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Itv Network Limited LONDON

Itv Network started in year 1958 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00603893. The Itv Network company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since 1998/10/05 Itv Network Limited is no longer carrying the name Independent Television Association.

The firm has 2 directors, namely Kevin L., Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 9 March 2009 and Kevin L. has been with the company for the least time - from 1 March 2016. Currently 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 Network 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 00603893
Date of Incorporation Thu, 1st May 1958
Industry Television programme production activities
End of financial Year 31st December
Company age 66 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 Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Kevin L.

Position: Director

Appointed: 01 March 2016

Thomas B.

Position: Director

Appointed: 09 March 2009

Christopher S.

Position: Director

Appointed: 30 April 2015

Resigned: 30 June 2021

Simon P.

Position: Director

Appointed: 28 March 2013

Resigned: 31 August 2017

Peter F.

Position: Director

Appointed: 06 June 2008

Resigned: 01 March 2016

Robert H.

Position: Director

Appointed: 11 April 2007

Resigned: 23 October 2012

Michael D.

Position: Director

Appointed: 31 December 2006

Resigned: 23 November 2011

Simon S.

Position: Director

Appointed: 04 July 2006

Resigned: 15 May 2008

William M.

Position: Director

Appointed: 04 July 2006

Resigned: 30 April 2015

Michael G.

Position: Director

Appointed: 08 June 2004

Resigned: 04 July 2006

Ian M.

Position: Director

Appointed: 08 June 2004

Resigned: 05 June 2007

Helen T.

Position: Secretary

Appointed: 28 May 2004

Resigned: 11 April 2019

James P.

Position: Director

Appointed: 17 February 2003

Resigned: 31 January 2006

Michael D.

Position: Director

Appointed: 09 May 2002

Resigned: 14 December 2005

Christopher D.

Position: Director

Appointed: 07 January 2002

Resigned: 15 April 2004

James H.

Position: Director

Appointed: 10 September 2001

Resigned: 30 September 2004

Stuart P.

Position: Director

Appointed: 01 May 2001

Resigned: 10 May 2002

Nicholas C.

Position: Director

Appointed: 05 September 2000

Resigned: 01 August 2001

Huw D.

Position: Director

Appointed: 14 June 2000

Resigned: 31 December 2006

John M.

Position: Director

Appointed: 01 October 1999

Resigned: 23 October 2012

Katherine S.

Position: Director

Appointed: 03 November 1998

Resigned: 31 January 2003

Paul C.

Position: Director

Appointed: 03 March 1998

Resigned: 28 July 2000

Donald E.

Position: Director

Appointed: 02 December 1997

Resigned: 11 April 2007

John H.

Position: Director

Appointed: 04 November 1997

Resigned: 17 August 2001

David L.

Position: Director

Appointed: 07 October 1997

Resigned: 31 December 2002

Richard E.

Position: Director

Appointed: 07 October 1997

Resigned: 28 January 2000

Terence G.

Position: Director

Appointed: 23 April 1997

Resigned: 12 December 1997

Stephen M.

Position: Director

Appointed: 17 July 1996

Resigned: 27 September 2002

Andrew F.

Position: Director

Appointed: 04 June 1996

Resigned: 24 November 2006

Barry C.

Position: Director

Appointed: 05 March 1996

Resigned: 25 February 1998

Malcolm W.

Position: Director

Appointed: 01 January 1996

Resigned: 06 September 2000

Clive J.

Position: Director

Appointed: 01 January 1996

Resigned: 05 April 2007

Bruce G.

Position: Director

Appointed: 15 May 1995

Resigned: 02 September 1997

Veronica M.

Position: Secretary

Appointed: 28 February 1994

Resigned: 28 May 2004

Andrew A.

Position: Director

Appointed: 10 January 1994

Resigned: 05 December 1995

John F.

Position: Director

Appointed: 06 December 1993

Resigned: 20 April 1995

Christopher R.

Position: Director

Appointed: 05 July 1993

Resigned: 23 April 1997

Efstratios Z.

Position: Secretary

Appointed: 07 June 1993

Resigned: 28 February 1994

John C.

Position: Director

Appointed: 12 March 1993

Resigned: 23 October 1996

Donald W.

Position: Director

Appointed: 18 February 1993

Resigned: 04 November 1997

Clive L.

Position: Director

Appointed: 18 February 1993

Resigned: 29 November 1993

Charles A.

Position: Director

Appointed: 18 February 1993

Resigned: 22 May 1996

Joseph S.

Position: Director

Appointed: 18 February 1993

Resigned: 30 September 1999

Angus M.

Position: Director

Appointed: 18 February 1993

Resigned: 07 May 1996

Christopher S.

Position: Director

Appointed: 18 February 1993

Resigned: 31 March 1993

Gregory D.

Position: Director

Appointed: 18 February 1993

Resigned: 31 March 1994

Leslie H.

Position: Director

Appointed: 18 February 1993

Resigned: 31 December 1995

Stephen R.

Position: Director

Appointed: 18 February 1993

Resigned: 14 March 1997

David M.

Position: Director

Appointed: 18 February 1993

Resigned: 05 December 1995

Charles R.

Position: Director

Appointed: 18 February 1993

Resigned: 07 June 1993

Ian R.

Position: Director

Appointed: 18 February 1993

Resigned: 12 March 1993

James G.

Position: Director

Appointed: 18 February 1993

Resigned: 25 February 1998

John H.

Position: Director

Appointed: 18 February 1993

Resigned: 14 June 2000

Nigel W.

Position: Director

Appointed: 18 February 1993

Resigned: 31 March 1994

Trevor B.

Position: Secretary

Appointed: 18 February 1993

Resigned: 27 May 1993

Roger L.

Position: Director

Appointed: 18 February 1993

Resigned: 05 April 1999

Marcus P.

Position: Director

Appointed: 02 November 1992

Resigned: 31 August 1997

Andrew Q.

Position: Director

Appointed: 01 November 1992

Resigned: 31 October 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Itv Broadcasting Limited from London, England. This PSC is categorised as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Itv Broadcasting Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00955957
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Independent Television Association October 5, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 19th, September 2023 		Free Download (20 pages)

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