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The Addressable Platform Limited

The Addressable Platform Limited is an active company incorporated on 20 June 2018 with the registered office located in London, Greater London. The Addressable Platform Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11423826
Private limited company
Age
7 years
Incorporated 20 June 2018
Size
Unreported
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
No changes occurred since incorporation
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 24 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Jan 1964
ITV Broadcasting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britbox Svod Limited
Christopher John Kennedy and Michael John Hirst are mutual people.
Active
ITV Services Limited
Christopher John Kennedy is a mutual person.
Active
Granada UK Rental And Retail Limited
Michael John Hirst is a mutual person.
Active
Granada Group Limited
Michael John Hirst is a mutual person.
Active
Tesco Plc
Christopher John Kennedy is a mutual person.
Active
ITC Entertainment Holdings Limited
Michael John Hirst is a mutual person.
Active
ITC Entertainment Group Limited
Michael John Hirst is a mutual person.
Active
Granada Television Overseas Limited
Michael John Hirst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.3M
Decreased by £20.46M (-64%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£27.43M
Increased by £165K (+1%)
Total Liabilities
-£5.44M
Decreased by £3.98M (-42%)
Net Assets
£22M
Increased by £4.14M (+23%)
Debt Ratio (%)
20%
Decreased by 14.7% (-43%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Michael John Hirst Details Changed
2 Years 5 Months Ago on 10 May 2023
Micahel John Hirst Appointed
2 Years 5 Months Ago on 10 May 2023
Mark Norman Smith Resigned
2 Years 5 Months Ago on 30 Apr 2023
Itv Broadcasting Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Director's details changed for Michael John Hirst on 10 May 2023
Submitted on 25 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 21 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 May 2024
Repayment History
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