Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
AP01 |
Appointment of Mrs Eleanor Kate Irving as a director on 31 January 2025
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03 Feb 2025 |
AP01 |
Appointment of Adele Ann Abigail as a director on 31 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Kyla Lynne Anthea Mullins as a director on 31 January 2025
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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31 May 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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03 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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06 Mar 2023 |
AP01 |
Appointment of Michael John Hirst as a director on 31 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Darren Michael Fisher as a director on 31 January 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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29 Jul 2022 |
PSC05 |
Change of details for Itv Plc as a person with significant control on 24 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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19 Feb 2021 |
TM01 |
Termination of appointment of Sharjeel Suleman as a director on 15 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Darren Fisher as a director on 15 February 2021
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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