ITN NEWS CHANNEL (FINANCE) LIMITED -


Company Profile Company Filings

Overview

ITN NEWS CHANNEL (FINANCE) LIMITED is a Private Limited Company from and has the status: Active.
ITN NEWS CHANNEL (FINANCE) LIMITED was incorporated 22 years ago on 11/05/2001 and has the registered number: 04214822. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ITN NEWS CHANNEL (FINANCE) 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 GRAYS INN ROAD
WC1X 8XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

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 Secretary 2001-09-21 CURRENT
MR JAMES HENRY SCORER British Director 2018-12-31 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2001-05-11 UNTIL 2001-09-21 RESIGNED
MR MARK WILLIAM WOOD Mar 1952 British Director 2003-07-25 UNTIL 2009-02-26 RESIGNED
MR ANDREW JOHN WHITAKER Nov 1963 British Director 2001-09-21 UNTIL 2008-04-10 RESIGNED
MR STEWART PETER PURVIS Oct 1947 British Director 2001-09-21 UNTIL 2003-07-22 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Director 2001-05-11 UNTIL 2001-09-21 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2001-05-11 UNTIL 2001-09-21 RESIGNED
MR BRIAN GEOFFREY MUIRHEAD Aug 1956 United Kingdom Director 2009-05-18 UNTIL 2009-07-02 RESIGNED
DAVID CONWAY Feb 1976 British Director 2019-11-04 UNTIL 2023-11-03 RESIGNED
MR JOHN MACDONALD HARDIE Jan 1962 British Director 2009-06-01 UNTIL 2018-12-31 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
Micro-entity Accounts - ITN NEWS CHANNEL (FINANCE) LIMITED 2023-09-29 31-12-2022 £1 equity
Micro-entity Accounts - ITN NEWS CHANNEL (FINANCE) LIMITED 2022-09-29 31-12-2021 £1 equity
Micro-entity Accounts - ITN NEWS CHANNEL (FINANCE) LIMITED 2021-09-25 31-12-2020 £1 equity
Micro-entity Accounts - ITN NEWS CHANNEL (FINANCE) LIMITED 2019-09-26 31-12-2018 £1 equity
Micro-entity Accounts - ITN NEWS CHANNEL (FINANCE) LIMITED 2018-09-28 31-12-2017 £1 equity
Micro-entity Accounts - ITN NEWS CHANNEL (FINANCE) LIMITED 2017-09-29 31-12-2016 £1 equity
Micro-entity Accounts - ITN NEWS CHANNEL (FINANCE) LIMITED 2016-09-30 31-12-2015 £1 equity
Micro-entity Accounts - ITN NEWS CHANNEL (FINANCE) LIMITED 2015-11-20 31-12-2014 £1 equity

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