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ITN Radio Limited

ITN Radio Limited is an active company incorporated on 18 December 2009 with the registered office located in London, Greater London. ITN Radio Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07108867
Private limited company
Age
15 years
Incorporated 18 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
200 Gray's Inn Road
London
WC1X 8XZ
Same address for the past 15 years
Telephone
020 78333000
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1978
Director • Chief Financial And Operational Officer • British • Lives in UK • Born in Mar 1980
ITN Radio Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timms (1992) Limited
Justin Paul Smith and Zaffrin Aysha O'Sullivan are mutual people.
Active
Jemani Limited
Justin Paul Smith and Zaffrin Aysha O'Sullivan are mutual people.
Active
ITN International Limited
Justin Paul Smith and Zaffrin Aysha O'Sullivan are mutual people.
Active
ITN Radio Investments Limited
Justin Paul Smith and Zaffrin Aysha O'Sullivan are mutual people.
Active
ITN Archive Limited
Justin Paul Smith and Zaffrin Aysha O'Sullivan are mutual people.
Active
Visual Voodoo Films Limited
Justin Paul Smith and Zaffrin Aysha O'Sullivan are mutual people.
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ITN News Channel (Finance) Limited
Justin Paul Smith and Zaffrin Aysha O'Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Net Assets
£345.48K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 17 Sep 2024
Mrs Zaffrin Aysha O'sullivan Appointed
1 Year 6 Months Ago on 29 Feb 2024
James Henry Scorer Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Justin Paul Smith Appointed
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
David Mcpherson Conway Resigned
1 Year 10 Months Ago on 3 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 13 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 Sep 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 Mr Justin Paul Smith as a director on 3 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 5 Dec 2023
Termination of appointment of David Mcpherson Conway as a director on 3 November 2023
Submitted on 10 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 5 Dec 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Repayment History
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