ITV BREAKFAST BROADCASTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 17/04/2317 April 2023 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 19/07/2119 July 2021 | Termination of appointment of Christopher Joseph Swords as a director on 2021-06-30 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MRS SARAH LOUISE CLARKE |
| 07/08/187 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 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM CROZIER |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO |
| 10/11/1510 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 06/03/136 March 2013 | ADOPT ARTICLES 27/02/2013 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS |
| 19/08/1119 August 2011 | COMPANY NAME CHANGED ITV AMBER LIMITED CERTIFICATE ISSUED ON 19/08/11 |
| 19/08/1119 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/113 August 2011 | CURRSHO FROM 31/07/2012 TO 31/12/2011 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED ANNE FRANCES HAZLITT |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR IAN WARD GRIFFITHS |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED JONATHAN ROGERS |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR WILLIAM JONATHAN MEDLICOTT |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED ADAM ALEXANDER CROZIER |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED ANDREW GARARD |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED PETER ARTHUR FINCHAM |
| 08/07/118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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