ITV HOLDINGS LIMITED

Company Documents

Date	Description
16/06/2516 June 2025	View Document
16/06/2516 June 2025	View Document
16/06/2516 June 2025	View Document
16/06/2516 June 2025	View Document
16/06/2516 June 2025	View Document
16/06/2516 June 2025	View Document
11/03/2511 March 2025	Confirmation statement made on 2025-02-26 with no updates View Document
25/02/2525 February 2025	Resolutions View Document
25/02/2525 February 2025	View Document
25/02/2525 February 2025	View Document
25/02/2525 February 2025	Statement of capital on 2025-02-25 View Document
12/02/2512 February 2025	Appointment of Mrs Eleanor Kate Irving as a director on 2025-01-31 View Document
12/02/2512 February 2025	Appointment of Michael John Hirst as a director on 2025-01-31 View Document
12/02/2512 February 2025	Termination of appointment of Kyla Lynne Anthea Mullins as a director on 2025-01-31 View Document
22/05/2422 May 2024	View Document
22/05/2422 May 2024	View Document
22/05/2422 May 2024	View Document
26/02/2426 February 2024	Statement of capital following an allotment of shares on 2024-02-23 View Document
26/02/2426 February 2024	Confirmation statement made on 2024-02-26 with updates View Document
31/08/2331 August 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
30/06/2330 June 2023	Confirmation statement made on 2023-06-22 with updates View Document
26/05/2326 May 2023	View Document
26/05/2326 May 2023	View Document
26/05/2326 May 2023	View Document
04/04/234 April 2023	Statement of capital following an allotment of shares on 2022-10-05 View Document
22/03/2322 March 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
08/03/238 March 2023	Compulsory strike-off action has been discontinued View Document
08/03/238 March 2023	Compulsory strike-off action has been discontinued View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
16/02/2216 February 2022	Statement of capital following an allotment of shares on 2021-12-31 View Document
18/11/2118 November 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
13/07/2113 July 2021	View Document
30/06/2130 June 2021	View Document
30/06/2130 June 2021	View Document
23/06/2123 June 2021	Confirmation statement made on 2021-06-22 with updates View Document
06/07/206 July 2020	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES View Document
06/07/206 July 2020	PSC'S CHANGE OF PARTICULARS / CARLTON COMMUNICATIONS LIMITED / 07/06/2018 View Document
24/06/2024 June 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
24/06/2024 June 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
24/06/2024 June 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
08/10/198 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
19/09/1919 September 2019	DIRECTOR APPOINTED MRS KYLA LYNNE ANTHEA MULLINS View Document
22/07/1922 July 2019	20/12/18 STATEMENT OF CAPITAL GBP 1.00 View Document
22/07/1922 July 2019	21/06/19 STATEMENT OF CAPITAL GBP 1.00 View Document
12/07/1912 July 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES View Document
02/05/192 May 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
02/05/192 May 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
02/05/192 May 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
29/04/1929 April 2019	APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ View Document
11/10/1811 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
10/08/1810 August 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD View Document
05/07/185 July 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View Document
06/06/186 June 2018	REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM View Document
18/05/1818 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
18/05/1818 May 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
18/05/1818 May 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
21/08/1721 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/06/1722 June 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View Document
12/05/1712 May 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
12/05/1712 May 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
12/05/1712 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
14/03/1614 March 2016	APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS View Document
14/03/1614 March 2016	DIRECTOR APPOINTED SHARJEEL SULEMAN View Document
12/02/1612 February 2016	23/12/15 STATEMENT OF CAPITAL GBP 21.474166 View Document
21/12/1521 December 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/12/1521 December 2015	14/12/15 STATEMENT OF CAPITAL GBP 2466166358 View Document
14/12/1514 December 2015	SOLVENCY STATEMENT DATED 14/12/15 View Document
14/12/1514 December 2015	STATEMENT BY DIRECTORS View Document
14/12/1514 December 2015	14/12/15 STATEMENT OF CAPITAL GBP 1 View Document
14/12/1514 December 2015	REDUCE ISSUED CAPITAL 14/12/2015 View Document
07/12/157 December 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/10/152 October 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
25/09/1525 September 2015	06/05/14 STATEMENT OF CAPITAL GBP 21.474166 View Document
25/09/1525 September 2015	18/12/14 STATEMENT OF CAPITAL GBP 21.474166 View Document
14/04/1514 April 2015	18/12/14 STATEMENT OF CAPITAL GBP 21.474166 View Document
14/04/1514 April 2015	06/05/14 STATEMENT OF CAPITAL GBP 21.474166 View Document
10/02/1510 February 2015	SECTION 519. View Document
03/02/153 February 2015	AUDITOR'S RESIGNATION View Document
01/10/141 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/08/1428 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
16/06/1416 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014 View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/08/1328 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
19/10/1219 October 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
19/07/1219 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/08/1125 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
11/03/1111 March 2011	Annual return made up to 13 February 2011 with full list of shareholders View Document
22/09/1022 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/09/109 September 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
26/04/1026 April 2010	DIRECTOR APPOINTED MR IAN WARD GRIFFITHS View Document
26/04/1026 April 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL View Document
14/04/1014 April 2010	Annual return made up to 13 February 2010 with full list of shareholders View Document
03/11/093 November 2009	APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRESSWELL / 16/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009 View Document
19/10/0919 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 View Document
13/10/0913 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/10/0912 October 2009	REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF View Document
03/09/093 September 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
28/05/0928 May 2009	DIRECTOR APPOINTED HELEN JANE TAUTZ View Document
28/05/0928 May 2009	DIRECTOR APPOINTED ANDREW GARARD View Document
27/05/0927 May 2009	APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS View Document
13/04/0913 April 2009	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View Document
22/12/0822 December 2008	NC DEC ALREADY ADJUSTED 10/12/08 View Document
16/12/0816 December 2008	SOLVENCY STATEMENT DATED 10/12/08 View Document
16/12/0816 December 2008	MIN DETAIL AMEND CAPITAL EFF 16/12/08 View Document
16/12/0816 December 2008	GBP NC 215000100/214741660 10/12/2008 View Document
16/12/0816 December 2008	STATEMENT BY DIRECTORS View Document
19/11/0819 November 2008	DIRECTOR APPOINTED JOHN CRESSWELL View Document
18/11/0818 November 2008	ADOPT ARTICLES 03/11/2008 View Document
18/11/0818 November 2008	APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ View Document
05/06/085 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/06/082 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 View Document
27/05/0827 May 2008	SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 View Document
14/04/0814 April 2008	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document

04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
04/12/074 December 2007	DIRECTOR RESIGNED View Document
05/07/075 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/06/0722 June 2007	DIRECTOR RESIGNED View Document
06/06/076 June 2007	DIRECTOR RESIGNED View Document
23/05/0723 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/04/075 April 2007	DIRECTOR RESIGNED View Document
20/02/0720 February 2007	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View Document
01/02/071 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/01/0722 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/12/0629 December 2006	COMPANY NAME CHANGED CARLTONCO 120 LIMITED CERTIFICATE ISSUED ON 29/12/06 View Document
18/12/0618 December 2006	DIRECTOR RESIGNED View Document
15/12/0615 December 2006	DIRECTOR RESIGNED View Document
15/12/0615 December 2006	DIRECTOR RESIGNED View Document
15/12/0615 December 2006	DIRECTOR RESIGNED View Document
15/12/0615 December 2006	DIRECTOR RESIGNED View Document
02/11/062 November 2006	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT View Document
31/10/0631 October 2006	DIRECTOR RESIGNED View Document
03/10/063 October 2006	DIRECTOR RESIGNED View Document
13/09/0613 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/08/0617 August 2006	DIRECTOR RESIGNED View Document
16/08/0616 August 2006	DIRECTOR RESIGNED View Document
18/07/0618 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/0630 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
01/06/061 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/066 April 2006	DIRECTOR RESIGNED View Document
30/03/0630 March 2006	DIRECTOR RESIGNED View Document
30/03/0630 March 2006	DIRECTOR RESIGNED View Document
08/03/068 March 2006	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View Document
27/02/0627 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/02/069 February 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/01/0619 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/06/0521 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/0527 May 2005	SECRETARY RESIGNED View Document
24/03/0524 March 2005	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View Document
24/02/0524 February 2005	NEW DIRECTOR APPOINTED View Document
23/02/0523 February 2005	NEW DIRECTOR APPOINTED View Document
22/02/0522 February 2005	NEW DIRECTOR APPOINTED View Document
22/02/0522 February 2005	NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	NEW DIRECTOR APPOINTED View Document
09/12/049 December 2004	NC INC ALREADY ADJUSTED 14/09/04 View Document
09/12/049 December 2004	£ NC 55000100/215000100 14 View Document
10/11/0410 November 2004	SHARES AGREEMENT OTC View Document
17/09/0417 September 2004	NEW DIRECTOR APPOINTED View Document
17/09/0417 September 2004	NEW DIRECTOR APPOINTED View Document
15/09/0415 September 2004	DIRECTOR RESIGNED View Document
15/09/0415 September 2004	NEW SECRETARY APPOINTED View Document
15/09/0415 September 2004	NEW DIRECTOR APPOINTED View Document
19/08/0419 August 2004	AUDITOR'S RESIGNATION View Document
08/07/048 July 2004	DIRECTOR RESIGNED View Document
28/05/0428 May 2004	NEW DIRECTOR APPOINTED View Document
27/05/0427 May 2004	DIRECTOR RESIGNED View Document
27/05/0427 May 2004	DIRECTOR RESIGNED View Document
21/05/0421 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/04/0428 April 2004	REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ View Document
03/03/043 March 2004	SECRETARY RESIGNED View Document
03/03/043 March 2004	NEW SECRETARY APPOINTED View Document
25/02/0425 February 2004	RETURN MADE UP TO 13/02/04; NO CHANGE OF MEMBERS View Document
17/01/0417 January 2004	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View Document
18/12/0318 December 2003	REDUCTION OF ISSUED CAPITAL View Document
18/12/0318 December 2003	REDUCE ISSUED CAPITAL 10/07/03 View Document
19/08/0319 August 2003	REDUCE ISSUED CAPITAL 10/07/03 View Document
15/08/0315 August 2003	SHARES AGREEMENT OTC View Document
07/08/037 August 2003	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 550001000/ 55000100 View Document
28/07/0328 July 2003	DIRECTOR RESIGNED View Document
17/07/0317 July 2003	£ NC 100/550001000 08 View Document
17/07/0317 July 2003	NC INC ALREADY ADJUSTED 08/07/03 View Document
08/07/038 July 2003	NEW DIRECTOR APPOINTED View Document
08/07/038 July 2003	NEW DIRECTOR APPOINTED View Document
25/06/0325 June 2003	NEW DIRECTOR APPOINTED View Document
25/02/0325 February 2003	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View Document
14/01/0314 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
02/07/022 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View Document
14/02/0214 February 2002	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View Document
14/03/0114 March 2001	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 View Document
14/03/0114 March 2001	S80A AUTH TO ALLOT SEC 14/02/01 View Document
14/03/0114 March 2001	S369(4) SHT NOTICE MEET 14/02/01 View Document
13/02/0113 February 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ITV HOLDINGS LIMITED

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