ITN EDUCATION INVESTMENTS LIMITED
Overview
| Company Name | ITN EDUCATION INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07126826 |
| 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 EDUCATION INVESTMENTS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is ITN EDUCATION INVESTMENTS LIMITED located?
| Registered Office Address | 200 Gray's Inn Road London WC1X 8XZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITN EDUCATION INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREAT NORTH NEWS LIMITED | Jan 29, 2010 | Jan 29, 2010 |
| NEWINCCO 967 LIMITED | Jan 15, 2010 | Jan 15, 2010 |
What are the latest accounts for ITN EDUCATION INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ITN EDUCATION INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for ITN EDUCATION INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
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 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 10 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Mcpherson Conway as a director on Nov 04, 2019 | 2 pages | AP01 | ||
Who are the officers of ITN EDUCATION INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Zaffrin Aysha | Director | Gray's Inn Road London WC1X 8XZ London 200 | United Kingdom | British | Solicitor | 204416130001 | ||||||||
| SMITH, Justin Paul | Director | Gray's Inn Road London WC1X 8XZ London 200 | United Kingdom | British | Chief Financial And Operational Officer | 317847600001 | ||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| CONWAY, David Mcpherson | Director | Gray's Inn Road London WC1X 8XZ London 200 | England | British | Chief Financial And Operations Officer | 160521960002 | ||||||||
| HARDIE, John Macdonald | Director | Gray's Inn Road WC1X 8XZ London 200 | United Kingdom | British | Director | 136350730001 | ||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| SCORER, James Henry | Director | Gray's Inn Road WC1X 8XZ London 200 | England | British | Director | 54303810002 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 136043260001 |
Who are the persons with significant control of ITN EDUCATION INVESTMENTS 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