ITN INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC1X 8XZ

Company number 02409274
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address 200 GRAY'S INN ROAD, LONDON, WC1X 8XZ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of ITN INTERNATIONAL LIMITED are www.itninternational.co.uk, and www.itn-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two 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 International Limited is a Private Limited Company. The company registration number is 02409274. Itn International Limited has been working since 31 July 1989. The present status of the company is Active. The registered address of Itn International Limited is 200 Gray S 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 TIMMS, Clive has been resigned. Secretary WHEATLEY, James Martyn has been resigned. Director MATHEWS, Paul Leonard has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director PURVIS, Stewart Peter has been resigned. Director TIMMS, Clive has been resigned. Director WHEATLEY, James Martyn has been resigned. Director WHITAKER, Andrew John has been resigned. Director WOOD, Mark William has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
SCORER, James Henry
Appointed Date: 18 November 1996

Director
HARDIE, John Macdonald
Appointed Date: 01 June 2009
63 years old

Director
SCORER, James Henry
Appointed Date: 17 October 2001
64 years old

Resigned Directors

Secretary
TIMMS, Clive
Resigned: 31 August 1993

Secretary
WHEATLEY, James Martyn
Resigned: 18 November 1996
Appointed Date: 01 September 1993

Director
MATHEWS, Paul Leonard
Resigned: 04 March 1992
84 years old

Director
MUIRHEAD, Brian Geoffrey
Resigned: 02 July 2009
Appointed Date: 18 May 2009
69 years old

Director
PURVIS, Stewart Peter
Resigned: 22 July 2003
Appointed Date: 25 October 1993
77 years old

Director
TIMMS, Clive
Resigned: 09 November 1993
78 years old

Director
WHEATLEY, James Martyn
Resigned: 22 June 1999
Appointed Date: 01 September 1993
64 years old

Director
WHITAKER, Andrew John
Resigned: 10 April 2008
Appointed Date: 17 October 2001
61 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 INTERNATIONAL LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

19 Nov 2015
Accounts for a dormant company made up to 31 December 2014
22 Jan 2015
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2

...
... and 82 more events
09 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Oct 1990
Registered office changed on 09/10/90 from: 1 gresham street london EC2V 7BU

09 Oct 1990
Accounting reference date extended from 31/03 to 29/07

24 Aug 1989
Company name changed diplema 197 LIMITED\certificate issued on 25/08/89

31 Jul 1989
Incorporation