Information  X 
Enter a valid email address


  Print      Mail a friend       Annual reports

Friday 28 March, 2008


Annual Information Update

28 March 2008

ITV plc

28 March 2008


In compliance with rule 5.2 of the Prospectus Rules

For the 12 months period 27 March 2007 to 27 March 2008


ITV plc is submitting its Annual Information Update (AIU) as required under rule
5.2.1 of the Prospectus Rules.  We are publishing the AIU via an RIS today and
it will be available on our website:

Announcements and Filings

The following is a list of announcements and filings of a regulatory nature
within the previous 12 months of the date of release.

This includes all the announcements and filings made under the rules of the
UKLA.  It also includes all required filings at Companies House during the

1.                   UKLA announcements

Date                        Announcement

18/03/2008                   Director/PDMR Shareholding
18/03/2008                   Director/PDMR Shareholding
14/03/2008                  Director/PDMR Shareholding
06/03/2008                   Carlton Screen Advertising
05/03/2008                  Disposal
05/03/2008                  Final Results - Part 3
05/03/2008                  Final Results - Part 1
05/03/2008                  Final Results - Part 4
05/03/2008                  Final Results - Part 2
28/02/2008                  Directorate Change
13/02/2008                  Blocklisting Interim Review
29/01/2008                  Statement on BSkyB Holding
18/01/2008                  Directorate Change
15/01/2008                  Director/PDMR Shareholding
02/01/2008                  Director/PDMR Shareholding
20/12/2007                  Competition Commission Report
13/12/2007                  Trading Statement
05/12/2007                  ITV acquires 12 Yard
27/11/2007                 ITV forms Joint Venture
16/11/2007                  ITV sells stake in MUTV
06/11/2007                  SDN and QVC extend contract
18/10/2007                  ITV Statement on RDF
18/10/2007                  ITV Review of PRS
12/10/2007                  Blocklisting Interim Review
02/10/2007                  Directorate Change
02/10/2007                  Competition Commission
20/09/2007                  ITV sells Newbury Property
14/09/2007                  Director/PDMR Shareholding
12/09/2007                  Content-led Growth Plan
06/09/2007                  OFT CRR Review Statement
15/08/2007                  Holding(s) in Company
13/08/2007                  Documents submitted to UKLA
08/08/2007                  Interim Results - Part 1
08/08/2007                  Interim Results - Part 2
08/08/2007                  Directorate Change
02/08/2007                  ITV sells shares in ITFC
19/07/2007                  Acquisition of holding
10/07/2007                  Holding(s) in Company
10/07/2007                  Holding(s) in Company
09/07/2007                  Director/PDMR Shareholding
04/07/2007                  Trading Statement
23/05/2007                  Dawn Airey to join ITV
17/05/2007                  Documents filed at UKLA
17/05/2007                  Result of AGM
17/05/2007                  AGM Statement
15/05/2007                  Ian McCulloch to leave ITV
09/05/2007                  Acquisition
27/04/2007                  Statements by OFT Ofcom & DTI
25/04/2007                  Holding(s) in Company
24/04/2007                  Holding(s) in Company
18/04/2007                  Holding(s) in Company
18/04/2007                  Holding(s) in Company
18/04/2007                  Holding(s) in Company
05/04/2007                  Disposal of Arsenal Stake

All of the above announcements are available on the Company's website at

2.         Companies House filings

Date of filing                               Description

10/03/2008                                   Director Appointed - Dawn Airey
10/03/2008                                   Director Appointed - Rupert Howell
23/01/2008                                   Director Appointed - John Ormerod
23/01/2008                                   Director Resigned - John McGrath
17/12/2007                                   Annual Return Made Up To 18/11/07
12/10/2007                                   Director Resigned - Sir Robert Phillis
20/09/2007                                   Particulars Of Mortgage/Charge
10/09/2007                                   Director Appointed - Agnes Touraine
22/08/2007                                   Director Appointed - Heather Killen
27/06/2007                                   AGM Resolutions
03/06/2007                                   Accounts Made Up To 31/12/06

All of the above information is available from the Registrar of Companies.


Some or all of the information set out above may be out of date.  The
information in this document is a record only and the company is not obliged to
update it.

                      This information is provided by RNS
            The company news service from the London Stock Exchange