IM

ITV M&E HOLDINGS LIMITED

Active

Company number 16511823

London, United Kingdom · Incorporated 11 June 2025

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

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 March 2026

Company overview

ITV M&E Holdings Limited is an active private limited company incorporated on 11 June 2025 under the jurisdiction of England and Wales. The company is registered at ITV White City, 201 Wood Lane, London W12 7RU. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned by ITV Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three directors, all appointed on incorporation: Eleanor Kate Irving (British), Adele Ann Abigail (Irish) and Michael John Hirst (British), all resident in the United Kingdom.

There are no charges and no history of insolvency. The most recent confirmation statement was made up to 10 June 2026 and filed on 19 June 2026, accompanied by updates. A resolution was also filed on 30 March 2026. The first accounts are due by 30 September 2026, made up to 31 December 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Itv Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2025

Funding

3 funding rounds
18 March 2026
Shares allotted · 0 shares allotted
13 August 2025
Shares allotted · 0 shares allotted
13 August 2025
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Legacy
Capital
30 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2026 View
Legacy
Insolvency
30 March 2026 View
Resolution
Resolution
30 March 2026 View
Capital Allotment Shares
Capital
27 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2026 View
Legacy
Capital
2 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2025 View
Legacy
Insolvency
2 October 2025 View
Resolution
Resolution
2 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Capital Allotment Shares
Capital
13 August 2025 View
Capital Allotment Shares
Capital
13 August 2025 View
Incorporation Company
Incorporation
11 June 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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