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Summary

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Contact details

Officers61

Events1

Documents100

Additional data

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Last updated: May 01, 2024

ITV HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Feb 2001 (23 years ago)

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Summary

NameITV HOLDINGS LIMITED
Historical names
  • CARLTONCO 120 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04159210
Incorporation Date13 Feb 2001 (23 years ago) / 292 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ITV S***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

Officers

corporate

IndividualUnited Kingdom

CARLTON COMMUNICATIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Frew, Alexander

Director


Appointed on30 Nov 2005

Resigned on30 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Meunier, Peter Christopher

Director


Appointed on30 Nov 2005

Resigned on30 Nov 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Abdoo, David

Secretary


Appointed on13 Feb 2001

Resigned on30 Jan 2004

individual

IndividualUnited Kingdom

Irving, Eleanor Kate

Secretary


Appointed on14 Sep 2004

Resigned on03 Nov 2009

Country of residenceEngland

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Events

Old value

29 Dec 2006

Name changeCARLTONCO 120 LIMITED

Documents

DateNameTypeDocument
03 Aug 2022Change to a person with significant controlPSC05View
22 Jun 2022Confirmation statement with updatesCS01View
08 Jun 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Related companies by officers

Frequently asked questions

Where is ITV HOLDINGS LIMITED's headquarters?

ITV HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

What is ITV HOLDINGS LIMITED's industry?

ITV HOLDINGS LIMITED is in the industry of Non-trading company

What year was ITV HOLDINGS LIMITED started?

ITV HOLDINGS LIMITED was started in 2001

Sources: Companies House