ITV NETWORK LIMITED

Company number 00603893 · Monitor this company

Active

268 filings

Date	Filing
27 Jul 2026	Confirmation statement made on 2026-07-17 with no updates · 3 pages	View document
28 Jun 2026	PARENT_ACC · 200 pages	View document
28 Jun 2026	GUARANTEE2 · 3 pages	View document
28 Jun 2026	AGREEMENT2 · 1 page	View document
3 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages	View document
12 Aug 2025	Change of details for Itv Broadcasting Limited as a person with significant control 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
16 Jun 2025	PARENT_ACC · 224 pages	View document
16 Jun 2025	AGREEMENT2 · 1 page	View document
16 Jun 2025	GUARANTEE2 · 3 pages	View document
28 Sep 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages	View document
31 Jul 2024	Confirmation statement made on 2024-07-17 with no updates · 3 pages	View document
23 May 2024	GUARANTEE2 · 3 pages	View document
23 May 2024	AGREEMENT2 · 1 page	View document
23 May 2024	PARENT_ACC · 247 pages	View document
19 Sep 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 20 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
10 Mar 2023	Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages	View document
10 Jan 2022	Full accounts made up to 2020-12-31 · 35 pages	View document
10 Aug 2021	Confirmation statement made on 2021-07-17 with no updates · 3 pages	View document
31 Jul 2019	CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES	View document
30 Apr 2019	TERMINATE DIR APPOINTMENT	View document
29 Apr 2019	APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ	View document
31 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 31/01/2019	View document
8 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
1 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS	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
13 Sep 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES	View document
1 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 31/05/2016	View document
1 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM	View document
1 Mar 2016	DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO	View document
18 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 14/12/2015	View document
10 Nov 2015	01/11/15 NO MEMBER LIST	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 May 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT	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
7 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Nov 2014	01/11/14 NO MEMBER LIST	View document
10 Dec 2013	01/11/13 NO MEMBER LIST	View document
8 Nov 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 May 2013	DIRECTOR APPOINTED MR SIMON JEREMY PITTS	View document
28 Nov 2012	01/11/12 NO MEMBER LIST	View document
22 Nov 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Nov 2012	ALTER ARTICLES 23/10/2012	View document
30 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT HAIN	View document
30 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN	View document
1 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DESMOND	View document
23 Nov 2011	01/11/11 NO MEMBER LIST	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Dec 2010	01/11/10 NO MEMBER LIST	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 22/04/2010	View document
16 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Nov 2009	01/11/09 NO MEMBER LIST	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR FINCHAM / 16/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009	View document
22 Oct 2009	REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 200 GRAY'S INN ROAD LONDON WC1X 8HF	View document
19 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009	View document
18 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW BETTS / 16/10/2009	View document
1 Jun 2009	ADOPT MEM AND ARTS 05/05/2009	View document
7 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Mar 2009	ANNUAL RETURN MADE UP TO 18/02/09	View document
12 Mar 2009	DIRECTOR APPOINTED THOMAS MATTHEW BETTS	View document
20 Jun 2008	DIRECTOR APPOINTED PETER FINCHAM	View document
11 Jun 2008	APPOINTMENT TERMINATED DIRECTOR SIMON SHAPS	View document
11 Jun 2008	ANNUAL RETURN MADE UP TO 18/02/08	View document
30 May 2008	SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008	View document
20 May 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Aug 2007	NEW DIRECTOR APPOINTED	View document
9 Jul 2007	DIRECTOR RESIGNED	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
5 Apr 2007	DIRECTOR RESIGNED	View document
13 Mar 2007	ANNUAL RETURN MADE UP TO 18/02/07	View document
16 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
3 Jan 2007	DIRECTOR RESIGNED	View document
30 Nov 2006	DIRECTOR RESIGNED	View document
6 Jul 2006	NEW DIRECTOR APPOINTED	View document
6 Jul 2006	NEW DIRECTOR APPOINTED	View document
6 Jul 2006	DIRECTOR RESIGNED	View document
6 Jun 2006	DIRECTOR RESIGNED	View document
1 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2006	ANNUAL RETURN MADE UP TO 18/02/06	View document
20 Jan 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2005	AUDITORS RESIGNATION	View document
23 May 2005	ANNUAL RETURN MADE UP TO 18/02/05	View document
30 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
1 Oct 2004	DIRECTOR RESIGNED	View document
9 Jul 2004	NEW SECRETARY APPOINTED	View document
8 Jul 2004	SECRETARY RESIGNED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
27 May 2004	ANNUAL RETURN MADE UP TO 18/02/04	View document
22 Apr 2004	DIRECTOR RESIGNED	View document
26 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
5 Jun 2003	ANNUAL RETURN MADE UP TO 18/02/03	View document
4 Apr 2003	NEW DIRECTOR APPOINTED	View document
2 Mar 2003	DIRECTOR RESIGNED	View document
18 Feb 2003	DIRECTOR RESIGNED	View document
16 Jan 2003	DIRECTOR RESIGNED	View document
30 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
1 Aug 2002	DIRECTOR RESIGNED	View document
10 Jul 2002	AUDITOR'S RESIGNATION	View document
17 Jun 2002	NEW DIRECTOR APPOINTED	View document
13 Jun 2002	DIRECTOR RESIGNED	View document
29 May 2002	ANNUAL RETURN MADE UP TO 18/02/02	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
15 Nov 2001	DIRECTOR RESIGNED	View document
15 Nov 2001	NEW DIRECTOR APPOINTED	View document
29 Aug 2001	DIRECTOR RESIGNED	View document
11 Jun 2001	ANNUAL RETURN MADE UP TO 18/02/01	View document
11 Jun 2001	NEW DIRECTOR APPOINTED	View document
15 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
10 Jan 2001	DIRECTOR RESIGNED	View document
28 Dec 2000	NEW DIRECTOR APPOINTED	View document
9 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
6 Oct 2000	NEW DIRECTOR APPOINTED	View document
11 Aug 2000	DIRECTOR RESIGNED	View document
27 Jun 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	ANNUAL RETURN MADE UP TO 18/02/00	View document
9 Feb 2000	DIRECTOR RESIGNED	View document
25 Nov 1999	NEW DIRECTOR APPOINTED	View document
19 Nov 1999	DIRECTOR RESIGNED	View document
16 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
3 Jun 1999	ANNUAL RETURN MADE UP TO 18/02/99	View document
7 May 1999	DIRECTOR RESIGNED	View document
14 Dec 1998	NEW DIRECTOR APPOINTED	View document
7 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Oct 1998	COMPANY NAME CHANGED INDEPENDENT TELEVISION ASSOCIATI ON LIMITED CERTIFICATE ISSUED ON 05/10/98	View document
15 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
8 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	ANNUAL RETURN MADE UP TO 18/02/98	View document
26 Mar 1998	DIRECTOR RESIGNED	View document
26 Mar 1998	DIRECTOR RESIGNED	View document
1 Feb 1998	DIRECTOR RESIGNED	View document
27 Jan 1998	DIRECTOR RESIGNED	View document
23 Dec 1997	NEW DIRECTOR APPOINTED	View document
23 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1997	DIRECTOR RESIGNED	View document
23 Sep 1997	DIRECTOR RESIGNED	View document
9 Sep 1997	DIRECTOR RESIGNED	View document
9 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 May 1997	NEW DIRECTOR APPOINTED	View document
6 May 1997	DIRECTOR RESIGNED	View document
14 Apr 1997	DIRECTOR RESIGNED	View document
4 Apr 1997	ANNUAL RETURN MADE UP TO 18/02/97	View document
7 Feb 1997	DIRECTOR RESIGNED	View document
6 Aug 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
25 Jun 1996	DIRECTOR RESIGNED	View document
25 Jun 1996	DIRECTOR RESIGNED	View document
16 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
2 Apr 1996	ANNUAL RETURN MADE UP TO 18/02/96	View document
2 Apr 1996	DIRECTOR RESIGNED	View document
29 Feb 1996	NEW DIRECTOR APPOINTED	View document
27 Feb 1996	NEW DIRECTOR APPOINTED	View document
1 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Dec 1995	DIRECTOR RESIGNED	View document
29 Dec 1995	DIRECTOR RESIGNED	View document
15 Dec 1995	ALTER MEM AND ARTS 05/12/95	View document
6 Nov 1995	DIRECTOR RESIGNED	View document
5 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1995	ANNUAL RETURN MADE UP TO 18/02/95	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
7 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 1995	DIRECTOR RESIGNED	View document
14 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 77 pages	View document
7 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jun 1994	DIRECTOR RESIGNED	View document
9 Jun 1994	DIRECTOR RESIGNED	View document
25 Apr 1994	DIRECTOR RESIGNED	View document
16 Mar 1994	DIRECTOR RESIGNED	View document
16 Mar 1994	ANNUAL RETURN MADE UP TO 18/02/94	View document
17 Feb 1994	NEW DIRECTOR APPOINTED	View document
17 Feb 1994	NEW DIRECTOR APPOINTED	View document
21 Dec 1993	NEW DIRECTOR APPOINTED	View document
8 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Jun 1993	REGISTERED OFFICE CHANGED ON 22/06/93 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8AN	View document
22 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Mar 1993	ANNUAL RETURN MADE UP TO 18/02/93	View document
14 Feb 1993	DIRECTOR RESIGNED	View document
10 Feb 1993	DIRECTOR RESIGNED	View document
10 Feb 1993	DIRECTOR RESIGNED	View document
10 Feb 1993	DIRECTOR RESIGNED	View document
10 Feb 1993	DIRECTOR RESIGNED	View document
22 Jan 1993	ADOPT MEM AND ARTS 11/01/93	View document
19 Jan 1993	NEW DIRECTOR APPOINTED	View document
17 Nov 1992	NEW DIRECTOR APPOINTED	View document
17 Nov 1992	NEW DIRECTOR APPOINTED	View document
13 Nov 1992	NEW DIRECTOR APPOINTED	View document
10 Nov 1992	NEW DIRECTOR APPOINTED	View document
16 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Mar 1992	ANNUAL RETURN MADE UP TO 18/02/92	View document
2 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1991	ANNUAL RETURN MADE UP TO 18/02/91	View document
18 Feb 1991	NEW DIRECTOR APPOINTED	View document
20 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jul 1990	ACCOUNTING REF. DATE EXT FROM 29/07 TO 31/12	View document
28 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1990	FULL ACCOUNTS MADE UP TO 29/07/89	View document
1 Mar 1990	ANNUAL RETURN MADE UP TO 19/02/90	View document
18 Dec 1989	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1989	ALTER MEM AND ARTS 110989	View document
10 Apr 1989	NEW SECRETARY APPOINTED	View document
29 Mar 1989	FULL ACCOUNTS MADE UP TO 29/07/88	View document
29 Mar 1989	ANNUAL RETURN MADE UP TO 16/02/89	View document
23 Feb 1989	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 1989	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1988	ANNUAL RETURN MADE UP TO 22/02/88	View document
8 Mar 1988	FULL ACCOUNTS MADE UP TO 29/07/87	View document
22 Feb 1988	CHANGE AUDITORS 080288	View document
3 Feb 1988	REGISTERED OFFICE CHANGED ON 03/02/88 FROM: KNIGHTON HSE 55/66 MORTIMER STREET LONDON W1	View document
17 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Sep 1987	COMPANY NAME CHANGED INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED CERTIFICATE ISSUED ON 25/09/87	View document
14 Sep 1987	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Apr 1987	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 1987	FULL ACCOUNTS MADE UP TO 29/07/86	View document
7 Mar 1987	ANNUAL RETURN MADE UP TO 23/02/87	View document
6 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1982	ANNUAL RETURN MADE UP TO 22/02/82	View document
1 May 1958	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document