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ITV Y&M LIMITED

Company number 13087699

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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)
18 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	TM01	Termination of appointment of Sharjeel Suleman as a director on 31 August 2024	View PDF Termination of appointment of Sharjeel Suleman as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 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 - 17 pages (17 pages)
22 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 - 248 pages (248 pages)
22 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)
22 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)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
26 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 263 pages (263 pages)
26 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 266 pages (266 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Eleanor Kate Irving as a director on 25 May 2021	View PDF Termination of appointment of Eleanor Kate Irving as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Ms Maxine Louise Gardner as a director on 25 May 2021	View PDF Appointment of Ms Maxine Louise Gardner as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Sharjeel Suleman as a director on 25 May 2021	View PDF Appointment of Mr Sharjeel Suleman as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Miss Sarah Michelle Woodward as a director on 25 May 2021	View PDF Appointment of Miss Sarah Michelle Woodward as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP 1	View PDF Incorporation Statement of capital on 2020-12-17 GBP 1 - link opens in a new window - 33 pages (33 pages)

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ITV Y&M LIMITED

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