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ITV Investments Limited

ITV Investments Limited is a dormant company incorporated on 26 April 2001 with the registered office located in London, Greater London. ITV Investments Limited was registered 24 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04206925
Private limited company
Age
24 years
Incorporated 26 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Oct 1970
ITV Plc
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 17 Mar 2025
Michael John Hirst Details Changed
8 Months Ago on 31 Jan 2025
Michael John Hirst Appointed
8 Months Ago on 31 Jan 2025
Mrs Eleanor Kate Irving Appointed
8 Months Ago on 31 Jan 2025
Thomas Matthew Betts Resigned
8 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Itv Plc (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
Change of details for Itv Plc as a person with significant control on 23 May 2022
Submitted on 18 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 1 Aug 2025
Director's details changed for Michael John Hirst on 31 January 2025
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Termination of appointment of Thomas Matthew Betts as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mrs Eleanor Kate Irving as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Michael John Hirst as a director on 31 January 2025
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 31 Jul 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
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