Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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23 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 23 May 2022
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20 May 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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08 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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04 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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04 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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04 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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02 Mar 2021 |
AP01 |
Appointment of Lucy Mills as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Christina Angeloudes as a director on 1 March 2021
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13 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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01 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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01 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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01 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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11 Feb 2020 |
TM01 |
Termination of appointment of James Francis Grant as a director on 7 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Christina Angeloudes as a director on 7 February 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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23 Sep 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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11 Jul 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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08 Jul 2019 |
AP01 |
Appointment of Caroline Elizabeth Richards as a director on 28 June 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Sharon Florence Martin as a director on 28 June 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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07 Nov 2018 |
AP01 |
Appointment of Miss Sharon Florence Martin as a director on 1 November 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr James Francis Grant as a director on 1 November 2018
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