This company is commonly known as Itv Plc. The company was founded 20 years ago and was given the registration number 04967001. 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 82990 - Other business support service activities n.e.c..
| Name | : | ITV PLC |
|---|---|---|
| Company Number | : | 04967001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2003 |
| 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 | Secretary | 07 January 2019 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 02 October 2023 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 09 January 2017 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 11 October 2018 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 May 2020 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 June 2022 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 31 October 2017 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 September 2023 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 18 July 2022 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 21 February 2019 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 08 January 2018 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 10 December 2020 | Active |
| 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Secretary | 14 May 2009 | Active |
| 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Secretary | 19 July 2018 | Active |
| 31 Broomhill Road, Woodford Green, IG8 9HD | Secretary | 03 December 2003 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 18 November 2003 | Active |
| 25, Airedale Avenue, Chiswick, London, W4 2NW | Director | 28 February 2008 | Active |
| 70 Woodsford Square, London, W14 8DS | Director | 03 December 2003 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 June 2013 | Active |
| Auldhame, North Berwick, EH39 5PW | Director | 15 March 2004 | Active |
| "Parkfield", Barge Walk, Hampton Wick, KT1 4AB | Director | 03 December 2003 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 January 2006 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 16 January 2006 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 03 December 2003 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 26 April 2010 | Active |
| 22, Bolton Gardens, London, SW5 0AQ | Director | 03 December 2003 | Active |
| 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 31 October 2012 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 08 January 2007 | Active |
| The London Television Centre, Upper Ground, London, SE1 9LT | Director | 09 September 2008 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 28 July 2014 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 11 August 2008 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 28 February 2008 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 08 August 2007 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 February 2016 | Active |
| Mount House, Great Somerford, SN15 5JB | Director | 03 December 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-16 | Capital | Capital allotment shares. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Address | Change sail address company with old address new address. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Capital | Capital allotment shares. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Resolution | Resolution. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-26 | Incorporation | Memorandum articles. | Download |
| 2021-05-20 | Auditors | Auditors resignation company. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2021-03-11 | Address | Change sail address company with old address new address. | Download |
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