ITV INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ITV INVESTMENTS LIMITED
COMPANY NUMBER
04206925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/2001
(23 years and 7 months old)
WEBSITE
www.itvplc.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2001
16/07/2014
ITV VIDEO LIMITED
LONDON
W12 7RU
Telephone: 03716640300
TPS: No
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 |
|---|---|---|
| ITV PLC | Active - Accounts Filed | View Report |
| ITV INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITV INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV INVESTMENTS 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 |
|---|---|---|---|---|
|
16/12/2014 - Present (10years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 7 |
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 |
|
02/01/2014 - Present (10 years and 11 months) Born in Jul 1966 |
Resigned | Director |
Current: 31 Past: 173 |
View Report |
|
15/06/2004 - Present (20 years and 6 months) Born in Jun 1963 |
Resigned | Director |
Current: 9 Past: 1414 |
View Report |
|
31/12/2012 - Present (11 years and 11 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 17/11/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Adele Ann Abigail (927961052) Appointed |
| 06/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 14/08/2018 | Andrew Sheldon Garard (913518565) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 22/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 05/07/2017 | Adam Alexander Crozier (905411682) has left the board |
| 05/07/2017 | New Board Member Sharjeel Suleman (918101949) Appointed |
| 15/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 15/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/12/2014 | Andrew Sheldon Garard (919349218) has left the board |
| 25/12/2014 | New Board Member Andrew Sheldon Garard (913518565) Appointed |
| 18/12/2014 | Helen Jane Tautz (903756454) has left the board |
| 18/12/2014 | Eleanor Kate Irving (918503725) has left the board |
| 18/12/2014 | New Board Member Thomas Matthew Betts (915070306) Appointed |
| 18/12/2014 | New Board Member Adam Alexander Crozier (905411682) Appointed |
| 18/12/2014 | New Board Member Andrew Sheldon Garard (919349218) Appointed |
| 11/11/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 14/12/2013 | New Annual Return filed |
| 07/11/2013 | Rachel Julia Bradford (917511972) has left the board |
| 14/10/2013 | New Accounts filed |
| 22/01/2013 | New Board Member Rachel Julia Smith (917511972) Appointed |
| 21/01/2013 | Eleanor Kate Irving (907917703) has left the board |
| 21/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
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