Itv Holdings Limited in 201 Wood Lane LONDON - W12 7RU

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Itv Holdings Limited LONDON

Itv Holdings started in year 2001 as Private Limited Company with registration number 04159210. The Itv Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since 29th December 2006 Itv Holdings Limited is no longer carrying the name Carltonco 120.

The firm has 2 directors, namely Adele A., Kyla M.. Of them, Kyla M. has been with the company the longest, being appointed on 1 August 2019 and Adele A. has been with the company for the least time - from 1 February 2021. At the moment 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 Holdings 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	04159210
Date of Incorporation	Tue, 13th Feb 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (138 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

Adele A.

Position: Director

Appointed: 01 February 2021

Kyla M.

Position: Director

Appointed: 01 August 2019

Sharjeel S.

Position: Director

Appointed: 14 March 2016

Resigned: 01 February 2021

Ian G.

Position: Director

Appointed: 23 April 2010

Resigned: 14 March 2016

Andrew G.

Position: Director

Appointed: 15 May 2009

Resigned: 31 July 2018

Helen T.

Position: Director

Appointed: 15 May 2009

Resigned: 11 April 2019

John C.

Position: Director

Appointed: 11 November 2008

Resigned: 23 April 2010

Mark S.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Michael F.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Graham C.

Position: Director

Appointed: 30 November 2005

Resigned: 05 April 2006

Mark S.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Eleanor I.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Charles S.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Emma B.

Position: Director

Appointed: 30 November 2005

Resigned: 04 December 2006

Thomas B.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Lindsay C.

Position: Director

Appointed: 30 November 2005

Resigned: 16 August 2006

Filip C.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Gerard D.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Alexander F.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Richard G.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Mark H.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Jeffrey H.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

David J.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Roger L.

Position: Director

Appointed: 30 November 2005

Resigned: 29 October 2006

Jane M.

Position: Director

Appointed: 30 November 2005

Resigned: 15 December 2006

Douglas M.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Peter M.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Clare M.

Position: Director

Appointed: 30 November 2005

Resigned: 31 March 2007

Kyla M.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Nadine N.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Sallie R.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

John S.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Mark W.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Susan W.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Neil T.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Graeme T.

Position: Director

Appointed: 30 November 2005

Resigned: 30 November 2007

Simon S.

Position: Director

Appointed: 30 November 2005

Resigned: 15 December 2006

Helen A.

Position: Director

Appointed: 30 November 2005

Resigned: 04 December 2006

Andrew B.

Position: Director

Appointed: 30 November 2005

Resigned: 04 December 2006

Neil C.

Position: Director

Appointed: 24 December 2004

Resigned: 29 March 2006

Ian M.

Position: Director

Appointed: 24 December 2004

Resigned: 05 June 2007

William M.

Position: Director

Appointed: 24 December 2004

Resigned: 30 November 2007

David C.

Position: Director

Appointed: 24 December 2004

Resigned: 30 November 2007

Clive J.

Position: Director

Appointed: 24 December 2004

Resigned: 05 April 2007

John W.

Position: Director

Appointed: 24 December 2004

Resigned: 30 November 2007

Michael D.

Position: Director

Appointed: 24 December 2004

Resigned: 11 November 2005

John C.

Position: Director

Appointed: 24 December 2004

Resigned: 30 November 2007

Michael G.

Position: Director

Appointed: 24 December 2004

Resigned: 30 November 2007

Eleanor I.

Position: Secretary

Appointed: 14 September 2004

Resigned: 03 November 2009

James T.

Position: Director

Appointed: 14 September 2004

Resigned: 15 May 2009

Charles A.

Position: Director

Appointed: 14 September 2004

Resigned: 01 October 2006

Henry S.

Position: Director

Appointed: 14 September 2004

Resigned: 29 March 2006

Sarah W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 07 April 2005

Helen T.

Position: Director

Appointed: 30 January 2004

Resigned: 11 November 2008

Daniel V.

Position: Director

Appointed: 04 July 2003

Resigned: 25 June 2004

Nicholas A.

Position: Director

Appointed: 04 July 2003

Resigned: 30 April 2004

Michael G.

Position: Director

Appointed: 25 June 2003

Resigned: 14 September 2004

David A.

Position: Director

Appointed: 13 February 2001

Resigned: 30 January 2004

David A.

Position: Secretary

Appointed: 13 February 2001

Resigned: 30 January 2004

Richard R.

Position: Director

Appointed: 13 February 2001

Resigned: 28 July 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Carlton Communications Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carlton Communications 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	00348312
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

Carltonco 120	December 29, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 31st, August 2023	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 31st, August 2023	accounts	Free Download (59 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, May 2023	accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 22nd, March 2023	accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, June 2022	accounts	Free Download (266 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 18th, November 2021	accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, July 2021	accounts	Free Download (250 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (61 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, June 2020	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, May 2019	accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 11th, October 2018	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, May 2018	accounts	Free Download
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, August 2017	accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, May 2017	accounts	Free Download (194 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, December 2015	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 1st August 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 1st August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 1st August 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 1st August 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 1st August 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 13th February 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 1st August 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 13th February 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 13th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to 3rd September 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (6 pages)
363a	Annual return up to 13th April 2009 with shareholders record filed on: 13th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 5th, June 2008	accounts	Free Download (16 pages)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 5th, July 2007	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 5th, July 2007	accounts	Free Download (16 pages)
363a	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
363a	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 13th, September 2006	accounts	Free Download (35 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 13th, September 2006	accounts	Free Download (35 pages)
363a	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (9 pages)
363a	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (29 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (29 pages)
363a	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (15 pages)
363a	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (2 pages)
363a	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 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)
363a	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (5 pages)
363a	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 14th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 14th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 2nd, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 2nd, July 2002	accounts	Free Download (1 page)
363a	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (2 pages)
363a	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 14th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 14th, March 2001	accounts	Free Download (1 page)

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