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	May 09, 1973

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	Wogan House 99 Great Portland Street W1W 7NY London England
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT RADIO NEWS LIMITED?

Next Accounts
Overdue	No
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
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	Yes

What are the latest filings for INDEPENDENT RADIO NEWS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2026	Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom to Wogan House 99 Great Portland Street London W1W 7NY on Jul 01, 2026	1 pages	AD01

Dec 22, 2025	Full accounts made up to Mar 31, 2025	30 pages	AA

Jul 24, 2025	Appointment of Mr Alex Brown as a director on Jul 15, 2025	2 pages	AP01

Jul 24, 2025	Termination of appointment of Christopher James Jones as a director on Jul 15, 2025	1 pages	TM01

Jul 20, 2025	Confirmation statement made on Jun 21, 2025 with updates	4 pages	CS01

Feb 13, 2025	Appointment of Mrs Zaffrin Aysha O'sullivan as a director on Feb 04, 2025	2 pages	AP01

Feb 10, 2025	Termination of appointment of Tami Hoffman as a director on Feb 04, 2025	1 pages	TM01

Aug 09, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Termination of appointment of Ben Cooper as a director on May 17, 2024	1 pages	TM01

Jun 03, 2024	Appointment of Mr Christopher James Jones as a director on May 29, 2024	2 pages	AP01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	29 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Director's details changed for Mr Timothy Martin Molloy on Jun 14, 2023	2 pages	CH01

Jan 04, 2023	Full accounts made up to Mar 31, 2022	29 pages	AA

Oct 10, 2022	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

Jul 02, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Director's details changed for Mr Richard Jackson on Apr 25, 2022	2 pages	CH01

Apr 07, 2022	Appointment of Mr Sebastian James Enser-Wight as a director on Apr 05, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of Will Harding as a director on Apr 05, 2022	1 pages	TM01

Feb 03, 2022	Appointment of Mr Ben Cooper as a director on Feb 01, 2022	2 pages	AP01

Nov 08, 2021	Termination of appointment of Graham David Bryce as a director on Nov 02, 2021	1 pages	TM01

Aug 24, 2021	Termination of appointment of Terence Denby Smith as a director on Aug 15, 2021	1 pages	TM01

Aug 14, 2021	Full accounts made up to Mar 31, 2021	30 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of INDEPENDENT RADIO NEWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Alex Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England England	Jul 15, 2025		Director	Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England England	United Kingdom	British	1971-3	338381850001
CHEAL, Thomas Alexander Esmond Leicester Square WC2H 7LA London 30 England	Sep 21, 2020		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1978-11	274630420001
ENSER-WIGHT, Sebastian James Leicester Square WC2H 7LA London 30 England	Apr 05, 2022		Director	Leicester Square WC2H 7LA London 30 England	England	British	1988-7	218744740001
JACKSON, Richard Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England England	Oct 01, 2013		Director	Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England England	England	British	1969-2	182609390001
KILBY, Simon David Academic House 24-28 Oval Road NW1 7DJ London Bauer Media Group United Kingdom	Apr 29, 2014		Director	Academic House 24-28 Oval Road NW1 7DJ London Bauer Media Group United Kingdom	England	British	1968-2	187852510001
MOLLOY, Timothy Martin 77 New Cavendish Street W1W 6XB London The Harley Building United Kingdom	Dec 01, 2009		Director	77 New Cavendish Street W1W 6XB London The Harley Building United Kingdom	United Kingdom	British	1963-9	147506070001
O'SULLIVAN, Zaffrin Aysha Gray's Inn Road WC1X 8XZ London 200 England England	Feb 04, 2025		Director	Gray's Inn Road WC1X 8XZ London 200 England England	England	British	1978-5	204416130001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Feb 09, 2016	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				205065360001
DAVEY, Peter Simon Oakshade 8 Park Close KT10 8LG West End Esher Surrey		Nov 29, 1991	Secretary	Oakshade 8 Park Close KT10 8LG West End Esher Surrey		British		25621000001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Apr 29, 2004	Oct 18, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Oct 18, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
NAISMITH, Roy Cameron The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire	Nov 25, 1997	Aug 31, 1998	Secretary	The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire		British		50349450001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Aug 31, 1998	Apr 29, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
WHITAKER, David Arthur Chartwell 8 Thomson Walk Calcot RG31 7DP Reading Berkshire	Dec 16, 1991	Sep 30, 1992	Secretary	Chartwell 8 Thomson Walk Calcot RG31 7DP Reading Berkshire		British		47182660001
WHITE, Steven Nicholas 35 Malting Close Stoke Goldington MK16 8NX Newport Pagnell Buckinghamshire	Apr 18, 1995	Nov 25, 1997	Secretary	35 Malting Close Stoke Goldington MK16 8NX Newport Pagnell Buckinghamshire		British		43421870001
WOODWARD, Deborah Anne 75 Pathfield Road SW16 5PA London	Sep 30, 1992	Apr 18, 1995	Secretary	75 Pathfield Road SW16 5PA London		British		3219400001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Dec 08, 1992	Feb 22, 2011	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BRAHAM, Charles James, Mister Winscott 172 Felinfoel Road SA15 3NJ Llanelli Dyfed	Dec 08, 1992	Nov 19, 1996	Director	Winscott 172 Felinfoel Road SA15 3NJ Llanelli Dyfed		British	1931-9	76899370001
BROWNING, Mark David 200 Grays Inn Road WC1X 8XZ London Itn United Kingdom	Jul 18, 2013	Oct 30, 2018	Director	200 Grays Inn Road WC1X 8XZ London Itn United Kingdom	England	British	1972-4	98542150002
BRYCE, Graham David Forth Street EH1 3LE Edinburgh Forth House United Kingdom	Mar 31, 2015	Nov 02, 2021	Director	Forth Street EH1 3LE Edinburgh Forth House United Kingdom	United Kingdom	British	1967-3	189748320001
CHATAWAY, Christopher, Sir 80 Maida Vale W9 1PR London		Oct 30, 1992	Director	80 Maida Vale W9 1PR London		British	1931-1	33231970001
COONEY, Paul Francis 40 Priorwood Road Newton Mearns G77 6ZZ Glasgow Lanarkshire	Mar 05, 2002	Nov 12, 2008	Director	40 Priorwood Road Newton Mearns G77 6ZZ Glasgow Lanarkshire		British	1956-12	51440290006
COOPER, Ben Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England England	Feb 01, 2022	May 17, 2024	Director	Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England England	England	English	1969-12	292141890001
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	Nov 25, 1997	Dec 06, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	55332120002
DICKSON, Alexander 13 Sinclair Avenue Bearsden G61 3BS Glasgow	Oct 30, 1992	Mar 05, 2002	Director	13 Sinclair Avenue Bearsden G61 3BS Glasgow		British	1935-12	312730001
EMERY, Richard James Itn Ltd 200 Grays Inn Road WC1X 8XZ London	Oct 30, 1992	Apr 14, 1993	Director	Itn Ltd 200 Grays Inn Road WC1X 8XZ London		British	1940-7	31422310001
GIBSON, Bevan Peter 200 Gray's Inn Road WC1X 8XZ London Itn United Kingdom	Oct 30, 2018	Sep 30, 2020	Director	200 Gray's Inn Road WC1X 8XZ London Itn United Kingdom	United Kingdom	British	1977-4	208739740002
HALL, Mervyn Douglas The Firs Oak Apples Hatch Lane SL4 3RW Windsor Berkshire	Oct 30, 1992	Dec 11, 1995	Director	The Firs Oak Apples Hatch Lane SL4 3RW Windsor Berkshire		British	1949-1	31422300001
HARDING, Will Leicester Square WC2H 7LA London 30 England	Sep 02, 2008	Apr 05, 2022	Director	Leicester Square WC2H 7LA London 30 England	England	British	1969-7	119644700003
HAYNES, David Stuart 9 Durham Place SW3 4ET London		Oct 30, 1992	Director	9 Durham Place SW3 4ET London		New Zealander	1939-1	50196120002
HENLEY, Darren Richard Leicester Square WC2H 7LA London 30 England	Apr 21, 2008	Apr 24, 2012	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1973-2	77668780002
HOFFMAN, Tami Gray's Inn Road WC1X 8XZ London 200 England England	Sep 30, 2020	Feb 04, 2025	Director	Gray's Inn Road WC1X 8XZ London 200 England England	United Kingdom	British	1971-5	274815060001
HUDSON, Karen 5 Bailey House 552 Kings Road SW10 0RG London	Aug 08, 2005	Apr 29, 2014	Director	5 Bailey House 552 Kings Road SW10 0RG London	United Kingdom	British	1966-3	105921760001
JONES, Christopher James Media House Peterborough Business Park PE2 6EA Lynch Wood Bauer Media Group Peterborough United Kingdom	May 29, 2024	Jul 15, 2025	Director	Media House Peterborough Business Park PE2 6EA Lynch Wood Bauer Media Group Peterborough United Kingdom	England	British	1983-7	323323360001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Global Radio Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	0923454

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.
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