ITN RADIO INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of James Henry Scorer as a secretary on 2024-02-29 |
| 11/03/2411 March 2024 | Appointment of Zaffrin O'sullivan as a secretary on 2024-02-29 |
| 11/03/2411 March 2024 | Termination of appointment of James Henry Scorer as a director on 2024-02-29 |
| 11/03/2411 March 2024 | Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 2024-02-29 |
| 09/01/249 January 2024 | Appointment of Mr Justin Paul Smith as a director on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Termination of appointment of David Mcpherson Conway as a director on 2023-11-03 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 16/09/2216 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 04/08/204 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 04/08/204 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 04/08/204 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR DAVID MCPHERSON CONWAY |
| 09/10/199 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/10/199 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 09/10/199 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/199 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIE |
| 08/11/188 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/11/188 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 16/08/1816 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 16/08/1816 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 09/10/179 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/179 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/08/1725 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 25/08/1725 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED ITN RADIO LIMITED CERTIFICATE ISSUED ON 13/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/03/1023 March 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/03/1023 March 2010 | SAIL ADDRESS CHANGED FROM: C/O INDEPENDNT TELEVISION NEWS LIMITED 200 GRAY'S INN ROAD LONDON WC1X 8XZ UNITED KINGDOM |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 25/01/2010 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED JOHN MACDONALD HARDIE |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WOOD |
| 16/01/0916 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITAKER |
| 17/12/0717 December 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | DIR APPOINTMENT 25/07/03 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 21/11/0121 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/11/9425 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | NEW SECRETARY APPOINTED |
| 29/08/9329 August 1993 | SECRETARY RESIGNED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | ACCOUNTING REF. DATE SHORT FROM 29/07 TO 31/12 |
| 01/04/921 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: ITN HOUSE, 48, WELLS STREET, LONDON. W1P 4DE. |
| 01/11/901 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/10/90 |
| 22/05/9022 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9019 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9012 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 29/07 |
| 12/03/9012 March 1990 | ALTER MEM AND ARTS 06/03/90 |
| 12/03/9012 March 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: 1 GRESHAM STREET LONDON EC2V 7BU |
| 31/10/8931 October 1989 | COMPANY NAME CHANGED DIPLEMA 204 LIMITED CERTIFICATE ISSUED ON 01/11/89 |
| 25/08/8925 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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