ITV CONSUMER LIMITED

Company number 02937518

Date	Type	Description	View / Download
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
22 May 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square Holborn London EC1N 2AE on 22 May 2018	(1 page)
01 Sep 2017	TM01	Termination of appointment of Simon Jeremy Pitts as a director on 31 August 2017	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
01 Jun 2016	CH01	Director's details changed for Mr Simon Jeremy Pitts on 31 May 2016	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Simon Jeremy Pitts on 14 December 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
02 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2.27606	(16 pages)
07 May 2015	TM01	Termination of appointment of William Jonathan Medlicott as a director on 30 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Christopher Joseph Swords as a director on 30 April 2015	(2 pages)
10 Feb 2015	MISC	Section 519.	(3 pages)
04 Feb 2015	AUD	Auditor's resignation	(2 pages)
23 Jan 2015	AP01	Appointment of Mr Simon Jeremy Pitts as a director on 31 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Anne Frances Hazlitt as a director on 31 December 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2.27606	(16 pages)
05 Nov 2013	AA	Accounts made up to 31 December 2012	(20 pages)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2.27606	(16 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Oct 2012	TM01	Termination of appointment of Robin Pembrooke as a director	(1 page)
21 Sep 2012	AA	Accounts made up to 31 December 2011	(22 pages)

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