ITN NEWS CHANNEL (FINANCE) LIMITED
Overview
| Company Name | ITN NEWS CHANNEL (FINANCE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04214822 |
| 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 ITN NEWS CHANNEL (FINANCE) LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is ITN NEWS CHANNEL (FINANCE) LIMITED located?
| Registered Office Address | 200 Grays Inn Road London WC1X 8XZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITN NEWS CHANNEL (FINANCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 43 LIMITED | May 11, 2001 | May 11, 2001 |
What are the latest accounts for ITN NEWS CHANNEL (FINANCE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEWS CHANNEL (FINANCE) LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for ITN NEWS CHANNEL (FINANCE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Zaffrin Aysha O'sullivan as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Henry Scorer as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Henry Scorer as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Appointment of Zaffrin O'sullivan as a secretary on Feb 29, 2024 | 2 pages | AP03 | ||
Appointment of Mr Justin Paul Smith as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Mcpherson Conway as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Mcpherson Conway as a director on Nov 04, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Henry Scorer as a director on Dec 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Macdonald Hardie as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ITN NEWS CHANNEL (FINANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Zaffrin | Secretary | 200 Grays Inn Road London WC1X 8XZ | 320367350001 | |||||||
| O'SULLIVAN, Zaffrin Aysha | Director | 200 Grays Inn Road London WC1X 8XZ | England | British | 204416130001 | |||||
| SMITH, Justin Paul | Director | 200 Grays Inn Road London WC1X 8XZ | England | British | 317847600001 | |||||
| SCORER, James Henry | Secretary | 200 Grays Inn Road London WC1X 8XZ | British | 54303810002 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| CONWAY, David Mcpherson | Director | 200 Grays Inn Road London WC1X 8XZ | England | British | 160521960002 | |||||
| HARDIE, John Macdonald | Director | 200 Grays Inn Road London WC1X 8XZ | United Kingdom | British | 136350730002 | |||||
| MUIRHEAD, Brian Geoffrey | Director | Foxley House High Street OX7 5RH Great Rollright Oxfordshire | England | United Kingdom | 155633620001 | |||||
| PURVIS, Stewart Peter | Director | Ashdown, Vale Of Health NW3 1BB London | United Kingdom | British | 36310230003 | |||||
| SCORER, James Henry | Director | 200 Grays Inn Road London WC1X 8XZ | England | British | 54303810002 | |||||
| WHITAKER, Andrew John | Director | 83 Quarry Hill Road TN9 2PE Tonbridge Kent | England | British | 60105190001 | |||||
| WOOD, Mark William | Director | 53 Grand Avenue N10 3BS London | England | British | 10085700001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Director | Third Floor 90 Long Acre Covent Garden WC2E 9TT London | 72502190001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 Long Acre Covent Garden WC2E 9TT London | 72502080001 |
Who are the persons with significant control of ITN NEWS CHANNEL (FINANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Television News Limited | Apr 06, 2016 | Gray's Inn Road WC1X 8XZ London 200 England | 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