ITN INTERNATIONAL LIMITED

Overview

Company Name	ITN INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02409274
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1989

Summary

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

What is the purpose of ITN INTERNATIONAL LIMITED?

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

Where is ITN INTERNATIONAL LIMITED located?

Registered Office Address	200 Gray's Inn Road London WC1X 8XZ
Undeliverable Registered Office Address	No

What were the previous names of ITN INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DIPLEMA 197 LIMITED	Jul 31, 1989	Jul 31, 1989

What are the latest accounts for ITN INTERNATIONAL 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 ITN INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for ITN INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 11, 2024	Termination of appointment of James Henry Scorer as a director on Feb 29, 2024	1 pages	TM01

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

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

Mar 11, 2024	Appointment of Mrs Zaffrin Aysha O'sullivan as a director on Feb 29, 2024	2 pages	AP01

Jan 09, 2024	Appointment of Mr Justin Paul Smith as a director on Jan 03, 2024	2 pages	AP01

Nov 22, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

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

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Nov 04, 2019	Appointment of Mr David Mcpherson Conway as a director on Nov 04, 2019	2 pages	AP01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 02, 2019	Termination of appointment of John Macdonald Hardie as a director on Dec 31, 2018	1 pages	TM01

Nov 22, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ITN INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'SULLIVAN, Zaffrin 200 Gray's Inn Road London WC1X 8XZ	Feb 29, 2024		Secretary	200 Gray's Inn Road London WC1X 8XZ				320367990001
O'SULLIVAN, Zaffrin Aysha 200 Gray's Inn Road London WC1X 8XZ	Feb 29, 2024		Director	200 Gray's Inn Road London WC1X 8XZ	England	British	1978-5	204416130001
SMITH, Justin Paul 200 Gray's Inn Road London WC1X 8XZ	Jan 03, 2024		Director	200 Gray's Inn Road London WC1X 8XZ	England	British	1980-3	317847600001
SCORER, James Henry 200 Gray's Inn Road London WC1X 8XZ	Nov 18, 1996	Feb 29, 2024	Secretary	200 Gray's 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	Nov 18, 1996	Secretary	Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom		British		133957210001
CONWAY, David Mcpherson 200 Gray's Inn Road London WC1X 8XZ	Nov 04, 2019	Nov 03, 2023	Director	200 Gray's Inn Road London WC1X 8XZ	England	British	1976-2	160521960002
HARDIE, John Macdonald 200 Gray's Inn Road London WC1X 8XZ	Jun 01, 2009	Dec 31, 2018	Director	200 Gray's Inn Road London WC1X 8XZ	United Kingdom	British	1962-1	136350730001
MATHEWS, Paul Leonard 1 Erith Road DA17 6HB Belvedere Kent		Mar 04, 1992	Director	1 Erith Road DA17 6HB Belvedere Kent	United Kingdom	British	1940-12	70223690001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	May 18, 2009	Jul 02, 2009	Director	Foxley House High Street OX7 5RH Great Rollright Oxfordshire	England	United Kingdom	1956-8	155633620001
PURVIS, Stewart Peter Ashdown, Vale Of Health NW3 1BB London	Oct 25, 1993	Jul 22, 2003	Director	Ashdown, Vale Of Health NW3 1BB London	United Kingdom	British	1947-10	36310230003
SCORER, James Henry 200 Gray's Inn Road London WC1X 8XZ	Oct 17, 2001	Feb 29, 2024	Director	200 Gray's Inn Road London WC1X 8XZ	England	British	1961-2	54303810002
TIMMS, Clive 12 Forest Drive E12 5DF London		Nov 09, 1993	Director	12 Forest Drive E12 5DF London	United Kingdom	British	1946-10	9997300001
WHEATLEY, James Martyn Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom	Sep 01, 1993	Jun 22, 1999	Director	Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom	England	British	1961-9	133957210001
WHITAKER, Andrew John 83 Quarry Hill Road TN9 2PE Tonbridge Kent	Oct 17, 2001	Apr 10, 2008	Director	83 Quarry Hill Road TN9 2PE Tonbridge Kent	England	British	1963-11	60105190001
WOOD, Mark William 53 Grand Avenue N10 3BS London	Jul 25, 2003	Feb 26, 2009	Director	53 Grand Avenue N10 3BS London	England	British	1952-3	10085700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITN INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Independent Television News Limited

Apr 06, 2016

Gray's Inn Road

WC1X 8XZ London

200

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, England And Wales
Registration Number	00548648

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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