ITV BREAKFAST BROADCASTING LIMITED
Company number 07698963 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 17 Apr 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 4 Apr 2022 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 19 Jul 2021 | Termination of appointment of Christopher Joseph Swords as a director on 2021-06-30 · 1 page | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MRS SARAH LOUISE CLARKE | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD | View document |
| 7 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 17 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM CROZIER | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM | View document |
| 10 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS | View document |
| 10 Feb 2015 | SECTION 519. | View document |
| 4 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT | View document |
| 6 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014 | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Aug 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 6 Mar 2013 | ADOPT ARTICLES 27/02/2013 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Aug 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS | View document |
| 19 Aug 2011 | COMPANY NAME CHANGED ITV AMBER LIMITED CERTIFICATE ISSUED ON 19/08/11 | View document |
| 19 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Aug 2011 | CURRSHO FROM 31/07/2012 TO 31/12/2011 | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED ANNE FRANCES HAZLITT | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR IAN WARD GRIFFITHS | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED JONATHAN ROGERS | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR WILLIAM JONATHAN MEDLICOTT | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED ADAM ALEXANDER CROZIER | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED ANDREW GARARD | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED PETER ARTHUR FINCHAM | View document |
| 8 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |