Itv Holdings Limited
Itv Holdings Limited
#04159210 • Active
Founded: 13/02/2001
Industries: Non-trading company
Location: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £1,066m
↓ -11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael John Hirst | Company Director | 31/01/2025 | British | 54 years |
| Eleanor Kate Irving | Company Secretary | 31/01/2025 | British | 58 years |
| Adele Ann Abigail | Chartered Accountant | 01/02/2021 | Irish | 52 years |
Role:
Company Director
Appointed:
31/01/2025
Nationality:
British
Age:
54 years
Role:
Company Secretary
Appointed:
31/01/2025
Nationality:
British
Age:
58 years
Role:
Chartered Accountant
Appointed:
01/02/2021
Nationality:
Irish
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Carlton Communications Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/02/2025 | Capital | Legacy | View (1 page) |
| 25/02/2025 | Insolvency | Legacy | View (1 page) |
| 25/02/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 25/02/2025 | Resolution | Resolution | View (2 pages) |
| 12/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
25/02/2025 Capital
Capital Statement Capital Company With Date Currency Figure