous names
CARLTON TELEVISION LIMITED (to 13 Dec 2007) · ITV CONSUMER LIMITED (to 13 Dec 2007)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Jul 2027
Confirmation statement — last
17 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 24 resigned

director
Appointed 15/07/2024
Active
director
Appointed 15/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Itv Consumer Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 15/07/2024
director Appointed 15/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2024 Director resigned FLETCHER, Cecilia Olivia
15/07/2024 Director resigned COOK, Ann Elizabeth
15/07/2024 Director appointed MOSSMAN, Peter
15/07/2024 Director appointed DAGLISH, Simon Edward De Guingand
30/04/2024 Director resigned RADCLIFFE, Rufus
27/09/2023 Director appointed FLETCHER, Cecilia Olivia
27/07/2023 Director resigned MULLINS, Kyla Lynne Anthea
27/01/2022 Director resigned JONES, Amanda
29/07/2019 Director appointed RADCLIFFE, Rufus
28/06/2019 Director resigned ASHWORTH, Julian Stanley
03/04/2019 Director appointed MULLINS, Kyla Lynne Anthea
03/04/2019 Director appointed ASHWORTH, Julian Stanley
31/07/2018 Director resigned GARARD, Andrew Sheldon
08/09/2017 Director appointed JONES, Amanda
31/08/2017 Director resigned PITTS, Simon Jeremy
06/04/2016 Person with significant control added Itv Consumer Limited
31/12/2014 Director resigned HAZLITT, Anne Frances
31/12/2014 Director appointed PITTS, Simon Jeremy
27/09/2010 Director appointed HAZLITT, Anne Frances
30/07/2010 Director resigned MCOWENWILSON, Benjamin Charles

Financial highlights

No figures could be read from the accounts filed on 27 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INTERACTIVE TELEPHONY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INTERACTIVE TELEPHONY LIMITED?
According to the official registry, the company number of INTERACTIVE TELEPHONY LIMITED is 04842712.
Where is INTERACTIVE TELEPHONY LIMITED registered?
The registered office is ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM.
Who runs INTERACTIVE TELEPHONY LIMITED?
DAGLISH, Simon Edward De Guingand is listed among the officers of INTERACTIVE TELEPHONY LIMITED.
What is the SIC code of INTERACTIVE TELEPHONY LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls INTERACTIVE TELEPHONY LIMITED?
Itv Consumer Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INTERACTIVE TELEPHONY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INTERACTIVE TELEPHONY LIMITED (04842712)

INTERACTIVE TELEPHONY LIMITED is a private limited company incorporated on 23 July 2003 and registered in the United Kingdom under company number 04842712. Its registered office is at ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Itv Consumer Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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