ITV NETWORK LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 New

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16/06/2516 June 2025 New

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16/06/2516 June 2025 New

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28/09/2428 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-17 with no updates

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23/05/2423 May 2024

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23/05/2423 May 2024

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23/05/2423 May 2024

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19/09/2319 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-17 with no updates

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25/05/2325 May 2023

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25/05/2325 May 2023

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25/05/2325 May 2023

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10/03/2310 March 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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10/01/2210 January 2022 Full accounts made up to 2020-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-17 with no updates

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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30/04/1930 April 2019 TERMINATE DIR APPOINTMENT

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29/04/1929 April 2019 APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 31/01/2019

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08/08/188 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS

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18/08/1718 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 31/05/2016

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01/03/161 March 2016 DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 14/12/2015

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10/11/1510 November 2015 01/11/15 NO MEMBER LIST

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT

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06/05/156 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS

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10/02/1510 February 2015 SECTION 519

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04/02/154 February 2015 AUDITOR'S RESIGNATION

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07/11/147 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/11/146 November 2014 01/11/14 NO MEMBER LIST

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10/12/1310 December 2013 01/11/13 NO MEMBER LIST

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08/11/138 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/05/132 May 2013 DIRECTOR APPOINTED MR SIMON JEREMY PITTS

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28/11/1228 November 2012 01/11/12 NO MEMBER LIST

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22/11/1222 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/11/129 November 2012 ALTER ARTICLES 23/10/2012

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAIN

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DESMOND

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23/11/1123 November 2011 01/11/11 NO MEMBER LIST

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/12/101 December 2010 01/11/10 NO MEMBER LIST

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 22/04/2010

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16/03/1016 March 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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25/11/0925 November 2009 01/11/09 NO MEMBER LIST

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR FINCHAM / 16/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 200 GRAY'S INN ROAD LONDON WC1X 8HF

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009

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18/10/0918 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW BETTS / 16/10/2009

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01/06/091 June 2009 ADOPT MEM AND ARTS 05/05/2009

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07/04/097 April 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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23/03/0923 March 2009 ANNUAL RETURN MADE UP TO 18/02/09

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12/03/0912 March 2009 DIRECTOR APPOINTED THOMAS MATTHEW BETTS

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20/06/0820 June 2008 DIRECTOR APPOINTED PETER FINCHAM

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR SIMON SHAPS

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11/06/0811 June 2008 ANNUAL RETURN MADE UP TO 18/02/08

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30/05/0830 May 2008 SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008

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20/05/0820 May 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 ANNUAL RETURN MADE UP TO 18/02/07

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16/01/0716 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 DIRECTOR RESIGNED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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06/07/066 July 2006 DIRECTOR RESIGNED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006 ANNUAL RETURN MADE UP TO 18/02/06

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20/01/0620 January 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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19/12/0519 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/0519 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/0519 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/0519 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/0519 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/0519 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/0519 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/057 December 2005 AUDITORS RESIGNATION

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23/05/0523 May 2005 ANNUAL RETURN MADE UP TO 18/02/05

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30/10/0430 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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01/10/041 October 2004 DIRECTOR RESIGNED

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09/07/049 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 SECRETARY RESIGNED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 ANNUAL RETURN MADE UP TO 18/02/04

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22/04/0422 April 2004 DIRECTOR RESIGNED

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26/06/0326 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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05/06/035 June 2003 ANNUAL RETURN MADE UP TO 18/02/03

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04/04/034 April 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 DIRECTOR RESIGNED

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30/09/0230 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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01/08/021 August 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 AUDITOR'S RESIGNATION

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 ANNUAL RETURN MADE UP TO 18/02/02

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 ANNUAL RETURN MADE UP TO 18/02/01

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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10/01/0110 January 2001 DIRECTOR RESIGNED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 DIRECTOR RESIGNED

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12/04/0012 April 2000 ANNUAL RETURN MADE UP TO 18/02/00

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09/02/009 February 2000 DIRECTOR RESIGNED

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25/11/9925 November 1999 NEW DIRECTOR APPOINTED

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19/11/9919 November 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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03/06/993 June 1999 ANNUAL RETURN MADE UP TO 18/02/99

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07/05/997 May 1999 DIRECTOR RESIGNED

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/985 October 1998 COMPANY NAME CHANGED INDEPENDENT TELEVISION ASSOCIATI ON LIMITED CERTIFICATE ISSUED ON 05/10/98

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15/06/9815 June 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 ANNUAL RETURN MADE UP TO 18/02/98

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16/04/9816 April 1998 DIRECTOR'S PARTICULARS CHANGED

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16/04/9816 April 1998 NEW DIRECTOR APPOINTED

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26/03/9826 March 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 DIRECTOR RESIGNED

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01/02/981 February 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 DIRECTOR RESIGNED

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23/12/9723 December 1997 NEW DIRECTOR APPOINTED

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23/12/9723 December 1997 NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 DIRECTOR RESIGNED

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23/09/9723 September 1997 DIRECTOR RESIGNED

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09/09/979 September 1997 DIRECTOR RESIGNED

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09/06/979 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/05/9720 May 1997 NEW DIRECTOR APPOINTED

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06/05/976 May 1997 DIRECTOR RESIGNED

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14/04/9714 April 1997 DIRECTOR RESIGNED

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04/04/974 April 1997 ANNUAL RETURN MADE UP TO 18/02/97

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07/02/977 February 1997 DIRECTOR RESIGNED

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06/08/966 August 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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25/06/9625 June 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 DIRECTOR RESIGNED

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16/05/9616 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/05/963 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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02/04/962 April 1996 DIRECTOR RESIGNED

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02/04/962 April 1996 ANNUAL RETURN MADE UP TO 18/02/96

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29/02/9629 February 1996 NEW DIRECTOR APPOINTED

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27/02/9627 February 1996 NEW DIRECTOR APPOINTED

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01/02/961 February 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/9529 December 1995 DIRECTOR RESIGNED

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29/12/9529 December 1995 DIRECTOR RESIGNED

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15/12/9515 December 1995 ALTER MEM AND ARTS 05/12/95

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06/11/956 November 1995 DIRECTOR RESIGNED

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05/09/955 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/9515 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/9527 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9522 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/05/9512 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9512 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 ANNUAL RETURN MADE UP TO 18/02/95

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10/03/9510 March 1995 NEW DIRECTOR APPOINTED

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10/03/9510 March 1995 NEW DIRECTOR APPOINTED

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07/03/957 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9520 February 1995 DIRECTOR RESIGNED

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14/02/9514 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/02/952 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/07/947 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/06/949 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/06/949 June 1994 DIRECTOR RESIGNED

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09/06/949 June 1994 DIRECTOR RESIGNED

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25/04/9425 April 1994 DIRECTOR RESIGNED

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16/03/9416 March 1994 ANNUAL RETURN MADE UP TO 18/02/94

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16/03/9416 March 1994 DIRECTOR RESIGNED

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17/02/9417 February 1994 NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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08/10/938 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/06/9322 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/9322 June 1993 REGISTERED OFFICE CHANGED ON 22/06/93 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8AN

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27/05/9327 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9315 March 1993 ANNUAL RETURN MADE UP TO 18/02/93

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14/02/9314 February 1993 DIRECTOR RESIGNED

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10/02/9310 February 1993 DIRECTOR RESIGNED

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10/02/9310 February 1993 DIRECTOR RESIGNED

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10/02/9310 February 1993 DIRECTOR RESIGNED

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10/02/9310 February 1993 DIRECTOR RESIGNED

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22/01/9322 January 1993 ADOPT MEM AND ARTS 11/01/93

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19/01/9319 January 1993 NEW DIRECTOR APPOINTED

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17/11/9217 November 1992 NEW DIRECTOR APPOINTED

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17/11/9217 November 1992 NEW DIRECTOR APPOINTED

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13/11/9213 November 1992 NEW DIRECTOR APPOINTED

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10/11/9210 November 1992 NEW DIRECTOR APPOINTED

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16/10/9216 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/03/9217 March 1992 ANNUAL RETURN MADE UP TO 18/02/92

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02/02/922 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9116 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9116 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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13/03/9113 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9127 February 1991 ANNUAL RETURN MADE UP TO 18/02/91

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18/02/9118 February 1991 NEW DIRECTOR APPOINTED

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20/08/9020 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/906 July 1990 ACCOUNTING REF. DATE EXT FROM 29/07 TO 31/12

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28/03/9028 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 29/07/89

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01/03/901 March 1990 ANNUAL RETURN MADE UP TO 19/02/90

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18/12/8918 December 1989 DIRECTOR'S PARTICULARS CHANGED

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27/09/8927 September 1989 ALTER MEM AND ARTS 110989

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10/04/8910 April 1989 NEW SECRETARY APPOINTED

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29/03/8929 March 1989 ANNUAL RETURN MADE UP TO 16/02/89

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29/03/8929 March 1989 FULL ACCOUNTS MADE UP TO 29/07/88

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23/02/8923 February 1989 DIRECTOR'S PARTICULARS CHANGED

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09/01/899 January 1989 DIRECTOR'S PARTICULARS CHANGED

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07/12/887 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/8817 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/888 June 1988 DIRECTOR'S PARTICULARS CHANGED

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17/05/8817 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/888 March 1988 FULL ACCOUNTS MADE UP TO 29/07/87

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08/03/888 March 1988 ANNUAL RETURN MADE UP TO 22/02/88

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22/02/8822 February 1988 CHANGE AUDITORS 080288

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03/02/883 February 1988 REGISTERED OFFICE CHANGED ON 03/02/88 FROM: KNIGHTON HSE 55/66 MORTIMER STREET LONDON W1

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17/11/8717 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/8717 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8728 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/8724 September 1987 COMPANY NAME CHANGED INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED CERTIFICATE ISSUED ON 25/09/87

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14/09/8714 September 1987 DIRECTOR'S PARTICULARS CHANGED

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15/05/8715 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/8713 April 1987 DIRECTOR'S PARTICULARS CHANGED

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07/03/877 March 1987 FULL ACCOUNTS MADE UP TO 29/07/86

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07/03/877 March 1987 ANNUAL RETURN MADE UP TO 23/02/87

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06/02/876 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/8215 February 1982 ANNUAL RETURN MADE UP TO 22/02/82

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01/05/581 May 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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