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ITV Mandrake Limited

ITV Mandrake Limited is an active company incorporated on 11 May 2023 with the registered office located in London, Greater London. ITV Mandrake Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14863612
Private limited company
Age
2 years 3 months
Incorporated 11 May 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 May ⟶ 30 Sep 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about ITV Mandrake Limited
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Itv.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sharjeel Suleman
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Sarah Michelle Woodward
Director • British • Lives in UK • Born in Feb 1969
Sonia Magris
Director • Finance Director • British • Lives in UK • Born in Sep 1966
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 2 more are mutual people.
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ITV TLC Limited
Sarah Michelle Woodward, Sharjeel Suleman, and 2 more are mutual people.
Active
ITV Venturer Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 2 more are mutual people.
Active
ITV Grace Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 2 more are mutual people.
Active
QSP ATF Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 2 more are mutual people.
Active
QSP Fmo Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 2 more are mutual people.
Active
QSP TRK Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 2 more are mutual people.
Active
QSP Ghosted Limited
Maxine Louise Gardner, Sarah Michelle Woodward, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Apr ⟶ 30 Sep 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
£19.24M
Employees
33
Total Assets
£8.64M
Total Liabilities
-£7.43M
Net Assets
£1.21M
Debt Ratio (%)
86%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Accounting Period Extended
4 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 13 Feb 2025
Accounting Period Extended
10 Months Ago on 16 Oct 2024
Miss Sonia Magris Appointed
1 Year Ago on 31 Aug 2024
Sharjeel Suleman Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Incorporated
2 Years 3 Months Ago on 11 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 21 May 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 2 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 13 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 13 Feb 2025
Previous accounting period extended from 31 May 2024 to 30 September 2024
Submitted on 16 Oct 2024
Appointment of Miss Sonia Magris as a director on 31 August 2024
Submitted on 23 Sep 2024
Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 18 Jun 2024
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Repayment History
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