Itv Services started in year 1928 as Private Limited Company with registration number 00229607. The Itv Services company has been functioning successfully for 96 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since 2004/01/28 Itv Services Limited is no longer carrying the name Granada (management).
The firm has 8 directors, namely Christopher K., Kyla M. and Paul M. and others. Of them, Kevin L. has been with the company the longest, being appointed on 13 February 2012 and Christopher K. has been with the company for the least time - from 18 March 2019. 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.
This company operates within the M17 1FZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1091472 . It is located at C/o Akw Group, Westbrook Road, Manchester with a total of 34 cars. It has four locations in the UK.
| Office Address | Itv White City |
| Office Address2 | 201 Wood Lane |
| Town | London |
| Post code | W12 7RU |
| Country of origin | United Kingdom |
| Registration Number | 00229607 |
| Date of Incorporation | Thu, 12th Apr 1928 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 96 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 18 March 2019
Position: Director
Appointed: 07 January 2019
Position: Director
Appointed: 18 June 2018
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 01 February 2016
Position: Director
Appointed: 18 December 2014
Position: Director
Appointed: 18 December 2014
Position: Director
Appointed: 13 February 2012
The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Itv Holdings Limited from London, United Kingdom. This PSC is classified 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.
Itv Holdings 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 | 04159210 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Granada (management) | January 28, 2004 |
| C/o Akw Group | |
|---|---|
| Address | Westbrook Road , Trafford Park |
| City | Manchester |
| Post code | M17 1AY |
| Vehicles | 11 |
| The Sharp Project | |
| Address | Thorp Road |
| City | Manchester |
| Post code | M40 5BJ |
| Vehicles | 4 |
| The Space Project | |
| Address | Vaughan Street |
| City | Manchester |
| Post code | M12 5FQ |
| Vehicles | 15 |
| Trafford Wharf Road | |
| Address | Trafford |
| City | Manchester |
| Post code | M17 1TZ |
| Vehicles | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 30th, September 2023 |
accounts | Free Download (87 pages) |
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