ITV PLC
Company number 04967001 · Monitor this company
382 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Resolutions · 3 pages | View document |
| 21 May 2026 | Group of companies' accounts made up to 2025-12-31 · 200 pages | View document |
| 17 Sep 2025 | Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 1 Sep 2025 | Director's details changed for Ms Marjorie Ellen Kaplan on 2025-08-29 · 2 pages | View document |
| 22 Jul 2025 | Appointment of Helen Jane Ashton as a director on 2025-05-13 · 2 pages | View document |
| 24 Jun 2025 | Amended group of companies' accounts made up to 2023-12-31 · 248 pages | View document |
| 19 May 2025 | Group of companies' accounts made up to 2024-12-31 · 225 pages | View document |
| 19 May 2025 | Purchase of own shares. · 4 pages | View document |
| 19 May 2025 | Resolutions · 3 pages | View document |
| 19 May 2025 | Cancellation of shares. Statement of capital on 2025-04-08 · 6 pages | View document |
| 15 May 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 May 2025 | Purchase of own shares. · 4 pages | View document |
| 14 May 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 25 Apr 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 25 Apr 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 24 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-11 · 6 pages | View document |
| 24 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-04 · 6 pages | View document |
| 24 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Mar 2025 | Cancellation of shares. Statement of capital on 2025-02-04 · 6 pages | View document |
| 11 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Mar 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Mar 2025 | Termination of appointment of Salman Amin as a director on 2025-02-25 · 1 page | View document |
| 3 Mar 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 27 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-28 · 6 pages | View document |
| 27 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-21 · 6 pages | View document |
| 13 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-14 · 6 pages | View document |
| 13 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 13 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-07 · 6 pages | View document |
| 5 Feb 2025 | Cancellation of shares. Statement of capital on 2024-12-24 · 6 pages | View document |
| 5 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Feb 2025 | Cancellation of shares. Statement of capital on 2024-12-31 · 6 pages | View document |
| 3 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 21 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-17 · 6 pages | View document |
| 21 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-10 · 6 pages | View document |
| 16 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-03 · 6 pages | View document |
| 6 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Dec 2024 | Cancellation of shares. Statement of capital on 2024-11-19 · 6 pages | View document |
| 30 Dec 2024 | Cancellation of shares. Statement of capital on 2024-11-26 · 6 pages | View document |
| 23 Dec 2024 | Cancellation of shares. Statement of capital on 2024-11-12 · 6 pages | View document |
| 23 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 17 Dec 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Dec 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Dec 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Dec 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 16 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-01 · 6 pages | View document |
| 16 Dec 2024 | Cancellation of shares. Statement of capital on 2024-11-05 · 6 pages | View document |
| 16 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-22 · 6 pages | View document |
| 5 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-29 · 6 pages | View document |
| 5 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-15 · 6 pages | View document |
| 29 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-08 · 6 pages | View document |
| 29 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 28 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-24 · 4 pages | View document |
| 23 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 8 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 2 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 2 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Jun 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Jun 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 3 Jun 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 May 2024 | Group of companies' accounts made up to 2023-12-31 · 249 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions · 3 pages | View document |
| 9 May 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 8 May 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 8 May 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2023-10-27 · 3 pages | View document |
| 16 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-27 · 4 pages | View document |
| 4 Dec 2023 | Termination of appointment of Duncan Anthony Painter as a director on 2023-11-30 · 1 page | View document |
| 2 Oct 2023 | Appointment of Mrs Dawn Amanda Allen as a director on 2023-10-02 · 2 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 12 Sep 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 · 1 page | View document |
| 4 Sep 2023 | Appointment of Ms Marjorie Ellen Kaplan as a director on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Termination of appointment of Anna Olive Magdelene Manz as a director on 2023-08-31 · 1 page | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions · 3 pages | View document |
| 15 May 2023 | Group of companies' accounts made up to 2022-12-31 · 263 pages | View document |
| 5 May 2023 | Termination of appointment of Mary Elaine Harris as a director on 2023-05-03 · 1 page | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 3 Oct 2022 | Termination of appointment of Sir Peter Lytton Bazalgette as a director on 2022-09-29 · 1 page | View document |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions · 3 pages | View document |
| 10 May 2022 | Group of companies' accounts made up to 2021-12-31 · 265 pages | View document |
| 6 May 2020 | DIRECTOR APPOINTED GRAHAM CHRISTOPHER COOKE | View document |
| 5 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA OLIVE MAGDELENE MANZ / 24/02/2020 | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 10 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER LYTTON BAZALGETTE / 21/05/2018 | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ | View document |
| 16 Jan 2019 | SECRETARY APPOINTED KYLA LYNNE ANTHEA MULLINS | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MR EDWARD HENRY BONHAM CARTER | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN AMIN / 01/10/2018 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW GARARD | View document |
| 26 Jul 2018 | SECRETARY APPOINTED HELEN JANE TAUTZ | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 2 WATERHOUSE SQUARE HOLBORN LONDON EC1N 2AE UNITED KINGDOM | View document |
| 31 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER LYTTON BAZALGETTE / 09/05/2018 | 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 |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTE | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORMEROD | View document |
| 20 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED DAME CAROLYN JULIA MCCALL | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MRS MARGARET EWING | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM CROZIER | View document |
| 24 May 2017 | AUTH TO ALLOT 10/05/2017 | View document |
| 27 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR SALMAN AMIN | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 23 May 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 23 May 2016 | ADOPT ARTICLES 12/05/2016 | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD NORMAN | View document |
| 21 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER LYTTON BAZALGETTE / 26/02/2016 | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED MRS ANNA OLIVE MAGDELENE MANZ | View document |
| 22 Dec 2015 | 18/11/15 NO MEMBER LIST | View document |
| 1 Jun 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MS MARY ELAINE HARRIS | View document |
| 12 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 26/08/2014 | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014 | View document |
| 30 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | AUDITORS RESIGNATION | View document |
| 10 Jan 2014 | 17/10/13 STATEMENT OF CAPITAL GBP 402540919.40 | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLASPER | View document |
| 27 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | INTERIM ACCOUNTS MADE UP TO 30/06/13 | View document |
| 25 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED SIR PETER LYTTON BAZALGETTE | View document |
| 30 May 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 393190828.80 | View document |
| 28 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 393189366.69 | View document |
| 19 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ORMEROD / 17/04/2013 | View document |
| 16 Apr 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 391239158.10 | View document |
| 11 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 11 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 9 Apr 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 391239158.10 | View document |
| 6 Mar 2013 | 25/02/12 STATEMENT OF CAPITAL GBP 391230388.30 | View document |
| 6 Mar 2013 | 08/02/12 STATEMENT OF CAPITAL GBP 391220050.39 | View document |
| 8 Feb 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 391210186 | View document |
| 8 Feb 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 391202685.39 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 09/01/2013 | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLASPER / 31/10/2012 | View document |
| 18 Dec 2012 | 18/11/12 NO MEMBER LIST | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 31/10/2012 | View document |
| 11 Dec 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 391077679.30 | View document |
| 10 Dec 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 391151900.10 | View document |
| 10 Dec 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 391171286.00 | View document |
| 9 Nov 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 391145425.00 | View document |
| 8 Nov 2012 | DIRECTOR APPOINTED ROGER CONANT FAXON | View document |
| 24 Oct 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 391142469.60 | View document |
| 5 Oct 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 391088213.70 | View document |
| 20 Sep 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 391038207.20 | View document |
| 17 Sep 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 390866683.50 | View document |
| 17 Sep 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 390952879 | View document |
| 4 Sep 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 390449256.40 | View document |
| 28 Aug 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 390444985.10 | View document |
| 19 Jul 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 390441335.80 | View document |
| 19 Jul 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 390438607.70 | View document |
| 20 Jun 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 389184470.300 | View document |
| 20 Jun 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 390432172.100 | View document |
| 13 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 389188310.40 | View document |
| 16 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2012 | 14 DAYS NOTICE FOR AGM 10/05/2012 | View document |
| 30 Apr 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 389180704.199 | View document |
| 15 Mar 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 389179533.30 | View document |
| 25 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2011 | 18/11/11 NO MEMBER LIST | View document |
| 11 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Dec 2010 | 18/11/10 BULK LIST | View document |
| 20 Sep 2010 | DIRECTOR APPOINTED LUCY NEVILLE-ROLFE | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ORMEROD / 07/07/2010 | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HOWELL | View document |
| 18 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED ADAM ALEXANDER CROZIER | View document |
| 22 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 120 pages | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR USHA PRASHAR | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD JOHN NORMAN / 08/01/2010 | View document |
| 6 Jan 2010 | TERMINATE DIR APPOINTMENT SIR JAMES ROBERT CROSBY | View document |
| 6 Jan 2010 | 18/11/09 BULK LIST | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED ARCHIBALD JOHN NORMAN | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRADE | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RUSSELL | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER KILLEN | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR AGNES TOURAINE | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AGNA*S TOURAINE / 26/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS USHA KUMARI PRASHAR / 26/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN GRADE / 05/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS USHA KUMARI PRASHAR / 26/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRESSWELL / 16/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009 | View document |
| 26 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CORTLANDT SPENCER HOWELL / 16/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES TOURAINE / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD GRIFFITHS / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES ROBERT CROSBY / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH HASTE / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER KILLEN / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ORMEROD / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE RUSSELL / 26/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLASPER / 07/10/2009 | View document |
| 9 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 7 Oct 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | View document |
| 5 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 5 Oct 2009 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | View document |
| 4 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2009 | GBP NC 582637762.7/800000000 14/05/09 | View document |
| 19 May 2009 | SECRETARY APPOINTED ANDREW GARARD | View document |
| 19 May 2009 | APPOINTMENT TERMINATED SECRETARY JAMES TIBBITTS | View document |
| 13 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLASPER / 25/11/2008 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED IAN WARD GRIFFITHS | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED ANDREW KENNETH HASTE | View document |
| 22 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 May 2008 | ADOPT ARTICLES 15/05/2008 | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN PITMAN | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAWN AIREY | View document |
| 22 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED DAWN ELIZABETH AIREY | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED RUPERT CORTLANDT SPENCER HOWELL | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | RETURN MADE UP TO 18/11/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 18/11/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Dec 2006 | £ IC 400615210/400475210 07/11/06 £ SR [email protected]=140000 | View document |
| 6 Dec 2006 | £ IC 401015210/400615210 03/11/06 £ SR [email protected]=400000 | View document |
| 23 Nov 2006 | £ IC 401315210/401015210 25/10/06 £ SR [email protected]=300000 | View document |
| 23 Nov 2006 | £ IC 401615210/401315210 30/10/06 £ SR [email protected]=300000 | View document |
| 14 Nov 2006 | £ IC 402215210/401915210 20/10/06 £ SR [email protected]=300000 | View document |
| 14 Nov 2006 | £ IC 402815210/402515210 12/10/06 £ SR [email protected]=300000 | View document |
| 14 Nov 2006 | £ IC 402515210/402215210 09/10/06 £ SR [email protected]=300000 | View document |
| 14 Nov 2006 | £ IC 401915210/401615210 17/10/06 £ SR [email protected]=300000 | View document |
| 10 Nov 2006 | £ IC 403630210/402815210 21/09/06 £ SR [email protected]=815000 | View document |
| 10 Nov 2006 | £ IC 405380210/404130210 24/08/06 £ SR [email protected]=1250000 | View document |
| 10 Nov 2006 | £ IC 404130210/403630210 26/09/06 £ SR [email protected]=500000 | View document |
| 6 Nov 2006 | £ IC 405680210/405380210 04/10/06 £ SR [email protected]=300000 | View document |
| 6 Nov 2006 | £ IC 405980210/405680210 29/09/06 £ SR [email protected]=300000 | View document |
| 19 Oct 2006 | £ IC 407840210/406795210 18/09/06 £ SR [email protected]=1045000 | View document |
| 19 Oct 2006 | £ IC 406795210/405980210 21/09/06 £ SR [email protected]=815000 | View document |
| 17 Oct 2006 | £ IC 409340210/407840210 13/09/06 £ SR [email protected]=1500000 | View document |
| 16 Oct 2006 | £ IC 411895210/411215210 06/09/06 £ SR [email protected]=680000 | View document |
| 16 Oct 2006 | £ IC 410340210/409840210 08/09/06 £ SR [email protected]=500000 | View document |
| 16 Oct 2006 | £ IC 409840210/409340210 07/09/06 £ SR [email protected]=500000 | View document |
| 16 Oct 2006 | £ IC 411215210/410340210 04/09/06 £ SR [email protected]=875000 | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT | View document |
| 28 Sep 2006 | £ IC 412895210/411895210 30/08/06 £ SR [email protected]=1000000 | View document |
| 22 Sep 2006 | £ IC 413770210/412895210 21/08/06 £ SR [email protected]=875000 | View document |
| 22 Sep 2006 | £ IC 414270210/413770210 17/08/06 £ SR [email protected]=500000 | View document |
| 6 Sep 2006 | £ IC 415770210/414270210 16/08/06 £ SR [email protected]=1500000 | View document |
| 5 Sep 2006 | £ IC 417270210/415770210 11/08/06 £ SR [email protected]=1500000 | View document |
| 31 Jul 2006 | £ IC 418469482/417269482 26/06/06 £ SR [email protected]=1200000 | View document |
| 31 Jul 2006 | £ IC 420129482/418469482 30/06/06 £ SR [email protected]=1660000 | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | £ IC 421421098/420121098 16/06/06 £ SR [email protected]=1300000 | View document |
| 30 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | £ IC 421921098/421421098 05/06/06 £ SR [email protected]=500000 | View document |
| 21 Jun 2006 | £ IC 422221098/421921098 02/06/06 £ SR [email protected]=300000 | View document |
| 21 Jun 2006 | £ IC 422861098/422221098 30/05/06 £ SR [email protected]=640000 | View document |
| 12 Jun 2006 | £ IC 423861098/422861098 19/05/06 £ SR [email protected]=1000000 | View document |
| 31 May 2006 | £ IC 425361098/423861098 12/05/06 £ SR [email protected]=1500000 | View document |
| 24 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | SHARES AGREEMENT OTC | View document |
| 15 Dec 2005 | RETURN MADE UP TO 18/11/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 11 Mar 2005 | REDUCTION OF ISSUED CAPITAL | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | APP SCHEME 07/02/05 | View document |
| 23 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2005 | APP SCHEME 07/02/05 | View document |
| 18 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2005 | RETURN MADE UP TO 18/11/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Dec 2004 | £ IC 421781290/421731292 15/11/04 £ SR 49998@1=49998 | View document |
| 21 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2004 | LISTING OF PARTICULARS | View document |
| 27 Oct 2004 | LISTING OF PARTICULARS | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 2004 | 122 SURRENDERING SHRS NO O/C REQ | View document |
| 23 Apr 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | SECRETARY RESIGNED | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | NC INC ALREADY ADJUSTED 04/12/03 | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | S-DIV 12/12/03 | View document |
| 19 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2003 | £ NC 50100/600000000 04 | View document |
| 15 Dec 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | View document |
| 15 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2003 | £ NC 100/50100 01/12/03 | View document |
| 15 Dec 2003 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | NC INC ALREADY ADJUSTED 01/12/03 | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 15 Dec 2003 | LISTING OF PARTICULARS | View document |
| 15 Dec 2003 | ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Dec 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Dec 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Dec 2003 | REREG PRI-PLC 01/12/03 | View document |
| 3 Dec 2003 | BALANCE SHEET | View document |
| 3 Dec 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2003 | AUDITORS' STATEMENT | View document |
| 3 Dec 2003 | AUDITORS' REPORT | View document |
| 18 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |