CompaniesInTheUK

ITV BREAKFAST LIMITED

Company number 02578005 ·

Active

264 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
28 Jun 2026 GUARANTEE2 · 3 pages View document
28 Jun 2026 AGREEMENT2 · 1 page View document
28 Jun 2026 PARENT_ACC · 200 pages View document
22 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages View document
18 Aug 2025 Director's details changed for Mr David Philip Mcgraynor on 2022-05-23 · 2 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
13 Jun 2025 AGREEMENT2 · 1 page View document
13 Jun 2025 GUARANTEE2 · 3 pages View document
13 Jun 2025 PARENT_ACC · 224 pages View document
1 May 2025 Termination of appointment of David Richard Osborn as a director on 2025-04-30 · 1 page View document
14 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages View document
23 May 2024 PARENT_ACC · 247 pages View document
23 May 2024 AGREEMENT2 · 1 page View document
23 May 2024 GUARANTEE2 · 3 pages View document
17 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
25 May 2023 AGREEMENT2 · 1 page View document
25 May 2023 PARENT_ACC · 263 pages View document
25 May 2023 GUARANTEE2 · 3 pages View document
27 Apr 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 25 pages View document
25 Apr 2022 Full accounts made up to 2020-12-31 · 30 pages View document
10 Aug 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
13 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 9TT View document
18 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
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
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE View document
3 Feb 2016 DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014 View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE O'DONOGHUE / 01/03/2015 View document
11 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
10 Feb 2015 SECTION 519. View document
3 Feb 2015 AUDITOR'S RESIGNATION View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD OSBORN / 16/03/2013 View document
7 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
25 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
4 Feb 2014 ADOPT ARTICLES 17/12/2013 View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITAKER View document
21 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
3 Oct 2011 DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR View document
3 Oct 2011 DIRECTOR APPOINTED DAVID RICHARD OSBORN View document
3 Oct 2011 DIRECTOR APPOINTED KEVIN ANTHONY LYGO View document
3 Oct 2011 DIRECTOR APPOINTED MS DENISE O'DONOGHUE View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON SHARMAN · 1 page View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GARY DIGBY View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE View document
25 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
14 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WHITAKER / 26/01/2011 · 2 pages View document
14 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN POOLE / 26/01/2011 View document
14 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES DIGBY / 26/01/2011 View document
2 Nov 2010 APPOINTMENT TERMINATED, SECRETARY GREIG MORRISON View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE CROUCH View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES View document
9 Jul 2010 COMPANY NAME CHANGED GMTV LIMITED CERTIFICATE ISSUED ON 09/07/10 · 2 pages View document
9 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 22/04/2010 View document
22 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CROUCH / 19/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WHITAKER / 19/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES DIGBY / 19/02/2010 View document
15 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MCHUGH View document
13 Jan 2010 DIRECTOR APPOINTED MR WILLIAM JONATHAN MEDLICOTT View document
21 Dec 2009 DIRECTOR APPOINTED JOHN CRESSWELL View document
21 Dec 2009 DIRECTOR APPOINTED THOMAS MATTHEW BETTS View document
21 Dec 2009 DIRECTOR APPOINTED PETER ARTHUR FINCHAM View document
21 Dec 2009 DIRECTOR APPOINTED MS ALISON JANE SHARMAN · 3 pages View document
21 Dec 2009 DIRECTOR APPOINTED ANDREW GARARD View document
11 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE View document
9 Dec 2009 ALTER ARTICLES 25/11/2009 View document
28 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Sep 2009 DIRECTOR APPOINTED STEPHEN MOORE View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN View document
16 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONES / 04/06/2009 View document
26 May 2009 DIRECTOR APPOINTED SIMON JOHN POOLE View document
26 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WARD View document
25 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
19 Nov 2008 DIRECTOR APPOINTED ANDREW JOHN WHITAKER View document
3 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jul 2008 SECRETARY APPOINTED GREIG MORRISON View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RHIAN WALKER View document
21 May 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM HARRISON View document
26 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
11 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2007 DIRECTOR RESIGNED View document
18 Jun 2007 DIRECTOR RESIGNED View document
20 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
10 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2006 AUDITOR'S RESIGNATION View document
22 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 NEW DIRECTOR APPOINTED View document
2 May 2006 DIRECTOR RESIGNED View document
17 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
21 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jun 2005 DIRECTOR RESIGNED View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
3 Mar 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
3 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 DIRECTOR RESIGNED View document
4 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2004 DIRECTOR RESIGNED View document
27 Oct 2004 DIRECTOR RESIGNED View document
1 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
6 Aug 2004 DIRECTOR RESIGNED View document
6 Aug 2004 NEW DIRECTOR APPOINTED View document
6 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2004 DIRECTOR RESIGNED View document
2 Mar 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
5 Dec 2003 AMENDING CERT/ORIG WRONG DATE View document
4 Dec 2003 REDUCTION OF SHARE PREMIUM View document
28 Nov 2003 CANCEL SHARE PREMIUM ACCOUNT View document
21 Oct 2003 RE: SHARE PREM ACCT 15/10/03 View document
16 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Feb 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
25 Nov 2002 DIRECTOR RESIGNED View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
6 Oct 2002 DIRECTOR RESIGNED View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
1 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
28 Jan 2002 DIRECTOR RESIGNED View document
28 Jan 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2001 DIRECTOR RESIGNED View document
24 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2001 NEW DIRECTOR APPOINTED View document
3 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2001 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
9 Feb 2001 DIRECTOR RESIGNED View document
9 Feb 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
29 Jan 2001 DIRECTOR RESIGNED View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 DIRECTOR RESIGNED View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Jun 2000 NEW DIRECTOR APPOINTED View document
13 Jun 2000 NEW DIRECTOR APPOINTED View document
8 Jun 2000 NEW DIRECTOR APPOINTED View document
1 Jun 2000 DIRECTOR RESIGNED View document
1 Jun 2000 DIRECTOR RESIGNED View document
1 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
13 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS View document
26 Oct 1998 DIRECTOR RESIGNED View document
10 Sep 1998 NEW DIRECTOR APPOINTED View document
10 Sep 1998 DIRECTOR RESIGNED View document
10 Sep 1998 DIRECTOR RESIGNED View document
10 Sep 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Feb 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS View document
27 Feb 1998 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
27 Feb 1998 NEW DIRECTOR APPOINTED View document
19 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Mar 1997 DIRECTOR RESIGNED View document
6 Mar 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS View document
1 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Jun 1996 NEW DIRECTOR APPOINTED View document
22 Apr 1996 DIRECTOR RESIGNED View document
4 Mar 1996 NEW DIRECTOR APPOINTED View document
16 Feb 1996 RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS View document
5 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Aug 1995 ALTER MEM AND ARTS 22/08/95 View document
7 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
11 May 1995 DIRECTOR RESIGNED View document
20 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 1995 RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS View document
9 Mar 1995 NEW DIRECTOR APPOINTED View document
9 Mar 1995 NEW DIRECTOR APPOINTED View document
20 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 128 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
11 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Sep 1994 NEW DIRECTOR APPOINTED View document
29 Jul 1994 NEW DIRECTOR APPOINTED View document
15 Jun 1994 NEW DIRECTOR APPOINTED View document
15 Jun 1994 NEW DIRECTOR APPOINTED View document
15 Jun 1994 NEW DIRECTOR APPOINTED View document
6 May 1994 DIRECTOR RESIGNED View document
6 May 1994 DIRECTOR RESIGNED View document
20 Mar 1994 DIRECTOR RESIGNED View document
28 Feb 1994 DIRECTOR RESIGNED View document
28 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
28 Feb 1994 RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS View document
4 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Mar 1993 DIRECTOR RESIGNED View document
16 Feb 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
16 Feb 1993 RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS View document
16 Feb 1993 REGISTERED OFFICE CHANGED ON 16/02/93 View document
2 Dec 1992 NEW DIRECTOR APPOINTED View document
26 Nov 1992 NEW DIRECTOR APPOINTED View document
26 Nov 1992 NEW DIRECTOR APPOINTED View document
20 Nov 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Nov 1992 ALTER MEM AND ARTS 22/10/92 View document
15 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 Apr 1992 COMPANY NAME CHANGED SUNRISE TELEVISION LIMITED CERTIFICATE ISSUED ON 08/04/92 View document
2 Apr 1992 DIRECTOR RESIGNED View document
26 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Mar 1992 NEW DIRECTOR APPOINTED View document
3 Feb 1992 RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS View document
30 Jan 1992 NEW DIRECTOR APPOINTED View document
30 Jan 1992 NEW DIRECTOR APPOINTED View document
30 Jan 1992 NEW DIRECTOR APPOINTED View document
30 Jan 1992 NEW DIRECTOR APPOINTED View document
15 Jan 1992 REGISTERED OFFICE CHANGED ON 15/01/92 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT. View document
6 Jan 1992 NEW DIRECTOR APPOINTED View document
3 Jan 1992 NEW DIRECTOR APPOINTED View document
3 Jan 1992 NEW DIRECTOR APPOINTED View document
3 Jan 1992 NEW DIRECTOR APPOINTED View document
3 Jan 1992 NEW DIRECTOR APPOINTED View document
3 Jan 1992 NEW DIRECTOR APPOINTED View document
11 Dec 1991 REGISTERED OFFICE CHANGED ON 11/12/91 FROM: BROADWAY HOUSE 5, APPOLD STREET LONDON EC2A 2HA. View document
3 Dec 1991 ALTER MEM AND ARTS 25/11/91 View document
29 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1991 NEW DIRECTOR APPOINTED View document
14 Oct 1991 REGISTERED OFFICE CHANGED ON 14/10/91 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE View document
17 May 1991 NEW SECRETARY APPOINTED View document
17 May 1991 NC INC ALREADY ADJUSTED 08/05/91 View document
17 May 1991 £ NC 100/12600000 08/05/91 View document
17 May 1991 NEW DIRECTOR APPOINTED View document
17 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 May 1991 ALTER MEM AND ARTS 08/05/91 View document
17 May 1991 DIRECTOR RESIGNED View document
17 May 1991 NEW DIRECTOR APPOINTED View document
17 May 1991 NEW DIRECTOR APPOINTED View document
17 May 1991 NEW DIRECTOR APPOINTED View document
17 May 1991 SECRETARY RESIGNED View document
17 May 1991 NEW DIRECTOR APPOINTED View document
17 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 May 1991 DIRECTOR RESIGNED View document
30 Apr 1991 COMPANY NAME CHANGED QUAMBO LIMITED CERTIFICATE ISSUED ON 01/05/91 View document
29 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document