Itv Tfg Holdings Limited
Company Profile
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MicroItv Tfg Holdings Limited
09498877•Private Limited With Share Capital
Itv White City 201 Wood Lane, London, W127RU
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Incorporated
19/03/2015
Company Age
11 years
Directors
8
Employees
8
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Itv Tfg Holdings Limited (09498877) is a private limited with share capital incorporated on 19/03/2015 (11 years old) and registered in london, W127RU. The company operates under SIC code 64209 and is classified as Micro.
Itv tfg holdings limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/03/2015
W127RU
8 employees
Financial Overview
Total Assets
£21.94M
Liabilities
£218.2K
Net Assets
£21.72M
Cash
£0
Key Metrics
8
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Legacy
Category:Accounts
Date:16-06-2025
Legacy
Category:Other
Date:16-06-2025
Legacy
Category:Other
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
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 Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Legacy
Category:Accounts
Date:26-05-2023
Legacy
Category:Other
Date:26-05-2023
Legacy
Category:Other
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Resolution
Category:Resolution
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Incorporation Company
Category:Incorporation
Date:19-03-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered
Related Companies
10
Contact
Itv White City 201 Wood Lane, London, W127RU