ITV CONSUMER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Kate Lyndon as a director on 2025-06-01 |
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 27/05/2527 May 2025 | Appointment of Mrs Sarah Louise Clarke as a director on 2025-05-27 |
| 27/05/2527 May 2025 | Appointment of Enita Kaur Kang as a director on 2025-05-27 |
| 31/03/2531 March 2025 | Notification of Granada Group Limited as a person with significant control on 2025-03-28 |
| 31/03/2531 March 2025 | Cessation of Granada Media Limited as a person with significant control on 2025-03-28 |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 28/05/2428 May 2024 | Termination of appointment of Rufus Radcliffe as a director on 2024-04-30 |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 27/06/2327 June 2023 | Termination of appointment of William Edward Oliver Van Rest as a director on 2023-05-31 |
| 27/06/2327 June 2023 | Termination of appointment of Ann Elizabeth Cook as a director on 2023-05-31 |
| 27/06/2327 June 2023 | Appointment of Kate Lyndon as a director on 2023-05-31 |
| 27/06/2327 June 2023 | Appointment of Mr Rufus Radcliffe as a director on 2023-05-31 |
| 15/05/2315 May 2023 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Termination of appointment of Christopher Joseph Swords as a director on 2021-06-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / GRANADA MEDIA LIMITED / 21/05/2018 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 31/05/2016 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 14/12/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 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 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 06/03/136 March 2013 | ADOPT ARTICLES 27/02/2013 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PEMBROOKE |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 18/10/1118 October 2011 | SOLVENCY STATEMENT DATED 10/10/11 |
| 18/10/1118 October 2011 | STATEMENT BY DIRECTORS |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 1 |
| 18/10/1118 October 2011 | £4999999 CANCELLED FROM SHARE PREM A/C 10/10/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED ROBIN EASTES PEMBROOKE |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED ANNE FRANCES HAZLITT |
| 09/09/109 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED WILLIAM EDWARD OLIVER VAN REST |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR WILLIAM JONATHAN MEDLICOTT |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCOWENWILSON |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED ANN ELIZABETH COOK |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED PETER ARTHUR FINCHAM |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED JONATHAN ROGERS |
| 12/07/1012 July 2010 | ADOPT ARTICLES 22/06/2010 |
| 12/07/1012 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES MCOWENWILSON / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FEGAN |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY HENRY |
| 12/01/0912 January 2009 | ADOPT ARTICLES 16/12/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 13/09/0713 September 2007 | 882R ONE BILL AT £0.000000001 |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 22/01/0722 January 2007 | £ NC 1/2 15/12/06 |
| 29/12/0629 December 2006 | COMPANY NAME CHANGED CARLTON TELEVISION LIMITED CERTIFICATE ISSUED ON 29/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | REDUCTION OF ISSUED CAPITAL |
| 22/12/0522 December 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/12/0514 December 2005 | £ NC 1000000000/1 24/11/05 |
| 14/12/0514 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | AUDITOR'S RESIGNATION |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 17/01/0417 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | AUDITOR'S RESIGNATION |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | COMPANY NAME CHANGED CARLTON UK TELEVISION LIMITED CERTIFICATE ISSUED ON 01/02/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 101 ST. MARTIN'S LANE LONDON WC2N 4AZ |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | S369(4) SHT NOTICE MEET 18/10/94 |
| 23/06/9423 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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