ITV HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ITV HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV HOLDINGS LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159210. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ITV HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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:
CARLTONCO 120 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
ADELE ANN ABIGAIL Apr 1973 Irish Director 2021-02-01 CURRENT
KYLA LYNNE ANTHEA MULLINS May 1966 British Director 2019-08-01 CURRENT
IAN DOUGLAS MCCULLOCH Dec 1959 British Director 2004-12-24 UNTIL 2007-06-05 RESIGNED
MARK NIGEL STRETTON Jun 1962 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 2004-09-14 UNTIL 2006-03-29 RESIGNED
CHARLES IAN SQUIRES Apr 1951 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
MR MARK NICHOLAS SOUTHGATE Oct 1960 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
MR SIMON SHAPS Sep 1956 British Director 2005-11-30 UNTIL 2006-12-15 RESIGNED
MS SALLIE RYLE Nov 1950 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
RICHARD BARDRICK RAY Aug 1961 British Director 2001-02-13 UNTIL 2003-07-28 RESIGNED
NADINE JOELLE NOHR Mar 1959 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
MR IAN WARD GRIFFITHS Sep 1966 British Director 2010-04-23 UNTIL 2016-03-14 RESIGNED
KYLA MULLINS May 1966 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
DOUGLAS EDWARD MERRALL Dec 1950 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2004-12-24 UNTIL 2007-11-30 RESIGNED
MARK JOHN HASKELL Nov 1959 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
JANE MCCLOSKEY Mar 1966 British Director 2005-11-30 UNTIL 2006-12-15 RESIGNED
ROGER CHARLES LEWIS Aug 1954 British Director 2005-11-30 UNTIL 2006-10-29 RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 2004-12-24 UNTIL 2007-04-05 RESIGNED
MR DAVID JOHNSON Mar 1962 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
MR JEFFREY LAWRENCE HENRY Jun 1961 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
MR PETER CHRISTOPHER MEUNIER Jun 1959 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
SARAH LOUISE WOODALL British Secretary 2004-01-30 UNTIL 2005-04-07 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2004-09-14 UNTIL 2009-11-03 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 2001-02-13 UNTIL 2004-01-30 RESIGNED
MR LINDSAY JOHN CHARLTON Sep 1953 English Director 2005-11-30 UNTIL 2006-08-16 RESIGNED
SHARJEEL SULEMAN Nov 1976 British Director 2016-03-14 UNTIL 2021-02-01 RESIGNED
MR RICHARD JOHN GERARD Feb 1965 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
MR ANDREW SHELDON GARARD Oct 1966 British Director 2009-05-15 UNTIL 2018-07-31 RESIGNED
MR ALEXANDER FREW Mar 1958 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
MR MICHAEL MELVYN FEGAN Nov 1957 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
MR GERARD PHILIP DONOHOE Nov 1950 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
MICHAEL JOHN DESMOND Mar 1959 British Director 2004-12-24 UNTIL 2005-11-11 RESIGNED
MR DAVID MICHAEL BRUCE CROFT Apr 1955 British Director 2004-12-24 UNTIL 2007-11-30 RESIGNED
JOHN CRESSWELL May 1961 British Director 2004-12-24 UNTIL 2007-11-30 RESIGNED
JOHN CRESSWELL May 1961 British Director 2008-11-11 UNTIL 2010-04-23 RESIGNED
GRAHAM MURRAY CREELMAN May 1947 British Director 2005-11-30 UNTIL 2006-04-05 RESIGNED
MRS CLARE MORROW Sep 1960 British Director 2005-11-30 UNTIL 2007-03-31 RESIGNED
MR NEIL ASHLEY CANETTY-CLARKE Jul 1962 British Director 2004-12-24 UNTIL 2006-03-29 RESIGNED
THOMAS MATTHEW BETTS Nov 1964 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
MS EMMA MARY BARKER Aug 1963 British Director 2005-11-30 UNTIL 2006-12-04 RESIGNED
ANDREW SIDNEY BAGNALL Sep 1956 British Director 2005-11-30 UNTIL 2006-12-04 RESIGNED
MR NICHOLAS JOHN ARNEY Jan 1963 British Director 2003-07-04 UNTIL 2004-04-30 RESIGNED
HELEN ANDREWS Jun 1976 British Director 2005-11-30 UNTIL 2006-12-04 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2004-09-14 UNTIL 2006-10-01 RESIGNED
DAVID ABDOO Jan 1961 British Director 2001-02-13 UNTIL 2004-01-30 RESIGNED
MR FILIP WILLIAM CIESLIK Jan 1949 British Director 2005-11-30 UNTIL 2007-11-30 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2003-06-25 UNTIL 2004-09-14 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2004-12-24 UNTIL 2007-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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