This company is commonly known as Itv Investments Limited. The company was founded 23 years ago and was given the registration number 04206925. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ITV INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04206925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 February 2021 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 16 December 2014 | Active |
| 137, Plimsoll Road, London, N4 2ED | Secretary | 15 June 2004 | Active |
| Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT | Corporate Secretary | 26 April 2001 | Active |
| 38 Lynn Road, Clapham, London, SW12 9LA | Director | 26 April 2001 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| The London Television Centre, Upper Ground, London, SE1 9LT | Director | 16 December 2014 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 16 December 2014 | Active |
| The London Television Centre, Upper Ground, London, SE1 9LT | Director | 02 January 2014 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 15 June 2004 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 26 September 2016 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 15 June 2004 | Active |
| 19 Wallis Road, Basingstoke, RG21 3DN | Director | 15 June 2004 | Active |
| Sixth Floor, 90 Fetter Lane, London, EC4A 1PT | Corporate Director | 07 May 2002 | Active |
| Itv Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The London Television Centre, Upper Ground, London, England, SE1 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Legacy. | Download |
| 2022-06-08 | Other | Legacy. | Download |
| 2022-06-08 | Other | Legacy. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Legacy. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2021-06-30 | Other | Legacy. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Legacy. | Download |
| 2020-06-26 | Other | Legacy. | Download |
| 2020-06-26 | Other | Legacy. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-12-10 | Accounts | Legacy. | Download |
| 2019-12-10 | Other | Legacy. | Download |
| 2019-12-10 | Other | Legacy. | Download |
| 2019-10-28 | Officers | Change person director company with change date. | Download |
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