ITV BROADCASTING LIMITED

00955957
ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 56 Buy now
28 May 2024 officers Termination of appointment of director (Rufus Radcliffe) 1 Buy now
19 Sep 2023 accounts Annual Accounts 55 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 officers Termination of appointment of director (Mark Norman Smith) 1 Buy now
17 Apr 2023 accounts Annual Accounts 52 Buy now
01 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 accounts Annual Accounts 56 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 officers Termination of appointment of director (Christopher Joseph Swords) 1 Buy now
10 Jan 2021 accounts Annual Accounts 57 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2019 accounts Annual Accounts 47 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 officers Change of particulars for director (Rufus Radcliffe) 2 Buy now
24 Jul 2019 officers Change of particulars for director (Rufus Radcliffe) 2 Buy now
23 Jul 2019 officers Change of particulars for director (Rufus Radcliffe) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Julian Stanley Ashworth) 1 Buy now
19 Mar 2019 officers Appointment of director (Mr Christopher John Kennedy) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Ian Ward Griffiths) 1 Buy now
18 Oct 2018 officers Appointment of director (Mr Mark Norman Smith) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (Andrew Sheldon Garard) 1 Buy now
07 Aug 2018 accounts Annual Accounts 43 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2018 officers Appointment of director (Mr Julian Stanley Ashworth) 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Simon Jeremy Pitts) 1 Buy now
17 Aug 2017 accounts Annual Accounts 42 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 officers Termination of appointment of director (Adam Alexander Crozier) 1 Buy now
04 Jun 2017 officers Appointment of director (Rosemary Newell) 2 Buy now
16 May 2017 officers Termination of appointment of director (David Bergg) 1 Buy now
11 Oct 2016 accounts Annual Accounts 48 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 officers Change of particulars for director (Mr Simon Jeremy Pitts) 2 Buy now
01 Mar 2016 officers Appointment of director (Mr Kevin Anthony Lygo) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (Peter Arthur Fincham) 1 Buy now
22 Dec 2015 officers Appointment of director (Mrs Sarah Louise Clarke) 2 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Simon Jeremy Pitts) 2 Buy now
18 Dec 2015 officers Change of particulars for director (David Bergg) 2 Buy now
02 Dec 2015 officers Change of particulars for director (Edward Kelly Williams) 2 Buy now
10 Nov 2015 annual-return Annual Return 10 Buy now
14 Oct 2015 accounts Annual Accounts 35 Buy now
29 Jul 2015 officers Termination of appointment of director (Anne Frances Hazlitt) 1 Buy now
11 May 2015 officers Termination of appointment of director (William Jonathan Medlicott) 1 Buy now
07 May 2015 officers Termination of appointment of director (William Jonathan Medlicott) 1 Buy now
10 Feb 2015 miscellaneous Miscellaneous 3 Buy now
04 Feb 2015 auditors Auditors Resignation Company 2 Buy now
16 Jan 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
22 Dec 2014 officers Appointment of director (Mr Christopher Joseph Swords) 2 Buy now
22 Dec 2014 officers Appointment of director (David Bergg) 3 Buy now
22 Dec 2014 officers Appointment of director (Rufus Radcliffe) 2 Buy now
22 Dec 2014 officers Appointment of director (Edward Kelly Williams) 3 Buy now
07 Nov 2014 accounts Annual Accounts 30 Buy now
06 Nov 2014 annual-return Annual Return 7 Buy now
16 Jun 2014 officers Change of particulars for director (Mr Ian Ward Griffiths) 2 Buy now
10 Dec 2013 annual-return Annual Return 7 Buy now
08 Nov 2013 accounts Annual Accounts 28 Buy now
02 May 2013 officers Appointment of director (Mr Simon Jeremy Pitts) 2 Buy now
06 Mar 2013 resolution Resolution 20 Buy now
28 Nov 2012 annual-return Annual Return 6 Buy now
22 Nov 2012 accounts Annual Accounts 28 Buy now
13 Jun 2012 officers Termination of appointment of director (Jonathan Rogers) 1 Buy now
23 Nov 2011 annual-return Annual Return 7 Buy now
18 Oct 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 8 Buy now
18 Oct 2011 capital Statement of capital (Section 108) 4 Buy now
18 Oct 2011 insolvency Solvency statement dated 10/10/11 8 Buy now
18 Oct 2011 resolution Resolution 2 Buy now
05 Oct 2011 accounts Annual Accounts 29 Buy now
01 Dec 2010 annual-return Annual Return 7 Buy now
02 Oct 2010 accounts Annual Accounts 29 Buy now
30 Sep 2010 officers Appointment of director (Anne Frances Hazlitt) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (Christopher Swords) 1 Buy now
12 Jul 2010 resolution Resolution 35 Buy now
12 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
07 May 2010 officers Appointment of director (Adam Alexander Crozier) 2 Buy now
27 Apr 2010 officers Termination of appointment of director (John Cresswell) 1 Buy now
11 Mar 2010 accounts Annual Accounts 28 Buy now
25 Jan 2010 annual-return Annual Return 19 Buy now
29 Oct 2009 officers Change of particulars for director (Christopher Joseph Swords) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Jonathan Rogers) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Peter Arthur Fincham) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Ian Ward Griffiths) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Andrew Garard) 2 Buy now
26 Oct 2009 officers Change of particulars for director (John Cresswell) 2 Buy now
23 Oct 2009 officers Change of particulars for director (William Jonathan Medlicott) 2 Buy now
09 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
23 Mar 2009 officers Director appointed christopher joseph swords 1 Buy now
23 Mar 2009 officers Director appointed john cresswell 1 Buy now
21 Mar 2009 officers Director appointed ian ward griffiths 1 Buy now
21 Mar 2009 officers Director appointed andrew garard 1 Buy now
05 Mar 2009 accounts Annual Accounts 25 Buy now
25 Nov 2008 resolution Resolution 9 Buy now