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ITV Y&M Limited

ITV Y&M Limited is an active company incorporated on 17 December 2020 with the registered office located in London, Greater London. ITV Y&M Limited was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
13087699
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Feb 1969
ITV Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Spy Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
ITV Nightingale Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
ITV TLC Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
ITV Archie Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
ITV Venturer Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
ITV Grace Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
QSP ATF Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
QSP Fmo Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£48K
Decreased by £4.8M (-99%)
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£55K
Decreased by £1.19M (-96%)
Total Liabilities
-£55K
Decreased by £1.16M (-95%)
Net Assets
£0
Decreased by £31.53K (-100%)
Debt Ratio (%)
100%
Increased by 2.53% (+3%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 19 Jun 2025
Sarah Michelle Woodward Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Sharjeel Suleman Resigned
1 Year Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 4 Sep 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 19 Jun 2025
Termination of appointment of Sarah Michelle Woodward as a director on 18 June 2025
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jun 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
Submitted on 3 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2024
Repayment History
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