ITV CONSUMER LIMITED

Overview

Company Name	ITV CONSUMER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02937518
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITV CONSUMER LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ITV CONSUMER LIMITED located?

Registered Office Address	Itv White City 201 Wood Lane W12 7RU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ITV CONSUMER LIMITED?

Previous Company Names
Company Name	From	Until
CARLTON TELEVISION LIMITED	Feb 01, 1997	Feb 01, 1997
CARLTON UK TELEVISION LIMITED	Jun 06, 1994	Jun 06, 1994

What are the latest accounts for ITV CONSUMER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ITV CONSUMER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for ITV CONSUMER LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Amended audit exemption subsidiary accounts made up to Dec 31, 2024	38 pages	AAMD

Aug 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	37 pages	AA

Aug 13, 2025	Notification of Itv M&E Holdings Limited as a person with significant control on Aug 13, 2025	2 pages	PSC02

Aug 13, 2025	Cessation of Granada Group Limited as a person with significant control on Aug 13, 2025	1 pages	PSC07

Jul 03, 2025	Confirmation statement made on Jun 22, 2025 with updates	4 pages	CS01

Jun 25, 2025	Termination of appointment of Kate Lyndon as a director on Jun 01, 2025	1 pages	TM01

Jun 16, 2025	legacy	224 pages	PARENT_ACC

Jun 16, 2025	legacy	3 pages	GUARANTEE2

Jun 16, 2025	legacy	1 pages	AGREEMENT2

May 27, 2025	Appointment of Enita Kaur Kang as a director on May 27, 2025	2 pages	AP01

May 27, 2025	Appointment of Mrs Sarah Louise Clarke as a director on May 27, 2025	2 pages	AP01

Mar 31, 2025	Notification of Granada Group Limited as a person with significant control on Mar 28, 2025	2 pages	PSC02

Mar 31, 2025	Cessation of Granada Media Limited as a person with significant control on Mar 28, 2025	1 pages	PSC07

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	39 pages	AA

Sep 10, 2024	Appointment of Jane Eldywth Stiller as a director on Aug 16, 2024	2 pages	AP01

Jul 25, 2024	Confirmation statement made on Jun 22, 2024 with updates	5 pages	CS01

May 28, 2024	Termination of appointment of Rufus Radcliffe as a director on Apr 30, 2024	1 pages	TM01

May 23, 2024	legacy	247 pages	PARENT_ACC

May 23, 2024	legacy	3 pages	GUARANTEE2

May 23, 2024	legacy	1 pages	AGREEMENT2

Sep 26, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 22, 2023 with updates	4 pages	CS01

Jun 27, 2023	Termination of appointment of Ann Elizabeth Cook as a director on May 31, 2023	1 pages	TM01

Jun 27, 2023	Appointment of Mr Rufus Radcliffe as a director on May 31, 2023	2 pages	AP01

Jun 27, 2023	Appointment of Kate Lyndon as a director on May 31, 2023	2 pages	AP01

View All Filings

Who are the officers of ITV CONSUMER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Sarah Louise 201 Wood Lane W12 7RU London Itv White City United Kingdom	May 27, 2025		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1975-3	84324980004
KANG, Enita Kaur 201 Wood Lane W12 7RU London Itv White City United Kingdom	May 27, 2025		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	England	British	1990-6	300143780001
STILLER, Jane Eldywth 201 Wood Lane W12 7RU London Itv White City United Kingdom	Aug 16, 2024		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1984-3	326970160001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jun 06, 1994	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 30, 2004	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
WILLIAMS, Gabrielle Mary 66b Elspeth Road SW11 1DP London	Jun 06, 1994	Jun 06, 1994	Secretary	66b Elspeth Road SW11 1DP London		British		38378570001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jun 06, 1994	Jun 06, 1994	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	40437090001
ALLAN, Andrew Norman Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire	Jun 06, 1994	Sep 30, 1998	Director	Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire		British	1943-9	9752070002
BETTS, Thomas Matthew 8 Old Stable Mews Mountgrove Road, Highbury N5 2LR London	Apr 02, 2007	Dec 31, 2007	Director	8 Old Stable Mews Mountgrove Road, Highbury N5 2LR London		British	1964-11	85937750003
BETTS, Thomas Matthew 19 Beckwith Road Dulwich SE24 9LH London	Sep 03, 1997	Jun 27, 2001	Director	19 Beckwith Road Dulwich SE24 9LH London	United Kingdom	British	1964-11	85937750001
BOWLEY, Martin Richard Ferry House 38 Ferry Road Barnes SW13 9PW London	Jun 06, 1994	Dec 31, 2003	Director	Ferry House 38 Ferry Road Barnes SW13 9PW London	United Kingdom	British	1955-3	67674310001
COOK, Ann Elizabeth 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jul 30, 2010	May 31, 2023	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1964-9	79868190001
CRAGG, Bernard Anthony Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria	Jun 06, 1994	Jun 06, 1994	Director	Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria	England	British	1954-12	146369960001
DE MOLLER, June Frances 35 Cadogan Square SW1X 0HU London	Jul 14, 1997	Jan 31, 1999	Director	35 Cadogan Square SW1X 0HU London	England	British	1947-6	82327930001
EGAN, John Patrick 7 Hatfield Road Chiswick W4 1AE London	Nov 01, 1994	Aug 11, 1997	Director	7 Hatfield Road Chiswick W4 1AE London		British	1960-2	69327450001
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Apr 02, 2007	Jan 30, 2009	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
FINCHAM, Peter Arthur Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 13, 2010	Jul 30, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	English	1956-7	65899780001
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Jun 06, 1994	Apr 02, 2007	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
HAZLITT, Anne Frances Upper Ground SE1 9LT London The London Television Centre United Kingdom	Sep 27, 2010	Dec 31, 2014	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-4	154480720001
HENRY, Jeffrey Lawrence Silverwood 9 Fairmile Lane KT11 2DL Cobham Surrey	Apr 02, 2007	Dec 31, 2008	Director	Silverwood 9 Fairmile Lane KT11 2DL Cobham Surrey	United Kingdom	British	1961-6	108396880001
HEWLETT, Stephen Edward 6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire	Sep 01, 1998	Feb 29, 2004	Director	6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire	England	British	1958-8	61335990002
JACKSON, Kevin Paul 31 Edna Street SW11 3DP London	Jun 06, 1994	Jan 31, 1996	Director	31 Edna Street SW11 3DP London	United Kingdom	British	1947-10	5850590005
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	Jun 06, 1994	Apr 05, 2007	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
LYNDON, Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	May 31, 2023	Jun 01, 2025	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1982-4	310619650001
MCOWENWILSON, Benjamin Charles Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2007	Jul 30, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1971-7	126321170001
MEDLICOTT, William Jonathan Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 30, 2010	Apr 30, 2015	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	English	1960-7	44636500002
MEDLICOTT, William Jonathan Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	Jul 04, 2007	Jul 31, 2007	Director	Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	England	English	1960-7	44636500002
PEMBROOKE, Robin Eastes Upper Ground SE1 9LT London The London Television Centre United Kingdom	Feb 11, 2011	Aug 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1969-8	128983170001
PHAYER, Paul Douglas 33 Bullimore Grove CV8 2QF Kenilworth Warwickshire	Jun 06, 1994	Oct 31, 1995	Director	33 Bullimore Grove CV8 2QF Kenilworth Warwickshire	United Kingdom	British	1958-9	9946550001
PITTS, Simon Jeremy Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2014	Aug 31, 2017	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1975-7	114986010003
RADCLIFFE, Rufus 201 Wood Lane W12 7RU London Itv White City United Kingdom	May 31, 2023	Apr 30, 2024	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1972-11	126067900002
ROGERS, Jonathan Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 13, 2010	Jul 30, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1971-10	196280950001
SWORDS, Christopher Joseph Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom	Apr 30, 2015	Jun 30, 2021	Director	Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom	United Kingdom	British	1969-5	197426070001
VAN REST, William Edward Oliver 201 Wood Lane W12 7RU London Itv White City United Kingdom	Aug 09, 2010	May 31, 2023	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1971-3	153317430001
WALMSLEY, Nigel Norman Belsize Road NW6 4RD London 28	Jun 06, 1994	Dec 31, 2001	Director	Belsize Road NW6 4RD London 28	England	British	1942-1	2530680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITV CONSUMER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv M&E Holdings Limited

Aug 13, 2025

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16511823

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Granada Group Limited

Mar 28, 2025

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00290076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Granada Media Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03106798

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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