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ITN Radio Investments Limited

ITN Radio Investments Limited is an active company incorporated on 25 August 1989 with the registered office located in London, Greater London. ITN Radio Investments Limited was registered 36 years ago.
Status
Active
Active since 33 years ago
Company No
02417313
Private limited company
Age
36 years
Incorporated 25 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 31 days
Dated 23 October 2024 (1 year 1 month ago)
Next confirmation dated 23 October 2025
Was due on 6 November 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Independent Television News
Limited
200 Gray's Inn Road
London
WC1X 8XZ
Same address for the past 15 years
Telephone
02078333000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in May 1978
Director • Chief Financial And Operational Officer • British • Lives in England • Born in Mar 1980
Independent Television News Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Connolly Systems Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
Timms (1992) Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
Jemani Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
ITN International Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
ITN Archive Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
Visual Voodoo Films Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
ITN News Channel (Finance) Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
ITN Productions Limited
Zaffrin Aysha O'Sullivan and Justin Paul Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£345.48K
Same as previous period
Total Liabilities
-£345.47K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Abridged Accounts Submitted
19 Days Ago on 18 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Zaffrin O'sullivan Appointed
1 Year 9 Months Ago on 29 Feb 2024
Mrs Zaffrin Aysha O'sullivan Appointed
1 Year 9 Months Ago on 29 Feb 2024
James Henry Scorer Resigned
1 Year 9 Months Ago on 29 Feb 2024
James Henry Scorer Resigned
1 Year 9 Months Ago on 29 Feb 2024
Mr Justin Paul Smith Appointed
1 Year 11 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
David Mcpherson Conway Resigned
2 Years 1 Month Ago on 3 Nov 2023
Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 5 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of James Henry Scorer as a secretary on 29 February 2024
Submitted on 11 Mar 2024
Termination of appointment of James Henry Scorer as a director on 29 February 2024
Submitted on 11 Mar 2024
Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 29 February 2024
Submitted on 11 Mar 2024
Appointment of Zaffrin O'sullivan as a secretary on 29 February 2024
Submitted on 11 Mar 2024
Repayment History
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