Based in London, Itv Consumer Ltd was registered on 06 June 1994, it's status in the Companies House registry is set to "Active". Van Rest, William Edward Oliver, Pembrooke, Robin Eastes are listed as the directors of the business. We don't currently know the number of employees at this company. Itv Consumer Ltd is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN REST, William Edward Oliver | 09 August 2010 | - | 1 |
| PEMBROOKE, Robin Eastes | 11 February 2011 | 31 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| PSC05 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AD01 - Change of registered office address | 22 May 2018 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 04 August 2016 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| MISC - Miscellaneous document | 10 February 2015 | |
| AUD - Auditor's letter of resignation | 04 February 2015 | |
| AP01 - Appointment of director | 23 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| RESOLUTIONS - N/A | 06 March 2013 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| CAP-SS - N/A | 18 October 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 October 2011 | |
| SH19 - Statement of capital | 18 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 25 August 2011 | |
| AP01 - Appointment of director | 24 March 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| TM01 - Termination of appointment of director | 30 July 2010 | |
| TM01 - Termination of appointment of director | 30 July 2010 | |
| TM01 - Termination of appointment of director | 30 July 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| RESOLUTIONS - N/A | 12 July 2010 | |
| CC04 - Statement of companies objects | 12 July 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| TM02 - Termination of appointment of secretary | 03 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| RESOLUTIONS - N/A | 12 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| MISC - Miscellaneous document | 13 September 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| 123 - Notice of increase in nominal capital | 22 January 2007 | |
| CERTNM - Change of name certificate | 29 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 287 - Change in situation or address of Registered Office | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22 December 2005 | |
| OC138 - Order of Court | 22 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| MEM/ARTS - N/A | 14 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 21 March 2005 | |
| AUD - Auditor's letter of resignation | 19 August 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 287 - Change in situation or address of Registered Office | 28 April 2004 | |
| 363a - Annual Return | 22 January 2004 | |
| 225 - Change of Accounting Reference Date | 17 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| AA - Annual Accounts | 22 July 2003 | |
| AUD - Auditor's letter of resignation | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 25 March 2003 | |
| 363a - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 26 July 2002 | |
| 363a - Annual Return | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| AA - Annual Accounts | 23 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 363a - Annual Return | 10 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363a - Annual Return | 21 February 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
| 363a - Annual Return | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| AUD - Auditor's letter of resignation | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1998 | |
| AA - Annual Accounts | 24 July 1998 | |
| 363a - Annual Return | 23 January 1998 | |
| 363(353) - N/A | 23 January 1998 | |
| 363(190) - N/A | 23 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| CERTNM - Change of name certificate | 03 February 1997 | |
| 363a - Annual Return | 29 January 1997 | |
| 287 - Change in situation or address of Registered Office | 10 September 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| 288 - N/A | 06 March 1996 | |
| 363x - Annual Return | 22 January 1996 | |
| 288 - N/A | 09 November 1995 | |
| 363x - Annual Return | 13 June 1995 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1995 | |
| 288 - N/A | 22 November 1994 | |
| RESOLUTIONS - N/A | 21 November 1994 | |
| RESOLUTIONS - N/A | 21 November 1994 | |
| RESOLUTIONS - N/A | 21 November 1994 | |
| RESOLUTIONS - N/A | 21 November 1994 | |
| RESOLUTIONS - N/A | 21 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| NEWINC - New incorporation documents | 06 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 March 2003 | Fully Satisfied |
N/A |
