ITV CONSUMER LIMITED
Active - Accounts Filed
General Information
NAME
ITV CONSUMER LIMITED
COMPANY NUMBER
02937518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/1994
(30 years and 5 months old)
WEBSITE
www.itv.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1997
29/12/2006
CARLTON TELEVISION LIMITED
View all previous names
LONDON
W12 7RU
Telephone: 02071562537
TPS: No
Carlton Studios
Lenton Lane
Nottingham
Nottinghamshire
NG7 2NA
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Telephone: 71562537
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANADA MEDIA LIMITED | Non-Trading | View Report |
| ITV CONSUMER LIMITED | Active - Accounts Filed | View Report |
| INTERACTIVE TELEPHONY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Jane Eldywth Stiller (932697016) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITV CONSUMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITV CONSUMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV CONSUMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/1994 - 31/01/1996 (1 years and 7 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
06/06/1994 - Present (30 years and 5 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
06/06/1994 - Present (30 years and 5 months) Born in Jan 1949 |
Resigned | Director |
Current: 5 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Jane Eldywth Stiller (932697016) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | Rufus Radcliffe (912606790) has left the board |
| 02/10/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | William Edward Oliver Van Rest (915331743) has left the board |
| 29/06/2023 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 29/06/2023 | Ann Elizabeth Cook (907986819) has left the board |
| 29/06/2023 | New Board Member Kate Lyndon (931061965) Appointed |
| 18/05/2023 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | Change in Reg. Office |
| 07/09/2017 | Simon Jeremy Pitts (911498601) has left the board |
| 23/08/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 11/05/2015 | William Jonathan Medlicott (904463650) has left the board |
| 08/05/2015 | New Board Member Christopher Joseph Swords (919742607) Appointed |
| 27/01/2015 | New Board Member Simon Jeremy Pitts (911498601) Appointed |
| 12/01/2015 | Anne Frances Hazlitt (915448072) has left the board |
| 14/10/2014 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 04/10/2012 | Robin Eastes Pembrooke (912898317) has left the board |
| 28/09/2012 | New Accounts filed |
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