ITV HOLDINGS LIMITED

04159210
ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 58 Buy now
22 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 248 Buy now
22 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2024 capital Return of Allotment of shares 3 Buy now
31 Aug 2023 accounts Annual Accounts 59 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 263 Buy now
26 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Apr 2023 capital Return of Allotment of shares 4 Buy now
22 Mar 2023 accounts Annual Accounts 53 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 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
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 266 Buy now
08 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2022 capital Return of Allotment of shares 4 Buy now
18 Nov 2021 accounts Annual Accounts 58 Buy now
13 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 250 Buy now
30 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2021 officers Termination of appointment of director (Sharjeel Suleman) 1 Buy now
19 Feb 2021 officers Appointment of director (Adele Ann Abigail) 2 Buy now
08 Jan 2021 capital Return of Allotment of shares 4 Buy now
21 Dec 2020 accounts Annual Accounts 61 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 240 Buy now
24 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Oct 2019 accounts Annual Accounts 71 Buy now
19 Sep 2019 officers Appointment of director (Mrs Kyla Lynne Anthea Mullins) 2 Buy now
22 Jul 2019 capital Return of Allotment of shares 4 Buy now
22 Jul 2019 capital Return of Allotment of shares 4 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 210 Buy now
02 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
29 Apr 2019 officers Termination of appointment of director (Helen Jane Tautz) 1 Buy now
11 Oct 2018 accounts Annual Accounts 46 Buy now
10 Aug 2018 officers Termination of appointment of director (Andrew Sheldon Garard) 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 198 Buy now
18 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
18 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
21 Aug 2017 accounts Annual Accounts 45 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 194 Buy now
12 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2016 accounts Annual Accounts 32 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2016 officers Termination of appointment of director (Ian Ward Griffiths) 1 Buy now
14 Mar 2016 officers Appointment of director (Sharjeel Suleman) 2 Buy now
12 Feb 2016 capital Return of Allotment of shares 4 Buy now
21 Dec 2015 capital Return of Allotment of shares 4 Buy now
21 Dec 2015 resolution Resolution 1 Buy now
14 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
14 Dec 2015 insolvency Solvency Statement dated 14/12/15 2 Buy now
14 Dec 2015 resolution Resolution 1 Buy now
07 Dec 2015 accounts Annual Accounts 35 Buy now
02 Oct 2015 annual-return Annual Return 15 Buy now
25 Sep 2015 capital Return of Allotment of shares 4 Buy now
25 Sep 2015 capital Return of Allotment of shares 4 Buy now
14 Apr 2015 capital Return of Allotment of shares 4 Buy now
14 Apr 2015 capital Return of Allotment of shares 4 Buy now
10 Feb 2015 miscellaneous Miscellaneous 3 Buy now
03 Feb 2015 auditors Auditors Resignation Company 2 Buy now
01 Oct 2014 accounts Annual Accounts 12 Buy now
28 Aug 2014 annual-return Annual Return 15 Buy now
16 Jun 2014 officers Change of particulars for director (Mr Ian Ward Griffiths) 2 Buy now
07 Oct 2013 accounts Annual Accounts 11 Buy now
28 Aug 2013 annual-return Annual Return 15 Buy now
19 Oct 2012 annual-return Annual Return 15 Buy now
19 Jul 2012 accounts Annual Accounts 12 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
25 Aug 2011 annual-return Annual Return 15 Buy now
11 Mar 2011 annual-return Annual Return 15 Buy now
22 Sep 2010 accounts Annual Accounts 12 Buy now
09 Sep 2010 annual-return Annual Return 15 Buy now
26 Apr 2010 officers Appointment of director (Mr Ian Ward Griffiths) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (John Cresswell) 1 Buy now
14 Apr 2010 annual-return Annual Return 15 Buy now
03 Nov 2009 officers Termination of appointment of secretary (Eleanor Irving) 1 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
19 Oct 2009 officers Change of particulars for secretary (Eleanor Kate Irving) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Helen Jane Tautz) 2 Buy now
13 Oct 2009 accounts Annual Accounts 13 Buy now
12 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2009 annual-return Return made up to 01/08/09; full list of members 6 Buy now
28 May 2009 officers Director appointed helen jane tautz 1 Buy now