ITV M&E HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
I

ITV M&E HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jun 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
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 M&E HOLDINGS LIMITED (16511823), an active company based in London, United Kingdom. Incorporated 11 Jun 2025. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 20251£1£1
13 Aug 20251£1£1

Officers

Officers

3 active
Status
Adele Ann AbigailDirectorIrishUnited Kingdom5311 Jun 2025Active
Irving, Eleanor KateDirectorBritishUnited Kingdom5911 Jun 2025Active
Michael John HirstDirectorBritishUnited Kingdom5511 Jun 2025Active

Shareholders

Shareholders (1)

Granada Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Itv Plc

United Kingdom

Active
Notified 15 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Granada Group Limited

Ceased 14 Aug 2025

Ceased
Ceased

Group Structure

Group Structure

ITV PLC united kingdom
ITV M&E HOLDINGS LIMITED Current Company
ITV CONSUMER LIMITED united kingdom
ITV RIGHTS LIMITED united kingdom
BRITBOX SVOD LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
30 Mar 2026ResolutionResolutions
30 Mar 2026CapitalStatement by Directors
30 Mar 2026InsolvencySolvency Statement dated 18/03/26
27 Mar 2026CapitalAllotment of shares (GBP 292,143,354) on 2026-03-18
30 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

30 Mar 2026 Resolution

Resolutions

30 Mar 2026 Capital

Statement by Directors

30 Mar 2026 Insolvency

Solvency Statement dated 18/03/26

27 Mar 2026 Capital

Allotment of shares (GBP 292,143,354) on 2026-03-18

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

2 weeks ago on 30 Mar 2026

Resolutions

2 weeks ago on 30 Mar 2026

Statement by Directors

2 weeks ago on 30 Mar 2026

Solvency Statement dated 18/03/26

2 weeks ago on 30 Mar 2026

Allotment of shares (GBP 292,143,354) on 2026-03-18

3 weeks ago on 27 Mar 2026