ITV CONSUMER LIMITED

Company number 02937518

Date	Type	Description	View / Download
28 May 2024	TM01	Termination of appointment of Rufus Radcliffe as a director on 30 April 2024	(1 page)
23 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(247 pages)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
30 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(4 pages)
27 Jun 2023	TM01	Termination of appointment of Ann Elizabeth Cook as a director on 31 May 2023	(1 page)
27 Jun 2023	AP01	Appointment of Mr Rufus Radcliffe as a director on 31 May 2023	(2 pages)
27 Jun 2023	AP01	Appointment of Kate Lyndon as a director on 31 May 2023	(2 pages)
27 Jun 2023	TM01	Termination of appointment of William Edward Oliver Van Rest as a director on 31 May 2023	(1 page)
15 May 2023	AA	Full accounts made up to 31 December 2021	(39 pages)
03 Aug 2022	PSC05	Change of details for Granada Media Limited as a person with significant control on 24 May 2022	(2 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(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	(1 page)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	(42 pages)
19 Jul 2021	TM01	Termination of appointment of Christopher Joseph Swords as a director on 30 June 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(4 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
06 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(4 pages)
21 Jan 2020	PSC05	Change of details for Granada Media Limited as a person with significant control on 21 May 2018	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
12 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(4 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(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	(1 page)