ITV HOLDINGS LIMITED
Non-Trading
General Information
NAME
ITV HOLDINGS LIMITED
COMPANY NUMBER
04159210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/02/2001
(23 years and 10 months old)
WEBSITE
www.itvplc.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/2001
29/12/2006
CARLTONCO 120 LIMITED
LONDON
W12 7RU
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
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 |
|---|---|---|
| CARLTON COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| ITV HOLDINGS LIMITED | Non-Trading | View Report |
| ITV SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITV HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV HOLDINGS 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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
13/02/2001 - Present (23 years and 10 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 120 |
View Report |
|
Director: 13/02/2001 - Present (23 years and 10 months) Secretary: 13/02/2001 - Present (23 years and 10 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 514 |
View Report |
|
04/07/2003 - 25/06/2004 (11 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Adele Ann Abigail (927961052) Appointed |
| 06/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 23/09/2019 | New Board Member Kyla Lynne Anthea Mullins (925433679) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 01/05/2019 | Helen Jane Tautz (903756454) has left the board |
| 18/10/2018 | New Accounts filed |
| 14/08/2018 | Andrew Sheldon Garard (913518565) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 24/08/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Sharjeel Suleman (918101949) Appointed |
| 17/03/2016 | Ian Ward Griffiths (913311233) has left the board |
| 11/12/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 26/10/2012 | New Annual Return filed |
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