ITV PLC

Overview

Company Name	ITV PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04967001
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2003

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 PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ITV PLC 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 PLC?

Previous Company Names
Company Name	From	Until
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Nov 18, 2003	Nov 18, 2003

What are the latest accounts for ITV PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ITV PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for ITV PLC?

Filings

Date

Description

Document

Type

Jun 02, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re political donations/purchase own shares, up to an aggregate number of 386 million ordinary shares/notice period for general meetings 07/05/2026	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

May 21, 2026

Group of companies' accounts made up to Dec 31, 2025

200 pages

Sep 17, 2025

Confirmation statement made on Sep 11, 2025 with no updates

3 pages

CS01

Sep 17, 2025

Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

1 pages

AD02

Sep 01, 2025

Director's details changed for Ms Marjorie Ellen Kaplan on Aug 29, 2025

2 pages

CH01

Jul 22, 2025

Appointment of Helen Jane Ashton as a director on May 13, 2025

2 pages

AP01

May 19, 2025

Cancellation of shares. Statement of capital on Apr 08, 2025

Capital: GBP 385,866,849.60

6 pages

SH06

May 19, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Company business 13/05/2025	RES13
capital	Resolution of authority to purchase own shares out of capital	RES08
capital	Resolution of removal of pre-emption rights	RES11

May 19, 2025

Group of companies' accounts made up to Dec 31, 2024

225 pages

May 19, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 19, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

May 15, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 15,564,795.2

4 pages

SH03

Annotations
Date	Annotation
May 15, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

May 15, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 15, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

May 14, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 15,208,410.5

4 pages

SH03

Annotations
Date	Annotation
May 14, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Apr 25, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 15,100,783.9

2 pages

SH04

Apr 25, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 14,250,783.9

2 pages

SH04

Apr 24, 2025

Cancellation of shares. Statement of capital on Mar 11, 2025

Capital: GBP 386,172,778.20

6 pages

SH06

Apr 24, 2025

Cancellation of shares. Statement of capital on Mar 04, 2025

Capital: GBP 386,948,065.80

6 pages

SH06

Apr 24, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 24, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Apr 24, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 24, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Apr 08, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 17,100,783.9

4 pages

SH03

Annotations
Date	Annotation
Apr 08, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Mar 17, 2025

Cancellation of shares. Statement of capital on Feb 04, 2025

Capital: GBP 387,421,907.70

6 pages

SH06

Mar 17, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 17, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Mar 11, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 11, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Mar 06, 2025

Termination of appointment of Salman Amin as a director on Feb 25, 2025

1 pages

TM01

Mar 06, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 16,453,769

4 pages

SH03

Annotations
Date	Annotation
Mar 06, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

View All Filings

Who are the officers of ITV PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLINS, Kyla Lynne Anthea 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 07, 2019		Secretary	201 Wood Lane W12 7RU London Itv White City United Kingdom				254335820001
ALLEN, Dawn Amanda 201 Wood Lane W12 7RU London Itv White City United Kingdom	Oct 02, 2023		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1968-9	137088940002
ASHTON, Helen Jane 201 Wood Lane W12 7RU London Itv White City United Kingdom	May 13, 2025		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1972-6	338267820001
BONHAM CARTER, Edward Henry 201 Wood Lane W12 7RU London Itv White City United Kingdom	Oct 11, 2018		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	England	British	1960-5	39621680002
COOKE, Graham Christopher 201 Wood Lane W12 7RU London Itv White City United Kingdom	May 01, 2020		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1982-9	269456900001
COSSLETT, Andrew Peter 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jun 01, 2022		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1955-4	228631890001
EWING, Margaret 201 Wood Lane W12 7RU London Itv White City United Kingdom	Oct 31, 2017		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	England	British	1955-3	239762470001
KAPLAN, Marjorie Ellen 201 Wood Lane W12 7RU London Itv White City United Kingdom	Sep 01, 2023		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United States	American	1954-12	204717590002
KATZ, Gidon Arieh 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jul 18, 2022		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United States	British	1974-3	298151530001
KENNEDY, Christopher John 201 Wood Lane W12 7RU London Itv White City United Kingdom	Feb 21, 2019		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1964-1	62227310005
MCCALL, Carolyn Julia, Dame 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 08, 2018		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1961-9	241950660001
NEBHRAJANI, Sharmila 201 Wood Lane W12 7RU London Itv White City United Kingdom	Dec 10, 2020		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	England	British	1966-3	248082910001
GARARD, Andrew Sheldon 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom	May 14, 2009	Jul 19, 2018	Secretary	140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom		British		135185650001
TAUTZ, Helen Jane 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom	Jul 19, 2018	Jan 07, 2019	Secretary	140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom				248808990001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Dec 03, 2003	May 14, 2009	Secretary	31 Broomhill Road IG8 9HD Woodford Green Essex		British		37371770001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Nov 18, 2003	Dec 03, 2003	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
AIREY, Dawn Elizabeth Airedale Avenue Chiswick W4 2NW London 25	Feb 28, 2008	Apr 29, 2008	Director	Airedale Avenue Chiswick W4 2NW London 25	England	British	1960-11	103696570001
ALLEN, Charles Lamb 70 Woodsford Square W14 8DS London	Dec 03, 2003	Oct 01, 2006	Director	70 Woodsford Square W14 8DS London		British	1957-11	63372790009
AMIN, Salman 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 09, 2017	Feb 25, 2025	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United States	American	1959-12	222301430002
BAZALGETTE, Sir Peter Lytton 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jun 01, 2013	Sep 29, 2022	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1953-5	179145590003
BURT, Peter Alexander, Sir Auldhame EH39 5PW North Berwick East Lothian	Mar 15, 2004	Jan 08, 2007	Director	Auldhame EH39 5PW North Berwick East Lothian		British	1944-3	145644590001
CHANCE, David Christopher "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	Dec 03, 2003	Feb 13, 2006	Director	"Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	United Kingdom	British	1957-4	86955040002
CLASPER, Michael Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 03, 2006	Dec 31, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British	1953-4	77156180008
CRESSWELL, John Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 16, 2006	Apr 23, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1961-5	39795820003
CROSBY, James Robert, Sir Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 03, 2003	Dec 31, 2009	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	Uk	1956-3	18867860005
CROZIER, Adam Alexander Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 26, 2010	Jun 30, 2017	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1964-1	54116820002
DE VILLIERS, Etienne Marquard Bolton Gardens SW5 0AQ London 22	Dec 03, 2003	Sep 06, 2004	Director	Bolton Gardens SW5 0AQ London 22	England	British	1949-8	5247550002
FAXON, Roger Conant 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom	Oct 31, 2012	Dec 10, 2020	Director	140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom	United States	American	1948-6	173503850003
GRADE, Michael Ian Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 08, 2007	Dec 31, 2009	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1943-3	71289920004
GRIFFITHS, Ian Ward Upper Ground SE1 9LT London The London Television Centre	Sep 09, 2008	Dec 31, 2018	Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1966-9	133112330003
HARRIS, Mary Elaine 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jul 28, 2014	May 03, 2023	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-4	193937630001
HASTE, Andrew Kenneth Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 11, 2008	May 10, 2018	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1962-1	66278040004
HOWELL, Rupert Cortlandt Spencer Upper Ground SE1 9LT London The London Television Centre United Kingdom	Feb 28, 2008	Jun 01, 2010	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1957-2	89471900001
KILLEN, Heather Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 08, 2007	Dec 31, 2009	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	England	British	1958-10	90265380001
MANZ, Anna Olive Magdelene 201 Wood Lane W12 7RU London Itv White City United Kingdom	Feb 01, 2016	Aug 31, 2023	Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1973-2	198097530002

View Detailed Information on Officers and People 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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