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Summary

Contact details

Officers15

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ITV INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 2001 (23 years ago)

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Summary

NameITV INVESTMENTS LIMITED
Historical names
  • ITV VIDEO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04206925
Incorporation Date26 Apr 2001 (23 years ago) / 363 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ITV PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Betts, Thomas Matthew

Director


Appointed on16 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Suleman, Sharjeel

Director


Appointed on26 Sep 2016

Resigned on01 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gd Directors Limited

corporate-director


Appointed on07 May 2002

Resigned on15 Jun 2004

individual

IndividualUnited Kingdom

Irving, Eleanor Kate

Secretary


Appointed on15 Jun 2004

Resigned on12 Mar 2009

Country of residenceEngland

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Events

Old value

16 Jul 2014

Name changeITV VIDEO LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Accounts with accounts type dormantAAView
27 Jul 2022Confirmation statement with no updatesCS01View
08 Jun 2022LegacyPARENT_ACCView

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015

Related companies by officers

Frequently asked questions

Where is ITV INVESTMENTS LIMITED's headquarters?

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

What is ITV INVESTMENTS LIMITED's industry?

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

What year was ITV INVESTMENTS LIMITED started?

ITV INVESTMENTS LIMITED was started in 2001

Sources: Companies House