ITN RADIO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ITN RADIO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ITN RADIO LIMITED was incorporated 14 years ago on 18/12/2009 and has the registered number: 07108867. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ITN RADIO LIMITED was incorporated 14 years ago on 18/12/2009 and has the registered number: 07108867. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ITN RADIO LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
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
200 GRAY'S INN ROAD
LONDON
WC1X 8XZ
This Company Originates in : United Kingdom
Previous trading names include:
TALIESIN NEWS LIMITED (until 13/12/2010)
TALIESIN NEWS LIMITED (until 13/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
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 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2009-12-18 UNTIL 2010-02-01 | RESIGNED | ||
| MR JAMES HENRY SCORER | British | Director | 2010-02-01 UNTIL 2024-02-29 | RESIGNED | |
| SIMON DAVID MORGAN | Jun 1963 | British | Director | 2009-12-18 UNTIL 2010-02-01 | RESIGNED |
| MR JOHN MACDONALD HARDIE | Jan 1962 | British | Director | 2010-02-01 UNTIL 2018-12-31 | RESIGNED |
| DAVID CONWAY | Feb 1976 | British | Director | 2019-11-04 UNTIL 2023-11-03 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2009-12-18 UNTIL 2010-02-01 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2009-12-18 UNTIL 2010-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itn Radio Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ITN RADIO LIMITED | 2023-09-30 | 31-12-2022 | £345,476 equity |