ITV HOLDINGS LIMITED

Company number 04159210

Date	Type	Description	View / Download
12 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(194 pages)
12 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
14 Mar 2016	TM01	Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Sharjeel Suleman as a director on 14 March 2016	(2 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 21.474166	(4 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 2,466,166,358	(4 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 14/12/2015	(1 page)
14 Dec 2015	SH20	Statement by Directors	(2 pages)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 1	(4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 14/12/15	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
02 Oct 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(15 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 21.474166	(4 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 21.474166	(4 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 21.474166	(4 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 21.474166	(4 pages)
10 Feb 2015	MISC	Section 519.	(3 pages)
03 Feb 2015	AUD	Auditor's resignation	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(15 pages)
16 Jun 2014	CH01	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014	(2 pages)