Itv Consumer Limited

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itv consumer limited
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Large Enterprise

Itv Consumer Limited

02937518Private Limited With Share Capital

Itv White City 201 Wood Lane, London, W127RU
Incorporated

06/06/1994

Company Age

32 years

Directors

3

Employees

322

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Itv Consumer Limited (02937518) is a private limited with share capital incorporated on 06/06/1994 (32 years old) and registered in london, W127RU. The company operates under SIC code 70100 - activities of head offices.

Itv consumer limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/06/1994
W127RU
322 employees

Financial Overview

Total Assets

£499.73M

Liabilities

£397.66M

Net Assets

£102.07M

Turnover

£578.88M

Cash

£71.0K

Key Metrics

322

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Legacy
Category:Accounts
Date:28-06-2026
Legacy
Category:Other
Date:28-06-2026
Legacy
Category:Other
Date:28-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Legacy
Category:Accounts
Date:16-06-2025
Legacy
Category:Other
Date:16-06-2025
Legacy
Category:Other
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Legacy
Category:Accounts
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Miscellaneous
Category:Miscellaneous
Date:10-02-2015
Auditors Resignation Company
Category:Auditors
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Made Up Date
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Resolution
Category:Resolution
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Accounts With Made Up Date
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Legacy
Category:Insolvency
Date:18-10-2011
Legacy
Category:Capital
Date:18-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2011
Resolution
Category:Resolution
Date:18-10-2011
Accounts With Made Up Date
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Made Up Date
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Resolution
Category:Resolution
Date:12-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Made Up Date
Category:Accounts
Date:03-02-2010
Termination Secretary Company With Name
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Accounts With Made Up Date
Category:Accounts
Date:05-03-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:22-01-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Carlton Studios, Lenton Lane, Nottingham, Nottinghamshire, NG72NA
Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered

Contact

02071562537
www.itv.com
Itv White City 201 Wood Lane, London, W127RU