ITV TFG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ITV TFG HOLDINGS LIMITED
COMPANY NUMBER
09498877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/03/2015
(9 years and 8 months old)
WEBSITE
www.itv.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/03/2015
05/06/2015
ITV NEWCO 2 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 14/03/2023 | Julian Christopher Bellamy (919056869) has left the board |
Credit Risk Overview
Want to learn more about ITV TFG 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 TFG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV TFG 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 |
|---|---|---|---|---|
|
24/06/2015 - Present (9 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 7 Past: 33 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 161 Past: 21 |
View Report |
|
31/10/2019 - Present (5years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2019 - Present (5years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/10/2019 - Present (5years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 14/03/2023 | Julian Christopher Bellamy (919056869) has left the board |
| 14/03/2023 | New Board Member Angela Jain (917888619) Appointed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 30/11/2021 | Pukar Surendra Mehta (920471341) has left the board |
| 14/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 20/11/2019 | Daniel Adamson (926425581) has left the board |
| 20/11/2019 | New Board Member Daniel Adamson (915736252) Appointed |
| 13/11/2019 | New Board Member Timothy John Carter (926425582) Appointed |
| 13/11/2019 | Andrew MacKenzie-Betty (919130536) has left the board |
| 13/11/2019 | Anthony Joseph Coe Hughes (905709497) has left the board |
| 13/11/2019 | New Board Member Jake Roberts (926425579) Appointed |
| 13/11/2019 | New Board Member Daniel Adamson (926425581) Appointed |
| 13/11/2019 | New Board Member David John Clewes (926425578) Appointed |
| 13/11/2019 | Melanie Gina Leach (908302586) has left the board |
| 13/11/2019 | New Board Member Shireen Yvonne Abbott (926425580) Appointed |
| 12/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 11/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 02/03/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Andrew MacKenzie-Betty (919130536) Appointed |
| 13/04/2016 | New Board Member Melanie Gina Leach (908302586) Appointed |
| 13/04/2016 | New Board Member Anthony Joseph Coe Hughes (905709497) Appointed |
| 27/03/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Pukar Mehta (920471341) Appointed |
| 05/02/2016 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 05/02/2016 | Kevin Anthony Lygo (915392806) has left the board |
| 04/08/2015 | New Board Member David Philip McGraynor (911443187) Appointed |
| 04/08/2015 | New Board Member Kevin Anthony Lygo (915392806) Appointed |
| 04/08/2015 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 20/07/2015 | Helen Jane Tautz (903756454) has left the board |
| 20/07/2015 | Wen Kueh (919803757) has left the board |
| 20/07/2015 | Eleanor Kate Irving (918503725) has left the board |
| 01/06/2015 | New Board Member Wen Kueh (919803757) Appointed |
| 02/04/2015 | Helen Tautz (919600189) has left the board |
| 02/04/2015 | New Board Member Helen Jane Tautz (903756454) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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