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
MRS ZAFFRIN O'SULLIVAN May 1978 British Director 2024-02-29 CURRENT
ZAFFRIN O'SULLIVAN Secretary 2024-02-29 CURRENT
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 JAMES HENRY SCORER British Secretary 1996-11-18 UNTIL 2024-02-29 RESIGNED
MR JAMES HENRY SCORER British Director 2001-10-17 UNTIL 2024-02-29 RESIGNED
MR CLIVE TIMMS Oct 1946 British Director RESIGNED
MR JAMES MARTYN WHEATLEY Sep 1961 British Director 1993-09-01 UNTIL 1999-06-22 RESIGNED
MR ANDREW JOHN WHITAKER Nov 1963 British Director 2001-10-17 UNTIL 2008-04-10 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT RADIO NEWS LIMITED LONDON UNITED KINGDOM Active FULL 60100 - Radio broadcasting
CONNOLLY SYSTEMS LIMITED 200 GRAYS INN ROAD Active MICRO ENTITY 60200 - Television programming and broadcasting activities
TIMMS (1992) LIMITED 200 GRAYS INN ROAD Active DORMANT 60200 - Television programming and broadcasting activities
ACORN WEB OFFSET LIMITED NORMANTON INDUSTRIAL ESTATE Active FULL 18129 - Printing n.e.c.
JEMANI LIMITED 200 GRAY'S INN ROAD Active MICRO ENTITY 60200 - Television programming and broadcasting activities
CORPORATE TELEVISION NETWORKS LIMITED Active SMALL 59111 - Motion picture production activities
ITN RADIO INVESTMENTS LIMITED 200 GRAY'S INN ROAD Active UNAUDITED ABRIDGED 60100 - Radio broadcasting
LBC RADIO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
NORTH WEST NEWS RADIO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NORTH EAST NEWS RADIO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CENTRAL REGION NEWS RADIO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRENTFORD FC LIMITED BRENTFORD ENGLAND Active GROUP 93120 - Activities of sport clubs
ITN ARCHIVE LIMITED Active UNAUDITED ABRIDGED 91011 - Library activities
VISUAL VOODOO FILMS LIMITED Active MICRO ENTITY 60200 - Television programming and broadcasting activities
ITV NEWS CHANNEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ITN NEWS CHANNEL (FINANCE) LIMITED Active MICRO ENTITY 60200 - Television programming and broadcasting activities
THE ROYAL MARSDEN CANCER CHARITY LONDON Active GROUP 86900 - Other human health activities
AUTO TRADER HOLDING LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
INSIUK LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

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
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 NEWS CHANNEL (FINANCE) LIMITED Active MICRO ENTITY 60200 - Television programming and broadcasting activities
ITN PRODUCTIONS LIMITED LONDON Active DORMANT 60200 - Television programming and broadcasting activities
ITN GROUP LIMITED LONDON Active DORMANT 60200 - Television programming and broadcasting activities
ITN RADIO LIMITED LONDON Active UNAUDITED ABRIDGED 60100 - Radio broadcasting
ITN EDUCATION INVESTMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 60200 - Television programming and broadcasting activities