• UK
  • ITV BREAKFAST BROADCASTING LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Company Information

Company registration number
07698963
Company Status
LIVE
Country
United Kingdom
Registered Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK

Management

Managing Directors
CLARKE, Sarah Louise
LYGO, Kevin Anthony

Company Details

Type of Business
ltd
Incorporated
2011-07-08
Age Of Company
2011-07-08 12 years
SIC/NACE
59113

Ownership

Beneficial Owners
Itv Broadcasting Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ITV AMBER LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-07-31
Last Date: 2022-07-17

ITV BREAKFAST BROADCASTING LIMITED Company Description

ITV BREAKFAST BROADCASTING LIMITED is a ltd registered in United Kingdom with the Company reg no 07698963. Its current trading status is "live". It was registered 2011-07-08. It was previously called ITV AMBER LIMITED. It has declared SIC or NACE codes as "59113". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Itv White City .
More information

Get ITV BREAKFAST BROADCASTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Itv Breakfast Broadcasting Limited - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

2011-07-08 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-04-17) - AA

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  • accounts-with-accounts-type-full (2022-04-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01

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  • confirmation-statement-with-no-updates (2022-07-27) - CS01

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  • change-to-a-person-with-significant-control (2022-08-03) - PSC05

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  • confirmation-statement-with-no-updates (2021-08-10) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-19) - TM01

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  • change-to-a-person-with-significant-control (2020-02-17) - PSC05

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • accounts-with-accounts-type-full (2020-12-29) - AA

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-10) - TM01

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  • accounts-with-accounts-type-full (2018-08-07) - AA

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • accounts-with-accounts-type-full (2017-08-17) - AA

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-07) - TM01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • miscellaneous (2015-02-10) - MISC

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • auditors-resignation-company (2015-02-04) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • change-person-director-company-with-change-date (2014-06-16) - CH01

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  • accounts-with-accounts-type-full (2013-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • resolution (2013-03-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • termination-director-company-with-name (2012-06-13) - TM01

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  • incorporation-company (2011-07-08) - NEWINC

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  • appoint-person-director-company-with-name (2011-07-19) - AP01

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  • termination-director-company-with-name (2011-07-19) - TM01

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  • certificate-change-of-name-company (2011-08-19) - CERTNM

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  • change-account-reference-date-company-current-shortened (2011-08-03) - AA01

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  • change-of-name-notice (2011-08-19) - CONNOT

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  • appoint-person-director-company-with-name (2011-07-26) - AP01

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