ITN RADIO LIMITED
LONDON TALIESIN NEWS LIMITED

Hellopages » Greater London » Camden » WC1X 8XZ
Company number 07108867
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address 200 GRAY'S INN ROAD, LONDON, WC1X 8XZ
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of ITN RADIO LIMITED are www.itnradio.co.uk, and www.itn-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Radio Limited is a Private Limited Company. The company registration number is 07108867. Itn Radio Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Itn Radio Limited is 200 Gray S Inn Road 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 MORGAN, Simon David has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
HARDIE, John Macdonald
Appointed Date: 01 February 2010
64 years old
Director
SCORER, James Henry
Appointed Date: 01 February 2010
64 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 01 February 2010
Appointed Date: 18 December 2009
Director
MORGAN, Simon David
Resigned: 01 February 2010
Appointed Date: 18 December 2009
62 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 01 February 2010
Appointed Date: 18 December 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 01 February 2010
Appointed Date: 18 December 2009

Persons With Significant Control

Itn Radio Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITN RADIO LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
30 Oct 2015
Full accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 17 more events
05 Feb 2010
Termination of appointment of Olswang Directors 1 Limited as a director
05 Feb 2010
Registered office address changed from 90 High Holborn London WC1V 6XX on 5 February 2010
05 Feb 2010
Appointment of Mr James Henry Scorer as a director
05 Feb 2010
Appointment of John Macdonald as a director
18 Dec 2009
Incorporation

ITN RADIO LIMITED Charges

20 June 2011
Debenture
Delivered: 4 July 2011
Status: Outstanding
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: Outstanding
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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