-
ITV PLC - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Company Information
- Company registration number
- 04967001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Itv White City
- 201 Wood Lane
- London
- W12 7RU
- United Kingdom Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK
Management
- Managing Directors
- AMIN, Salman
- BONHAM CARTER, Edward Henry
- EWING, Margaret
- KENNEDY, Christopher John
- MCCALL, Carolyn Julia, Dame
- COOKE, Graham Christopher
- NEBHRAJANI, Sharmila
- COSSLETT, Andrew
- KATZ, Gidon Arieh
- KAPLAN, Marjorie Ellen
- ALLEN, Dawn Amanda
- Company secretaries
- MULLINS, Kyla Lynne Anthea
Company Details
- Type of Business
- plc
- Incorporated
- 2003-11-18
- Age Of Company 2003-11-18 20 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Company Name (english)
- ITV PLC
- Additional Status Details
- Active
- Previous Names
- 2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Legal Entity Identifier (LEI)
- ZLECI7ED2QMWFGYCXZ59
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-11-18
- Annual Return
- Due Date: 2025-09-25
- Last Date: 2024-09-11
-
ITV PLC Company Description
- ITV PLC is a plc registered in United Kingdom with the Company reg no 04967001. Its current trading status is "live". It was registered 2003-11-18. It was previously called 2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 11 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-11-18.It can be contacted at Itv White City .
Get ITV PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itv Plc - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
- 2003-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ITV PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-return-purchase-own-shares (2024-10-28) - SH03
-
second-filing-capital-allotment-shares (2024-01-16) - RP04SH01
-
capital-allotment-shares (2024-01-16) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2024-05-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-05-08) - SH03
-
resolution (2024-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2024-05-15) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2024-06-03) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-06-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-07-02) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-07-15) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-08-28) - SH03
-
confirmation-statement-with-no-updates (2024-09-18) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2024-10-08) - SH03
-
capital-cancellation-shares (2024-10-23) - SH06
-
capital-return-purchase-own-shares (2024-10-23) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-10-19) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-10-28) - SH03
keyboard_arrow_right 2023
-
resolution (2023-05-19) - RESOLUTIONS
-
capital-allotment-shares (2023-04-05) - SH01
-
termination-director-company-with-name-termination-date (2023-05-05) - TM01
-
accounts-with-accounts-type-group (2023-05-15) - AA
-
termination-director-company-with-name-termination-date (2023-09-04) - TM01
-
appoint-person-director-company-with-name-date (2023-10-02) - AP01
-
confirmation-statement-with-no-updates (2023-09-13) - CS01
-
change-sail-address-company-with-old-address-new-address (2023-09-12) - AD02
-
appoint-person-director-company-with-name-date (2023-09-04) - AP01
-
termination-director-company-with-name-termination-date (2023-12-04) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-12) - CS01
-
appoint-person-director-company-with-name-date (2022-07-19) - AP01
-
appoint-person-director-company-with-name-date (2022-06-01) - AP01
-
termination-director-company-with-name-termination-date (2022-10-03) - TM01
-
resolution (2022-05-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-05-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
-
confirmation-statement-with-no-updates (2021-09-13) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-03-11) - AD02
-
resolution (2021-05-17) - RESOLUTIONS
-
auditors-resignation-company (2021-05-20) - AUD
-
memorandum-articles (2021-05-26) - MA
-
accounts-with-accounts-type-group (2021-06-10) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-24) - CH01
-
appoint-person-director-company-with-name-date (2020-05-06) - AP01
-
resolution (2020-05-05) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2020-09-17) - AD02
-
accounts-with-accounts-type-group (2020-04-30) - AA
-
appoint-person-director-company-with-name-date (2020-12-10) - AP01
-
termination-director-company-with-name-termination-date (2020-12-10) - TM01
-
confirmation-statement-with-no-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
-
appoint-person-secretary-company-with-name-date (2019-01-16) - AP03
-
change-person-director-company-with-change-date (2019-01-18) - CH01
-
termination-secretary-company-with-name-termination-date (2019-01-16) - TM02
-
accounts-with-accounts-type-group (2019-04-09) - AA
-
resolution (2019-06-10) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-09-11) - CS01
-
appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
appoint-person-director-company-with-name-date (2018-01-11) - AP01
-
accounts-with-accounts-type-group (2018-04-20) - AA
-
termination-director-company-with-name-termination-date (2018-05-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01
-
appoint-person-secretary-company-with-name-date (2018-07-26) - AP03
-
resolution (2018-05-31) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
-
termination-secretary-company-with-name-termination-date (2018-07-26) - TM02
-
confirmation-statement-with-updates (2018-09-11) - CS01
-
change-person-director-company-with-change-date (2018-10-03) - CH01
-
appoint-person-director-company-with-name-date (2018-10-18) - AP01
-
change-person-director-company-with-change-date (2018-05-23) - CH01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
-
resolution (2017-05-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-03-27) - AA
-
termination-director-company-with-name-termination-date (2017-07-04) - TM01
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
-
appoint-person-director-company-with-name-date (2017-11-03) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-21) - CS01
-
resolution (2016-05-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-05-12) - TM01
-
accounts-with-accounts-type-group (2016-04-21) - AA
-
change-person-director-company-with-change-date (2016-02-29) - CH01
-
appoint-person-director-company-with-name-date (2016-02-02) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-08) - AP01
-
resolution (2015-06-01) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2015-12-22) - AR01
-
accounts-with-accounts-type-group (2015-04-27) - AA
keyboard_arrow_right 2014
-
miscellaneous (2014-03-31) - MISC
-
termination-director-company-with-name (2014-01-08) - TM01
-
capital-allotment-shares (2014-01-10) - SH01
-
accounts-with-accounts-type-group (2014-05-07) - AA
-
change-person-director-company-with-change-date (2014-06-16) - CH01
-
termination-director-company-with-name-termination-date (2014-07-24) - TM01
-
change-person-director-company-with-change-date (2014-08-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
-
resolution (2014-05-30) - RESOLUTIONS
keyboard_arrow_right 2013
-
second-filing-of-form-with-form-type (2013-04-11) - RP04
-
change-person-director-company-with-change-date (2013-02-05) - CH01
-
capital-allotment-shares (2013-02-08) - SH01
-
capital-allotment-shares (2013-03-06) - SH01
-
capital-allotment-shares (2013-04-09) - SH01
-
change-person-director-company-with-change-date (2013-04-19) - CH01
-
capital-allotment-shares (2013-04-16) - SH01
-
accounts-with-accounts-type-group (2013-07-25) - AA
-
appoint-person-director-company-with-name (2013-06-19) - AP01
-
capital-allotment-shares (2013-05-30) - SH01
-
accounts-with-accounts-type-interim (2013-07-31) - AA
-
resolution (2013-05-28) - RESOLUTIONS
-
capital-allotment-shares (2013-05-13) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
keyboard_arrow_right 2012
-
resolution (2012-01-25) - RESOLUTIONS
-
capital-allotment-shares (2012-03-15) - SH01
-
capital-allotment-shares (2012-04-30) - SH01
-
resolution (2012-05-16) - RESOLUTIONS
-
capital-allotment-shares (2012-06-07) - SH01
-
accounts-with-accounts-type-group (2012-06-13) - AA
-
capital-allotment-shares (2012-06-20) - SH01
-
capital-allotment-shares (2012-07-19) - SH01
-
capital-allotment-shares (2012-08-28) - SH01
-
capital-allotment-shares (2012-09-04) - SH01
-
capital-allotment-shares (2012-09-17) - SH01
-
capital-allotment-shares (2012-10-05) - SH01
-
capital-allotment-shares (2012-10-24) - SH01
-
appoint-person-director-company-with-name (2012-11-08) - AP01
-
capital-allotment-shares (2012-11-09) - SH01
-
capital-allotment-shares (2012-12-10) - SH01
-
capital-allotment-shares (2012-12-11) - SH01
-
change-person-director-company-with-change-date (2012-12-17) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-12-18) - AR01
-
change-person-director-company-with-change-date (2012-12-19) - CH01
-
capital-allotment-shares (2012-09-20) - SH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-no-member-list (2011-12-05) - AR01
-
accounts-with-accounts-type-group (2011-04-11) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-09-20) - AP01
-
termination-director-company-with-name (2010-01-04) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-15) - AR01
-
termination-director-company-with-name (2010-01-05) - TM01
-
termination-director-company (2010-01-06) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-06) - AR01
-
appoint-person-director-company-with-name (2010-01-06) - AP01
-
change-person-director-company-with-change-date (2010-01-11) - CH01
-
accounts-with-accounts-type-group (2010-04-22) - AA
-
appoint-person-director-company-with-name (2010-04-27) - AP01
-
termination-director-company-with-name (2010-04-27) - TM01
-
resolution (2010-05-18) - RESOLUTIONS
-
statement-of-companys-objects (2010-05-18) - CC04
-
termination-director-company-with-name (2010-06-02) - TM01
-
change-person-director-company-with-change-date (2010-07-07) - CH01
-
termination-director-company-with-name (2010-04-07) - TM01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
move-registers-to-sail-company (2009-10-09) - AD03
-
change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
-
change-sail-address-company-with-old-address (2009-10-05) - AD02
-
change-sail-address-company (2009-10-05) - AD02
-
legacy (2009-05-19) - 288b
-
legacy (2009-06-04) - 123
-
legacy (2009-05-19) - 288a
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
legacy (2009-03-30) - 403a
-
resolution (2009-06-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-04-13) - AA
-
change-person-director-company-with-change-date (2009-12-18) - CH01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
change-person-director-company-with-change-date (2009-10-28) - CH01
-
change-person-secretary-company-with-change-date (2009-10-27) - CH03
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-director-company (2009-10-26) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-04-22) - AA
-
legacy (2008-01-23) - 288b
-
legacy (2008-01-23) - 288a
-
legacy (2008-03-10) - 288a
-
legacy (2008-05-01) - 288b
-
legacy (2008-05-22) - 288b
-
resolution (2008-05-22) - RESOLUTIONS
-
legacy (2008-08-13) - 288a
-
legacy (2008-09-09) - 288a
-
legacy (2008-12-04) - 288c
-
legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
-
resolution (2007-06-27) - RESOLUTIONS
-
legacy (2007-01-16) - 363a
-
legacy (2007-01-19) - 288a
-
legacy (2007-01-19) - 288b
-
accounts-with-accounts-type-group (2007-06-03) - AA
-
legacy (2007-12-17) - 363a
-
legacy (2007-08-22) - 288a
-
legacy (2007-09-10) - 288a
-
legacy (2007-09-20) - 395
-
legacy (2007-10-12) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 88(2)R
-
legacy (2006-03-30) - 288b
-
accounts-with-accounts-type-group (2006-05-11) - AA
-
resolution (2006-05-24) - RESOLUTIONS
-
legacy (2006-05-25) - 88(2)R
-
legacy (2006-02-22) - 288b
-
legacy (2006-02-10) - 288a
-
legacy (2006-02-15) - 88(2)R
-
legacy (2006-02-01) - 88(2)R
-
statement-of-affairs (2006-02-01) - SA
-
legacy (2006-02-03) - 288a
-
legacy (2006-02-07) - 288a
-
legacy (2006-02-16) - 88(2)R
-
legacy (2006-07-20) - 88(2)R
-
legacy (2006-10-16) - 169
-
legacy (2006-10-17) - 169
-
legacy (2006-10-19) - 169
-
legacy (2006-11-06) - 169
-
legacy (2006-10-03) - 287
-
legacy (2006-11-10) - 169
-
legacy (2006-11-14) - 169
-
legacy (2006-11-23) - 169
-
legacy (2006-12-06) - 169
-
legacy (2006-12-13) - 169
-
legacy (2006-10-03) - 288b
-
legacy (2006-09-22) - 169
-
legacy (2006-05-31) - 169
-
legacy (2006-09-28) - 169
-
legacy (2006-06-21) - 169
-
legacy (2006-06-27) - 169
-
legacy (2006-06-30) - 288c
-
legacy (2006-07-13) - 169
-
legacy (2006-07-18) - 288c
-
legacy (2006-06-12) - 169
-
legacy (2006-07-31) - 169
-
legacy (2006-08-24) - 88(2)R
-
legacy (2006-09-05) - 169
-
legacy (2006-09-06) - 169
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 88(2)R
-
legacy (2005-10-21) - 88(2)R
-
legacy (2005-11-23) - 88(2)R
-
legacy (2005-12-15) - 363a
-
legacy (2005-12-16) - 88(2)R
-
legacy (2005-12-19) - 88(2)R
-
legacy (2005-10-05) - 88(2)R
-
legacy (2005-03-11) - 88(2)R
-
legacy (2005-03-11) - OC138
-
certificate-capital-reduction-issued-capital (2005-03-11) - CERT15
-
legacy (2005-03-23) - 88(2)R
-
legacy (2005-04-05) - 288a
-
legacy (2005-04-06) - 88(2)R
-
legacy (2005-04-11) - 88(2)R
-
legacy (2005-05-04) - 88(2)R
-
legacy (2005-05-11) - 88(2)R
-
accounts-with-accounts-type-group (2005-05-16) - AA
-
legacy (2005-05-20) - 88(2)R
-
resolution (2005-06-07) - RESOLUTIONS
-
legacy (2005-03-03) - 88(2)R
-
legacy (2005-03-02) - 88(2)R
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-01-13) - 363a
-
legacy (2005-01-14) - 88(2)R
-
legacy (2005-01-25) - 88(2)R
-
legacy (2005-01-27) - 88(2)R
-
legacy (2005-02-10) - 88(2)R
-
legacy (2005-02-15) - 88(2)R
-
legacy (2005-02-18) - 288c
-
resolution (2005-02-23) - RESOLUTIONS
-
legacy (2005-03-01) - 288a
-
legacy (2005-06-20) - 288c
-
legacy (2005-08-22) - 88(2)R
-
legacy (2005-07-07) - 88(2)R
-
legacy (2005-08-11) - 88(2)R
-
legacy (2005-09-13) - 288c
-
legacy (2005-09-16) - 88(2)R
-
legacy (2005-10-04) - 88(2)R
-
legacy (2005-10-04) - 88(3)
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 88(2)R
-
legacy (2004-09-29) - 88(3)
-
legacy (2004-09-24) - 88(3)
-
legacy (2004-10-27) - PROSP
-
legacy (2004-10-19) - 88(2)R
-
legacy (2004-10-07) - 88(2)R
-
legacy (2004-09-24) - 88(2)R
-
legacy (2004-11-09) - 88(2)R
-
legacy (2004-11-30) - 88(2)R
-
legacy (2004-11-23) - 88(2)R
-
legacy (2004-11-30) - 88(3)
-
legacy (2004-12-24) - 122
-
legacy (2004-12-21) - 288c
-
legacy (2004-12-21) - 88(2)R
-
legacy (2004-12-21) - 353
-
legacy (2004-12-20) - 88(2)R
-
legacy (2004-12-16) - 288c
-
legacy (2004-12-07) - 88(2)R
-
legacy (2004-12-15) - 288c