ITN ARCHIVE LIMITED
ITNARCHIVE.COM LIMITED DIPLEMA 433 LIMITED

Hellopages » Greater London » Camden » WC1X 8XZ

Company number 03807324
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 200 GRAYS INN ROAD, LONDON, WC1X 8XZ
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ITN ARCHIVE LIMITED are www.itnarchive.co.uk, and www.itn-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itn Archive Limited is a Private Limited Company. The company registration number is 03807324. Itn Archive Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Itn Archive Limited is 200 Grays Inn Road London Wc1x 8xz. . SCORER, James Henry is a Secretary of the company. HARDIE, John Macdonald is a Director of the company. SCORER, James Henry is a Director of the company. Secretary O'BRIEN, Sharon has been resigned. Director MUIRHEAD, Brain Geoffrey has been resigned. Director PURVIS, Stewart Peter has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director TAIT, Richard Graham has been resigned. Nominee Director WEBSTER, Martin has been resigned. Director WHITAKER, Andrew John has been resigned. Director WOOD, Mark William has been resigned. The company operates in "Library activities".


Current Directors

Secretary
SCORER, James Henry
Appointed Date: 22 September 1999
Director
HARDIE, John Macdonald
Appointed Date: 01 June 2009
64 years old
Director
SCORER, James Henry
Appointed Date: 17 October 2001
64 years old

Resigned Directors

Secretary
O'BRIEN, Sharon
Resigned: 22 September 1999
Appointed Date: 14 July 1999
Director
MUIRHEAD, Brain Geoffrey
Resigned: 02 July 2009
Appointed Date: 18 July 2008
69 years old
Director
PURVIS, Stewart Peter
Resigned: 22 July 2003
Appointed Date: 22 September 1999
78 years old
Nominee Director
REARDON, Jonathan Andrew
Resigned: 22 September 1999
Appointed Date: 14 July 1999
66 years old
Director
TAIT, Richard Graham
Resigned: 31 July 2002
Appointed Date: 22 September 1999
78 years old
Nominee Director
WEBSTER, Martin
Resigned: 22 September 1999
Appointed Date: 14 July 1999
67 years old
Director
WHITAKER, Andrew John
Resigned: 10 April 2008
Appointed Date: 17 October 2001
62 years old
Director
WOOD, Mark William
Resigned: 26 February 2009
Appointed Date: 25 July 2003
73 years old

Persons With Significant Control

Independent Television News Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITN ARCHIVE LIMITED Events

20 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
12 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 59 more events
11 Oct 1999
Director resigned
11 Oct 1999
Director resigned
27 Sep 1999
Registered office changed on 27/09/99 from: 1 gresham street london EC2V 7BX
27 Sep 1999
Accounting reference date extended from 31/07/00 to 31/12/00
14 Jul 1999
Incorporation

ITN ARCHIVE LIMITED Charges

25 April 2013
Charge code 0380 7324 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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