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Companies House/London/Company profile

ITV CONSUMER LIMITED

Active
02937518·incorporated 1994-06-06

ITV CONSUMER LIMITED is an active UK private limited company, incorporated on 6 June 1994 at Companies House (number 02937518; OpenRegistry canonical ID GB-02937518-itv-consumer-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-06-06
Registered Address
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ITV CONSUMER LIMITED has 1 person with significant control on file:

  • Itv M&E Holdings Limited (England And Wales reg. 16511823). Notified 2025-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Granada Media Limited (United Kingdom reg. 03106798). Notified 2016-04-06. Ceased 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Granada Group Limited (England And Wales reg. 00290076). Notified 2025-03-28. Ceased 2025-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ITV CONSUMER LIMITED has previously traded as:

  • CARLTON TELEVISION LIMITED (until 2006-12-29)

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