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ITV CONSUMER LIMITED

Company number 02937518

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
10 Sep 2024	AP01	Appointment of Jane Eldywth Stiller as a director on 16 August 2024	View PDF Appointment of Jane Eldywth Stiller as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	TM01	Termination of appointment of Rufus Radcliffe as a director on 30 April 2024	View PDF Termination of appointment of Rufus Radcliffe as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 247 pages (247 pages)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
30 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	TM01	Termination of appointment of Ann Elizabeth Cook as a director on 31 May 2023	View PDF Termination of appointment of Ann Elizabeth Cook as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP01	Appointment of Mr Rufus Radcliffe as a director on 31 May 2023	View PDF Appointment of Mr Rufus Radcliffe as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Kate Lyndon as a director on 31 May 2023	View PDF Appointment of Kate Lyndon as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of William Edward Oliver Van Rest as a director on 31 May 2023	View PDF Termination of appointment of William Edward Oliver Van Rest as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
03 Aug 2022	PSC05	Change of details for Granada Media Limited as a person with significant control on 24 May 2022	View PDF Change of details for Granada Media Limited as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	View PDF Registered office address changed from 2 Waterhouse Square Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
19 Jul 2021	TM01	Termination of appointment of Christopher Joseph Swords as a director on 30 June 2021	View PDF Termination of appointment of Christopher Joseph Swords as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
06 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	PSC05	Change of details for Granada Media Limited as a person with significant control on 21 May 2018	View PDF Change of details for Granada Media Limited as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
12 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ITV CONSUMER LIMITED

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