IT

INTERACTIVE TELEPHONY LIMITED

Active

Company number 04842712

London, United Kingdom · Incorporated 23 July 2003

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

Last updated on 1 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARLTONCO 122 LIMITED · 23 July 2003 – 7 September 2005

ITV CONSUMER LIMITED · 7 September 2005 – 29 December 2006

CARLTON TELEVISION LIMITED · 29 December 2006 – 13 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Itv Consumer Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
27 June 2026 View
Legacy
Other
27 June 2026 View
Legacy
Other
27 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Legacy
Other
16 June 2025 View
Legacy
Other
16 June 2025 View
Legacy
Accounts
16 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Legacy
Other
23 May 2024 View
Legacy
Other
23 May 2024 View
Legacy
Accounts
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Legacy
Other
26 May 2023 View
Legacy
Other
26 May 2023 View
Legacy
Accounts
26 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 May 2023 View
Legacy
Accounts
27 April 2023 View
Legacy
Other
27 April 2023 View
Legacy
Other
27 April 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Accounts With Accounts Type Full
Accounts
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Auditors Resignation Company
Auditors
24 February 2015 View
Miscellaneous
Miscellaneous
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Resolution
Resolution
23 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Resolution
Resolution
12 July 2010 View
Statement Of Companys Objects
Change Of Constitution
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
21 August 2009 View
Resolution
Resolution
17 March 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Certificate Change Of Name Company
Change Of Name
13 December 2007 View
Accounts With Made Up Date
Accounts
8 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
1 February 2007 View
Accounts With Made Up Date
Accounts
15 January 2007 View
Certificate Change Of Name Company
Change Of Name
29 December 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Address
13 September 2005 View
Certificate Change Of Name Company
Change Of Name
7 September 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
27 May 2005 View
Accounts With Accounts Type Dormant
Accounts
3 May 2005 View
Auditors Resignation Company
Auditors
19 August 2004 View
Legacy
Annual Return
15 August 2004 View
Accounts With Accounts Type Dormant
Accounts
2 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Accounts
22 June 2004 View
Legacy
Address
28 April 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Incorporation Company
Incorporation
23 July 2003 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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