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ITV M&E HOLDINGS LIMITED

ITV M&E HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameITV M&E HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16511823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ITV M&E HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ITV M&E HOLDINGS LIMITED located?

    Registered Office Address
    Itv White City
    201 Wood Lane
    W12 7RU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITV M&E HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for ITV M&E HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for ITV M&E HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 30, 2026

    • Capital: GBP 4.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 18, 2026

    • Capital: GBP 292,143,354
    		4 pagesSH01

    Previous accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 02, 2025

    • Capital: GBP 3.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re- share premium cancelled, reduced, director's authorised 02/10/2025
    		RES13

    Notification of Itv Plc as a person with significant control on Aug 15, 2025

    		2 pagesPSC02

    Cessation of Carlton Communications Limited as a person with significant control on Aug 15, 2025

    		1 pagesPSC07

    Cessation of Granada Group Limited as a person with significant control on Aug 14, 2025

    		1 pagesPSC07

    Notification of Carlton Communications Limited as a person with significant control on Aug 14, 2025

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Aug 13, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 13, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2025

    Statement of capital on Jun 11, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ITV M&E HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABIGAIL, Adele Ann
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomIrish279610520001
    HIRST, Michael John
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish336815560001
    IRVING, Eleanor Kate
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish185037250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITV M&E HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Aug 15, 2025
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04967001
    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.
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Aug 14, 2025
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00348312
    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.
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Jun 11, 2025
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00290076
    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.
    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.
    • license: CC0