ITN INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

ITN INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
ITN INTERNATIONAL LIMITED was incorporated 34 years ago on 31/07/1989 and has the registered number: 02409274. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ITN INTERNATIONAL LIMITED -

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

200 GRAY'S INN ROAD
WC1X 8XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN PAUL SMITH Mar 1980 British Director 2024-01-03 CURRENT
MR JAMES HENRY SCORER British Director 2001-10-17 CURRENT
MR JAMES HENRY SCORER British Secretary 1996-11-18 CURRENT
MR ANDREW JOHN WHITAKER Nov 1963 British Director 2001-10-17 UNTIL 2008-04-10 RESIGNED
MR JAMES MARTYN WHEATLEY Sep 1961 British Director 1993-09-01 UNTIL 1999-06-22 RESIGNED
MR CLIVE TIMMS Oct 1946 British Director RESIGNED
MR STEWART PETER PURVIS Oct 1947 British Director 1993-10-25 UNTIL 2003-07-22 RESIGNED
MR BRIAN GEOFFREY MUIRHEAD Aug 1956 United Kingdom Director 2009-05-18 UNTIL 2009-07-02 RESIGNED
PAUL LEONARD MATHEWS Dec 1940 British Director RESIGNED
MR JOHN MACDONALD HARDIE Jan 1962 British Director 2009-06-01 UNTIL 2018-12-31 RESIGNED
DAVID CONWAY Feb 1976 British Director 2019-11-04 UNTIL 2023-11-03 RESIGNED
MR JAMES MARTYN WHEATLEY Sep 1961 British Secretary 1993-09-01 UNTIL 1996-11-18 RESIGNED
MR CLIVE TIMMS Oct 1946 British Secretary RESIGNED
MR MARK WILLIAM WOOD Mar 1952 British Director 2003-07-25 UNTIL 2009-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Television News Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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TIMMS (1992) LIMITED 200 GRAYS INN ROAD Active DORMANT 60200 - Television programming and broadcasting activities
JEMANI LIMITED 200 GRAY'S INN ROAD Active MICRO ENTITY 60200 - Television programming and broadcasting activities
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ITN RADIO INVESTMENTS LIMITED 200 GRAY'S INN ROAD Active UNAUDITED ABRIDGED 60100 - Radio broadcasting
DB BROADCAST LTD ELY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
EDE & RAVENSCROFT PHOTOGRAPHY LIMITED Active FULL 74201 - Portrait photographic activities
ITN ARCHIVE LIMITED Active UNAUDITED ABRIDGED 91011 - Library activities
VISUAL VOODOO FILMS LIMITED Active MICRO ENTITY 60200 - Television programming and broadcasting activities
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ITN PRODUCTIONS LIMITED LONDON Active DORMANT 60200 - Television programming and broadcasting activities
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ITN GROUP LIMITED LONDON Active DORMANT 60200 - Television programming and broadcasting activities
CLEARCAST LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DB BROADCAST PRODUCTS LTD CAMBRIDGE ... AUDIT EXEMPTION SUBSI 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ITN INTERNATIONAL LIMITED 2023-09-29 31-12-2022 £2 equity
Dormant Company Accounts - ITN INTERNATIONAL LIMITED 2022-09-29 31-12-2021 £2 equity
Dormant Company Accounts - ITN INTERNATIONAL LIMITED 2021-09-25 31-12-2020 £2 equity
Dormant Company Accounts - ITN INTERNATIONAL LIMITED 2019-09-26 31-12-2018 £2 equity
Micro-entity Accounts - ITN INTERNATIONAL LIMITED 2018-09-28 31-12-2017 £2 equity
Micro-entity Accounts - ITN INTERNATIONAL LIMITED 2017-09-29 31-12-2016 £2 equity
Dormant Company Accounts - ITN INTERNATIONAL LIMITED 2016-09-30 31-12-2015 £2 equity
Dormant Company Accounts - ITN INTERNATIONAL LIMITED 2015-11-20 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMMS (1992) LIMITED 200 GRAYS INN ROAD Active DORMANT 60200 - Television programming and broadcasting activities
JEMANI LIMITED 200 GRAY'S INN ROAD Active MICRO ENTITY 60200 - Television programming and broadcasting activities
ITN RADIO INVESTMENTS LIMITED 200 GRAY'S INN ROAD Active UNAUDITED ABRIDGED 60100 - Radio broadcasting
ITN ARCHIVE LIMITED Active UNAUDITED ABRIDGED 91011 - Library activities
AUCTANE, LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ITN PRODUCTIONS LIMITED LONDON Active DORMANT 60200 - Television programming and broadcasting activities
ITN PRODUCTIONS ATHLETICS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 60200 - Television programming and broadcasting activities
WORLD ATHLETICS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
TABII LIMITED LONDON ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities