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ITV Maternal Limited

ITV Maternal Limited is a dissolved company incorporated on 19 March 2022 with the registered office located in London, Greater London. ITV Maternal Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (9 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13989147
Private limited company
Age
3 years
Incorporated 19 March 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 30 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
ITV Studios Limited
PSC
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Mutual Companies
Standard Music Limited
Maxine Louise Gardner is a mutual person.
Active
World Productions Limited
Maxine Louise Gardner is a mutual person.
Active
Cosgrove Hall Films Limited
Maxine Louise Gardner is a mutual person.
Active
Big Talk Pictures Limited
Maxine Louise Gardner is a mutual person.
Active
So Television Limited
Maxine Louise Gardner is a mutual person.
Active
3sixtymedia Limited
Maxine Louise Gardner is a mutual person.
Active
Juice Music UK Limited
Maxine Louise Gardner is a mutual person.
Active
Mammoth Screen Ltd
Maxine Louise Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£42K
Turnover
£9.21M
Employees
36
Total Assets
£3.46M
Total Liabilities
-£3.42M
Net Assets
£35K
Debt Ratio (%)
99%
Latest Activity
Voluntarily Dissolution
9 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
1 Year Ago on 3 Dec 2024
Application To Strike Off
1 Year Ago on 22 Nov 2024
Sarah Michelle Woodward Resigned
1 Year Ago on 21 Nov 2024
Sharjeel Suleman Resigned
1 Year 3 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 21 Mar 2023
Registered Address Changed
3 Years Ago on 30 May 2022
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Termination of appointment of Sarah Michelle Woodward as a director on 21 November 2024
Submitted on 22 Nov 2024
Application to strike the company off the register
Submitted on 22 Nov 2024
Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 May 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 26 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Repayment History
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