Menna Overview
Here’s a quick overview of ITV VENTURES LIMITED 👀 — a London based business that started in 1995.
ITV VENTURES LIMITED
- Company statusactive
- Company No03089273
- Age30 years 11 months Incorporated 4 August 1995
- Officers2
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
ITV VENTURES LIMITED is an active company incorporated on 4 August 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Legacy
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Legacy
3 Years Ago on 26 May 2023
Legacy
3 Years Ago on 26 May 2023
Legacy
3 Years Ago on 26 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Apr 2023
Legacy
3 Years Ago on 13 Apr 2023
Legacy
3 Years Ago on 13 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LING, Geoffrey | director | Jan 1981 | 11 Apr 2025 |
| MAGRIS, Sonia | director | Sep 1966 | 31 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlton Content Holdings Limited | 06 Apr 2016 |
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LING, Geoffrey, DARWEN, Helen Suzanne, JOHNSON, David, KYRIACOU, Maria Panayiotis, LEWIS, Paul James, WALKER, Duncan Thurston Russell are mutual persons.
LING, Geoffrey, CRESSWELL, John, DARWEN, Helen Suzanne, DILNOTT-COOPER, Rupert Michael Walter James, IACONO, Peter, JOHNSON, David, KYRIACOU, Maria Panayiotis, LEWIS, Paul James, WALKER, Duncan Thurston Russell, WALMSLEY, Nigel Norman, WOLFFE, David are mutual persons.
LING, Geoffrey, CRESSWELL, John, DARWEN, Helen Suzanne, DILNOTT-COOPER, Rupert Michael Walter James, IACONO, Peter, JOHNSON, David, KYRIACOU, Maria Panayiotis, LEWIS, Paul James, WALKER, Duncan Thurston Russell, WALMSLEY, Nigel Norman, WOLFFE, David are mutual persons.
MAGRIS, Sonia are mutual persons.
MAGRIS, Sonia, CRESSWELL, John, KYRIACOU, Maria Panayiotis, SULEMAN, Sharjeel, WOLFFE, David are mutual persons.
MAGRIS, Sonia, CRESSWELL, John, DILNOTT-COOPER, Rupert Michael Walter James, IACONO, Peter, JOHNSON, David, KYRIACOU, Maria Panayiotis, LEWIS, Paul James, SULEMAN, Sharjeel, WALKER, Duncan Thurston Russell, WALMSLEY, Nigel Norman, WOLFFE, David are mutual persons.
MAGRIS, Sonia, TAUTZ, Helen Jane, SULEMAN, Sharjeel are mutual persons.
MAGRIS, Sonia, SULEMAN, Sharjeel are mutual persons.
MAGRIS, Sonia, SULEMAN, Sharjeel are mutual persons.
MAGRIS, Sonia are mutual persons.
MAGRIS, Sonia are mutual persons.
MAGRIS, Sonia are mutual persons.
MAGRIS, Sonia are mutual persons.
MAGRIS, Sonia are mutual persons.
MAGRIS, Sonia are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David, RAY, Richard Bardrick are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David, RAY, Richard Bardrick, IACONO, Peter, KYRIACOU, Maria Panayiotis, LEWIS, Paul James, WALKER, Duncan Thurston Russell, WOLFFE, David are mutual persons.
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ABDOO, David, RAY, Richard Bardrick are mutual persons.
ABDOO, David, RAY, Richard Bardrick are mutual persons.
ABDOO, David, KEARNEY, Matthew Joseph are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
RAY, Richard Bardrick are mutual persons.
TAUTZ, Helen Jane, CRESSWELL, John, WALMSLEY, Nigel Norman are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
TAUTZ, Helen Jane are mutual persons.
CRESSWELL, John, MEDLICOTT, William Jonathan, WALMSLEY, Nigel Norman are mutual persons.
CRESSWELL, John are mutual persons.
CRESSWELL, John, MEDLICOTT, William Jonathan are mutual persons.
CRESSWELL, John are mutual persons.
CRESSWELL, John are mutual persons.
CRESSWELL, John are mutual persons.
CRESSWELL, John are mutual persons.
CRESSWELL, John, DILNOTT-COOPER, Rupert Michael Walter James, JOHNSON, David, KELLY, Brian Dominic Arthur, WALMSLEY, Nigel Norman are mutual persons.
CRESSWELL, John, DILNOTT-COOPER, Rupert Michael Walter James, JOHNSON, David, KEARNEY, Matthew Joseph are mutual persons.
CRESSWELL, John, DARWEN, Helen Suzanne, DILNOTT-COOPER, Rupert Michael Walter James, KYRIACOU, Maria Panayiotis, LEWIS, Paul James, MEDLICOTT, William Jonathan, WALKER, Duncan Thurston Russell, WOLFFE, David are mutual persons.
CRESSWELL, John, DARWEN, Helen Suzanne, DILNOTT-COOPER, Rupert Michael Walter James, IACONO, Peter, JOHNSON, David, KEARNEY, Matthew Joseph, KYRIACOU, Maria Panayiotis, LEWIS, Paul James, WALKER, Duncan Thurston Russell, WOLFFE, David are mutual persons.
CRESSWELL, John are mutual persons.
CRESSWELL, John are mutual persons.
DILNOTT-COOPER, Rupert Michael Walter James are mutual persons.
DILNOTT-COOPER, Rupert Michael Walter James are mutual persons.
DILNOTT-COOPER, Rupert Michael Walter James, MEDLICOTT, William Jonathan are mutual persons.
IACONO, Peter, JOHNSON, David, WALKER, Duncan Thurston Russell are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
JOHNSON, David are mutual persons.
KEARNEY, Matthew Joseph, MEDLICOTT, William Jonathan, WALMSLEY, Nigel Norman are mutual persons.
KEARNEY, Matthew Joseph are mutual persons.
KEARNEY, Matthew Joseph are mutual persons.
KEARNEY, Matthew Joseph, WALMSLEY, Nigel Norman are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KYRIACOU, Maria Panayiotis are mutual persons.
KYRIACOU, Maria Panayiotis are mutual persons.
KYRIACOU, Maria Panayiotis are mutual persons.
KYRIACOU, Maria Panayiotis are mutual persons.
KYRIACOU, Maria Panayiotis are mutual persons.
KYRIACOU, Maria Panayiotis are mutual persons.
KYRIACOU, Maria Panayiotis are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan, WALMSLEY, Nigel Norman are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan are mutual persons.
MEDLICOTT, William Jonathan, WALMSLEY, Nigel Norman are mutual persons.
MEUNIER, Peter Christopher are mutual persons.
MEUNIER, Peter Christopher are mutual persons.
ROLLASON, William Peter are mutual persons.
ROLLASON, William Peter are mutual persons.
ROLLASON, William Peter are mutual persons.
SULEMAN, Sharjeel are mutual persons.
SULEMAN, Sharjeel are mutual persons.
SULEMAN, Sharjeel are mutual persons.
SULEMAN, Sharjeel are mutual persons.
WALMSLEY, Nigel Norman are mutual persons.
WALMSLEY, Nigel Norman are mutual persons.
WALMSLEY, Nigel Norman are mutual persons.
WALMSLEY, Nigel Norman are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ITV VENTURES LIMITED 👀 — a London based business that started in 1995.