INDEPENDENT RADIO NEWS LIMITED
LONDON

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Company number 01112963
Status Active
Incorporation Date 9 May 1973
Company Type Private Limited Company
Address ACADEMIC HOUSE, 24-28 OVAL ROAD, LONDON, NW1 7DJ
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 374,535 ; Appointment of Mr Jonathan Beak as a secretary on 9 February 2016. The most likely internet sites of INDEPENDENT RADIO NEWS LIMITED are www.independentradionews.co.uk, and www.independent-radio-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Independent Radio News Limited is a Private Limited Company. The company registration number is 01112963. Independent Radio News Limited has been working since 09 May 1973. The present status of the company is Active. The registered address of Independent Radio News Limited is Academic House 24 28 Oval Road London Nw1 7dj. . BEAK, Jonathan is a Secretary of the company. BROWNING, Mark David is a Director of the company. BRYCE, Graham David is a Director of the company. HARDING, Will is a Director of the company. JACKSON, Richard is a Director of the company. KILBY, Simon David is a Director of the company. MARTIN, Bryan Robert is a Director of the company. MOLLOY, Timothy Martin is a Director of the company. REA, James Alexander is a Director of the company. SMITH, Terence Denby is a Director of the company. Secretary DAVEY, Peter Simon has been resigned. Secretary FLUET, Cliff has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary NAISMITH, Roy Cameron has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Secretary WHITAKER, David Arthur has been resigned. Secretary WHITE, Steven Nicholas has been resigned. Secretary WOODWARD, Deborah Anne has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BRAHAM, Charles James has been resigned. Director CHATAWAY, Christopher, Sir has been resigned. Director COONEY, Paul Francis has been resigned. Director DAVIES, Paul Richard has been resigned. Director DICKSON, Alexander has been resigned. Director EMERY, Richard James has been resigned. Director HALL, Mervyn Douglas has been resigned. Director HAYNES, David Stuart has been resigned. Director HENLEY, Darren Richard has been resigned. Director HUDSON, Karen has been resigned. Director JOSEPHS, John Irving has been resigned. Director KING, David Truman has been resigned. Director KING, Stephen James has been resigned. Director MANNING, Richard Denley John has been resigned. Director MANSFIELD, David James has been resigned. Director MARTIN, Bryan Robert has been resigned. Director MCLEOD, Roderick John Sibbald has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director ORCHARD, Stephen has been resigned. Director PERKINS, John Gregory has been resigned. Director PURVIS, Stewart Peter has been resigned. Director ROBINSON, Kathleen Ellen has been resigned. Director RUFUS, Ian Douglas has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Director THE LORD GORDON OF STRATHBLANE has been resigned. Director TOUMAZIS, Thomas has been resigned. Director VICKERY, Sarah Jane has been resigned. Director WHEELER, Nicholas Hugh has been resigned. Director YOUNG, Mark Christopher has been resigned. Director YOUNG, Mark Christopher has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 February 2016
Director
BROWNING, Mark David
Appointed Date: 18 July 2013
53 years old
Director
BRYCE, Graham David
Appointed Date: 31 March 2015
58 years old
Director
HARDING, Will
Appointed Date: 02 September 2008
56 years old
Director
JACKSON, Richard
Appointed Date: 01 October 2013
56 years old
Director
KILBY, Simon David
Appointed Date: 29 April 2014
57 years old
Director
MARTIN, Bryan Robert
Appointed Date: 30 July 2013
62 years old
Director
MOLLOY, Timothy Martin
Appointed Date: 01 December 2009
62 years old
Director
REA, James Alexander
Appointed Date: 24 April 2012
45 years old
Director
SMITH, Terence Denby

91 years old

Resigned Directors

Secretary
DAVEY, Peter Simon
Resigned: 29 November 1991
Secretary
FLUET, Cliff
Resigned: 18 October 2005
Appointed Date: 29 April 2004
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 18 October 2005
Secretary
NAISMITH, Roy Cameron
Resigned: 31 August 1998
Appointed Date: 25 November 1997
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Nathalie Esther
Resigned: 29 April 2004
Appointed Date: 31 August 1998
Secretary
WHITAKER, David Arthur
Resigned: 30 September 1992
Appointed Date: 16 December 1991
Secretary
WHITE, Steven Nicholas
Resigned: 25 November 1997
Appointed Date: 18 April 1995
Secretary
WOODWARD, Deborah Anne
Resigned: 18 April 1995
Appointed Date: 30 September 1992
Director
BERNARD, Ralph Mitchell
Resigned: 22 February 2011
Appointed Date: 08 December 1992
72 years old
Director
BRAHAM, Charles James
Resigned: 19 November 1996
Appointed Date: 08 December 1992
94 years old
Director
CHATAWAY, Christopher, Sir
Resigned: 30 October 1992
94 years old
Director
COONEY, Paul Francis
Resigned: 12 November 2008
Appointed Date: 05 March 2002
68 years old
Director
DAVIES, Paul Richard
Resigned: 06 December 2005
Appointed Date: 25 November 1997
70 years old
Director
DICKSON, Alexander
Resigned: 05 March 2002
Appointed Date: 30 October 1992
89 years old
Director
EMERY, Richard James
Resigned: 14 April 1993
Appointed Date: 30 October 1992
85 years old
Director
HALL, Mervyn Douglas
Resigned: 11 December 1995
Appointed Date: 30 October 1992
76 years old
Director
HAYNES, David Stuart
Resigned: 30 October 1992
86 years old
Director
HENLEY, Darren Richard
Resigned: 24 April 2012
Appointed Date: 21 April 2008
52 years old
Director
HUDSON, Karen
Resigned: 29 April 2014
Appointed Date: 08 August 2005
59 years old
Director
JOSEPHS, John Irving
Resigned: 28 July 1995
Appointed Date: 12 April 1994
81 years old
Director
KING, David Truman
Resigned: 31 December 2004
Appointed Date: 18 April 2000
66 years old
Director
KING, Stephen James
Resigned: 31 March 2015
Appointed Date: 30 September 2008
69 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 25 April 2006
61 years old
Director
MANSFIELD, David James
Resigned: 25 November 1997
Appointed Date: 18 June 1996
71 years old
Director
MARTIN, Bryan Robert
Resigned: 18 July 2013
Appointed Date: 27 April 2010
62 years old
Director
MCLEOD, Roderick John Sibbald
Resigned: 01 July 1994
Appointed Date: 08 December 1992
74 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 01 July 2009
Appointed Date: 23 February 2009
69 years old
Director
ORCHARD, Stephen
Resigned: 21 April 2008
Appointed Date: 25 April 2006
67 years old
Director
PERKINS, John Gregory
Resigned: 01 December 2009
80 years old
Director
PURVIS, Stewart Peter
Resigned: 15 June 1995
Appointed Date: 14 September 1993
78 years old
Director
ROBINSON, Kathleen Ellen
Resigned: 14 December 1993
Appointed Date: 30 October 1992
92 years old
Director
RUFUS, Ian Douglas
Resigned: 19 November 1996
76 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 06 August 2003
77 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 13 February 1992
77 years old
Director
THE LORD GORDON OF STRATHBLANE
Resigned: 30 October 1992
89 years old
Director
TOUMAZIS, Thomas
Resigned: 22 February 2000
Appointed Date: 03 December 1998
64 years old
Director
VICKERY, Sarah Jane
Resigned: 01 October 2013
Appointed Date: 04 September 2008
62 years old
Director
WHEELER, Nicholas Hugh
Resigned: 27 April 2010
Appointed Date: 21 February 1996
72 years old
Director
YOUNG, Mark Christopher
Resigned: 14 September 1993
Appointed Date: 11 May 1993
64 years old
Director
YOUNG, Mark Christopher
Resigned: 14 April 1993
Appointed Date: 30 October 1992
64 years old

INDEPENDENT RADIO NEWS LIMITED Events

23 Sep 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 374,535
11 Feb 2016
Appointment of Mr Jonathan Beak as a secretary on 9 February 2016
10 Oct 2015
Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 374,535
...
... and 209 more events
31 Jul 1987
New director appointed
31 Jul 1987
Return made up to 11/05/87; no change of members
05 Jun 1986
New director appointed
23 May 1986
Accounts made up to 30 September 1985
23 May 1986
Return made up to 09/04/86; full list of members

INDEPENDENT RADIO NEWS LIMITED Charges

9 October 1992
Debenture
Delivered: 14 October 1992
Status: Satisfied on 7 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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