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ITN INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itn International Limited. The company was founded 34 years ago and was given the registration number 02409274. The firm's registered office is in . You can find them at 200 Gray's Inn Road, London, , . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:ITN INTERNATIONAL LIMITED
Company Number:02409274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:200 Gray's Inn Road, London, WC1X 8XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 Gray's Inn Road, London, WC1X 8XZ

Secretary29 February 2024Active
200 Gray's Inn Road, London, WC1X 8XZ

Director29 February 2024Active
200 Gray's Inn Road, London, WC1X 8XZ

Director03 January 2024Active
200 Gray's Inn Road, London, WC1X 8XZ

Secretary18 November 1996Active
12 Forest Drive, London, E12 5DF

Secretary-Active
39, Hasluck Gardens, New Barnet, Barnet, United Kingdom, EN5 1HS

Secretary01 September 1993Active
200 Gray's Inn Road, London, WC1X 8XZ

Director04 November 2019Active
200 Gray's Inn Road, London, WC1X 8XZ

Director01 June 2009Active
1 Erith Road, Belvedere, DA17 6HB

Director-Active
Foxley House, High Street, Great Rollright, OX7 5RH

Director18 May 2009Active
Ashdown, Vale Of Health, London, NW3 1BB

Director25 October 1993Active
200 Gray's Inn Road, London, WC1X 8XZ

Director17 October 2001Active
12 Forest Drive, London, E12 5DF

Director-Active
39, Hasluck Gardens, New Barnet, Barnet, United Kingdom, EN5 1HS

Director01 September 1993Active
83 Quarry Hill Road, Tonbridge, TN9 2PE

Director17 October 2001Active
53 Grand Avenue, London, N10 3BS

Director25 July 2003Active

People with Significant Control

Independent Television News Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:200, Gray's Inn Road, London, England, WC1X 8XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination secretary company with name termination date.

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2024-03-11Officers

Appoint person secretary company with name date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-01-09Officers

Appoint person director company with name date.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-10Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Appoint person director company with name date.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-01-02Officers

Termination director company with name termination date.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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