Company Information for ITV BROADCASTING LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ITV BROADCASTING LIMITED | ||
Legal Registered Office | ||
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Other companies in SE1 | ||
Previous Names | ||
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Company Number | 00955957 | |
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Company ID Number | 00955957 | |
Date formed | 1969-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-06 00:15:46 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN STANLEY ASHWORTH |
||
SARAH LOUISE CLARKE |
||
IAN WARD GRIFFITHS |
||
KEVIN ANTHONY LYGO |
||
ROSEMARY NEWELL |
||
RUFUS RADCLIFFE |
||
CHRISTOPHER JOSEPH SWORDS |
||
EDWARD KELLY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SHELDON GARARD |
Director | ||
ADAM ALEXANDER CROZIER |
Director | ||
DAVID JOHN BERGG |
Director | ||
PETER ARTHUR FINCHAM |
Director | ||
JOHN CRESSWELL |
Director | ||
HELEN JANE TAUTZ |
Company Secretary | ||
DAVID MICHAEL BRUCE CROFT |
Director | ||
CHARLES LAMB ALLEN |
Director | ||
GRAHAM MURRAY CREELMAN |
Director | ||
GUY MARCUS ADAMS |
Director | ||
NEIL ASHLEY CANETTY CLARKE |
Director | ||
MICHAEL JOHN DESMOND |
Director | ||
MICHAEL MELVYN FEGAN |
Director | ||
MICHAEL MELVYN FEGAN |
Company Secretary | ||
STEWART DAVID BUTTERFIELD |
Director | ||
MALCOLM VINCENT ALLSOP |
Director | ||
GRAHAM JOSEPH PARROTT |
Company Secretary | ||
JOHN LEONARD EATWELL |
Director | ||
JANET LESLEY ROWLAND |
Company Secretary | ||
JOHN CRESSWELL |
Director | ||
CROSSWALL NOMINEES LIMITED |
Director | ||
JOHN CRESSWELL |
Director | ||
MARY DOREEN ARCHER |
Director | ||
ROBIN STEPHENSON |
Company Secretary | ||
PHILIP CHARLES GARNER |
Director | ||
TIMOTHY JAMES ALAN COLMAN |
Director | ||
PETER WALTER GIBBINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITV SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1928-04-12 | Active | |
ITV STUDIOS LIMITED | Director | 2018-04-13 | CURRENT | 1995-09-26 | Active | |
BRILLIANT FINDS LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2017-02-28 | |
ITV BREAKFAST BROADCASTING LIMITED | Director | 2018-07-31 | CURRENT | 2011-07-08 | Active | |
ITV DIGITAL HOLDINGS LIMITED | Director | 2018-07-31 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
ITV STUDIOS LIMITED | Director | 2014-12-15 | CURRENT | 1995-09-26 | Active | |
DS SMITH LIMITED | Director | 2014-06-23 | CURRENT | 1978-07-07 | Active | |
ITV LTVC (SCOTLAND) LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
CARLTON COMMUNICATIONS LIMITED | Director | 2009-12-08 | CURRENT | 1939-01-11 | Active | |
ITV SERVICES LIMITED | Director | 2009-03-18 | CURRENT | 1928-04-12 | Active | |
ITV PLC | Director | 2008-09-09 | CURRENT | 2003-11-18 | Active | |
ITV BREAKFAST BROADCASTING LIMITED | Director | 2016-03-01 | CURRENT | 2011-07-08 | Active | |
ITV TEXT SANTA LIMITED | Director | 2016-03-01 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
ITV2 LIMITED | Director | 2016-03-01 | CURRENT | 1984-11-30 | Active | |
ITV NETWORK LIMITED | Director | 2016-03-01 | CURRENT | 1958-05-01 | Active | |
ITV DIGITAL CHANNELS LIMITED | Director | 2016-03-01 | CURRENT | 1995-09-13 | Active | |
ITV SERVICES LIMITED | Director | 2012-02-13 | CURRENT | 1928-04-12 | Active | |
ITV SERVICES LIMITED | Director | 2017-04-27 | CURRENT | 1928-04-12 | Active | |
DTV SERVICES LIMITED | Director | 2011-12-08 | CURRENT | 2002-05-09 | Active | |
INDEPENDENT TELEVISION NEWS LIMITED | Director | 2017-09-28 | CURRENT | 1955-05-04 | Active | |
ITV PENSION SCHEME LIMITED | Director | 2017-08-01 | CURRENT | 1958-04-25 | Active | |
UTV LIMITED | Director | 2016-02-29 | CURRENT | 1959-02-17 | Active | |
ITV INTERNATIONAL CHANNELS LIMITED | Director | 2015-06-29 | CURRENT | 2001-02-13 | Active | |
CHANNEL TELEVISION HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2001-07-23 | Active | |
ITV CONSUMER LIMITED | Director | 2015-04-30 | CURRENT | 1994-06-06 | Active | |
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED | Director | 2015-04-30 | CURRENT | 1996-06-05 | Active | |
ITV NEWS CHANNEL LIMITED | Director | 2015-04-30 | CURRENT | 2000-01-31 | Active - Proposal to Strike off | |
ITV RIGHTS LIMITED | Director | 2015-04-30 | CURRENT | 2008-06-30 | Active | |
ITV BREAKFAST BROADCASTING LIMITED | Director | 2015-04-30 | CURRENT | 2011-07-08 | Active | |
ITV2 LIMITED | Director | 2015-04-30 | CURRENT | 1984-11-30 | Active | |
ITV NETWORK LIMITED | Director | 2015-04-30 | CURRENT | 1958-05-01 | Active | |
ITV DIGITAL CHANNELS LIMITED | Director | 2015-04-30 | CURRENT | 1995-09-13 | Active | |
YOUVIEW TV LTD | Director | 2015-02-24 | CURRENT | 2010-07-08 | Active | |
BARB AUDIENCES LIMITED | Director | 2013-03-21 | CURRENT | 1998-07-31 | Active | |
ITV SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 1928-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ENITA KAUR KANG | ||
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RUFUS RADCLIFFE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN SMITH | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
PSC05 | Change of details for Granada Media Limited as a person with significant control on 2022-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square Holborn London EC1N 2AE United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH SWORDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Granada Media Limited as a person with significant control on 2018-05-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Rufus Radcliffe on 2019-07-23 | |
CH01 | Director's details changed for Rufus Radcliffe on 2019-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STANLEY ASHWORTH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WARD GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR MARK NORMAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELDON GARARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM The London Television Centre Upper Ground London SE1 9LT | |
AP01 | DIRECTOR APPOINTED MR JULIAN STANLEY ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY PITTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ALEXANDER CROZIER | |
AP01 | DIRECTOR APPOINTED ROSEMARY NEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Jeremy Pitts on 2016-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR FINCHAM | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 14/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERGG / 28/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KELLY WILLIAMS / 18/12/2014 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 01/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT | |
MISC | SECTION 519. | |
AUD | AUDITOR'S RESIGNATION | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED DAVID BERGG | |
AP01 | DIRECTOR APPOINTED RUFUS RADCLIFFE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS | |
AP01 | DIRECTOR APPOINTED EDWARD KELLY WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 01/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 01/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS | |
RES01 | ADOPT ARTICLES 27/02/2013 | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS | |
AR01 | 01/11/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/10/11 STATEMENT OF CAPITAL GBP 100001 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/10/11 | |
RES13 | £2161626504 CANCELLED FROM SHARE PREM A/C 10/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANNE FRANCES HAZLITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORDS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED ADAM ALEXANDER CROZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SWORDS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGERS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR FINCHAM / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD GRIFFITHS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRESSWELL / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOSEPH SWORDS | |
288a | DIRECTOR APPOINTED JOHN CRESSWELL | |
288a | DIRECTOR APPOINTED IAN WARD GRIFFITHS | |
288a | DIRECTOR APPOINTED ANDREW GARARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | 175(5)(A) 31/10/2008 | |
RES01 | ADOPT ARTICLES 31/10/2008 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN ROGERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ | |
288a | DIRECTOR APPOINTED PETER FINCHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | |
RES13 | AYTH SECT35 CA 85 GUARANTEE 27/03/2008 | |
RES01 | ALTER MEMORANDUM 27/03/2008 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100000/100100 15/12 | |
123 | NC INC ALREADY ADJUSTED 15/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER BOOK DEBTS | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITV BROADCASTING LIMITED
ITV BROADCASTING LIMITED owns 43 domain names.
angliatv.co.uk anglia.co.uk angliafactual.co.uk border-television.co.uk commercialbreaks.co.uk citvfootie.co.uk start2sign.co.uk bestofitv.co.uk itvbabysign.co.uk itvsignedstories.co.uk itvwest.co.uk studiomanchester.co.uk carltoncinema.co.uk carltontv.co.uk film.co.uk lwt.co.uk newsagency.co.uk signpostbsl.co.uk signedstories.co.uk talkaboutitv.co.uk tickets4tv.co.uk tyneteestelevision.co.uk yorkshiretv.co.uk bienvenue-ecosse.co.uk centraltv.co.uk granada.co.uk granadatelevision.co.uk granadatv.co.uk itv-wales.co.uk itv1thebrighterside.co.uk itv1west.co.uk itv1westofengland.co.uk itvbroadcasting.co.uk itvnewsatten.co.uk itvnewsgroup.co.uk itvpressroom.co.uk londonweekendtelevision.co.uk meridianbroadcasting.co.uk meridiantv.co.uk htv.co.uk htvwest.co.uk htvwales.co.uk tonightonline.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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Supplies & Services |
Newcastle City Council | |
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Norwich City Council | |
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Refunds of BID |
Newcastle City Council | |
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Gateshead Council | |
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Advertising |
Durham County Council | |
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Miscellaneous Expenses |
Newcastle City Council | |
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SUNDERLAND CITY COUNCIL | |
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MISCELLANEOUS EXPENSES |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
Carlisle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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SUNDERLAND CITY COUNCIL | |
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MISCELLANEOUS EXPENSES |
Carlisle City Council | |
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SUNDERLAND CITY COUNCIL | |
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MISCELLANEOUS EXPENSES |
Newcastle City Council | |
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SSD Communications 1 |
Newcastle City Council | |
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SSD Communications 1 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |