ITV SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ITV SERVICES LIMITED
COMPANY NUMBER
00229607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/1928
(96 years and 8 months old)
WEBSITE
www.itvplc.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/1928
28/01/2004
GRANADA (MANAGEMENT) LIMITED
LONDON
W12 7RU
Telephone: 03448814150
TPS: No
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
Telephone: 6061921
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITV HOLDINGS LIMITED | Non-Trading | View Report |
| ITV SERVICES LIMITED | Active - Accounts Filed | View Report |
| CASTLEFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 30/05/2024 | Rufus Radcliffe (912606790) has left the board |
Credit Risk Overview
Want to learn more about ITV SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITV SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITV SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2012 - Present (12 years and 10 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 7 Past: 31 |
View Report |
|
18/12/2014 - Present (10years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/12/2014 - Present (10years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 91 Past: 10 |
View Report |
|
18/06/2018 - Present (6 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 30/05/2024 | Rufus Radcliffe (912606790) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 26/05/2023 | Mark Norman Smith (925159533) has left the board |
| 02/05/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | Julian Stanley Ashworth (917312121) has left the board |
| 21/03/2019 | New Board Member Christopher John Kennedy (906222731) Appointed |
| 18/01/2019 | New Board Member Kyla Lynne Anthea Mullins (925433679) Appointed |
| 09/01/2019 | Ian Ward Griffiths (913311233) has left the board |
| 22/10/2018 | New Board Member Mark Norman Smith (925159533) Appointed |
| 11/10/2018 | New Accounts filed |
| 14/08/2018 | Andrew Sheldon Garard (913518565) has left the board |
| 14/08/2018 | New Board Member Paul Joseph Moore (911521972) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | Change in Reg. Office |
| 04/05/2018 | New Board Member Julian Stanley Ashworth (917312121) Appointed |
| 19/01/2018 | Mary Catherine Fagan (916670227) has left the board |
| 07/09/2017 | Simon Jeremy Pitts (911498601) has left the board |
| 22/08/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 05/07/2017 | Adam Alexander Crozier (905411682) has left the board |
| 08/05/2017 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 21/11/2016 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 03/03/2016 | Peter Arthur Fincham (906589978) has left the board |
| 24/02/2016 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 24/02/2016 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 27/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 07/04/2015 | New Board Member David Richard Osborn (916300979) Appointed |
| 07/04/2015 | David Richard Osborn (919629437) has left the board |
| 03/04/2015 | New Board Member David Richard Osborn (919629437) Appointed |
| 12/01/2015 | Anne Frances Hazlitt (916186730) has left the board |
| 24/12/2014 | New Board Member Edward Kelly Williams (919364693) Appointed |
| 11/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 30/07/2013 | Andrew James Doyle (912112376) has left the board |
| 10/06/2013 | Paul Dale (916948884) has left the board |
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