ITV PLC - LONDON
| Company Profile | Company Filings |
Overview
ITV PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITV PLC was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967001. The accounts status is GROUP and accounts are next due on 30/06/2024.
ITV PLC was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967001. The accounts status is GROUP and accounts are next due on 30/06/2024.
ITV PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2019-02-21 | CURRENT |
| DAME CAROLYN JULIA MCCALL | Sep 1961 | British | Director | 2018-01-08 | CURRENT |
| MR SALMAN AMIN | Dec 1959 | American | Director | 2017-01-09 | CURRENT |
| MR EDWARD HENRY BONHAM CARTER | May 1960 | British | Director | 2018-10-11 | CURRENT |
| GRAHAM CHRISTOPHER COOKE | Sep 1982 | British | Director | 2020-05-01 | CURRENT |
| MRS MARGARET EWING | Mar 1955 | British | Director | 2017-10-31 | CURRENT |
| ANDREW COSSLETT | Apr 1955 | British | Director | 2022-06-01 | CURRENT |
| MS MARJORIE ELLEN KAPLAN | Dec 1954 | American | Director | 2023-09-01 | CURRENT |
| GIDON ARIEH KATZ | Mar 1974 | British | Director | 2022-07-18 | CURRENT |
| MS SHARMILA NEBHRAJANI | Mar 1966 | British | Director | 2020-12-10 | CURRENT |
| KYLA LYNNE ANTHEA MULLINS | Secretary | 2019-01-07 | CURRENT | ||
| DAWN AMANDA ALLEN | Sep 1968 | British | Director | 2023-10-02 | CURRENT |
| SIR GEORGE RUSSELL | Oct 1935 | British | Director | 2003-12-02 UNTIL 2009-12-31 | RESIGNED |
| MR RUPERT CORTLANDT SPENCER HOWELL | Feb 1957 | British | Director | 2008-02-28 UNTIL 2010-06-01 | RESIGNED |
| HEATHER KILLEN | Oct 1958 | British | Director | 2007-08-08 UNTIL 2009-12-31 | RESIGNED |
| MS ANNA OLIVE MAGDELENE MANZ | Feb 1973 | British | Director | 2016-02-01 UNTIL 2023-08-31 | RESIGNED |
| JOHN BRIAN MCGRATH | Jun 1938 | British | Director | 2003-12-03 UNTIL 2008-01-17 | RESIGNED |
| AGNES TOURAINE | Feb 1955 | French | Director | 2007-08-08 UNTIL 2009-12-31 | RESIGNED |
| ANDREW KENNETH HASTE | Jan 1962 | British | Director | 2008-08-11 UNTIL 2018-05-10 | RESIGNED |
| MS MARY ELAINE HARRIS | Apr 1966 | British | Director | 2014-07-28 UNTIL 2023-05-03 | RESIGNED |
| SIR BRIAN IVOR PITMAN | Dec 1931 | British | Director | 2003-12-02 UNTIL 2008-05-15 | RESIGNED |
| MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Secretary | 2003-12-03 UNTIL 2009-05-14 | RESIGNED |
| MR IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2008-09-09 UNTIL 2018-12-31 | RESIGNED |
| LUCY NEVILLE-ROLFE | Jan 1953 | British | Director | 2010-09-03 UNTIL 2014-07-17 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2003-11-18 UNTIL 2003-12-02 | RESIGNED | ||
| MR ANDREW SHELDON GARARD | Oct 1966 | British | Secretary | 2009-05-14 UNTIL 2018-07-19 | RESIGNED |
| HELEN JANE TAUTZ | Secretary | 2018-07-19 UNTIL 2019-01-07 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2003-11-18 UNTIL 2003-12-03 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2003-11-18 UNTIL 2003-12-02 | RESIGNED | ||
| SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | 2003-12-03 UNTIL 2009-12-31 | RESIGNED |
| MICHAEL CLASPER | Apr 1953 | British | Director | 2006-01-03 UNTIL 2013-12-31 | RESIGNED |
| MR DAVID CHRISTOPHER CHANCE | Apr 1957 | British | Director | 2003-12-03 UNTIL 2006-02-13 | RESIGNED |
| SIR PETER ALEXANDER BURT | Mar 1944 | British | Director | 2004-03-15 UNTIL 2007-01-08 | RESIGNED |
| SIR PETER LYTTON BAZALGETTE | May 1953 | British | Director | 2013-06-01 UNTIL 2022-09-29 | RESIGNED |
| CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2003-12-03 UNTIL 2006-10-01 | RESIGNED |
| MS DAWN ELIZABETH AIREY | Nov 1960 | British | Director | 2008-02-28 UNTIL 2008-04-29 | RESIGNED |
| MR ADAM ALEXANDER CROZIER | Jan 1964 | British | Director | 2010-04-26 UNTIL 2017-06-30 | RESIGNED |
| MICHAEL IAN GRADE | Mar 1943 | British | Director | 2007-01-08 UNTIL 2009-12-31 | RESIGNED |
| ROGER CONANT FAXON | Jun 1948 | American | Director | 2012-10-31 UNTIL 2020-12-10 | RESIGNED |
| ETIENNE MARQUARD DE VILLIERS | Aug 1949 | British | Director | 2003-12-03 UNTIL 2004-09-06 | RESIGNED |
| BARONESS USHA KUMARI PRASHAR | Jun 1948 | British | Director | 2005-02-07 UNTIL 2010-03-31 | RESIGNED |
| JOHN CRESSWELL | May 1961 | British | Director | 2006-01-16 UNTIL 2010-04-23 | RESIGNED |
| SIR ROBERT WESTON PHILLIS | Dec 1945 | British | Director | 2005-02-07 UNTIL 2007-10-02 | RESIGNED |
| MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2018-05-01 UNTIL 2023-11-30 | RESIGNED |
| MR JOHN ORMEROD | Feb 1949 | British | Director | 2008-01-18 UNTIL 2018-05-10 | RESIGNED |
| MR ARCHIBALD JOHN NORMAN | May 1954 | British | Director | 2010-01-01 UNTIL 2016-05-12 | RESIGNED |
| HENRY ERIC STAUNTON | May 1948 | British | Director | 2003-12-03 UNTIL 2006-03-29 | RESIGNED |