ITV PLC
Active - Accounts Filed
General Information
NAME
ITV PLC
COMPANY NUMBER
04967001
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2003
(21 years and 1 months old)
WEBSITE
https://www.itv.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2003
03/12/2003
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
W12 7RU
Telephone: 02071573000
TPS: No
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Quay Street
Manchester
M60 9FD
Sunnybank Mills 83 85
Town Street
Farsley
Pudsey, West Yorkshire
LS28 5UJ
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 |
| CARLTON COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| A.C.E. (1988) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 06/12/2023 | Duncan Anthony Painter (924623907) has left the board |
Credit Risk Overview
Want to learn more about ITV PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV PLC?
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 |
|---|---|---|---|---|
|
09/01/2017 - Present (7 years and 11 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2018 - Present (6 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
07/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 06/12/2023 | Duncan Anthony Painter (924623907) has left the board |
| 04/10/2023 | New Board Member Dawn Amanda Allen (913708894) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | Anna Olive Magdelene Manz (919809753) has left the board |
| 06/09/2023 | New Board Member Marjorie Ellen Kaplan (920471759) Appointed |
| 20/05/2023 | New Accounts filed |
| 10/05/2023 | Mary Elaine Harris (919393763) has left the board |
| 05/10/2022 | Peter Lytton Bazalgette (917914559) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Gidon Arieh Katz (929815153) Appointed |
| 03/06/2022 | New Board Member Andrew Cosslett (922863189) Appointed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Graham Christopher Cooke (926945690) Appointed |
| 04/05/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 25/02/2019 | New Board Member Christopher John Kennedy (906222731) Appointed |
| 18/01/2019 | Helen Jane Tautz (924880899) has left the board |
| 18/01/2019 | New Company Secretary Kyla Lynne Anthea Mullins (925433582) Appointed |
| 09/01/2019 | Ian Ward Griffiths (913311233) has left the board |
| 22/10/2018 | New Board Member Edward Henry Bonham Carter (903962168) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Company Secretary Helen Jane Tautz (924880899) Appointed |
| 30/07/2018 | Andrew Sheldon Garard (913518565) has left the board |
| 02/07/2018 | Change in Reg. Office |
| 24/05/2018 | Change in Reg. Office |
| 14/05/2018 | John Ormerod (907509068) has left the board |
| 14/05/2018 | Andrew Kenneth Haste (906627804) has left the board |
| 14/05/2018 | New Board Member Duncan Anthony Painter (924623907) Appointed |
| 22/03/2018 | New Accounts filed |
| 15/01/2018 | New Board Member Carolyn Julia McCall (924195066) Appointed |
| 07/11/2017 | New Board Member Margaret Ewing (923976247) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | Adam Alexander Crozier (905411682) has left the board |
| 31/03/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Salman Amin (922230143) Appointed |
| 26/11/2016 | New Annual Return filed |
| 16/05/2016 | Archibald John Norman (914751483) has left the board |
| 25/04/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Anna Olive Magdelene Manz (919809753) Appointed |
| 04/02/2016 | New Board Member Anna Olive Magdelene Manz (919809753) Appointed |
| 30/12/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 12/01/2015 | New Board Member Mary Elaine Harris (919393763) Appointed |
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