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INDEPENDENT RADIO NEWS LIMITED

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

Company details

ACADEMIC HOUSE, 24-28 OVAL ROAD, LONDON, NW1 7DJ

INDEPENDENT RADIO NEWS LIMITED on the map

Company type: Private Limited Company
Company number: 01112963
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.09
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 60100 - Radio broadcasting

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

List of company documents:

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27/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 374535
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SECRETARY APPOINTED MR JONATHAN BEAK
Form type: AP03
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL
Form type: TM02
Date: 2015.10.10
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2015.03.31
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DIRECTOR APPOINTED MR GRAHAM DAVID BRYCE
Form type: AP01
Date: 2015.03.31
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN MOLLOY / 29/07/2014
Form type: CH01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.01
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, MAPPIN HOUSE 4 WINSLEY STREET, LONDON, W1W 8HF, UNITED KINGDOM
Form type: AD01
Date: 2014.07.29
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DIRECTOR APPOINTED MR SIMON DAVID KILBY
Form type: AP01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR KAREN HUDSON
Form type: TM01
Date: 2014.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES KING / 02/01/2014
Form type: CH01
Date: 2014.01.02
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DIRECTOR APPOINTED RICHARD JACKSON
Form type: AP01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR SARAH VICKERY
Form type: TM01
Date: 2013.10.31
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DIRECTOR APPOINTED BRYAN ROBERT MARTIN
Form type: AP01
Date: 2013.09.12
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR APPOINTED MR MARK DAVID BROWNING
Form type: AP01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR BRYAN MARTIN
Form type: TM01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.10
£2.95
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2012.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 09/11/2012
Form type: CH01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 01/11/2012
Form type: CH01
Date: 2012.11.28
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
£2.95
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DIRECTOR APPOINTED JAMES ALEXANDER REA
Form type: AP01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR DARREN HENLEY
Form type: TM01
Date: 2012.04.24
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.06
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SECTION 519
Form type: MISC
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR RALPH BERNARD
Form type: TM01
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING
Form type: TM02
Date: 2010.08.19
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR APPOINTED BRYAN ROBERT MARTIN
Form type: AP01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHEELER
Form type: TM01
Date: 2010.04.29
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CURREXT FROM 30/09/2010 TO 31/03/2011
Form type: AA01
Date: 2010.03.30
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DIRECTOR APPOINTED TIMOTHY MARTIN MOLLOY
Form type: AP01
Date: 2009.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS
Form type: TM01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.28
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILL HARDING / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD HENLEY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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APPOINTMENT TERMINATED DIRECTOR BRIAN MUIRHEAD
Form type: 288b
Date: 2009.10.02
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DIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD
Form type: 288a
Date: 2009.10.02
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERKINS / 01/07/2009
Form type: 288c
Date: 2009.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, SIXTH FLOOR 200 GRAYS INN ROAD, LONDON, WC1X 8XZ
Form type: 287
Date: 2009.05.07
£2.95
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SECRETARY APPOINTED CLIVE RONALD POTTERELL
Form type: 288a
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MANNING
Form type: 288b
Date: 2008.12.30
£2.95
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DIRECTOR APPOINTED STEPHEN JAMES KING
Form type: 288a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL COONEY
Form type: 288b
Date: 2008.11.20
£2.95
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DIRECTOR APPOINTED SARAH JANE VICKERY
Form type: 288a
Date: 2008.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED WILL HARDING
Form type: 288a
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED DARREN HENLEY
Form type: 288a
Date: 2008.05.23

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Company directors and board members:

JONATHAN BEAK (current)
Secretary, 2016.02.09
30 LEICESTER SQUARE , LONDON
WC2H 7LA
MARK DAVID BROWNING (current)
Director, MANAGING DIRECTOR, 2013.07.18
ITN 200 GRAYS INN ROAD , LONDON
WC1X 8XZ
GRAHAM DAVID BRYCE (current)
Director, 2015.03.31
FORTH HOUSE FORTH STREET , EDINBURGH
EH1 3LE
WILL HARDING (current)
Director, GROUP STRATEGY DIRECTOR, 2008.09.02
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
RICHARD JACKSON (current)
Director, HEAD OF FINANCE, 2013.10.01
ROCK FM ST PAULS SQUARE , PRESTON
PR1 1YE, LANCASHIRE
SIMON DAVID KILBY (current)
Director, HEAD OF MARKETPLACE, 2014.04.29
BAUER MEDIA GROUP 189 SHAFTSBURY AVENUE , LONDON
WC2H 8JG
BRYAN ROBERT MARTIN (current)
Director, FINANCE DIRECTOR, 2013.07.30
200 GRAYS INN ROAD , LONDON
WC1X 8XZ
TIMOTHY MARTIN MOLLOY (current)
Director, MANAGING DIRECTOR, 2009.12.01
ACADEMIC HOUSE 24-28 OVAL ROAD , LONDON
NW1 7DJ
JAMES ALEXANDER REA (current)
Director, EDITOR/JOURNALIST, 2012.04.24
30 LEICESTER SQUARE , LONDON
WC2H 7LA
TERENCE DENBY SMITH (current)
Director, CO DIRECTOR, 1991.07.30
62 STANLEY ROAD HOYLAKE , WIRRAL
CH47 1HZ, MERSEYSIDE
PETER SIMON DAVEY (resigned)
Secretary, 1991.07.30 - 1991.11.29
OAKSHADE 8 PARK CLOSE , WEST END ESHER
KT10 8LG, SURREY
CLIFF FLUET (resigned)
Secretary, LAWYER, 2004.04.29 - 2005.10.18
11 ROKESLY AVENUE , LONDON
N8 8NS
RICHARD DENLEY JOHN MANNING (resigned)
Secretary, 2005.10.18 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
ROY CAMERON NAISMITH (resigned)
Secretary, 1997.11.25 - 1998.08.31
THE CORN STORE MANOR FARM BARNS , OLD ALRESFORD
SO24 9DH, HAMPSHIRE
CLIVE RONALD POTTERELL (resigned)
Secretary, 2008.11.28 - 2015.09.30
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
NATHALIE ESTHER SCHWARZ (resigned)
Secretary, 1998.08.31 - 2004.04.29
FLAT 10 28 BELSIZE AVENUE , LONDON
NW3 4AU
DAVID ARTHUR WHITAKER (resigned)
Secretary, 1991.12.16 - 1992.09.30
CHARTWELL 8 THOMSON WALK CALCOT , READING
RG31 7DP, BERKSHIRE
STEVEN NICHOLAS WHITE (resigned)
Secretary, COMPANY SECRETARY, 1995.04.18 - 1997.11.25
35 MALTING CLOSE STOKE GOLDINGTON , NEWPORT PAGNELL
MK16 8NX, BUCKINGHAMSHIRE
DEBORAH ANNE WOODWARD (resigned)
Secretary, 1992.09.30 - 1995.04.18
75 PATHFIELD ROAD , LONDON
SW16 5PA
RALPH MITCHELL BERNARD (resigned)
Director, COMPANY DIRECTOR, 1992.12.08 - 2011.02.22
HYDECROSS CROSS LANE , MARLBOROUGH
SN8 1JZ, WILTSHIRE
CHARLES JAMES BRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.12.08 - 1996.11.19
WINSCOTT 172 FELINFOEL ROAD , LLANELLI
SA15 3NJ, DYFED
CHRISTOPHER CHATAWAY (resigned)
Director, CO DIRECTOR, 1991.07.30 - 1992.10.30
80 MAIDA VALE , LONDON
W9 1PR
PAUL FRANCIS COONEY (resigned)
Director, 2002.03.05 - 2008.11.12
40 PRIORWOOD ROAD NEWTON MEARNS , GLASGOW
G77 6ZZ, LANARKSHIRE
PAUL RICHARD DAVIES (resigned)
Director, GROUP COMMERCIAL DIR, 1997.11.25 - 2005.12.06
28 ROEHAMPTON GATE ROEHAMPTON , LONDON
SW15 5JS
ALEXANDER DICKSON (resigned)
Director, PROGRAMME DIRECTOR, 1992.10.30 - 2002.03.05
13 SINCLAIR AVENUE BEARSDEN , GLASGOW
G61 3BS
RICHARD JAMES EMERY (resigned)
Director, COMMERCIAL DIRECTOR, 1992.10.30 - 1993.04.14
ITN LTD 200 GRAYS INN ROAD , LONDON
WC1X 8XZ
MERVYN DOUGLAS HALL (resigned)
Director, JOURNALIST, 1992.10.30 - 1995.12.11
THE FIRS OAK APPLES HATCH LANE , WINDSOR
SL4 3RW, BERKSHIRE
DAVID STUART HAYNES (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1992.10.30
9 DURHAM PLACE , LONDON
SW3 4ET
DARREN RICHARD HENLEY (resigned)
Director, MANAGING DIRECTOR, 2008.04.21 - 2012.04.24
30 LEICESTER SQUARE , LONDON
WC2H 7LA
ENGLAND
KAREN HUDSON (resigned)
Director, BROADCAST SALES DIRECTOR, 2005.08.08 - 2014.04.29
5 BAILEY HOUSE 552 KINGS ROAD , LONDON
SW10 0RG
JOHN IRVING JOSEPHS (resigned)
Director, COMPANY DIRECTOR, 1994.04.12 - 1995.07.28
22 OSBALDESTON GARDENS , NEWCASTLE UPON TYNE
NE3 4JE, TYNE & WEAR
DAVID TRUMAN KING (resigned)
Director, SALES DIRECTOR BROADCAST, 2000.04.18 - 2004.12.31
50 BRACKEN AVENUE BALHAM , LONDON
SW12 8BH
UK
STEPHEN JAMES KING (resigned)
Director, PROGRAMME DIRECTOR, 2008.09.30 - 2015.03.31
C/O METRO RADIO 55 DEGREES NORTH PILGRIM STREET , NEWCASTLE-UPON-TYNE
NE1 6BF
RICHARD DENLEY JOHN MANNING (resigned)
Director, SOLICITOR, 2006.04.25 - 2008.11.28
39 ASH LANE , WELLS
BA5 2LR, SOMERSET
DAVID JAMES MANSFIELD (resigned)
Director, COMPANY DIRECTOR, 1996.06.18 - 1997.11.25
16 SUDBROOKE ROAD , LONDON
SW12 8TG

Companies near to INDEPENDENT RADIO NEWS ltd.

Information about the Private Limited Company INDEPENDENT RADIO 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: 2016.07.24. Reload the data