ITV SERVICES LIMITED

Key Data

Status

Active

Company No.

00229607

Incorporation date

12/04/1928

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

15/08/2025

Cessation of Carlton Communications Limited as a person with significant control on 2025-08-15

View PDF (1 pages)

15/08/2025

Notification of Itv Plc as a person with significant control on 2025-08-15

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (5 pages)

14/08/2025

Cessation of Granada Group Limited as a person with significant control on 2025-08-14

View PDF (1 pages)

14/08/2025

Notification of Carlton Communications Limited as a person with significant control on 2025-08-14

View PDF (2 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (91 pages)

14/05/2025

Cessation of Itv Holdings Limited as a person with significant control on 2025-05-14

View PDF (1 pages)

14/05/2025

Notification of Granada Group Limited as a person with significant control on 2025-05-14

View PDF (2 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (19 pages)

16/04/2025

Resolutions

View PDF (1 pages)

25/02/2025

Resolutions

View PDF (2 pages)

25/02/2025

Solvency Statement dated 18/02/25

View PDF (1 pages)

25/02/2025

Statement by Directors

View PDF (1 pages)

25/02/2025

Statement of capital on 2025-02-25

View PDF (3 pages)

19/02/2025

Statement of capital following an allotment of shares on 2025-02-19

View PDF (3 pages)

03/02/2025

Termination of appointment of Paul Joseph Moore as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Termination of appointment of Edward Kelly Williams as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Termination of appointment of David Richard Osborn as a director on 2025-01-31

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (90 pages)

28/05/2024

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

View PDF (1 pages)

26/02/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

30/09/2023

Full accounts made up to 2022-12-31

View PDF (87 pages)

03/08/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

24/05/2023

Termination of appointment of Mark Norman Smith as a director on 2023-04-30

View PDF (1 pages)

26/04/2023

Full accounts made up to 2021-12-31

View PDF (84 pages)

28/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-05

View PDF (4 pages)

27/03/2023

Statement of capital following an allotment of shares on 2022-10-05

View PDF (4 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

31/07/2026

Last change occurred

31/12/2024

Accounts

Full

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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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ITV SERVICES LIMITED

ITV SERVICES LIMITED is an(a) Active company incorporated on 12/04/1928 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 4 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 SERVICES LIMITED?

ITV SERVICES LIMITED is currently Active. It was registered on 12/04/1928 .

Where is ITV SERVICES LIMITED located?

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

What does ITV SERVICES LIMITED do?

ITV SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ITV SERVICES LIMITED?

The latest filing was on 15/08/2025: Cessation of Carlton Communications Limited as a person with significant control on 2025-08-15.