ITV NETWORK LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | |
16/06/2516 June 2025 New | |
16/06/2516 June 2025 New | |
28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
23/05/2423 May 2024 | |
23/05/2423 May 2024 | |
23/05/2423 May 2024 | |
19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
25/05/2325 May 2023 | |
25/05/2325 May 2023 | |
25/05/2325 May 2023 | |
10/03/2310 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
10/01/2210 January 2022 | Full accounts made up to 2020-12-31 |
10/08/2110 August 2021 | Confirmation statement made on 2021-07-17 with no updates |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
30/04/1930 April 2019 | TERMINATE DIR APPOINTMENT |
29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 31/01/2019 |
08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS |
18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 31/05/2016 |
01/03/161 March 2016 | DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM |
18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 14/12/2015 |
10/11/1510 November 2015 | 01/11/15 NO MEMBER LIST |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT |
07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT |
06/05/156 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS |
10/02/1510 February 2015 | SECTION 519 |
04/02/154 February 2015 | AUDITOR'S RESIGNATION |
07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/11/146 November 2014 | 01/11/14 NO MEMBER LIST |
10/12/1310 December 2013 | 01/11/13 NO MEMBER LIST |
08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/05/132 May 2013 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS |
28/11/1228 November 2012 | 01/11/12 NO MEMBER LIST |
22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/11/129 November 2012 | ALTER ARTICLES 23/10/2012 |
30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAIN |
30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DESMOND |
23/11/1123 November 2011 | 01/11/11 NO MEMBER LIST |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/12/101 December 2010 | 01/11/10 NO MEMBER LIST |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 22/04/2010 |
16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/11/0925 November 2009 | 01/11/09 NO MEMBER LIST |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR FINCHAM / 16/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009 |
22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 200 GRAY'S INN ROAD LONDON WC1X 8HF |
19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW BETTS / 16/10/2009 |
01/06/091 June 2009 | ADOPT MEM AND ARTS 05/05/2009 |
07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/03/0923 March 2009 | ANNUAL RETURN MADE UP TO 18/02/09 |
12/03/0912 March 2009 | DIRECTOR APPOINTED THOMAS MATTHEW BETTS |
20/06/0820 June 2008 | DIRECTOR APPOINTED PETER FINCHAM |
11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON SHAPS |
11/06/0811 June 2008 | ANNUAL RETURN MADE UP TO 18/02/08 |
30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
09/07/079 July 2007 | DIRECTOR RESIGNED |
06/06/076 June 2007 | DIRECTOR RESIGNED |
05/04/075 April 2007 | DIRECTOR RESIGNED |
13/03/0713 March 2007 | ANNUAL RETURN MADE UP TO 18/02/07 |
16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
03/01/073 January 2007 | DIRECTOR RESIGNED |
30/11/0630 November 2006 | DIRECTOR RESIGNED |
06/07/066 July 2006 | DIRECTOR RESIGNED |
06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
06/06/066 June 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/03/068 March 2006 | ANNUAL RETURN MADE UP TO 18/02/06 |
20/01/0620 January 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/12/0519 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/12/0519 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/12/0519 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/12/0519 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/12/0519 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/12/0519 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/12/0519 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/057 December 2005 | AUDITORS RESIGNATION |
23/05/0523 May 2005 | ANNUAL RETURN MADE UP TO 18/02/05 |
30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
01/10/041 October 2004 | DIRECTOR RESIGNED |
09/07/049 July 2004 | NEW SECRETARY APPOINTED |
08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | SECRETARY RESIGNED |
08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
27/05/0427 May 2004 | ANNUAL RETURN MADE UP TO 18/02/04 |
22/04/0422 April 2004 | DIRECTOR RESIGNED |
26/06/0326 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
05/06/035 June 2003 | ANNUAL RETURN MADE UP TO 18/02/03 |
04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
02/03/032 March 2003 | DIRECTOR RESIGNED |
18/02/0318 February 2003 | DIRECTOR RESIGNED |
16/01/0316 January 2003 | DIRECTOR RESIGNED |
30/09/0230 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
01/08/021 August 2002 | DIRECTOR RESIGNED |
10/07/0210 July 2002 | AUDITOR'S RESIGNATION |
17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
13/06/0213 June 2002 | DIRECTOR RESIGNED |
29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 18/02/02 |
06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
15/11/0115 November 2001 | DIRECTOR RESIGNED |
29/08/0129 August 2001 | DIRECTOR RESIGNED |
11/06/0111 June 2001 | ANNUAL RETURN MADE UP TO 18/02/01 |
11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
10/01/0110 January 2001 | DIRECTOR RESIGNED |
28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
09/10/009 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | DIRECTOR RESIGNED |
27/06/0027 June 2000 | DIRECTOR RESIGNED |
12/04/0012 April 2000 | ANNUAL RETURN MADE UP TO 18/02/00 |
09/02/009 February 2000 | DIRECTOR RESIGNED |
25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
19/11/9919 November 1999 | DIRECTOR RESIGNED |
16/07/9916 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
03/06/993 June 1999 | ANNUAL RETURN MADE UP TO 18/02/99 |
07/05/997 May 1999 | DIRECTOR RESIGNED |
14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
07/10/987 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/10/985 October 1998 | COMPANY NAME CHANGED INDEPENDENT TELEVISION ASSOCIATI ON LIMITED CERTIFICATE ISSUED ON 05/10/98 |
15/06/9815 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
16/04/9816 April 1998 | ANNUAL RETURN MADE UP TO 18/02/98 |
16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
26/03/9826 March 1998 | DIRECTOR RESIGNED |
26/03/9826 March 1998 | DIRECTOR RESIGNED |
01/02/981 February 1998 | DIRECTOR RESIGNED |
27/01/9827 January 1998 | DIRECTOR RESIGNED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
17/12/9717 December 1997 | DIRECTOR RESIGNED |
23/09/9723 September 1997 | DIRECTOR RESIGNED |
09/09/979 September 1997 | DIRECTOR RESIGNED |
09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
06/05/976 May 1997 | DIRECTOR RESIGNED |
14/04/9714 April 1997 | DIRECTOR RESIGNED |
04/04/974 April 1997 | ANNUAL RETURN MADE UP TO 18/02/97 |
07/02/977 February 1997 | DIRECTOR RESIGNED |
06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
25/06/9625 June 1996 | DIRECTOR RESIGNED |
25/06/9625 June 1996 | DIRECTOR RESIGNED |
16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
02/04/962 April 1996 | DIRECTOR RESIGNED |
02/04/962 April 1996 | ANNUAL RETURN MADE UP TO 18/02/96 |
29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
01/02/961 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/12/9529 December 1995 | DIRECTOR RESIGNED |
29/12/9529 December 1995 | DIRECTOR RESIGNED |
15/12/9515 December 1995 | ALTER MEM AND ARTS 05/12/95 |
06/11/956 November 1995 | DIRECTOR RESIGNED |
05/09/955 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/08/9515 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/07/9527 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9531 March 1995 | ANNUAL RETURN MADE UP TO 18/02/95 |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9520 February 1995 | DIRECTOR RESIGNED |
14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/06/949 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/06/949 June 1994 | DIRECTOR RESIGNED |
09/06/949 June 1994 | DIRECTOR RESIGNED |
25/04/9425 April 1994 | DIRECTOR RESIGNED |
16/03/9416 March 1994 | ANNUAL RETURN MADE UP TO 18/02/94 |
16/03/9416 March 1994 | DIRECTOR RESIGNED |
17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8AN |
27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/03/9315 March 1993 | ANNUAL RETURN MADE UP TO 18/02/93 |
14/02/9314 February 1993 | DIRECTOR RESIGNED |
10/02/9310 February 1993 | DIRECTOR RESIGNED |
10/02/9310 February 1993 | DIRECTOR RESIGNED |
10/02/9310 February 1993 | DIRECTOR RESIGNED |
10/02/9310 February 1993 | DIRECTOR RESIGNED |
22/01/9322 January 1993 | ADOPT MEM AND ARTS 11/01/93 |
19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/03/9217 March 1992 | ANNUAL RETURN MADE UP TO 18/02/92 |
02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/09/9116 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/03/9113 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/02/9127 February 1991 | ANNUAL RETURN MADE UP TO 18/02/91 |
18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
20/08/9020 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/07/906 July 1990 | ACCOUNTING REF. DATE EXT FROM 29/07 TO 31/12 |
28/03/9028 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 29/07/89 |
01/03/901 March 1990 | ANNUAL RETURN MADE UP TO 19/02/90 |
18/12/8918 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
27/09/8927 September 1989 | ALTER MEM AND ARTS 110989 |
10/04/8910 April 1989 | NEW SECRETARY APPOINTED |
29/03/8929 March 1989 | ANNUAL RETURN MADE UP TO 16/02/89 |
29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 29/07/88 |
23/02/8923 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
09/01/899 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
07/12/887 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/06/8817 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/06/888 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
17/05/8817 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 29/07/87 |
08/03/888 March 1988 | ANNUAL RETURN MADE UP TO 22/02/88 |
22/02/8822 February 1988 | CHANGE AUDITORS 080288 |
03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: KNIGHTON HSE 55/66 MORTIMER STREET LONDON W1 |
17/11/8717 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/11/8717 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/8728 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/09/8724 September 1987 | COMPANY NAME CHANGED INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED CERTIFICATE ISSUED ON 25/09/87 |
14/09/8714 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
15/05/8715 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/04/8713 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 29/07/86 |
07/03/877 March 1987 | ANNUAL RETURN MADE UP TO 23/02/87 |
06/02/876 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/8215 February 1982 | ANNUAL RETURN MADE UP TO 22/02/82 |
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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