ITV CONSUMER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itv Consumer Limited. The company was founded 30 years ago and was given the registration number 02937518. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, Holborn, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ITV CONSUMER LIMITED
Company Number	:	02937518
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2 Waterhouse Square, Holborn, London, United Kingdom, EC1N 2AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	31 May 2023	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	31 May 2023	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Secretary	06 June 1994	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Secretary	30 January 2004	Active
66b Elspeth Road, London, SW11 1DP	Secretary	06 June 1994	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Director	06 June 1994	Active
Wardington Lodge, Wardington, Banbury, OX17 1SE	Director	06 June 1994	Active
8 Old Stable Mews, Mountgrove Road, Highbury, London, N5 2LR	Director	02 April 2007	Active
19 Beckwith Road, Dulwich, London, SE24 9LH	Director	03 September 1997	Active
Ferry House 38 Ferry Road, Barnes, London, SW13 9PW	Director	06 June 1994	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	30 July 2010	Active
Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, LA22 9RW	Director	06 June 1994	Active
35 Cadogan Square, London, SW1X 0HU	Director	14 July 1997	Active
7 Hatfield Road, Chiswick, London, W4 1AE	Director	01 November 1994	Active
85 Park Road, Teddington, TW11 0AW	Director	02 April 2007	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	13 July 2010	Active
70 Spurgate, Hutton Mount, Brentwood, CM13 2JT	Director	06 June 1994	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	27 September 2010	Active
Silverwood, 9 Fairmile Lane, Cobham, KT11 2DL	Director	02 April 2007	Active
6 St. Andrews Avenue, Harpenden, AL5 2RA	Director	01 September 1998	Active
31 Edna Street, London, SW11 3DP	Director	06 June 1994	Active
48 Church Crescent, Muswell Hill, London, N10 3NE	Director	06 June 1994	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	31 December 2007	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	30 July 2010	Active
Wild Boars, Monteswood Lane, Horsted Keynes, RH17 7NS	Director	04 July 2007	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	11 February 2011	Active
33 Bullimore Grove, Kenilworth, CV8 2QF	Director	06 June 1994	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	31 December 2014	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	13 July 2010	Active
2 Waterhouse Square, Holborn, London, United Kingdom, EC1N 2AE	Director	30 April 2015	Active
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	09 August 2010	Active
28, Belsize Road, London, NW6 4RD	Director	06 June 1994	Active

People with Significant Control

Granada Media Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ITV CONSUMER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement