ITV PLC
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Helen Jane Ashton as a director on 2025-05-13 |
| 24/06/2524 June 2025 | Amended group of companies' accounts made up to 2023-12-31 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-08 |
| 19/05/2519 May 2025 | Purchase of own shares. |
| 19/05/2519 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Resolutions |
| 15/05/2515 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 15/05/2515 May 2025 | Purchase of own shares. |
| 14/05/2514 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 25/04/2525 April 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 25/04/2525 April 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-03-04 |
| 24/04/2524 April 2025 | Purchase of own shares. |
| 24/04/2524 April 2025 | Purchase of own shares. |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 17/03/2517 March 2025 | Purchase of own shares. |
| 17/03/2517 March 2025 | Cancellation of shares. Statement of capital on 2025-02-04 |
| 11/03/2511 March 2025 | Purchase of own shares. |
| 06/03/256 March 2025 | Termination of appointment of Salman Amin as a director on 2025-02-25 |
| 06/03/256 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/03/253 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-01-28 |
| 27/02/2527 February 2025 | Purchase of own shares. |
| 19/02/2519 February 2025 | Cancellation of shares. Statement of capital on 2025-01-21 |
| 19/02/2519 February 2025 | Purchase of own shares. |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-14 |
| 13/02/2513 February 2025 | Purchase of own shares. |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-07 |
| 05/02/255 February 2025 | Cancellation of shares. Statement of capital on 2024-12-24 |
| 05/02/255 February 2025 | Purchase of own shares. |
| 03/02/253 February 2025 | Purchase of own shares. |
| 03/02/253 February 2025 | Cancellation of shares. Statement of capital on 2024-12-31 |
| 21/01/2521 January 2025 | Cancellation of shares. Statement of capital on 2024-12-17 |
| 21/01/2521 January 2025 | Purchase of own shares. |
| 16/01/2516 January 2025 | Purchase of own shares. |
| 16/01/2516 January 2025 | Cancellation of shares. Statement of capital on 2024-12-10 |
| 16/01/2516 January 2025 | Cancellation of shares. Statement of capital on 2024-12-03 |
| 16/01/2516 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Purchase of own shares. |
| 31/12/2431 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-26 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-19 |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-11-12 |
| 23/12/2423 December 2024 | Purchase of own shares. |
| 17/12/2417 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/12/2417 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/12/2417 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/12/2417 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/12/2416 December 2024 | Cancellation of shares. Statement of capital on 2024-10-22 |
| 16/12/2416 December 2024 | Cancellation of shares. Statement of capital on 2024-10-01 |
| 16/12/2416 December 2024 | Cancellation of shares. Statement of capital on 2024-11-05 |
| 05/12/245 December 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 05/12/245 December 2024 | Purchase of own shares. |
| 05/12/245 December 2024 | Purchase of own shares. |
| 29/11/2429 November 2024 | Purchase of own shares. |
| 29/11/2429 November 2024 | Cancellation of shares. Statement of capital on 2024-10-15 |
| 29/11/2429 November 2024 | Cancellation of shares. Statement of capital on 2024-10-08 |
| 29/11/2429 November 2024 | Purchase of own shares. |
| 28/10/2428 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 28/10/2428 October 2024 | Purchase of own shares. |
| 23/10/2423 October 2024 | Purchase of own shares. |
| 23/10/2423 October 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 19/10/2419 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/10/248 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 28/08/2428 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 28/08/2428 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 28/08/2428 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 28/08/2428 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/07/2415 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 02/07/242 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 02/07/242 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/06/2418 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/06/2418 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 03/06/243 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/05/2415 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 09/05/249 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/05/248 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/05/248 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/01/2416 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-27 |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-10-27 |
| 04/12/234 December 2023 | Termination of appointment of Duncan Anthony Painter as a director on 2023-11-30 |
| 02/10/232 October 2023 | Appointment of Mrs Dawn Amanda Allen as a director on 2023-10-02 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 12/09/2312 September 2023 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL |
| 04/09/234 September 2023 | Appointment of Ms Marjorie Ellen Kaplan as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Anna Olive Magdelene Manz as a director on 2023-08-31 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Termination of appointment of Mary Elaine Harris as a director on 2023-05-03 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 03/10/223 October 2022 | Termination of appointment of Sir Peter Lytton Bazalgette as a director on 2022-09-29 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/05/206 May 2020 | DIRECTOR APPOINTED GRAHAM CHRISTOPHER COOKE |
| 05/05/205 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/2030 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA OLIVE MAGDELENE MANZ / 24/02/2020 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 10/06/1910 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/199 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER LYTTON BAZALGETTE / 21/05/2018 |
| 16/01/1916 January 2019 | SECRETARY APPOINTED KYLA LYNNE ANTHEA MULLINS |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR EDWARD HENRY BONHAM CARTER |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN AMIN / 01/10/2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 26/07/1826 July 2018 | SECRETARY APPOINTED HELEN JANE TAUTZ |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW GARARD |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 2 WATERHOUSE SQUARE HOLBORN LONDON EC1N 2AE UNITED KINGDOM |
| 31/05/1831 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER LYTTON BAZALGETTE / 09/05/2018 |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORMEROD |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTE |
| 20/04/1820 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED DAME CAROLYN JULIA MCCALL |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS MARGARET EWING |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM CROZIER |
| 24/05/1724 May 2017 | AUTH TO ALLOT 10/05/2017 |
| 27/03/1727 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR SALMAN AMIN |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 23/05/1623 May 2016 | ADOPT ARTICLES 12/05/2016 |
| 23/05/1623 May 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD NORMAN |
| 21/04/1621 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER LYTTON BAZALGETTE / 26/02/2016 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MRS ANNA OLIVE MAGDELENE MANZ |
| 22/12/1522 December 2015 | 18/11/15 NO MEMBER LIST |
| 01/06/151 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1527 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MS MARY ELAINE HARRIS |
| 12/12/1412 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 26/08/2014 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014 |
| 30/05/1430 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | AUDITORS RESIGNATION |
| 10/01/1410 January 2014 | 17/10/13 STATEMENT OF CAPITAL GBP 402540919.40 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLASPER |
| 27/12/1327 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | INTERIM ACCOUNTS MADE UP TO 30/06/13 |
| 25/07/1325 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED SIR PETER LYTTON BAZALGETTE |
| 30/05/1330 May 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 393190828.80 |
| 28/05/1328 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1313 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 393189366.69 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ORMEROD / 17/04/2013 |
| 16/04/1316 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 391239158.10 |
| 11/04/1311 April 2013 | SECOND FILING FOR FORM SH01 |
| 11/04/1311 April 2013 | SECOND FILING FOR FORM SH01 |
| 09/04/139 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 391239158.10 |
| 06/03/136 March 2013 | 08/02/12 STATEMENT OF CAPITAL GBP 391220050.39 |
| 06/03/136 March 2013 | 25/02/12 STATEMENT OF CAPITAL GBP 391230388.30 |
| 08/02/138 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 391210186 |
| 08/02/138 February 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 391202685.39 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 09/01/2013 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLASPER / 31/10/2012 |
| 18/12/1218 December 2012 | 18/11/12 NO MEMBER LIST |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 31/10/2012 |
| 11/12/1211 December 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 391077679.30 |
| 10/12/1210 December 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 391151900.10 |
| 10/12/1210 December 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 391171286.00 |
| 09/11/129 November 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 391145425.00 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED ROGER CONANT FAXON |
| 24/10/1224 October 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 391142469.60 |
| 05/10/125 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 391088213.70 |
| 20/09/1220 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 391038207.20 |
| 17/09/1217 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 390952879 |
| 17/09/1217 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 390866683.50 |
| 04/09/124 September 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 390449256.40 |
| 28/08/1228 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 390444985.10 |
| 19/07/1219 July 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 390438607.70 |
| 19/07/1219 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 390441335.80 |
| 20/06/1220 June 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 390432172.100 |
| 20/06/1220 June 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 389184470.300 |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 389188310.40 |
| 16/05/1216 May 2012 | 14 DAYS NOTICE FOR AGM 10/05/2012 |
| 16/05/1216 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1230 April 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 389180704.199 |
| 15/03/1215 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 389179533.30 |
| 25/01/1225 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/115 December 2011 | 18/11/11 NO MEMBER LIST |
| 11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | 18/11/10 BULK LIST |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED LUCY NEVILLE-ROLFE |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ORMEROD / 07/07/2010 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HOWELL |
| 18/05/1018 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1018 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED ADAM ALEXANDER CROZIER |
| 22/04/1022 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR USHA PRASHAR |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD JOHN NORMAN / 08/01/2010 |
| 06/01/106 January 2010 | 18/11/09 BULK LIST |
| 06/01/106 January 2010 | DIRECTOR APPOINTED ARCHIBALD JOHN NORMAN |
| 06/01/106 January 2010 | TERMINATE DIR APPOINTMENT SIR JAMES ROBERT CROSBY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRADE |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER KILLEN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RUSSELL |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR AGNES TOURAINE |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AGNA*S TOURAINE / 26/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS USHA KUMARI PRASHAR / 26/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN GRADE / 05/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS USHA KUMARI PRASHAR / 26/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRESSWELL / 16/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH HASTE / 26/10/2009 |
| 26/10/0926 October 2009 | CHANGE PERSON AS DIRECTOR |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CORTLANDT SPENCER HOWELL / 16/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES TOURAINE / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD GRIFFITHS / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER KILLEN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES ROBERT CROSBY / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE RUSSELL / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ORMEROD / 26/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLASPER / 07/10/2009 |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 04/06/094 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/094 June 2009 | GBP NC 582637762.7/800000000 14/05/09 |
| 19/05/0919 May 2009 | SECRETARY APPOINTED ANDREW GARARD |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY JAMES TIBBITTS |
| 13/04/0913 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLASPER / 25/11/2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED IAN WARD GRIFFITHS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED ANDREW KENNETH HASTE |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN PITMAN |
| 22/05/0822 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0822 May 2008 | ADOPT ARTICLES 15/05/2008 |
| 22/05/0822 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/0822 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAWN AIREY |
| 22/04/0822 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED RUPERT CORTLANDT SPENCER HOWELL |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED DAWN ELIZABETH AIREY |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 18/11/07; BULK LIST AVAILABLE SEPARATELY |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/073 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 18/11/06; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0613 December 2006 | £ IC 400615210/400475210 07/11/06 £ SR [email protected]=140000 |
| 06/12/066 December 2006 | £ IC 401015210/400615210 03/11/06 £ SR [email protected]=400000 |
| 23/11/0623 November 2006 | £ IC 401315210/401015210 25/10/06 £ SR [email protected]=300000 |
| 23/11/0623 November 2006 | £ IC 401615210/401315210 30/10/06 £ SR [email protected]=300000 |
| 14/11/0614 November 2006 | £ IC 402215210/401915210 20/10/06 £ SR [email protected]=300000 |
| 14/11/0614 November 2006 | £ IC 402815210/402515210 12/10/06 £ SR [email protected]=300000 |
| 14/11/0614 November 2006 | £ IC 402515210/402215210 09/10/06 £ SR [email protected]=300000 |
| 14/11/0614 November 2006 | £ IC 401915210/401615210 17/10/06 £ SR [email protected]=300000 |
| 10/11/0610 November 2006 | £ IC 403630210/402815210 21/09/06 £ SR [email protected]=815000 |
| 10/11/0610 November 2006 | £ IC 405380210/404130210 24/08/06 £ SR [email protected]=1250000 |
| 10/11/0610 November 2006 | £ IC 404130210/403630210 26/09/06 £ SR [email protected]=500000 |
| 06/11/066 November 2006 | £ IC 405680210/405380210 04/10/06 £ SR [email protected]=300000 |
| 06/11/066 November 2006 | £ IC 405980210/405680210 29/09/06 £ SR [email protected]=300000 |
| 19/10/0619 October 2006 | £ IC 407840210/406795210 18/09/06 £ SR [email protected]=1045000 |
| 19/10/0619 October 2006 | £ IC 406795210/405980210 21/09/06 £ SR [email protected]=815000 |
| 17/10/0617 October 2006 | £ IC 409340210/407840210 13/09/06 £ SR [email protected]=1500000 |
| 16/10/0616 October 2006 | £ IC 411895210/411215210 06/09/06 £ SR [email protected]=680000 |
| 16/10/0616 October 2006 | £ IC 410340210/409840210 08/09/06 £ SR [email protected]=500000 |
| 16/10/0616 October 2006 | £ IC 409840210/409340210 07/09/06 £ SR [email protected]=500000 |
| 16/10/0616 October 2006 | £ IC 411215210/410340210 04/09/06 £ SR [email protected]=875000 |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT |
| 28/09/0628 September 2006 | £ IC 412895210/411895210 30/08/06 £ SR [email protected]=1000000 |
| 22/09/0622 September 2006 | £ IC 413770210/412895210 21/08/06 £ SR [email protected]=875000 |
| 22/09/0622 September 2006 | £ IC 414270210/413770210 17/08/06 £ SR [email protected]=500000 |
| 06/09/066 September 2006 | £ IC 415770210/414270210 16/08/06 £ SR [email protected]=1500000 |
| 05/09/065 September 2006 | £ IC 417270210/415770210 11/08/06 £ SR [email protected]=1500000 |
| 31/07/0631 July 2006 | £ IC 418469482/417269482 26/06/06 £ SR [email protected]=1200000 |
| 31/07/0631 July 2006 | £ IC 420129482/418469482 30/06/06 £ SR [email protected]=1660000 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | £ IC 421421098/420121098 16/06/06 £ SR [email protected]=1300000 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | £ IC 421921098/421421098 05/06/06 £ SR [email protected]=500000 |
| 21/06/0621 June 2006 | £ IC 422221098/421921098 02/06/06 £ SR [email protected]=300000 |
| 21/06/0621 June 2006 | £ IC 422861098/422221098 30/05/06 £ SR [email protected]=640000 |
| 12/06/0612 June 2006 | £ IC 423861098/422861098 19/05/06 £ SR [email protected]=1000000 |
| 31/05/0631 May 2006 | £ IC 425361098/423861098 12/05/06 £ SR [email protected]=1500000 |
| 24/05/0624 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0611 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | SHARES AGREEMENT OTC |
| 15/12/0515 December 2005 | RETURN MADE UP TO 18/11/05; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0516 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/03/0511 March 2005 | REDUCTION OF ISSUED CAPITAL |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | APP SCHEME 07/02/05 |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | APP SCHEME 07/02/05 |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 18/11/04; BULK LIST AVAILABLE SEPARATELY |
| 24/12/0424 December 2004 | £ IC 421781290/421731292 15/11/04 £ SR 49998@1=49998 |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | LISTING OF PARTICULARS |
| 27/10/0427 October 2004 | LISTING OF PARTICULARS |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0428 May 2004 | 122 SURRENDERING SHRS NO O/C REQ |
| 23/04/0423 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | £ NC 50100/600000000 04 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0319 December 2003 | NC INC ALREADY ADJUSTED 04/12/03 |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | S-DIV 12/12/03 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 15/12/0315 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0315 December 2003 | £ NC 100/50100 01/12/03 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NC INC ALREADY ADJUSTED 01/12/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 15/12/0315 December 2003 | LISTING OF PARTICULARS |
| 15/12/0315 December 2003 | ARTICLES OF ASSOCIATION |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/12/033 December 2003 | REREG PRI-PLC 01/12/03 |
| 03/12/033 December 2003 | BALANCE SHEET |
| 03/12/033 December 2003 | AUDITORS' STATEMENT |
| 03/12/033 December 2003 | AUDITORS' REPORT |
| 03/12/033 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/12/033 December 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/12/033 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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