ITN ARCHIVE LIMITED -
Company Profile | Company Filings |
Overview
ITN ARCHIVE LIMITED is a Private Limited Company from and has the status: Active.
ITN ARCHIVE LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807324. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ITN ARCHIVE LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807324. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ITN ARCHIVE LIMITED -
This company is listed in the following categories:
91011 - Library activities
91011 - Library 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 GRAYS INN ROAD
WC1X 8XZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
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 | Feb 1961 | British | Director | 2001-10-17 | CURRENT |
MR JAMES HENRY SCORER | Feb 1961 | British | Secretary | 1999-09-22 | CURRENT |
MR ANDREW JOHN WHITAKER | Nov 1963 | British | Director | 2001-10-17 UNTIL 2008-04-10 | RESIGNED |
MR RICHARD GRAHAM TAIT | May 1947 | British | Director | 1999-09-22 UNTIL 2002-07-31 | RESIGNED |
MR STEWART PETER PURVIS | Oct 1947 | British | Director | 1999-09-22 UNTIL 2003-07-22 | RESIGNED |
MR BRAIN GEOFFREY MUIRHEAD | Aug 1956 | British | Director | 2008-07-18 UNTIL 2009-07-02 | 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 |
MARTIN WEBSTER | Jul 1958 | Nominee Director | 1999-07-14 UNTIL 1999-09-22 | RESIGNED | |
JONATHAN ANDREW REARDON | Apr 1959 | British | Nominee Director | 1999-07-14 UNTIL 1999-09-22 | RESIGNED |
SHARON O'BRIEN | Secretary | 1999-07-14 UNTIL 1999-09-22 | 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 Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ITN ARCHIVE LIMITED | 2023-09-30 | 31-12-2022 | £162,617 Cash £-5,623,935 equity |