Itv Consumer Limited in 201 Wood Lane LONDON

Itv Consumer Limited LONDON

Itv Consumer started in year 1994 as Private Limited Company with registration number 02937518. The Itv Consumer company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since Fri, 29th Dec 2006 Itv Consumer Limited is no longer carrying the name Carlton Television.

The firm has 2 directors, namely Rufus R., Kate L.. Of them, Rufus R., Kate L. have been with the company the longest, being appointed on 31 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Itv Consumer Limited Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02937518
Date of Incorporation	Mon, 6th Jun 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Rufus R.

Position: Director

Appointed: 31 May 2023

Kate L.

Position: Director

Appointed: 31 May 2023

Christopher S.

Position: Director

Appointed: 30 April 2015

Resigned: 30 June 2021

Simon P.

Position: Director

Appointed: 31 December 2014

Resigned: 31 August 2017

Robin P.

Position: Director

Appointed: 11 February 2011

Resigned: 31 August 2012

Anne H.

Position: Director

Appointed: 27 September 2010

Resigned: 31 December 2014

William V.

Position: Director

Appointed: 09 August 2010

Resigned: 31 May 2023

William M.

Position: Director

Appointed: 30 July 2010

Resigned: 30 April 2015

Ann C.

Position: Director

Appointed: 30 July 2010

Resigned: 31 May 2023

Peter F.

Position: Director

Appointed: 13 July 2010

Resigned: 30 July 2010

Jonathan R.

Position: Director

Appointed: 13 July 2010

Resigned: 30 July 2010

Benjamin M.

Position: Director

Appointed: 31 December 2007

Resigned: 30 July 2010

William M.

Position: Director

Appointed: 04 July 2007

Resigned: 31 July 2007

Jeffrey H.

Position: Director

Appointed: 02 April 2007

Resigned: 31 December 2008

Michael F.

Position: Director

Appointed: 02 April 2007

Resigned: 30 January 2009

Thomas B.

Position: Director

Appointed: 02 April 2007

Resigned: 31 December 2007

Helen T.

Position: Secretary

Appointed: 30 January 2004

Resigned: 03 November 2009

Stephen H.

Position: Director

Appointed: 01 September 1998

Resigned: 29 February 2004

Thomas B.

Position: Director

Appointed: 03 September 1997

Resigned: 27 June 2001

June D.

Position: Director

Appointed: 14 July 1997

Resigned: 31 January 1999

John E.

Position: Director

Appointed: 01 November 1994

Resigned: 11 August 1997

Nigel W.

Position: Director

Appointed: 06 June 1994

Resigned: 31 December 2001

Martin B.

Position: Director

Appointed: 06 June 1994

Resigned: 31 December 2003

Clive J.

Position: Director

Appointed: 06 June 1994

Resigned: 05 April 2007

Bernard C.

Position: Director

Appointed: 06 June 1994

Resigned: 06 June 1994

Michael G.

Position: Director

Appointed: 06 June 1994

Resigned: 02 April 2007

Andrew A.

Position: Director

Appointed: 06 June 1994

Resigned: 30 September 1998

David A.

Position: Secretary

Appointed: 06 June 1994

Resigned: 30 January 2004

Paul P.

Position: Director

Appointed: 06 June 1994

Resigned: 31 October 1995

David A.

Position: Director

Appointed: 06 June 1994

Resigned: 06 June 1994

Gabrielle W.

Position: Secretary

Appointed: 06 June 1994

Resigned: 06 June 1994

Kevin J.

Position: Director

Appointed: 06 June 1994

Resigned: 31 January 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Granada Media Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Granada Media Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Carlton Television	December 29, 2006
Carlton Uk Television	February 1, 1997

Company filings

Filing category

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

Type		Category	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

Itv Consumer Limited LONDON

Itv Consumer Limited Address / Contact

Company Information / Profile

Company staff

Rufus R.

Kate L.

Christopher S.

Simon P.

Robin P.

Anne H.

William V.

William M.

Ann C.

Peter F.

Jonathan R.

Benjamin M.

William M.

Jeffrey H.

Michael F.

Thomas B.

Helen T.

Stephen H.

Thomas B.

June D.

John E.

Nigel W.

Martin B.

Clive J.

Bernard C.

Michael G.

Andrew A.

David A.

Paul P.

David A.

Gabrielle W.

Kevin J.

People with significant control

Company previous names

Company filings

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