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ITV Pos Limited
ITV Pos Limited is an active company incorporated on 4 November 2022 with the registered office located in . ITV Pos Limited was registered 2 years 10 months ago.
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Status
Active
Active since
incorporation
Company No
14461569
Private limited company
Age
2 years 10 months
Incorporated
4 November 2022
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 November 2024
(10 months ago)
Next confirmation dated
3 November 2025
Due by
17 November 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
4 Nov
⟶
31 Jan 2024
(1 year 2 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about ITV Pos Limited
Contact
Address
Itv White City
201 Wood Lane
London
WC12 7RU
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Itv.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sarah Michelle Woodward
Director • British • Lives in UK • Born in Feb 1969
Sharjeel Suleman
Director • British • Lives in UK • Born in Nov 1976
Maxine Louise Gardner
Director • Welsh • Lives in UK • Born in Jan 1968
ITV Studios Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Spy Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 1 more are mutual people.
Active
ITV Nightingale Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 1 more are mutual people.
Active
ITV TLC Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 1 more are mutual people.
Active
ITV Y&M Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 1 more are mutual people.
Active
ITV Archie Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 1 more are mutual people.
Active
ITV Venturer Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 1 more are mutual people.
Active
ITV Grace Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 1 more are mutual people.
Active
QSP ATF Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period
3 Mar
⟶
31 Jan 2024
Traded for
11 months
Cash in Bank
Unreported
Turnover
£7.58M
Employees
Unreported
Total Assets
£8.78M
Total Liabilities
-£8.75M
Net Assets
£35K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Sharjeel Suleman Resigned
1 Year Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year Ago on 13 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Incorporated
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 16 Jun 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 7 Nov 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 January 2024
Submitted on 13 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 23 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 23 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 23 May 2024
Previous accounting period extended from 30 November 2023 to 31 January 2024
Submitted on 5 Mar 2024
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Repayment History
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