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INDEPENDENT TELEVISION NEWS LIMITED

Learn more about INDEPENDENT TELEVISION NEWS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

200 GRAYS INN ROAD, LONDON, WC1X 8XZ

INDEPENDENT TELEVISION NEWS LIMITED on the map

Company type: Private Limited Company
Company number: 00548648
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.04
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 60200 - Television programming and broadcasting activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

DAVID SLESSER MCCALL CBE DL MICHAEL CAWLEY MARTYN ROY HURD DUNCAN MERLIN JONES CATHERINE MAYNE MICHAEL GEORGE MORRIS AS TRUSTEES OF THE SCHEME
SECURITY AGREEMENT - Outstanding on 2011.07.04
DAVID SLESSER MCCALL CBE DL MICHAEL CAWLEY MARTYN ROY HURD DUNCAN MERLIN JONES CATHERINE MAYNE MICHAEL GEORGE MORRIS AS TRUSTEES OF THE SCHEME
ACCOUNT SECURITY AGREEMENT - Outstanding on 2011.07.04

List of company documents:

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Find out more information about INDEPENDENT TELEVISION NEWS LIMITED. Our website makes it possible to view other available documents related to INDEPENDENT TELEVISION NEWS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.27
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 400000
£2.95
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.05.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.06.09
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DIRECTOR APPOINTED MR GRAHAM ROGER BROWN
Form type: AP01
Date: 2014.05.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART
Form type: TM01
Date: 2014.04.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.01.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.01.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.10.03
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.02.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.01.07
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.13
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.07.13
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
Form type: MG01
Date: 2011.07.07
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: MG01
Date: 2011.07.07
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: MG01
Date: 2011.07.07
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.07.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.07.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.07.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROBERT MARTIN / 28/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 28/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD
Form type: TM01
Date: 2010.04.29
£2.95
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DIRECTOR APPOINTED BRYAN ROBERT MARTIN
Form type: AP01
Date: 2010.03.09
£2.95
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DIRECTOR APPOINTED THOMAS MATTHEW BETTS
Form type: AP01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DANE STEWART / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY PITTS / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEERT LINNEBANK / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ADELA MIRIAM CARVER / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 27/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED JOHN MACDONALD HARDIE
Form type: 288a
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED SIMON JEREMY PITTS
Form type: 288a
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
Form type: 288b
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED ANDREW GARARD
Form type: 288a
Date: 2009.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WOOD
Form type: 288b
Date: 2009.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.02.20
£2.95
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DIRECTOR APPOINTED MARGARET ADELA MIRIAM CARVER
Form type: 288a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD KERR
Form type: 288b
Date: 2008.12.27
£2.95
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CONFLICTS OF INTEREST 28/10/2008
Form type: RES13
Date: 2008.11.05
Child documents:
Document type: ANNOTATION
Date: 2008.11.05
Form type: RES01
Document description: ADOPT ARTICLES 28/10/2008
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DIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD
Form type: 288a
Date: 2008.08.05

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Company directors and board members:

JAMES HENRY SCORER (current)
Secretary, 1996.05.15
200 GRAYS INN ROAD LONDON ,
WC1X 8XZ
THOMAS MATTHEW BETTS (current)
Director, 2010.01.14
200 GRAYS INN ROAD LONDON ,
WC1X 8XZ
GRAHAM ROGER BROWN (current)
Director, 2014.04.07
NORTHCLIFFE HOUSE 2 DERRY STREET , LONDON
W8 5TT
MARGARET ADELA MIRIAM CARVER (current)
Director, COMPANY DIRECTOR, 2008.12.17
200 GRAYS INN ROAD LONDON ,
WC1X 8XZ
ANDREW SHELDON GARARD (current)
Director, COMPANY DIRECTOR, 2009.05.15
200 GRAYS INN ROAD LONDON ,
WC1X 8XZ
JOHN MACDONALD HARDIE (current)
Director, 2009.06.01
200 GRAYS INN ROAD LONDON ,
WC1X 8XZ
GEERT LINNEBANK (current)
Director, 2007.01.30
200 GRAYS INN ROAD LONDON ,
WC1X 8XZ
BRYAN ROBERT MARTIN (current)
Director, FINANCE DIRECTOR, 2010.02.24
200 GRAYS INN ROAD LONDON ,
WC1X 8XZ
SIMON JEREMY PITTS (current)
Director, 2009.05.15
200 GRAYS INN ROAD LONDON ,
WC1X 8XZ
CLIVE TIMMS (resigned)
Secretary, 1992.05.28 - 1993.08.31
12 FOREST DRIVE , LONDON
E12 5DF
JAMES MARTYN WHEATLEY (resigned)
Secretary, 1993.09.01 - 1996.05.15
39 HASLUCK GARDENS NEW BARNET , BARNET
EN5 1HS, HERTFORDSHIRE
FRANCIS CHRISTOPHER BUCHAN BLAND (resigned)
Director, BUSINESSMAN, 1993.03.31 - 1994.03.09
BLISSAMORE HALL CLANVILLE , ANDOVER
SP11 9HL, HAMPSHIRE
ANTHONY DONALD BROOK (resigned)
Director, 1992.05.28 - 1993.05.28
18 BROOKVALE ROAD HIGHFIELD , SOUTHAMPTON
SO17 1QP, HAMPSHIRE
STEVEN ANTHONY CAIN (resigned)
Director, CHIEF EXECUTIVE, 1999.03.23 - 2000.01.31
STUTTON GRANGE GARNET LANE , TADCASTER
LS24 9BD, NORTH YORKSHIRE
JOHN CRESSWELL (resigned)
Director, 1997.06.11 - 1999.05.24
HOLLY HOUSE UP SOMBORNE , STOCKBRIDGE
SO20 6QZ, HAMPSHIRE
JUNE FRANCES DE MOLLER (resigned)
Director, COMPANY DIRECTOR, 1996.03.20 - 1996.09.17
35 CADOGAN SQUARE , LONDON
SW1X 0HU
MICHAEL JOHN DESMOND (resigned)
Director, 2004.07.15 - 2005.11.14
5 COPSE HILL WIMBLEDON , LONDON
SW20 0NB
RICHARD JOHANN DUNN (resigned)
Director, 1992.05.28 - 1993.04.29
14 BOLINGBROKE GROVE , LONDON
SW11 6EP
RICHARD JAMES EMERY (resigned)
Director, 1992.05.28 - 1993.05.28
THE FOUR SYCAMORES MILL ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3LW, OXFORDSHIRE
DAVID ENGLISH (resigned)
Director, CHAIRMAN & EDITOR IN CHIEF, 1996.05.15 - 1998.06.10
15 COWLEY STREET WESTMINSTER , LONDON
SW1P 3LZ
ROGER NEIL GILBERT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.16 - 1998.06.10
16 THE CHENIES PETTS WOOD , ORPINGTON
BR6 0ED, KENT
ROGER NEIL GILBERT (resigned)
Director, MANAGING DIRECTOR, 1998.07.22 - 1999.11.23
16 THE CHENIES PETTS WOOD , ORPINGTON
BR6 0ED, KENT
ROGER NEIL GILBERT (resigned)
Director, MANAGING DIRECTOR, 1999.12.01 - 2004.02.06
16 THE CHENIES PETTS WOOD , ORPINGTON
BR6 0ED, KENT
DAVID SORRELL GORDON (resigned)
Director, CHIEF EXECUTIVE, 1993.04.29 - 1995.03.31
GREENWOOD 56 DUKES AVENUE CHISWICK , LONDON
W4 2AF
MICHAEL IAN GRADE (resigned)
Director, 1992.05.28 - 1993.05.28
FLAT 18 BEVEDERE HOUSE 130 2 GROSVENOR ROAD , LONDON
SW1V 3JY
MICHAEL ANTHONY GREEN (resigned)
Director, FINANCE DIRECTOR, 2004.07.15 - 2009.05.15
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
MICHAEL PHILIP GREEN (resigned)
Director, COMPANY DIRECTOR, 1993.03.31 - 2004.01.30
1 OLD BARRACK YARD , LONDON
SW1X 7NP
CHARLES HENRY GREGSON (resigned)
Director, COMPANY DIRECTOR, 2000.09.29 - 2007.01.30
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
LESLIE FRANCIS HILL (resigned)
Director, 1992.05.28 - 1996.01.22
THE GRANGE KINGTON FLYFORD FLAVEL , WORCESTER
WR7 4DQ, WORCESTERSHIRE
CLIVE RICHARD HOLLICK OF NOTTING HILL (resigned)
Director, GROUP MANAGING DIRECTOR, 1996.09.25 - 1997.05.29
FLAT 10 THE OLD TELEPHONE EXCHANGE 13A PORTOBELLO ROAD , LONDON
W11 3DA
RICHARD JAMES KERR (resigned)
Director, 2007.01.30 - 2008.12.17
30 LINDORE ROAD BATTERSEA , LONDON
SW11 1HJ
ROGER FROOME LAUGHTON (resigned)
Director, T.V.EXECUTIVE., 1997.01.09 - 1999.05.24
6 LAWN CRESCENT KEW GARDENS , RICHMOND
TW9 3NR, SURREY
CLIVE WILLIAM LEACH (resigned)
Director, 1992.05.28 - 1993.03.31
THE WHITE HOUSE CHURCH STREET BARKSTON ASH , TADCASTER
LS24 9TT, NORTH YORKSHIRE
DAVID SLESSER MCCALL (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 1996.09.25
WOODLAND HALL REDENHALL , HARLESTON
IP20 9QW, NORFOLK
DAVID SLESSER MCCALL (resigned)
Director, COMPANY DIRECTOR, 1996.09.25 - 1996.12.31
WOODLAND HALL REDENHALL , HARLESTON
IP20 9QW, NORFOLK

Companies near to INDEPENDENT TELEVISION NEWS ltd.

Information about the Private Limited Company INDEPENDENT TELEVISION NEWS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data