INDEPENDENT RADIO NEWS LIMITED

INDEPENDENT RADIO NEWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDEPENDENT RADIO NEWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01112963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT RADIO NEWS LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is INDEPENDENT RADIO NEWS LIMITED located?

    Registered Office Address
    The Harley Building
    77 New Cavendish Street
    W1W 6XB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT RADIO NEWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for INDEPENDENT RADIO NEWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    30 pagesAA

    Appointment of Mr Alex Brown as a director on Jul 15, 2025

    2 pagesAP01

    Termination of appointment of Christopher James Jones as a director on Jul 15, 2025

    1 pagesTM01

    Confirmation statement made on Jun 21, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Zaffrin Aysha O'sullivan as a director on Feb 04, 2025

    2 pagesAP01

    Termination of appointment of Tami Hoffman as a director on Feb 04, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ben Cooper as a director on May 17, 2024

    1 pagesTM01

    Appointment of Mr Christopher James Jones as a director on May 29, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    29 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy Martin Molloy on Jun 14, 2023

    2 pagesCH01

    Full accounts made up to Mar 31, 2022

    29 pagesAA

    Registered office address changed from Academic House 24-28 Oval Road London NW1 7DJ to The Harley Building 77 New Cavendish Street London W1W 6XB on Oct 10, 2022

    1 pagesAD01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Jackson on Apr 25, 2022

    2 pagesCH01

    Appointment of Mr Sebastian James Enser-Wight as a director on Apr 05, 2022

    2 pagesAP01

    Termination of appointment of Will Harding as a director on Apr 05, 2022

    1 pagesTM01

    Appointment of Mr Ben Cooper as a director on Feb 01, 2022

    2 pagesAP01

    Termination of appointment of Graham David Bryce as a director on Nov 02, 2021

    1 pagesTM01

    Termination of appointment of Terence Denby Smith as a director on Aug 15, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    30 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    28 pagesAA

    Who are the officers of INDEPENDENT RADIO NEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Alex
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    England
    England
    Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    England
    England
    United KingdomBritish338381850001
    CHEAL, Thomas Alexander Esmond
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritish274630420001
    ENSER-WIGHT, Sebastian James
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    EnglandBritish218744740001
    JACKSON, Richard
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    England
    England
    Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    England
    England
    EnglandBritish182609390001
    KILBY, Simon David
    Academic House
    24-28 Oval Road
    NW1 7DJ London
    Bauer Media Group
    United Kingdom
    Director
    Academic House
    24-28 Oval Road
    NW1 7DJ London
    Bauer Media Group
    United Kingdom
    EnglandBritish187852510001
    MOLLOY, Timothy Martin
    77 New Cavendish Street
    W1W 6XB London
    The Harley Building
    United Kingdom
    Director
    77 New Cavendish Street
    W1W 6XB London
    The Harley Building
    United Kingdom
    United KingdomBritish147506070001
    O'SULLIVAN, Zaffrin Aysha
    Gray's Inn Road
    WC1X 8XZ London
    200
    England
    England
    Director
    Gray's Inn Road
    WC1X 8XZ London
    200
    England
    England
    EnglandBritish204416130001
    BEAK, Jonathan
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Secretary
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    205065360001
    DAVEY, Peter Simon
    Oakshade
    8 Park Close
    KT10 8LG West End Esher
    Surrey
    Secretary
    Oakshade
    8 Park Close
    KT10 8LG West End Esher
    Surrey
    British25621000001
    FLUET, Cliff
    11 Rokesly Avenue
    N8 8NS London
    Secretary
    11 Rokesly Avenue
    N8 8NS London
    British97684290001
    MANNING, Richard Denley John
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    Secretary
    39 Ash Lane
    BA5 2LR Wells
    Somerset
    British77961690001
    NAISMITH, Roy Cameron
    The Corn Store
    Manor Farm Barns
    SO24 9DH Old Alresford
    Hampshire
    Secretary
    The Corn Store
    Manor Farm Barns
    SO24 9DH Old Alresford
    Hampshire
    British50349450001
    POTTERELL, Clive Ronald
    Leicester Square
    WC2H 7LA London
    30
    England
    Secretary
    Leicester Square
    WC2H 7LA London
    30
    England
    British3182530002
    SCHWARZ, Nathalie Esther
    Flat 10
    28 Belsize Avenue
    NW3 4AU London
    Secretary
    Flat 10
    28 Belsize Avenue
    NW3 4AU London
    British59245010001
    WHITAKER, David Arthur
    Chartwell
    8 Thomson Walk Calcot
    RG31 7DP Reading
    Berkshire
    Secretary
    Chartwell
    8 Thomson Walk Calcot
    RG31 7DP Reading
    Berkshire
    British47182660001
    WHITE, Steven Nicholas
    35 Malting Close
    Stoke Goldington
    MK16 8NX Newport Pagnell
    Buckinghamshire
    Secretary
    35 Malting Close
    Stoke Goldington
    MK16 8NX Newport Pagnell
    Buckinghamshire
    British43421870001
    WOODWARD, Deborah Anne
    75 Pathfield Road
    SW16 5PA London
    Secretary
    75 Pathfield Road
    SW16 5PA London
    British3219400001
    BERNARD, Ralph Mitchell
    Hydecross
    Cross Lane
    SN8 1JZ Marlborough
    Wiltshire
    Director
    Hydecross
    Cross Lane
    SN8 1JZ Marlborough
    Wiltshire
    EnglandBritish32493590003
    BRAHAM, Charles James, Mister
    Winscott 172 Felinfoel Road
    SA15 3NJ Llanelli
    Dyfed
    Director
    Winscott 172 Felinfoel Road
    SA15 3NJ Llanelli
    Dyfed
    British76899370001
    BROWNING, Mark David
    200 Grays Inn Road
    WC1X 8XZ London
    Itn
    United Kingdom
    Director
    200 Grays Inn Road
    WC1X 8XZ London
    Itn
    United Kingdom
    EnglandBritish98542150002
    BRYCE, Graham David
    Forth Street
    EH1 3LE Edinburgh
    Forth House
    United Kingdom
    Director
    Forth Street
    EH1 3LE Edinburgh
    Forth House
    United Kingdom
    United KingdomBritish189748320001
    CHATAWAY, Christopher, Sir
    80 Maida Vale
    W9 1PR London
    Director
    80 Maida Vale
    W9 1PR London
    British33231970001
    COONEY, Paul Francis
    40 Priorwood Road
    Newton Mearns
    G77 6ZZ Glasgow
    Lanarkshire
    Director
    40 Priorwood Road
    Newton Mearns
    G77 6ZZ Glasgow
    Lanarkshire
    British51440290006
    COOPER, Ben
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    England
    England
    Director
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    England
    England
    EnglandEnglish292141890001
    DAVIES, Paul Richard
    28 Roehampton Gate
    Roehampton
    SW15 5JS London
    Director
    28 Roehampton Gate
    Roehampton
    SW15 5JS London
    British55332120002
    DICKSON, Alexander
    13 Sinclair Avenue
    Bearsden
    G61 3BS Glasgow
    Director
    13 Sinclair Avenue
    Bearsden
    G61 3BS Glasgow
    British312730001
    EMERY, Richard James
    Itn Ltd 200 Grays Inn Road
    WC1X 8XZ London
    Director
    Itn Ltd 200 Grays Inn Road
    WC1X 8XZ London
    British31422310001
    GIBSON, Bevan Peter
    200 Gray's Inn Road
    WC1X 8XZ London
    Itn
    United Kingdom
    Director
    200 Gray's Inn Road
    WC1X 8XZ London
    Itn
    United Kingdom
    United KingdomBritish208739740002
    HALL, Mervyn Douglas
    The Firs Oak Apples
    Hatch Lane
    SL4 3RW Windsor
    Berkshire
    Director
    The Firs Oak Apples
    Hatch Lane
    SL4 3RW Windsor
    Berkshire
    British31422300001
    HARDING, Will
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    EnglandBritish119644700003
    HAYNES, David Stuart
    9 Durham Place
    SW3 4ET London
    Director
    9 Durham Place
    SW3 4ET London
    New Zealander50196120002
    HENLEY, Darren Richard
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritish77668780002
    HOFFMAN, Tami
    Gray's Inn Road
    WC1X 8XZ London
    200
    England
    England
    Director
    Gray's Inn Road
    WC1X 8XZ London
    200
    England
    England
    United KingdomBritish274815060001
    HUDSON, Karen
    5 Bailey House
    552 Kings Road
    SW10 0RG London
    Director
    5 Bailey House
    552 Kings Road
    SW10 0RG London
    United KingdomBritish105921760001
    JONES, Christopher James
    Media House
    Peterborough Business Park
    PE2 6EA Lynch Wood
    Bauer Media Group
    Peterborough
    United Kingdom
    Director
    Media House
    Peterborough Business Park
    PE2 6EA Lynch Wood
    Bauer Media Group
    Peterborough
    United Kingdom
    EnglandBritish323323360001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Apr 06, 2016
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number0923454
    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.

    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