Itv Investments Limited
Company Profile
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UnknownItv Investments Limited
04206925•Private Limited With Share Capital
Itv White City 201 Wood Lane, London, W127RU
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Incorporated
26/04/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Itv Investments Limited (04206925) is a private limited with share capital incorporated on 26/04/2001 (24 years old) and registered in london, W127RU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/04/2001
W127RU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Legacy
Category:Accounts
Date:08-06-2022
Legacy
Category:Other
Date:08-06-2022
Legacy
Category:Other
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Legacy
Category:Accounts
Date:13-07-2021
Legacy
Category:Other
Date:30-06-2021
Legacy
Category:Other
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Legacy
Category:Accounts
Date:26-06-2020
Legacy
Category:Other
Date:26-06-2020
Legacy
Category:Other
Date:26-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2019
Legacy
Category:Accounts
Date:10-12-2019
Legacy
Category:Other
Date:10-12-2019
Legacy
Category:Other
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Legacy
Category:Accounts
Date:17-05-2018
Legacy
Category:Other
Date:17-05-2018
Legacy
Category:Other
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Change Of Name By Resolution
Category:Change Of Name
Date:16-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:16-03-2009
Memorandum Articles
Category:Incorporation
Date:09-10-2008
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2007
Legacy
Category:Address
Date:26-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:10-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Officers
Date:21-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2004
Legacy
Category:Accounts
Date:13-07-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date12/03/2025
Latest Accounts31/12/2024
Trading Addresses
Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered
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