LONDON NEWS NETWORK - LONDON
| Company Profile | Company Filings |
Overview
LONDON NEWS NETWORK is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON NEWS NETWORK was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631359. The accounts status is DORMANT.
LONDON NEWS NETWORK was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631359. The accounts status is DORMANT.
LONDON NEWS NETWORK - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
| IAN RUSSELL RITCHIE | Nov 1953 | British | Director | 1994-06-27 UNTIL 1996-01-05 | RESIGNED |
| MR NIGEL NORMAN WALMSLEY | Jan 1942 | British | Director | 1991-12-19 UNTIL 1994-05-24 | RESIGNED |
| HENRY VICTOR URQUHART | Oct 1939 | British | Director | 1995-08-01 UNTIL 1997-07-31 | RESIGNED |
| MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2007-08-31 UNTIL 2007-09-24 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-08-11 UNTIL 2019-04-11 | RESIGNED |
| STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 1994-05-16 UNTIL 1998-09-24 | RESIGNED |
| COLIN JOHN STANBRIDGE | Aug 1950 | British | Director | 1996-02-02 UNTIL 2002-10-31 | RESIGNED |
| MICHAEL GEORGE SOUTHGATE | Aug 1954 | British | Director | 1991-12-19 UNTIL 1995-06-01 | RESIGNED |
| BRENDA LUCY SMITH | Aug 1951 | British | Director | 1994-09-20 UNTIL 2004-05-31 | RESIGNED |
| BRIAN GEORGE WENHAM | Feb 1937 | British | Director | 1992-02-18 UNTIL 1994-09-22 | RESIGNED |
| COLEENA JANE REID | Oct 1958 | British | Director | 2002-11-01 UNTIL 2004-04-30 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-04-30 UNTIL 2007-09-24 | RESIGNED |
| MARCUS CHARLES PLANTIN | Oct 1945 | British | Director | 1992-02-18 UNTIL 1992-10-30 | RESIGNED |
| PETER ROBIN PAXTON | Apr 1951 | British | Director | 1993-01-19 UNTIL 1994-08-31 | RESIGNED |
| CHARLES IAN SQUIRES | Apr 1951 | British | Director | 1996-11-18 UNTIL 2007-09-24 | RESIGNED |
| MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | 1992-02-18 UNTIL 1992-10-29 | RESIGNED |
| MRS DENISE ALICE HARKER | Nov 1953 | British | Secretary | 1992-10-29 UNTIL 2004-04-30 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Secretary | 1991-12-19 UNTIL 1992-02-18 | RESIGNED |
| ITV NP LIMITED | Corporate Director | 2007-09-24 UNTIL 2008-08-11 | RESIGNED | ||
| JOHN PATRICK EGAN | Feb 1960 | British | Director | 1996-07-22 UNTIL 1997-09-02 | RESIGNED |
| GRANADA NOMINEES LIMITED | Corporate Secretary | 2007-09-24 UNTIL 2009-09-01 | RESIGNED | ||
| MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 1992-02-26 UNTIL 2004-04-30 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-08-11 UNTIL 2012-12-31 | RESIGNED |
| LIAM ALEXANDER HAMILTON | Aug 1959 | British | Director | 1998-09-24 UNTIL 2000-07-28 | RESIGNED |
| MRS DENISE ALICE HARKER | Nov 1953 | British | Director | 1998-07-01 UNTIL 2004-04-30 | RESIGNED |
| MR JEFFREY LAWRENCE HENRY | Jun 1961 | British | Director | 1996-05-01 UNTIL 1998-02-16 | RESIGNED |
| RODERICK WALDERMAR LISLE HENWOOD | Nov 1963 | British | Director | 1996-02-02 UNTIL 1996-11-17 | RESIGNED |
| CHRISTOPHER MARTYN HIBBERT | Oct 1945 | British | Director | 1992-02-18 UNTIL 1996-02-02 | RESIGNED |
| GREGORY DYKE | May 1947 | British | Director | 1991-12-19 UNTIL 1994-03-09 | RESIGNED |
| GRANADA NOMINEES LIMITED | Corporate Director | 2007-09-24 UNTIL 2008-08-11 | RESIGNED | ||
| MR PAUL JOHN CORLEY | Dec 1950 | British | Director | 1994-11-22 UNTIL 1996-02-05 | RESIGNED |
| MR LINDSAY JOHN CHARLTON | Sep 1953 | English | Director | 2000-08-07 UNTIL 2002-05-17 | RESIGNED |
| STEWART DAVID BUTTERFIELD | Sep 1947 | British | Director | 1997-09-23 UNTIL 2001-10-05 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| IAN DOUGLAS MCCULLOCH | Dec 1959 | British | Director | 2001-10-31 UNTIL 2007-06-05 | RESIGNED |
| MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2007-05-10 UNTIL 2007-09-24 | RESIGNED |
| DAVID LIDDIMENT | Sep 1952 | British | Director | 1996-02-02 UNTIL 1997-09-12 | RESIGNED |
| MR CHRISTOPHER JOSEPH SWORDS | May 1969 | British | Director | 2002-05-21 UNTIL 2007-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Broadcasting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |