INDEPENDENT TELEVISION NEWS LIMITED

Overview

Company Name	INDEPENDENT TELEVISION NEWS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00548648
Jurisdiction	England/Wales
Date of Creation	May 04, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPENDENT TELEVISION NEWS LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is INDEPENDENT TELEVISION NEWS LIMITED located?

Registered Office Address	200 Grays Inn Road London WC1X 8XZ
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT TELEVISION NEWS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INDEPENDENT TELEVISION NEWS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for INDEPENDENT TELEVISION NEWS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Registration of charge 005486480019, created on Dec 08, 2025	25 pages	MR01

Jun 30, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Appointment of Mr Samir Ahmad as a director on Jun 04, 2025	2 pages	AP01

Jun 25, 2025	Termination of appointment of Adedigba Amanda Rawcliffe as a director on Jun 04, 2025	1 pages	TM01

Apr 04, 2025	Group of companies' accounts made up to Dec 31, 2024	51 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Group of companies' accounts made up to Dec 31, 2023	48 pages	AA

Mar 11, 2024	Appointment of Zaffrin O'sullivan as a secretary on Feb 29, 2024	2 pages	AP03

Mar 11, 2024	Termination of appointment of James Henry Scorer as a secretary on Feb 29, 2024	1 pages	TM02

Jan 09, 2024	Appointment of Mr Justin Paul Smith as a director on Jan 02, 2024	2 pages	AP01

Nov 10, 2023	Termination of appointment of David Mcpherson Conway as a director on Nov 03, 2023	1 pages	TM01

Oct 10, 2023	Appointment of Ms Adedigba Amanda Rawcliffe as a director on Oct 02, 2023	2 pages	AP01

Oct 10, 2023	Termination of appointment of Angela Jain as a director on Sep 29, 2023	1 pages	TM01

Jun 23, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Group of companies' accounts made up to Dec 31, 2022	48 pages	AA

Sep 01, 2022	Appointment of Ms Rachel Corp as a director on Sep 01, 2022	2 pages	AP01

Sep 01, 2022	Termination of appointment of Deborah Mary Turness as a director on Aug 31, 2022	1 pages	TM01

Jun 22, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Group of companies' accounts made up to Dec 31, 2021	56 pages	AA

Nov 24, 2021	Appointment of Ms Angela Jain as a director on Nov 23, 2021	2 pages	AP01

Nov 24, 2021	Termination of appointment of Magnus Hugh Brooke as a director on Nov 23, 2021	1 pages	TM01

Jun 24, 2021	Confirmation statement made on Jun 11, 2021 with updates	4 pages	CS01

Apr 20, 2021	Appointment of Ms Deborah Mary Turness as a director on Apr 19, 2021	2 pages	AP01

Apr 20, 2021	Group of companies' accounts made up to Dec 31, 2020	49 pages	AA

Apr 19, 2021	Termination of appointment of Anna Celia Mallett as a director on Apr 16, 2021	1 pages	TM01

View All Filings

Who are the officers of INDEPENDENT TELEVISION NEWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'SULLIVAN, Zaffrin 200 Grays Inn Road London WC1X 8XZ	Feb 29, 2024		Secretary	200 Grays Inn Road London WC1X 8XZ				320364060001
AHMAD, Samir 200 Grays Inn Road London WC1X 8XZ	Jun 04, 2025		Director	200 Grays Inn Road London WC1X 8XZ	England	British	1992-4	337295880001
CORP, Rachel 200 Grays Inn Road London WC1X 8XZ	Sep 01, 2022		Director	200 Grays Inn Road London WC1X 8XZ	England	British	1972-7	299651220001
COX, Charles Richard Brewhurst Lane Loxwood RH14 0RJ Billingshurst Roundabout Meadow England	Nov 28, 2018		Director	Brewhurst Lane Loxwood RH14 0RJ Billingshurst Roundabout Meadow England	England	Australian	1958-6	250409140001
LINNEBANK, Geert 200 Grays Inn Road London WC1X 8XZ	Jan 30, 2007		Director	200 Grays Inn Road London WC1X 8XZ	United Kingdom	Dutch	1956-3	75179990001
MULLINS, Andrew Oliver 200 Grays Inn Road London WC1X 8XZ	Nov 15, 2018		Director	200 Grays Inn Road London WC1X 8XZ	England	British	1964-3	113403380001
MULLINS, Kyla Lynne Anthea 200 Grays Inn Road London WC1X 8XZ	Jul 24, 2019		Director	200 Grays Inn Road London WC1X 8XZ	United Kingdom	British	1966-5	254336790001
SMITH, Justin Paul 200 Grays Inn Road London WC1X 8XZ	Jan 02, 2024		Director	200 Grays Inn Road London WC1X 8XZ	England	British	1980-3	317847600001
SCORER, James Henry 200 Grays Inn Road London WC1X 8XZ	May 15, 1996	Feb 29, 2024	Secretary	200 Grays Inn Road London WC1X 8XZ		British		54303810002
TIMMS, Clive 12 Forest Drive E12 5DF London		Aug 31, 1993	Secretary	12 Forest Drive E12 5DF London		British		9997300001
WHEATLEY, James Martyn Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom	Sep 01, 1993	May 15, 1996	Secretary	Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom		British		133957210001
4TH VISCOUNT ROTHERMERE, Jonathan Harold Esmond Vere, The Right Honourable c/o Dmgt Plc 2 Derry Street W8 5TT London Northcliffe House England	Mar 28, 2018	Nov 27, 2018	Director	c/o Dmgt Plc 2 Derry Street W8 5TT London Northcliffe House England	England	British	1967-12	244923430001
BETTS, Thomas Matthew 200 Grays Inn Road London WC1X 8XZ	Jan 14, 2010	Dec 31, 2018	Director	200 Grays Inn Road London WC1X 8XZ	United Kingdom	British	1964-11	85937750001
BLAND, Francis Christopher Buchan, Sir Blissamore Hall Clanville SP11 9HL Andover Hampshire	Mar 31, 1993	Mar 09, 1994	Director	Blissamore Hall Clanville SP11 9HL Andover Hampshire	England	British	1938-5	89150480001
BROOK, Anthony Donald 18 Brookvale Road Highfield SO17 1QP Southampton Hampshire		May 28, 1993	Director	18 Brookvale Road Highfield SO17 1QP Southampton Hampshire		British	1936-9	3581010001
BROOKE, Magnus 200 Grays Inn Road London WC1X 8XZ	Jan 30, 2019	Nov 23, 2021	Director	200 Grays Inn Road London WC1X 8XZ	England	British	1971-10	131300990001
BROWN, Graham Roger c/o Dmg Media Limited 2 Derry Street W8 5TT London Northcliffe House United Kingdom	Apr 07, 2014	Mar 27, 2018	Director	c/o Dmg Media Limited 2 Derry Street W8 5TT London Northcliffe House United Kingdom	United Kingdom	British	1959-9	111137550001
CAIN, Steven Anthony Stutton Grange Garnet Lane LS24 9BD Tadcaster North Yorkshire	Mar 23, 1999	Jan 31, 2000	Director	Stutton Grange Garnet Lane LS24 9BD Tadcaster North Yorkshire		British	1964-9	62442000001
CARVER, Margaret Adela Miriam 200 Grays Inn Road London WC1X 8XZ	Dec 17, 2008	Sep 29, 2018	Director	200 Grays Inn Road London WC1X 8XZ	United Kingdom	British	1964-7	101357750001
CONWAY, David Mcpherson 200 Grays Inn Road London WC1X 8XZ	Oct 28, 2019	Nov 03, 2023	Director	200 Grays Inn Road London WC1X 8XZ	England	British	1976-2	160521960002
CRESSWELL, John Holly House Up Somborne SO20 6QZ Stockbridge Hampshire	Jun 11, 1997	May 24, 1999	Director	Holly House Up Somborne SO20 6QZ Stockbridge Hampshire		British	1961-5	39795820002
DE MOLLER, June Frances 35 Cadogan Square SW1X 0HU London	Mar 20, 1996	Sep 17, 1996	Director	35 Cadogan Square SW1X 0HU London	England	British	1947-6	82327930001
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Jul 15, 2004	Nov 14, 2005	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
DUNN, Richard Johann 14 Bolingbroke Grove SW11 6EP London		Apr 29, 1993	Director	14 Bolingbroke Grove SW11 6EP London		British	1943-9	35783010001
EMERY, Richard James The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire		May 28, 1993	Director	The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	England	British	1946-7	44754790001
ENGLISH, David, Sir 15 Cowley Street Westminster SW1P 3LZ London	May 15, 1996	Jun 10, 1998	Director	15 Cowley Street Westminster SW1P 3LZ London		British	1931-5	2547810001
GARARD, Andrew Sheldon 200 Grays Inn Road London WC1X 8XZ	May 15, 2009	Dec 31, 2018	Director	200 Grays Inn Road London WC1X 8XZ	England	British	1966-10	135185650001
GILBERT, Roger Neil 16 The Chenies Petts Wood BR6 0ED Orpington Kent	Dec 01, 1999	Feb 06, 2004	Director	16 The Chenies Petts Wood BR6 0ED Orpington Kent		British	1944-11	10438800003
GILBERT, Roger Neil 16 The Chenies Petts Wood BR6 0ED Orpington Kent	Jul 22, 1998	Nov 23, 1999	Director	16 The Chenies Petts Wood BR6 0ED Orpington Kent		British	1944-11	10438800003
GILBERT, Roger Neil 16 The Chenies Petts Wood BR6 0ED Orpington Kent	Jul 16, 1996	Jun 10, 1998	Director	16 The Chenies Petts Wood BR6 0ED Orpington Kent		British	1944-11	10438800003
GORDON, David Sorrell Greenwood 56 Dukes Avenue Chiswick W4 2AF London	Apr 29, 1993	Mar 31, 1995	Director	Greenwood 56 Dukes Avenue Chiswick W4 2AF London		British	1941-9	12524560001
GRADE, Michael Ian Flat 18 Bevedere House 130 2 Grosvenor Road SW1V 3JY London		May 28, 1993	Director	Flat 18 Bevedere House 130 2 Grosvenor Road SW1V 3JY London		British	1943-3	71289920013
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Jul 15, 2004	May 15, 2009	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
GREEN, Michael Philip 1 Old Barrack Yard SW1X 7NP London	Mar 31, 1993	Jan 30, 2004	Director	1 Old Barrack Yard SW1X 7NP London		British	1947-12	37355670007
GREGSON, Charles Henry Hope Farm The Haven RH14 9BN Billingshurst West Sussex	Sep 29, 2000	Jan 30, 2007	Director	Hope Farm The Haven RH14 9BN Billingshurst West Sussex	United Kingdom	British	1947-6	145678020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT TELEVISION NEWS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Broadcasting Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Registrable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales.
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	00955957

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0