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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 27,084 active UK entities in that code and one of 1,135,807 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

Directors

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Shareholders

Look up shareholders of ITV CONSUMER LIMITED

Financials

Check financials of ITV CONSUMER LIMITED

Filings

Check filing history of ITV CONSUMER LIMITED

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 2026-06-22. Next confirmation statement due 2027-07-06.

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 Broadcasting Limited (England And Wales reg. 00955957). Notified 2026-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 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
  • Itv M&E Holdings Limited (England And Wales reg. 16511823). Notified 2025-08-13. Ceased 2026-06-23.
    • 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)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02937518.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.