INDEPENDENT RADIO NEWS LIMITED
Overview
| Company Name | INDEPENDENT RADIO NEWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01112963 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 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 Address | No |
What are the latest accounts for INDEPENDENT RADIO NEWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INDEPENDENT RADIO NEWS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for INDEPENDENT RADIO NEWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Appointment of Mr Alex Brown as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Jones as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Zaffrin Aysha O'sullivan as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tami Hoffman as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ben Cooper as a director on May 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher James Jones as a director on May 29, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Martin Molloy on Jun 14, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Jackson on Apr 25, 2022 | 2 pages | CH01 | ||
Appointment of Mr Sebastian James Enser-Wight as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Will Harding as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ben Cooper as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Graham David Bryce as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Terence Denby Smith as a director on Aug 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||
Who are the officers of INDEPENDENT RADIO NEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Alex | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England England | United Kingdom | British | 338381850001 | |||||
| CHEAL, Thomas Alexander Esmond | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | 274630420001 | |||||
| ENSER-WIGHT, Sebastian James | Director | Leicester Square WC2H 7LA London 30 England | England | British | 218744740001 | |||||
| JACKSON, Richard | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England England | England | British | 182609390001 | |||||
| KILBY, Simon David | Director | Academic House 24-28 Oval Road NW1 7DJ London Bauer Media Group United Kingdom | England | British | 187852510001 | |||||
| MOLLOY, Timothy Martin | Director | 77 New Cavendish Street W1W 6XB London The Harley Building United Kingdom | United Kingdom | British | 147506070001 | |||||
| O'SULLIVAN, Zaffrin Aysha | Director | Gray's Inn Road WC1X 8XZ London 200 England England | England | British | 204416130001 | |||||
| BEAK, Jonathan | Secretary | Leicester Square WC2H 7LA London 30 United Kingdom | 205065360001 | |||||||
| DAVEY, Peter Simon | Secretary | Oakshade 8 Park Close KT10 8LG West End Esher Surrey | British | 25621000001 | ||||||
| FLUET, Cliff | Secretary | 11 Rokesly Avenue N8 8NS London | British | 97684290001 | ||||||
| MANNING, Richard Denley John | Secretary | 39 Ash Lane BA5 2LR Wells Somerset | British | 77961690001 | ||||||
| NAISMITH, Roy Cameron | Secretary | The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire | British | 50349450001 | ||||||
| POTTERELL, Clive Ronald | Secretary | Leicester Square WC2H 7LA London 30 England | British | 3182530002 | ||||||
| SCHWARZ, Nathalie Esther | Secretary | Flat 10 28 Belsize Avenue NW3 4AU London | British | 59245010001 | ||||||
| WHITAKER, David Arthur | Secretary | Chartwell 8 Thomson Walk Calcot RG31 7DP Reading Berkshire | British | 47182660001 | ||||||
| WHITE, Steven Nicholas | Secretary | 35 Malting Close Stoke Goldington MK16 8NX Newport Pagnell Buckinghamshire | British | 43421870001 | ||||||
| WOODWARD, Deborah Anne | Secretary | 75 Pathfield Road SW16 5PA London | British | 3219400001 | ||||||
| BERNARD, Ralph Mitchell | Director | Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire | England | British | 32493590003 | |||||
| BRAHAM, Charles James, Mister | Director | Winscott 172 Felinfoel Road SA15 3NJ Llanelli Dyfed | British | 76899370001 | ||||||
| BROWNING, Mark David | Director | 200 Grays Inn Road WC1X 8XZ London Itn United Kingdom | England | British | 98542150002 | |||||
| BRYCE, Graham David | Director | Forth Street EH1 3LE Edinburgh Forth House United Kingdom | United Kingdom | British | 189748320001 | |||||
| CHATAWAY, Christopher, Sir | Director | 80 Maida Vale W9 1PR London | British | 33231970001 | ||||||
| COONEY, Paul Francis | Director | 40 Priorwood Road Newton Mearns G77 6ZZ Glasgow Lanarkshire | British | 51440290006 | ||||||
| COOPER, Ben | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England England | England | English | 292141890001 | |||||
| DAVIES, Paul Richard | Director | 28 Roehampton Gate Roehampton SW15 5JS London | British | 55332120002 | ||||||
| DICKSON, Alexander | Director | 13 Sinclair Avenue Bearsden G61 3BS Glasgow | British | 312730001 | ||||||
| EMERY, Richard James | Director | Itn Ltd 200 Grays Inn Road WC1X 8XZ London | British | 31422310001 | ||||||
| GIBSON, Bevan Peter | Director | 200 Gray's Inn Road WC1X 8XZ London Itn United Kingdom | United Kingdom | British | 208739740002 | |||||
| HALL, Mervyn Douglas | Director | The Firs Oak Apples Hatch Lane SL4 3RW Windsor Berkshire | British | 31422300001 | ||||||
| HARDING, Will | Director | Leicester Square WC2H 7LA London 30 England | England | British | 119644700003 | |||||
| HAYNES, David Stuart | Director | 9 Durham Place SW3 4ET London | New Zealander | 50196120002 | ||||||
| HENLEY, Darren Richard | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | 77668780002 | |||||
| HOFFMAN, Tami | Director | Gray's Inn Road WC1X 8XZ London 200 England England | United Kingdom | British | 274815060001 | |||||
| HUDSON, Karen | Director | 5 Bailey House 552 Kings Road SW10 0RG London | United Kingdom | British | 105921760001 | |||||
| JONES, Christopher James | Director | Media House Peterborough Business Park PE2 6EA Lynch Wood Bauer Media Group Peterborough United Kingdom | England | British | 323323360001 |
Who are the persons with significant control of INDEPENDENT RADIO NEWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Radio Limited | Apr 06, 2016 | Leicester Square WC2H 7LA London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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