ITV Ventures Limited
Company 03089273 Active
Company details
| Number | 03089273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1995 |
| Address | ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (1)
- Carlton Content Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Ling, Geoffrey Director · appointed 2025
- Magris, Sonia Director · appointed 2024
- Darwen, Helen Suzanne Former Director · appointed 2023 · resigned 2025
- Suleman, Sharjeel Former Director · appointed 2019 · resigned 2024
- Lewis, Paul James Former Director · appointed 2014 · resigned 2014
- Kyriacou, Maria Panayiotis Former Director · appointed 2010 · resigned 2019
- Wolffe, David Former Director · appointed 2009 · resigned 2010
- Iacono, Peter Former Director · appointed 2008 · resigned 2009
- Walker, Duncan Thurston Russell Former Director · appointed 2008 · resigned 2023
- Johnson, David Former Director · appointed 2007 · resigned 2008
- Meunier, Peter Christopher Former Director · appointed 2004 · resigned 2010
- Cresswell, John Former Director · appointed 2004 · resigned 2008
- Medlicott, William Jonathan Former Director · appointed 2004 · resigned 2007
- Dilnott Cooper, Rupert Michael Walter James Former Director · appointed 1999 · resigned 2004
- Ridgley, Carole Anne Former Director · appointed 1999 · resigned 2002
- Kearney, Matthew Joseph Former Director · appointed 1998 · resigned 1999
- Rollason, William Peter Former Director · appointed 1998 · resigned 1999
- Donohoe, Gerard Philip Former Director · appointed 1998 · resigned 2008
- Kelly, Brian Dominic Arthur Former Director · appointed 1998 · resigned 1999
- Kidwell, James Richard De Villeneuve Former Director · appointed 1997 · resigned 1999
- Abdoo, David Former Secretary · appointed 1997 · resigned 2004
- Walmsley, Nigel Norman Former Director · appointed 1995 · resigned 1997
- Hensley, David George Former Director · appointed 1995 · resigned 1996
- RAY, Richard Bardrick Former Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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