ITV CONSUMER LIMITED filing history - Find and update company information

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ITV CONSUMER LIMITED

Company number 02937518

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
30 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	TM01	Termination of appointment of Ann Elizabeth Cook as a director on 31 May 2023	View PDF Termination of appointment of Ann Elizabeth Cook as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP01	Appointment of Mr Rufus Radcliffe as a director on 31 May 2023	View PDF Appointment of Mr Rufus Radcliffe as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Kate Lyndon as a director on 31 May 2023	View PDF Appointment of Kate Lyndon as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of William Edward Oliver Van Rest as a director on 31 May 2023	View PDF Termination of appointment of William Edward Oliver Van Rest as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
03 Aug 2022	PSC05	Change of details for Granada Media Limited as a person with significant control on 24 May 2022	View PDF Change of details for Granada Media Limited as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	View PDF Registered office address changed from 2 Waterhouse Square Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
19 Jul 2021	TM01	Termination of appointment of Christopher Joseph Swords as a director on 30 June 2021	View PDF Termination of appointment of Christopher Joseph Swords as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
06 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	PSC05	Change of details for Granada Media Limited as a person with significant control on 21 May 2018	View PDF Change of details for Granada Media Limited as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
12 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square Holborn London EC1N 2AE on 22 May 2018	View PDF Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square Holborn London EC1N 2AE on 22 May 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM01	Termination of appointment of Simon Jeremy Pitts as a director on 31 August 2017	View PDF Termination of appointment of Simon Jeremy Pitts as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)

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