ITN NEWS CHANNEL (FINANCE) LIMITED
NEWINCCO 43 LIMITED

Hellopages » Greater London » Camden » WC1X 8XZ

Company number 04214822
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 200 GRAYS 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 sixty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 16,380,001 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of ITN NEWS CHANNEL (FINANCE) LIMITED are www.itnnewschannelfinance.co.uk, and www.itn-news-channel-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 News Channel Finance Limited is a Private Limited Company. The company registration number is 04214822. Itn News Channel Finance Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Itn News Channel Finance 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. Secretary OLSWANG COSEC LIMITED has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director PURVIS, Stewart Peter 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: 21 September 2001

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

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 21 September 2001
Appointed Date: 11 May 2001

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

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 September 2001
Appointed Date: 11 May 2001

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 September 2001
Appointed Date: 11 May 2001

Director
PURVIS, Stewart Peter
Resigned: 22 July 2003
Appointed Date: 21 September 2001
78 years old

Director
WHITAKER, Andrew John
Resigned: 10 April 2008
Appointed Date: 21 September 2001
62 years old

Director
WOOD, Mark William
Resigned: 26 February 2009
Appointed Date: 25 July 2003
73 years old

ITN NEWS CHANNEL (FINANCE) LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 16,380,001

19 Nov 2015
Micro company accounts made up to 31 December 2014
22 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 16,380,001

24 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 55 more events
29 Nov 2001
New director appointed
29 Nov 2001
New director appointed
29 Nov 2001
Registered office changed on 29/11/01 from: third floor 90 long acre london WC2E 9TT
02 Jul 2001
Company name changed newincco 43 LIMITED\certificate issued on 02/07/01
11 May 2001
Incorporation