Confirmation statement. Statement with updates. |
2024-02-26 |
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Capital. Capital allotment shares. |
2024-02-26 |
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Confirmation statement. Statement with updates. |
2023-08-14 |
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Accounts. Accounts type full. |
2023-07-28 |
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Accounts. Accounts amended with accounts type full. |
2023-04-13 |
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Accounts. Accounts type full. |
2023-04-03 |
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Capital. Capital allotment shares. |
2023-03-27 |
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Officers. Officer name: Michael John Hirst. Appointment date: 2023-01-31. |
2023-03-06 |
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Officers. Termination date: 2023-01-31. Officer name: Darren Michael Fisher. |
2023-02-07 |
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Confirmation statement. Statement with updates. |
2022-08-01 |
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Persons with significant control. Psc name: Itv Plc. Change date: 2022-05-24. |
2022-07-29 |
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Address. Old address: , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom. Change date: 2022-05-23. New address: Itv White City 201 Wood Lane London W12 7RU. |
2022-05-23 |
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Capital. Capital allotment shares. |
2022-02-14 |
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Accounts. Accounts type full. |
2021-10-02 |
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Confirmation statement. Statement with no updates. |
2021-08-10 |
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Officers. Officer name: Sharjeel Suleman. Termination date: 2021-02-15. |
2021-02-19 |
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Officers. Appointment date: 2021-02-15. Officer name: Darren Fisher. |
2021-02-19 |
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Accounts. Accounts type full. |
2021-01-09 |
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Confirmation statement. Statement with updates. |
2020-09-28 |
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Capital. Capital allotment shares. |
2020-01-13 |
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Accounts. Accounts type full. |
2019-10-10 |
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Confirmation statement. Statement with updates. |
2019-08-01 |
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Capital. Capital allotment shares. |
2019-07-05 |
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Officers. Appointment date: 2019-04-11. Officer name: Mrs Kyla Lynne Anthea Mullins. |
2019-04-25 |
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Officers. Termination date: 2019-04-11. Officer name: Helen Jane Tautz. |
2019-04-25 |
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Officers. Officer name: Mrs Helen Jane Tautz. Appointment date: 2018-12-31. |
2019-01-16 |
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Officers. Termination date: 2018-12-31. Officer name: Ian Ward Griffiths. |
2019-01-07 |
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Capital. Capital allotment shares. |
2018-12-20 |
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Accounts. Accounts type full. |
2018-08-14 |
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Officers. Officer name: Andrew Sheldon Garard. Termination date: 2018-07-31. |
2018-08-10 |
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Confirmation statement. Statement with no updates. |
2018-08-10 |
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Address. Old address: , the London Television Centre Upper Ground, London, SE1 9LT. Change date: 2018-06-07. New address: Itv White City 201 Wood Lane London W12 7RU. |
2018-06-07 |
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Accounts. Accounts type full. |
2017-08-18 |
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Confirmation statement. Statement with no updates. |
2017-07-19 |
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Officers. Officer name: Adam Alexander Crozier. Termination date: 2017-06-30. |
2017-07-03 |
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Capital. Description: Statement by Directors. |
2016-10-31 |
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Capital. Capital statement capital company with date currency figure. |
2016-10-31 |
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Insolvency. Description: Solvency Statement dated 31/10/16. |
2016-10-31 |
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Resolution. Description: Resolutions. |
2016-10-31 |
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Capital. Capital allotment shares. |
2016-10-31 |
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Confirmation statement. Statement with updates. |
2016-10-31 |
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Accounts. Accounts type full. |
2016-10-11 |
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Officers. Officer name: Sharjeel Suleman. Appointment date: 2016-09-26. |
2016-09-26 |
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Mortgage. Charge number: 1. |
2016-09-10 |
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Capital. Capital allotment shares. |
2016-01-26 |
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Annual return. With made up date full list shareholders. |
2015-11-23 |
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Officers. Termination date: 2015-11-11. Officer name: Eleanor Kate Irving. |
2015-11-11 |
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Accounts. Accounts type full. |
2015-10-14 |
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Capital. Capital allotment shares. |
2015-08-20 |
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Capital. Capital allotment shares. |
2015-08-19 |
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