ITV VENTURES LIMITED

Company number 03089273

Date	Type	Description	View / Download
04 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
22 Aug 2023	TM01	Termination of appointment of Duncan Thurston Russell Walker as a director on 16 August 2023	(1 page)
22 Aug 2023	AP01	Appointment of Helen Suzanne Darwen as a director on 16 August 2023	(2 pages)
31 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
26 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(263 pages)
26 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(1 page)
26 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
13 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(265 pages)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2020	(32 pages)
24 May 2022	AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 24 May 2022	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
28 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
18 Dec 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2019	AP01	Appointment of Mr Sharjeel Suleman as a director on 4 December 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Maria Panayiotis Kyriacou as a director on 31 October 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
09 May 2019	CH01	Director's details changed for Mr Duncan Thurston Russell Walker on 16 November 2018	(2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)