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ITV M&E Holdings Limited

ITV M&E Holdings Limited is an active company incorporated on 11 June 2025 with the registered office located in London, Greater London. ITV M&E Holdings Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16511823
Private limited company
Age
2 months
Incorporated 11 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 11 March 2027 (1 year 6 months remaining)
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Oct 1970
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
ITV Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Granada UK Rental And Retail Limited
Adele ANN Abigail and Eleanor Kate Irving are mutual people.
Active
Granada Group Limited
Eleanor Kate Irving and Adele ANN Abigail are mutual people.
Active
Carlton Communications Limited
Adele ANN Abigail and Eleanor Kate Irving are mutual people.
Active
ITC Entertainment Holdings Limited
Adele ANN Abigail and Eleanor Kate Irving are mutual people.
Active
ITC Entertainment Group Limited
Adele ANN Abigail and Eleanor Kate Irving are mutual people.
Active
Granada Television Overseas Limited
Adele ANN Abigail and Eleanor Kate Irving are mutual people.
Active
Campania Limited
Adele ANN Abigail and Eleanor Kate Irving are mutual people.
Active
Granada Media Limited
Eleanor Kate Irving and Adele ANN Abigail are mutual people.
Active
Financials
ITV M&E Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Carlton Communications Limited (PSC) Resigned
23 Days Ago on 15 Aug 2025
Itv Plc (PSC) Appointed
23 Days Ago on 15 Aug 2025
Carlton Communications Limited (PSC) Appointed
24 Days Ago on 14 Aug 2025
Granada Group Limited (PSC) Resigned
24 Days Ago on 14 Aug 2025
Incorporated
2 Months Ago on 11 Jun 2025
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Documents
Notification of Itv Plc as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Cessation of Carlton Communications Limited as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Cessation of Granada Group Limited as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Notification of Carlton Communications Limited as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 13 Aug 2025
Incorporation
Submitted on 11 Jun 2025
Repayment History
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