ITV CONSUMER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ITV CONSUMER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV CONSUMER LIMITED was incorporated 29 years ago on 06/06/1994 and has the registered number: 02937518. The accounts status is FULL and accounts are next due on 30/09/2024.
ITV CONSUMER LIMITED was incorporated 29 years ago on 06/06/1994 and has the registered number: 02937518. The accounts status is FULL and accounts are next due on 30/09/2024.
ITV CONSUMER LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARLTON TELEVISION LIMITED (until 29/12/2006)
CARLTON TELEVISION LIMITED (until 29/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATE LYNDON | Apr 1982 | British | Director | 2023-05-31 | CURRENT |
| RUFUS RADCLIFFE | Nov 1972 | British | Director | 2023-05-31 | CURRENT |
| BENJAMIN CHARLES MCOWENWILSON | Jul 1971 | British | Director | 2007-12-31 UNTIL 2010-07-30 | RESIGNED |
| MR CHRISTOPHER JOSEPH SWORDS | May 1969 | British | Director | 2015-04-30 UNTIL 2021-06-30 | RESIGNED |
| JONATHAN ROGERS | Oct 1971 | British | Director | 2010-07-13 UNTIL 2010-07-30 | RESIGNED |
| MR JEFFREY LAWRENCE HENRY | Jun 1961 | British | Director | 2007-04-02 UNTIL 2008-12-31 | RESIGNED |
| MR PAUL DOUGLAS PHAYER | Sep 1958 | British | Director | 1994-06-06 UNTIL 1995-10-31 | RESIGNED |
| MR ROBIN EASTES PEMBROOKE | Aug 1969 | British | Director | 2011-02-11 UNTIL 2012-08-31 | RESIGNED |
| MR SIMON JEREMY PITTS | Jul 1975 | British | Director | 2014-12-31 UNTIL 2017-08-31 | RESIGNED |
| MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2010-07-30 UNTIL 2015-04-30 | RESIGNED |
| WILLIAM EDWARD OLIVER VAN REST | Mar 1971 | British | Director | 2010-08-09 UNTIL 2023-05-31 | RESIGNED |
| MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 1994-06-06 UNTIL 2007-04-05 | RESIGNED |
| MR KEVIN PAUL JACKSON | Oct 1947 | British | Director | 1994-06-06 UNTIL 1996-01-31 | RESIGNED |
| MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2007-07-04 UNTIL 2007-07-31 | RESIGNED |
| GABRIELLE MARY WILLIAMS | Sep 1958 | British | Secretary | 1994-06-06 UNTIL 1994-06-06 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-11-03 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Secretary | 1994-06-06 UNTIL 2004-01-30 | RESIGNED |
| MR NIGEL NORMAN WALMSLEY | Jan 1942 | British | Director | 1994-06-06 UNTIL 2001-12-31 | RESIGNED |
| STEPHEN EDWARD HEWLETT | Aug 1958 | British | Director | 1998-09-01 UNTIL 2004-02-29 | RESIGNED |
| MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 1994-06-06 UNTIL 2007-04-02 | RESIGNED |
| ANNE FRANCES HAZLITT | Apr 1963 | British | Director | 2010-09-27 UNTIL 2014-12-31 | RESIGNED |
| PETER ARTHUR FINCHAM | Jul 1956 | English | Director | 2010-07-13 UNTIL 2010-07-30 | RESIGNED |
| MR MICHAEL MELVYN FEGAN | Nov 1957 | British | Director | 2007-04-02 UNTIL 2009-01-30 | RESIGNED |
| JOHN PATRICK EGAN | Feb 1960 | British | Director | 1994-11-01 UNTIL 1997-08-11 | RESIGNED |
| JUNE FRANCES DE MOLLER | Jun 1947 | British | Director | 1997-07-14 UNTIL 1999-01-31 | RESIGNED |
| BERNARD ANTHONY CRAGG | Dec 1954 | British | Director | 1994-06-06 UNTIL 1994-06-06 | RESIGNED |
| ANN ELIZABETH COOK | Sep 1964 | British | Director | 2010-07-30 UNTIL 2023-05-31 | RESIGNED |
| MR MARTIN RICHARD BOWLEY | Mar 1955 | British | Director | 1994-06-06 UNTIL 2003-12-31 | RESIGNED |
| THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 1997-09-03 UNTIL 2001-06-27 | RESIGNED |
| THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 2007-04-02 UNTIL 2007-12-31 | RESIGNED |
| ANDREW NORMAN ALLAN | Sep 1943 | British | Director | 1994-06-06 UNTIL 1998-09-30 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Director | 1994-06-06 UNTIL 1994-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Granada Media Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |