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ITV Consumer Limited

ITV Consumer Limited is an active company incorporated on 6 June 1994 with the registered office located in London, Greater London. ITV Consumer Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02937518
Private limited company
Age
31 years
Incorporated 6 June 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
020 74922222
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in UK • Born in Mar 1975
ITV M&E Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Broadcasting Limited
Sarah Louise Clarke and Enita Kaur Kang are mutual people.
Active
ITV2 Limited
Sarah Louise Clarke is a mutual person.
Active
ITV Digital Channels Limited
Sarah Louise Clarke is a mutual person.
Active
Digital 3 And 4 Limited
Enita Kaur Kang is a mutual person.
Active
Channel Television Holdings Limited
Sarah Louise Clarke is a mutual person.
Active
ITV Rights Limited
Sarah Louise Clarke is a mutual person.
Active
ITV Breakfast Broadcasting Limited
Sarah Louise Clarke is a mutual person.
Active
Metavision Limited
Enita Kaur Kang is a mutual person.
Active
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
£71K
Increased by £48K (+209%)
Turnover
£578.88M
Increased by £72.18M (+14%)
Employees
322
Decreased by 24 (-7%)
Total Assets
£503.98M
Decreased by £126.04M (-20%)
Total Liabilities
-£401.76M
Decreased by £8.4M (-2%)
Net Assets
£102.22M
Decreased by £117.65M (-54%)
Debt Ratio (%)
80%
Increased by 14.62% (+22%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 22 Aug 2025
Itv M&E Holdings Limited (PSC) Appointed
2 Months Ago on 13 Aug 2025
Granada Group Limited (PSC) Resigned
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Kate Lyndon Resigned
4 Months Ago on 1 Jun 2025
Mrs Sarah Louise Clarke Appointed
4 Months Ago on 27 May 2025
Enita Kaur Kang Appointed
4 Months Ago on 27 May 2025
Granada Group Limited (PSC) Appointed
6 Months Ago on 28 Mar 2025
Granada Media Limited (PSC) Resigned
6 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
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Documents
Amended audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Cessation of Granada Group Limited as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Notification of Itv M&E Holdings Limited as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 3 Jul 2025
Termination of appointment of Kate Lyndon as a director on 1 June 2025
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jun 2025
Appointment of Enita Kaur Kang as a director on 27 May 2025
Submitted on 27 May 2025
Repayment History
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