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 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
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)
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 |