ITV CONSUMER LIMITED

Key Data

Status

Active

Company No.

02937518

Incorporation date

06/06/1994

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

20/10/2025

Amended audit exemption subsidiary accounts made up to 2024-12-31

View PDF (38 pages)

22/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (37 pages)

13/08/2025

Cessation of Granada Group Limited as a person with significant control on 2025-08-13

View PDF (1 pages)

13/08/2025

Notification of Itv M&E Holdings Limited as a person with significant control on 2025-08-13

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

25/06/2025

Termination of appointment of Kate Lyndon as a director on 2025-06-01

View PDF (1 pages)

16/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

27/05/2025

Appointment of Enita Kaur Kang as a director on 2025-05-27

View PDF (2 pages)

27/05/2025

Appointment of Mrs Sarah Louise Clarke as a director on 2025-05-27

View PDF (2 pages)

31/03/2025

Cessation of Granada Media Limited as a person with significant control on 2025-03-28

View PDF (1 pages)

31/03/2025

Notification of Granada Group Limited as a person with significant control on 2025-03-28

View PDF (2 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (39 pages)

10/09/2024

Appointment of Jane Eldywth Stiller as a director on 2024-08-16

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (5 pages)

28/05/2024

Termination of appointment of Rufus Radcliffe as a director on 2024-04-30

View PDF (1 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

30/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

27/06/2023

Termination of appointment of William Edward Oliver Van Rest as a director on 2023-05-31

View PDF (1 pages)

27/06/2023

Appointment of Kate Lyndon as a director on 2023-05-31

View PDF (2 pages)

27/06/2023

Termination of appointment of Ann Elizabeth Cook as a director on 2023-05-31

View PDF (1 pages)

27/06/2023

Appointment of Mr Rufus Radcliffe as a director on 2023-05-31

View PDF (2 pages)

15/05/2023

Full accounts made up to 2021-12-31

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ITV CONSUMER LIMITED

ITV CONSUMER LIMITED is an(a) Active company incorporated on 06/06/1994 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITV CONSUMER LIMITED?

ITV CONSUMER LIMITED is currently Active. It was registered on 06/06/1994 .

Where is ITV CONSUMER LIMITED located?

ITV CONSUMER LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does ITV CONSUMER LIMITED do?

ITV CONSUMER LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ITV CONSUMER LIMITED?

The latest filing was on 20/10/2025: Amended audit exemption subsidiary accounts made up to 2024-12-31.