ITN RADIO INVESTMENTS LIMITED - 200 GRAY'S INN ROAD


Company Profile Company Filings

Overview

ITN RADIO INVESTMENTS LIMITED is a Private Limited Company from 200 GRAY'S INN ROAD and has the status: Active.
ITN RADIO INVESTMENTS LIMITED was incorporated 34 years ago on 25/08/1989 and has the registered number: 02417313. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ITN RADIO INVESTMENTS LIMITED - 200 GRAY'S INN ROAD

This company is listed in the following categories:
60100 - Radio broadcasting

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

C/O INDEPENDENT TELEVISION NEWS
200 GRAY'S INN ROAD
LONDON
WC1X 8XZ

This Company Originates in : United Kingdom
Previous trading names include:
ITN RADIO LIMITED (until 13/12/2010)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

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 1996-11-08 CURRENT
MR MARK WILLIAM WOOD Mar 1952 British Director 2003-07-25 UNTIL 2009-02-26 RESIGNED
MR ANDREW JOHN WHITAKER Nov 1963 British Director 2001-10-17 UNTIL 2008-04-10 RESIGNED
MR JAMES MARTYN WHEATLEY Sep 1961 British Director 1996-01-29 UNTIL 1999-06-22 RESIGNED
MR STEWART PETER PURVIS Oct 1947 British Director RESIGNED
SIR ROBERT WESTON PHILLIS Dec 1945 British Director RESIGNED
MR BRIAN GEOFFREY MUIRHEAD Aug 1956 United Kingdom Director 2009-03-10 UNTIL 2009-07-02 RESIGNED
MR JOHN MACDONALD HARDIE Jan 1962 British Director 2009-06-01 UNTIL 2018-12-31 RESIGNED
MR MERVYN DOUGLAS HALL Jan 1949 British Director 1993-03-31 UNTIL 1995-12-11 RESIGNED
MR RICHARD JAMES EMERY Jul 1946 British Director 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 1996-11-08 RESIGNED
MR CLIVE TIMMS Oct 1946 British Secretary RESIGNED
MR MARK CHRISTOPHER YOUNG May 1961 British Director 1993-03-31 UNTIL 1993-08-31 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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Free Reports Available

Report Date Filed Date of Report Assets
ITN RADIO INVESTMENTS LIMITED 2023-09-30 31-12-2022 £2 equity

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