COMPANYTRACK

Itv Broadcasting Limited

Itv Broadcasting Limited

Trading as: ITV Commercial
#00955957 • Active
B2bB2cServices

ITV AdVentures supports high-growth businesses and entrepreneurs by providing strategic advertising solutions and funding opportunities to accelerate their growth through TV advertising.

Founded: 11/06/1969
Industries: Television programme production activities
Website: https://www.itvmedia.co.uk/
Phone: Subscribe to view
Email:  Subscribe to view
Location: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Products

  • Tv Advertising Campaigns
  • Sponsorship And Licensing Partnerships
  • Addressable Advertising Platform (planet V)

Services

  • Creative Production Service
  • Strategic Support For Startups
  • Matched-funding For Tv Campaigns
  • Media For Equity Initiative

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £33.89m
↓ -35%
Turnover £1,164.14m
↓ -14%
EBITDA -£48.1m
↓ -197%
Total Liabilities £853.58m
↑ 108%
Employees 1,432
↑ 7%

Directors

Enita Kaur Kang
Role:
Company Director
Appointed:
31/01/2025
Nationality:
British
Age:
34 years
Christopher John Kennedy
Role:
Company Director
Appointed:
18/03/2019
Nationality:
British
Age:
61 years
Rosemary Newell
Role:
Director Of Programme Strategy
Appointed:
26/04/2017
Nationality:
British
Age:
61 years
Kevin Anthony Lygo
Role:
Company Director
Appointed:
01/03/2016
Nationality:
British
Age:
67 years
Sarah Louise Clarke
Role:
Company Director
Appointed:
15/12/2015
Nationality:
British
Age:
50 years
Edward Kelly Williams
Role:
Company Director
Appointed:
16/12/2014
Nationality:
British
Age:
57 years

People with Significant Control

Granada Group Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
28/03/2025
Nationality:
United Kingdom

Financial Accounts

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Dec 2023Dec 2022Dec 2021
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
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Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
Depreciation
R&D Expenses
Operating Profit
EBITDA
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Financial Expenses
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Interest Paid
Extraordinary Revenue
Extraordinary Expenses
Net Extraordinary Items
Pre-Tax Profit
Tax
Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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1 shareholder available
Shareholder 1
Shares:
Percentage:
Filing Date:
Shareholder 2
Shares:
Percentage:
Filing Date:
Shareholder 3
Shares:
Percentage:
Filing Date:

Charges

2 charges registered
Lloyds Tsb Commercial Finance Limited Outstanding
Created 06/07/2009

All or any invoices, any credit balance on any nominated account, see image for full details.

National Westminster Bank PLC Satisfied
Created 15/06/1993

£2,160,000 tog with interest accrued now or to be held by the bank on an account numbered 7833814 an...

Properties

18 properties
Regions
9
Freehold
0
Leasehold
18
WEST MIDLANDS

1 Central Court, 22 Gas Street, Birmingham (B1 2JT)

Leasehold • B1 2JT
Added 30/06/2016 • BIRMINGHAM
WALES

Ground Floor Premises, 3 Assembly Square, Britannia Quay, Cardiff (CF10 4AX)

Leasehold • CF10 4AX
Added 24/09/2013 • CARDIFF
WALES

Fourth Floor Rooms, Nationalssembly For Wales, Pier Head Street, Cardiff (CF99 1NA)

Leasehold • CF99 1NA
Added 19/09/2016 • CARDIFF

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:
Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:

Grants

Total grant funding received: £17,878.00

Department for Digital, Culture, Media & Sport
£17,878.00

To provide content for younger audiences

Date Awarded:
17/02/2021
Programme:
2020/21 Young Audiences Content Fund (YACF)

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

31/03/2025 Persons With Significant Control

Cessation Of A Person With Significant Control

View Document (1 page)
31/03/2025 Persons With Significant Control

Notification Of A Person With Significant Control

View Document (2 pages)
03/02/2025 Officers

Appoint Person Director Company With Name Date

View Document (2 pages)
29/07/2024 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
08/07/2024 Accounts

Accounts With Accounts Type Full

View Document (56 pages)
28/05/2024 Officers

Termination Director Company With Name Termination Date

View Document (1 page)
19/09/2023 Accounts

Accounts With Accounts Type Full

View Document (55 pages)