LONDON NEWS NETWORK

Overview

Company Name	LONDON NEWS NETWORK
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02631359
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1991
Date of Cessation	Jan 14, 2025

Summary

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

What is the purpose of LONDON NEWS NETWORK?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON NEWS NETWORK located?

Registered Office Address	Itv White City 201 Wood Lane W12 7RU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LONDON NEWS NETWORK?

Previous Company Names
Company Name	From	Until
EMERALDGROVE LIMITED	Jul 22, 1991	Jul 22, 1991

What are the latest accounts for LONDON NEWS NETWORK?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LONDON NEWS NETWORK?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 22, 2024

What are the latest filings for LONDON NEWS NETWORK?

Filings
Date	Description	Document	Type
Jan 14, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 29, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 21, 2024	Application to strike the company off the register	1 pages	DS01

Sep 02, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Sep 02, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Jul 09, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

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

May 23, 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022	1 pages	AD01

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Change of details for Itv Broadcasting Limited as a person with significant control on May 22, 2018	2 pages	PSC05

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

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

Jun 25, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019	1 pages	TM01

Jul 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 06, 2018	1 pages	AD01

Jun 22, 2017	Confirmation statement made on Jun 22, 2017 with no updates	3 pages	CS01

Apr 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of LONDON NEWS NETWORK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 02, 2014		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	185037250001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Dec 19, 1991	Feb 18, 1992	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
HARKER, Denise Alice 6 Cleeve Court Kings Hill ME19 4LP West Malling Kent	Oct 29, 1992	Apr 30, 2004	Secretary	6 Cleeve Court Kings Hill ME19 4LP West Malling Kent		British		28718310002
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Feb 18, 1992	Oct 29, 1992	Secretary	76 Kings Road SW19 8QW London		British		62634010001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Apr 30, 2004	Sep 24, 2007	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Sep 24, 2007	Sep 01, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
BUTTERFIELD, Stewart David 26 Gerrard Road N1 8AY London	Sep 23, 1997	Oct 05, 2001	Director	26 Gerrard Road N1 8AY London		British	1947-9	54977570001
CHARLTON, Lindsay John Fullers Hill Farmhouse Fullers Hill TN15 0EN Seal Kent	Aug 07, 2000	May 17, 2002	Director	Fullers Hill Farmhouse Fullers Hill TN15 0EN Seal Kent	England	English	1953-9	82583360001
CORLEY, Paul John 6 Phillips House 52 Goodge Street W1P 1FP London	Nov 22, 1994	Feb 05, 1996	Director	6 Phillips House 52 Goodge Street W1P 1FP London		British	1950-12	60591660002
DYKE, Gregory 28 Ailsa Road TW1 1QW Twickenham Middlesex	Dec 19, 1991	Mar 09, 1994	Director	28 Ailsa Road TW1 1QW Twickenham Middlesex		British	1947-5	3581020001
EGAN, John Patrick 7 Hatfield Road Chiswick W4 1AE London	Jul 22, 1996	Sep 02, 1997	Director	7 Hatfield Road Chiswick W4 1AE London		British	1960-2	69327450001
HAMILTON, Liam Flat 1 43 Bolingbroke Grove SW11 6EH London	Sep 24, 1998	Jul 28, 2000	Director	Flat 1 43 Bolingbroke Grove SW11 6EH London		British	1959-8	55166780002
HARKER, Denise Alice 6 Cleeve Court Kings Hill ME19 4LP West Malling Kent	Jul 01, 1998	Apr 30, 2004	Director	6 Cleeve Court Kings Hill ME19 4LP West Malling Kent	United Kingdom	British	1953-11	28718310002
HENRY, Jeffrey Lawrence Silverwood 9 Fairmile Lane KT11 2DL Cobham Surrey	May 01, 1996	Feb 16, 1998	Director	Silverwood 9 Fairmile Lane KT11 2DL Cobham Surrey	United Kingdom	British	1961-6	108396880001
HENWOOD, Roderick Waldermar Lisle The Holt Lapworth Street B95 5HG Lowsonford Solihull West Midlands	Feb 02, 1996	Nov 17, 1996	Director	The Holt Lapworth Street B95 5HG Lowsonford Solihull West Midlands		British	1963-11	78184770001
HIBBERT, Christopher Martyn 11 Cadland Court Ocean Village SO14 3GP Southampton Hampshire	Feb 18, 1992	Feb 02, 1996	Director	11 Cadland Court Ocean Village SO14 3GP Southampton Hampshire		British	1945-10	68865020001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 11, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	Feb 26, 1992	Apr 30, 2004	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
LIDDIMENT, David Flat 17 The Power House 70 Chiswick High Road W4 1SY London	Feb 02, 1996	Sep 12, 1997	Director	Flat 17 The Power House 70 Chiswick High Road W4 1SY London		English	1952-9	56163740001
MCCULLOCH, Ian Douglas Flat 15 Sandown House, 1 High Street KT10 9SL Esher Surrey	Oct 31, 2001	Jun 05, 2007	Director	Flat 15 Sandown House, 1 High Street KT10 9SL Esher Surrey		British	1959-12	72107570003
MEDLICOTT, William Jonathan Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	May 10, 2007	Sep 24, 2007	Director	Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	England	English	1960-7	44636500002
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	May 16, 1994	Sep 24, 1998	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	63326820001
PAXTON, Peter Robin 60 Burnt Ash Road SE12 8PY London	Jan 19, 1993	Aug 31, 1994	Director	60 Burnt Ash Road SE12 8PY London		British	1951-4	33505830001
PLANTIN, Marcus Charles 44a Lonsdale Road SW13 9EB Barnes	Feb 18, 1992	Oct 30, 1992	Director	44a Lonsdale Road SW13 9EB Barnes		British	1945-10	92104870001
REID, Coleena Jane Malindi The Highlands East Horsley KT24 5BG Leatherhead Surrey	Nov 01, 2002	Apr 30, 2004	Director	Malindi The Highlands East Horsley KT24 5BG Leatherhead Surrey		British	1958-10	62850220001
RITCHIE, Ian Russell Woodlands 143 Loughborough Road Ruddington NG11 6LQ Nottingham	Jun 27, 1994	Jan 05, 1996	Director	Woodlands 143 Loughborough Road Ruddington NG11 6LQ Nottingham		British	1953-11	38999850001
SMITH, Brenda Lucy 8 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire	Sep 20, 1994	May 31, 2004	Director	8 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire		British	1951-8	33536920001
SOUTHGATE, Michael 15 St George Street Hanover Square W1R 9DE London	Dec 19, 1991	Jun 01, 1995	Director	15 St George Street Hanover Square W1R 9DE London		British	1954-8	54111740003
SQUIRES, Charles Ian The Old Rectory Burrough On The Hill LE14 2JQ Melton Mowbray Leicestershire	Nov 18, 1996	Sep 24, 2007	Director	The Old Rectory Burrough On The Hill LE14 2JQ Melton Mowbray Leicestershire	United Kingdom	British	1951-4	66630710003
STANBRIDGE, Colin John 31 Marlborough Crescent W4 1HE London	Feb 02, 1996	Oct 31, 2002	Director	31 Marlborough Crescent W4 1HE London	England	British	1950-8	40139620001
SWORDS, Christopher Joseph 95 Calton Avenue Dulwich SE21 7DF London	May 21, 2002	Sep 24, 2007	Director	95 Calton Avenue Dulwich SE21 7DF London	United Kingdom	British	1969-5	197426070001
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Aug 11, 2008	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Aug 31, 2007	Sep 24, 2007	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001
URQUHART, Henry Victor Dovecote House Yew Tree Close Middle Winterslow SP5 1RT Salisbury Wiltshire	Aug 01, 1995	Jul 31, 1997	Director	Dovecote House Yew Tree Close Middle Winterslow SP5 1RT Salisbury Wiltshire		British	1939-10	54430330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON NEWS NETWORK?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Broadcasting Limited

Apr 06, 2016

140 Holborn

EC1N 2AE London

2 Waterhouse Square

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09955957

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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