ITN EDUCATION INVESTMENTS LIMITED
LONDON GREAT NORTH NEWS LIMITED NEWINCCO 967 LIMITED

Hellopages » Greater London » Camden » WC1X 8XZ

Company number 07126826
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address 200 GRAY'S INN ROAD, LONDON, LONDON, WC1X 8XZ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of ITN EDUCATION INVESTMENTS LIMITED are www.itneducationinvestments.co.uk, and www.itn-education-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 Education Investments Limited is a Private Limited Company. The company registration number is 07126826. Itn Education Investments Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of Itn Education Investments Limited is 200 Gray S Inn Road London London Wc1x 8xz. . HARDIE, John Macdonald is a Director of the company. SCORER, James Henry is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
HARDIE, John Macdonald
Appointed Date: 12 February 2010
63 years old
Director
SCORER, James Henry
Appointed Date: 12 February 2010
64 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 12 February 2010
Appointed Date: 15 January 2010
Director
MACKIE, Christopher Alan
Resigned: 12 February 2010
Appointed Date: 15 January 2010
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 12 February 2010
Appointed Date: 15 January 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 12 February 2010
Appointed Date: 15 January 2010

Persons With Significant Control

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

ITN EDUCATION INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
13 Oct 2015
Full accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 27 more events
17 Feb 2010
Appointment of Mr John Macdonald Hardie as a director
17 Feb 2010
Appointment of Mr James Henry Scorer as a director
29 Jan 2010
Company name changed newincco 967 LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2010-01-29
29 Jan 2010
Change of name notice
15 Jan 2010
Incorporation

ITN EDUCATION INVESTMENTS LIMITED Charges

20 June 2011
Debenture
Delivered: 4 July 2011
Status: Satisfied on 22 January 2014
Persons entitled: David Slesser Mccall Cbe Dl Michael Cawley Martyn Roy Hurd Duncan Merlin Jones Catherine Mayne Michael George Morris as Trustees of the Scheme
Description: Fixed charge over all stocks shares and other securities…
20 June 2011
Account security agreement
Delivered: 4 July 2011
Status: Satisfied on 22 January 2014
Persons entitled: David Slesser Mccall Cbe Dl Michael Cawley Martyn Roy Hurd Duncan Merlin Jones Catherine Mayne Michael George Morris as Trustees of the Scheme
Description: By way of first fixed charge all present and future right…

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