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ITV Plc

ITV Plc is an active company incorporated on 18 November 2003 with the registered office located in London, Greater London. ITV Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04967001
Public limited company
Age
21 years
Incorporated 18 November 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 17 Sep 2025 (25 days ago)
Previous address was Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Apr 1955
Director • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Matthey Plc
Andrew Peter Cosslett is a mutual person.
Active
Coutts & Company
Ms Sharmila Nebhrajani is a mutual person.
Active
Halma Public Limited Company
Ms Sharmila Nebhrajani is a mutual person.
Active
Tate & Lyle Public Limited Company
Dawn Amanda Allen is a mutual person.
Active
ITV Services Limited
Christopher John Kennedy is a mutual person.
Active
Tesco Plc
Christopher John Kennedy is a mutual person.
Active
ITV Broadcasting Limited
Christopher John Kennedy is a mutual person.
Active
Tate & Lyle International Finance Plc
Dawn Amanda Allen 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
£427M
Increased by £87M (+26%)
Turnover
£3.49B
Decreased by £136M (-4%)
Employees
6.97K
Decreased by 222 (-3%)
Total Assets
£4.19B
Decreased by £5M (-0%)
Total Liabilities
-£2.38B
Decreased by £27M (-1%)
Net Assets
£1.81B
Increased by £22M (+1%)
Debt Ratio (%)
57%
Decreased by 0.58% (-1%)
Latest Activity
Confirmation Submitted
25 Days Ago on 17 Sep 2025
Inspection Address Changed
25 Days Ago on 17 Sep 2025
Ms Marjorie Ellen Kaplan Details Changed
1 Month Ago on 29 Aug 2025
Own Shares Purchased
4 Months Ago on 19 May 2025
Shares Cancelled
4 Months Ago on 19 May 2025
Group Accounts Submitted
4 Months Ago on 19 May 2025
Own Shares Purchased
5 Months Ago on 15 May 2025
Own Shares Purchased
5 Months Ago on 15 May 2025
Own Shares Purchased
5 Months Ago on 14 May 2025
Helen Jane Ashton Appointed
5 Months Ago on 13 May 2025
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 17 Sep 2025
Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 17 Sep 2025
Director's details changed for Ms Marjorie Ellen Kaplan on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Helen Jane Ashton as a director on 13 May 2025
Submitted on 22 Jul 2025
Cancellation of shares. Statement of capital on 8 April 2025
Submitted on 19 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Purchase of own shares.
Submitted on 19 May 2025
Purchase of own shares.
Submitted on 15 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 May 2025
Repayment History
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