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The Addressable Platform Limited

11423826

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Itv White City, 201 Wood Lane, London, W12 7RU
Incorporated 20/06/2018

Previously known as

Itv (Victor) Limited · until 03/06/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Christopher John Kennedy

director · Since 13/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Michael John Hirst

director · Since 10/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Christopher John Kennedy

director · Since 13/05/2019

British · United Kingdom · Age 62

Michael John Hirst

director · Since 10/05/2023

British · United Kingdom · Age 55

Former

Christopher Joseph Swords

director · Resigned 13/05/2019

Edward Kelly Williams

director · Resigned 13/05/2019

Mark Norman Smith

director · Resigned 30/04/2023

Persons with Significant Control

Itv Broadcasting Limited

75–100% shares
75–100% votes

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

Reg: 955957 · Companies House · Private Limited Company

Notified 20/06/2018

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Itv White City
2026-05-06

ITV WHITE CITY

post townLondon
2026-05-06

LONDON

officer appointedHIRST, Michael John
2026-05-06
officer appointedKENNEDY, Christopher John
2026-05-06

Filing History46 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

27/08/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
GUARANTEE2

legacy

18/06/20253 pages · PDF
AGREEMENT2

legacy

18/06/20251 page · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

25/04/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
AGREEMENT2

legacy

23/05/20241 page · PDF
GUARANTEE2

legacy

23/05/20243 pages · PDF
PARENT_ACC

legacy

Accounts filed

accounts with accounts type audit exemption subsiduary

14/08/202326 pages · PDF
PARENT_ACC

legacy

RP04AP01

second filing of director appointment with name

24/07/20233 pages · PDF
GUARANTEE2

legacy

24/07/20233 pages · PDF
AGREEMENT2

legacy

24/07/20231 page · PDF
PSC05

change to a person with significant control

05/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Director appointed

appoint person director company with name date

11/05/20233 pages · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

04/05/20233 pages · PDF
AGREEMENT2

legacy

04/05/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/05/202325 pages · PDF
DISS40

gazette filings brought up to date

01/03/20231 page · PDF
GAZ1

gazette notice compulsory

28/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/06/202231 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
RESOLUTIONS

resolution

03/06/20193 pages · PDF
AGREEMENT2

legacy

17/05/20191 page · PDF
GUARANTEE2

legacy

17/05/20193 pages · PDF
PARENT_ACC

legacy

Accounts date changed

change account reference date company previous shortened

13/05/20191 page · PDF
Director appointed

appoint person director company with name date

13/05/20192 pages · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
Director appointed

appoint person director company with name date

13/05/20192 pages · PDF
GUARANTEE2

legacy

02/05/20191 page · PDF
AGREEMENT2

legacy

02/05/20193 pages · PDF
Incorporated

incorporation company

20/06/201811 pages · PDF