Itv Consumer Limited. Head office in London. Check Director.

Itv Consumer Limited, London

Itv Consumer Limited is a private limited company. Once, it was called Carlton Television Limited (it was changed on 2006-12-29). Located at Itv White City, 201 Wood Lane, London W12 7RU, the aforementioned 29 years old firm was incorporated on 1994-06-06 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the enterprise: Rufus R. (appointed on 31 May 2023), Kate L. (appointed on 31 May 2023).

About
Name: Itv Consumer Limited
Number: 02937518
Incorporation date: 1994-06-06
End of financial year: 31 December


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Granada Media Limited

6 April 2016

Address	Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03106798
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Itv Consumer Limited confirmation statement filing is 2024-07-06. The most recent one was sent on 2023-06-22. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Granada Media Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 201 Wood Lane, W12 7RU London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, May 2023 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, January 2022 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, August 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, August 2017 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (16 pages)
SH01	Capital declared on Wed, 2nd Sep 2015: 2.28 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (16 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 5th, November 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 21st, September 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (17 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (14 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 3rd, February 2010 \| accounts	Free Download (23 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 5th, March 2009 \| accounts	Free Download (25 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 16th, July 2007 \| accounts	Free Download (21 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 16th, July 2007 \| accounts	Free Download (21 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (20 pages)
363a	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (16 pages)
363a	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 27th, July 2004 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 27th, July 2004 \| accounts	Free Download (19 pages)
363a	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, January 2004 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 30th Sep 2002 filed on: 22nd, July 2003 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on Mon, 30th Sep 2002 filed on: 22nd, July 2003 \| accounts	Free Download (19 pages)
363a	Annual return up to Fri, 31st Jan 2003 with shareholders record filed on: 31st, January 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 31st Jan 2003 with shareholders record filed on: 31st, January 2003 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2001 filed on: 26th, July 2002 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2001 filed on: 26th, July 2002 \| accounts	Free Download (17 pages)
363a	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2000 filed on: 23rd, July 2001 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2000 filed on: 23rd, July 2001 \| accounts	Free Download (19 pages)
363a	Annual return up to Wed, 10th Jan 2001 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 10th Jan 2001 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1999 filed on: 27th, July 2000 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1999 filed on: 27th, July 2000 \| accounts	Free Download (19 pages)
363a	Annual return up to Mon, 21st Feb 2000 with shareholders record filed on: 21st, February 2000 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Feb 2000 with shareholders record filed on: 21st, February 2000 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 30th Sep 1998 filed on: 21st, July 1999 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on Wed, 30th Sep 1998 filed on: 21st, July 1999 \| accounts	Free Download (19 pages)
363a	Annual return up to Fri, 29th Jan 1999 with shareholders record filed on: 29th, January 1999 \| annual return	Free Download (10 pages)
363a	Annual return up to Fri, 29th Jan 1999 with shareholders record filed on: 29th, January 1999 \| annual return	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1997 filed on: 24th, July 1998 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1997 filed on: 24th, July 1998 \| accounts	Free Download (18 pages)
363(190)	Location of debenture register address changed filed on: 23rd, January 1998 \| annual return	Free Download
363a	Annual return up to Fri, 23rd Jan 1998 with shareholders record filed on: 23rd, January 1998 \| annual return	Free Download (12 pages)
363a	Annual return up to Fri, 23rd Jan 1998 with shareholders record filed on: 23rd, January 1998 \| annual return	Free Download (12 pages)
363(353)	Location of register of members address changed filed on: 23rd, January 1998 \| annual return
363(190)	Location of debenture register address changed filed on: 23rd, January 1998 \| annual return
363(353)	Location of register of members address changed filed on: 23rd, January 1998 \| annual return	Free Download
AA	Accounts for the year ending on Mon, 30th Sep 1996 filed on: 28th, July 1997 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Mon, 30th Sep 1996 filed on: 28th, July 1997 \| accounts	Free Download (17 pages)
363a	Annual return up to Wed, 29th Jan 1997 with shareholders record filed on: 29th, January 1997 \| annual return	Free Download (13 pages)
363a	Annual return up to Wed, 29th Jan 1997 with shareholders record filed on: 29th, January 1997 \| annual return	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1995 filed on: 11th, April 1996 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1995 filed on: 11th, April 1996 \| accounts	Free Download (18 pages)
363x	Return made up to 31/12/95; full list of members filed on: 22nd, January 1996 \| annual return	Free Download (10 pages)
363x	Return made up to 31/12/95; full list of members filed on: 22nd, January 1996 \| annual return	Free Download (10 pages)
363x	Return made up to 06/06/95; full list of members filed on: 13th, June 1995 \| annual return	Free Download (20 pages)
363x	Return made up to 06/06/95; full list of members filed on: 13th, June 1995 \| annual return	Free Download (20 pages)
224	Accounting reference date notified as 30/09 filed on: 23rd, June 1994 \| accounts
224	Accounting reference date notified as 30/09 filed on: 23rd, June 1994 \| accounts	Free Download

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