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ITV Broadcasting Limited

ITV Broadcasting Limited is an active company incorporated on 11 June 1969 with the registered office located in London, Greater London. ITV Broadcasting Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00955957
Private limited company
Age
56 years
Incorporated 11 June 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square Holborn London EC1N 2AE United Kingdom
Telephone
0844 8816900
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Mar 1975
Director • Director Of Programme Strategy • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Services Limited
Mr Kevin Anthony Lygo, Edward Kelly Williams, and 1 more are mutual people.
Active
ITV2 Limited
Sarah Louise Clarke and Mr Kevin Anthony Lygo are mutual people.
Active
ITV Consumer Limited
Sarah Louise Clarke and Enita Kaur Kang are mutual people.
Active
ITV Digital Channels Limited
Sarah Louise Clarke and Mr Kevin Anthony Lygo are mutual people.
Active
ITV Rights Limited
Sarah Louise Clarke and Mr Kevin Anthony Lygo are mutual people.
Active
ITV Breakfast Broadcasting Limited
Sarah Louise Clarke and Mr Kevin Anthony Lygo are mutual people.
Active
Tesco Plc
Christopher John Kennedy is a mutual person.
Active
ITV Network Limited
Mr Kevin Anthony Lygo is a mutual person.
Active
Brands
ITV Media
ITV Media provides national and local advertising options for businesses of all sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £33.89M (-100%)
Turnover
£1.14B
Decreased by £24.41M (-2%)
Employees
1.37K
Decreased by 59 (-4%)
Total Assets
£702.85M
Decreased by £523.25M (-43%)
Total Liabilities
-£561.85M
Decreased by £302.54M (-35%)
Net Assets
£140.99M
Decreased by £220.71M (-61%)
Debt Ratio (%)
80%
Increased by 9.44% (+13%)
Latest Activity
Charge Satisfied
4 Days Ago on 1 Sep 2025
Itv M&E Holdings Limited (PSC) Appointed
23 Days Ago on 13 Aug 2025
Granada Group Limited (PSC) Resigned
23 Days Ago on 13 Aug 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Granada Media Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Granada Group Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Enita Kaur Kang Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Jul 2024
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Documents
Satisfaction of charge 3 in full
Submitted on 1 Sep 2025
Cessation of Granada Group Limited as a person with significant control on 13 August 2025
Submitted on 14 Aug 2025
Notification of Itv M&E Holdings Limited as a person with significant control on 13 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Notification of Granada Group Limited as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Cessation of Granada Media Limited as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Enita Kaur Kang as a director on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Repayment History
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