ITV SUPPLEMENTARY PENSION SCHEME LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
I

ITV SUPPLEMENTARY PENSION SCHEME LIMITED

Dormant Company

Founded 29 Nov 2006 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 10 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 May 2025 Next due 16 May 2026 28 days remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ITV SUPPLEMENTARY PENSION SCHEME LIMITED (06013943), an active company based in London, United Kingdom. Incorporated 29 Nov 2006. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Granada Group Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Granada Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ITV PLC united kingdom
GRANADA GROUP LIMITED united kingdom
ITV SUPPLEMENTARY PENSION SCHEME LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025GazetteGazette Notice Voluntary
5 Sept 2025DissolutionDissolution Application Strike Off Company
14 Aug 2025OfficersAppointment of Eleanor Kate Irving as director
14 Aug 2025OfficersTermination of Kanon Chalcraft as director on 2025-08-11
14 Aug 2025OfficersTermination of Ian Martin Pittaway as director on 2025-08-11
16 Sept 2025 Gazette

Gazette Notice Voluntary

5 Sept 2025 Dissolution

Dissolution Application Strike Off Company

14 Aug 2025 Officers

Appointment of Eleanor Kate Irving as director

14 Aug 2025 Officers

Termination of Kanon Chalcraft as director on 2025-08-11

14 Aug 2025 Officers

Termination of Ian Martin Pittaway as director on 2025-08-11

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 16 Sept 2025

Dissolution Application Strike Off Company

7 months ago on 5 Sept 2025

Appointment of Eleanor Kate Irving as director

8 months ago on 14 Aug 2025

Termination of Kanon Chalcraft as director on 2025-08-11

8 months ago on 14 Aug 2025

Termination of Ian Martin Pittaway as director on 2025-08-11

8 months ago on 14 Aug 2025