ITV CONSUMER LIMITED

Company number 02937518 · Monitor this company

Active

185 filings

Date	Filing
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
24 Jun 2026	Cessation of Itv M&E Holdings Limited as a person with significant control on 2026-06-23 · 1 page	View document
24 Jun 2026	Notification of Itv Broadcasting Limited as a person with significant control on 2026-06-23 · 2 pages	View document
23 Jun 2026	Confirmation statement made on 2026-06-22 with updates · 4 pages	View document
20 Oct 2025	Amended audit exemption subsidiary accounts made up to 2024-12-31 · 38 pages	View document
22 Aug 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 37 pages	View document
13 Aug 2025	Notification of Itv M&E Holdings Limited as a person with significant control on 2025-08-13 · 2 pages	View document
13 Aug 2025	Cessation of Granada Group Limited as a person with significant control on 2025-08-13 · 1 page	View document
25 Jun 2025	Termination of appointment of Kate Lyndon as a director on 2025-06-01 · 1 page	View document
16 Jun 2025	AGREEMENT2 · 1 page	View document
16 Jun 2025	PARENT_ACC · 224 pages	View document
16 Jun 2025	GUARANTEE2 · 3 pages	View document
27 May 2025	Appointment of Enita Kaur Kang as a director on 2025-05-27 · 2 pages	View document
27 May 2025	Appointment of Mrs Sarah Louise Clarke as a director on 2025-05-27 · 2 pages	View document
31 Mar 2025	Cessation of Granada Media Limited as a person with significant control on 2025-03-28 · 1 page	View document
31 Mar 2025	Notification of Granada Group Limited as a person with significant control on 2025-03-28 · 2 pages	View document
14 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 39 pages	View document
25 Jul 2024	Confirmation statement made on 2024-06-22 with updates · 5 pages	View document
28 May 2024	Termination of appointment of Rufus Radcliffe as a director on 2024-04-30 · 1 page	View document
23 May 2024	GUARANTEE2 · 3 pages	View document
23 May 2024	PARENT_ACC · 247 pages	View document
23 May 2024	AGREEMENT2 · 1 page	View document
26 Sep 2023	Full accounts made up to 2022-12-31 · 39 pages	View document
30 Jun 2023	Confirmation statement made on 2023-06-22 with updates · 4 pages	View document
27 Jun 2023	Appointment of Mr Rufus Radcliffe as a director on 2023-05-31 · 2 pages	View document
27 Jun 2023	Termination of appointment of Ann Elizabeth Cook as a director on 2023-05-31 · 1 page	View document
27 Jun 2023	Termination of appointment of William Edward Oliver Van Rest as a director on 2023-05-31 · 1 page	View document
27 Jun 2023	Appointment of Kate Lyndon as a director on 2023-05-31 · 2 pages	View document
15 May 2023	Full accounts made up to 2021-12-31 · 39 pages	View document
10 Jan 2022	Full accounts made up to 2020-12-31 · 42 pages	View document
19 Jul 2021	Termination of appointment of Christopher Joseph Swords as a director on 2021-06-30 · 1 page	View document
22 Jun 2021	Confirmation statement made on 2021-06-22 with updates · 4 pages	View document
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES	View document
21 Jan 2020	PSC'S CHANGE OF PARTICULARS / GRANADA MEDIA LIMITED / 21/05/2018	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
12 Jul 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES	View document
7 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES	View document
22 May 2018	REGISTERED OFFICE CHANGED ON 22/05/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM	View document
1 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS	View document
18 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
1 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 31/05/2016	View document
18 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 14/12/2015	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Sep 2015	Annual return made up to 1 August 2015 with full list of shareholders	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
23 Jan 2015	DIRECTOR APPOINTED MR SIMON JEREMY PITTS	View document
8 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
5 Nov 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
6 Mar 2013	ADOPT ARTICLES 27/02/2013	View document
2 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ROBIN PEMBROOKE	View document
21 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
18 Oct 2011	SOLVENCY STATEMENT DATED 10/10/11	View document
18 Oct 2011	STATEMENT BY DIRECTORS	View document
18 Oct 2011	18/10/11 STATEMENT OF CAPITAL GBP 1	View document
18 Oct 2011	£4999999 CANCELLED FROM SHARE PREM A/C 10/10/2011	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
24 Mar 2011	DIRECTOR APPOINTED ROBIN EASTES PEMBROOKE	View document
28 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Sep 2010	DIRECTOR APPOINTED ANNE FRANCES HAZLITT	View document
9 Sep 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
10 Aug 2010	DIRECTOR APPOINTED WILLIAM EDWARD OLIVER VAN REST	View document
30 Jul 2010	DIRECTOR APPOINTED MR WILLIAM JONATHAN MEDLICOTT	View document
30 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM	View document
30 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS	View document
30 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCOWENWILSON	View document
30 Jul 2010	DIRECTOR APPOINTED ANN ELIZABETH COOK	View document
15 Jul 2010	DIRECTOR APPOINTED PETER ARTHUR FINCHAM	View document
14 Jul 2010	DIRECTOR APPOINTED JONATHAN ROGERS	View document
12 Jul 2010	STATEMENT OF COMPANY'S OBJECTS	View document
12 Jul 2010	ADOPT ARTICLES 22/06/2010	View document
4 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Nov 2009	APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES MCOWENWILSON / 16/10/2009	View document
19 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009	View document
16 Oct 2009	REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF	View document
5 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL FEGAN	View document
22 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JEFFREY HENRY	View document
12 Jan 2009	ADOPT ARTICLES 16/12/2008	View document
7 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
30 May 2008	SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008	View document
21 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
10 Jan 2008	NEW DIRECTOR APPOINTED	View document
10 Jan 2008	DIRECTOR RESIGNED	View document
13 Sep 2007	882R ONE BILL AT £0.000000001	View document
13 Sep 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND	View document
31 Jul 2007	DIRECTOR RESIGNED	View document
16 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jul 2007	NEW DIRECTOR APPOINTED	View document
5 Apr 2007	NEW DIRECTOR APPOINTED	View document
5 Apr 2007	NEW DIRECTOR APPOINTED	View document
5 Apr 2007	DIRECTOR RESIGNED	View document
5 Apr 2007	DIRECTOR RESIGNED	View document
5 Apr 2007	NEW DIRECTOR APPOINTED	View document
1 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
22 Jan 2007	NC INC ALREADY ADJUSTED 15/12/06	View document
22 Jan 2007	£ NC 1/2 15/12/06	View document
29 Dec 2006	COMPANY NAME CHANGED CARLTON TELEVISION LIMITED CERTIFICATE ISSUED ON 29/12/06	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Nov 2006	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT	View document
1 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
22 Dec 2005	REDUCTION OF ISSUED CAPITAL	View document
22 Dec 2005	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
14 Dec 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Dec 2005	£ NC 1000000000/1 24/11/05	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
19 Aug 2004	AUDITOR'S RESIGNATION	View document
27 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jun 2004	NEW SECRETARY APPOINTED	View document
11 Jun 2004	SECRETARY RESIGNED	View document
11 Jun 2004	DIRECTOR RESIGNED	View document
28 Apr 2004	REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ	View document
22 Jan 2004	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS	View document
17 Jan 2004	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03	View document
7 Jan 2004	DIRECTOR RESIGNED	View document
22 Jul 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
7 Jun 2003	AUDITOR'S RESIGNATION	View document
25 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
26 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
8 Jan 2002	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS	View document
7 Jan 2002	DIRECTOR RESIGNED	View document
23 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
16 Jul 2001	DIRECTOR RESIGNED	View document
10 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
17 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
21 Feb 2000	RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS	View document
21 Jul 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
19 Feb 1999	DIRECTOR RESIGNED	View document
29 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
19 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	AUDITOR'S RESIGNATION	View document
15 Oct 1998	DIRECTOR RESIGNED	View document
24 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
23 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
21 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1997	DIRECTOR RESIGNED	View document
15 Sep 1997	NEW DIRECTOR APPOINTED	View document
28 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
18 Jul 1997	NEW DIRECTOR APPOINTED	View document
3 Feb 1997	COMPANY NAME CHANGED CARLTON UK TELEVISION LIMITED CERTIFICATE ISSUED ON 01/02/97	View document
29 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
10 Sep 1996	REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 101 ST. MARTIN'S LANE LONDON WC2N 4AZ	View document
11 Apr 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
6 Mar 1996	DIRECTOR RESIGNED	View document
22 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
9 Nov 1995	DIRECTOR RESIGNED	View document
13 Jun 1995	RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS	View document
12 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 61 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Nov 1994	NEW DIRECTOR APPOINTED	View document
21 Nov 1994	S369(4) SHT NOTICE MEET 18/10/94	View document
23 Jun 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
22 Jun 1994	NEW DIRECTOR APPOINTED	View document
22 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1994	NEW DIRECTOR APPOINTED	View document
22 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jun 1994	NEW DIRECTOR APPOINTED	View document
22 Jun 1994	NEW DIRECTOR APPOINTED	View document
22 Jun 1994	NEW DIRECTOR APPOINTED	View document
22 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jun 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document