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Home > England & Wales Companies > INDEPENDENT TELEVISION NEWS LIMITED
Company Information for

INDEPENDENT TELEVISION NEWS LIMITED

200 GRAYS INN ROAD, LONDON, WC1X 8XZ,
Company Registration Number
00548648
Private Limited Company
Active

Company Overview

About Independent Television News Ltd
INDEPENDENT TELEVISION NEWS LIMITED was founded on 1955-05-04 and has its registered office in . The organisation's status is listed as "Active". Independent Television News Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INDEPENDENT TELEVISION NEWS LIMITED
 
Legal Registered Office
200 GRAYS INN ROAD
LONDON
WC1X 8XZ
Other companies in WC1X
 
Filing Information
Company Number 00548648
Company ID Number 00548648
Date formed 1955-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB756299581  
Last Datalog update: 2024-07-06 02:57:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT TELEVISION NEWS LIMITED
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Companies with same name INDEPENDENT TELEVISION NEWS LIMITED
The following companies were found which have the same name as INDEPENDENT TELEVISION NEWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT TELEVISION NEWS ASSOCIATION, INC. 51 EAST 42ND ST. New York NEW YORK NY 10017 Active Company formed on the 1975-10-29
INDEPENDENT TELEVISION NEWS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
INDEPENDENT TELEVISION NEWS LIMITED Singapore Active Company formed on the 2010-10-13

Company Officers of INDEPENDENT TELEVISION NEWS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY SCORER
 Company Secretary 1996-05-15
JONATHAN HAROLD ESMOND VERE 4TH VISCOUNT ROTHERMERE
 Director 2018-03-28
THOMAS MATTHEW BETTS
 Director 2010-01-14
MARGARET ADELA MIRIAM CARVER
 Director 2008-12-17
ANDREW SHELDON GARARD
 Director 2009-05-15
JOHN MACDONALD HARDIE
 Director 2009-06-01
GEERT LINNEBANK
 Director 2007-01-30
MANUEL LOPO DE CARVALHO
 Director 2018-03-28
BRYAN ROBERT MARTIN
 Director 2010-02-24
CHRISTOPHER JOSEPH SWORDS
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROGER BROWN
 Director 2014-04-07 2018-03-27
MICHAEL ANTHONY GREEN
 Director 2004-07-15 2009-05-15
RICHARD JAMES KERR
 Director 2007-01-30 2008-12-17
CHARLES HENRY GREGSON
 Director 2000-09-29 2007-01-30
MICHAEL JOHN DESMOND
 Director 2004-07-15 2005-11-14
ROGER NEIL GILBERT
 Director 1999-12-01 2004-02-06
MICHAEL PHILIP GREEN
 Director 1993-03-31 2004-01-30
STEVEN ANTHONY CAIN
 Director 1999-03-23 2000-01-31
ROGER NEIL GILBERT
 Director 1998-07-22 1999-11-23
JOHN CRESSWELL
 Director 1997-06-11 1999-05-24
ROGER FROOME LAUGHTON
 Director 1997-01-09 1999-05-24
DAVID ENGLISH
 Director 1996-05-15 1998-06-10
ROGER NEIL GILBERT
 Director 1996-07-16 1998-06-10
CLIVE RICHARD HOLLICK OF NOTTING HILL
 Director 1996-09-25 1997-05-29
JUNE FRANCES DE MOLLER
 Director 1996-03-20 1996-09-17
JAMES MARTYN WHEATLEY
 Company Secretary 1993-09-01 1996-05-15
LESLIE FRANCIS HILL
 Director 1992-05-28 1996-01-22
DAVID SORRELL GORDON
 Director 1993-04-29 1995-03-31
FRANCIS CHRISTOPHER BUCHAN BLAND
 Director 1993-03-31 1994-03-09
CLIVE TIMMS
 Company Secretary 1992-05-28 1993-08-31
ANTHONY DONALD BROOK
 Director 1992-05-28 1993-05-28
RICHARD JAMES EMERY
 Director 1992-05-28 1993-05-28
MICHAEL IAN GRADE
 Director 1992-05-28 1993-05-28
RICHARD JOHANN DUNN
 Director 1992-05-28 1993-04-29
CLIVE WILLIAM LEACH
 Director 1992-05-28 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY SCORER ECL LIMITED Company Secretary 2008-06-06 CURRENT 2008-05-28 Active
JAMES HENRY SCORER ITN SOURCE LIMITED Company Secretary 2006-07-25 CURRENT 2006-06-05 Active
JAMES HENRY SCORER ITN GROUP LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-13 Active
JAMES HENRY SCORER ITN PRODUCTIONS LIMITED Company Secretary 2006-07-25 CURRENT 2006-06-05 Active
JAMES HENRY SCORER ITN NEWS CHANNEL (FINANCE) LIMITED Company Secretary 2001-09-21 CURRENT 2001-05-11 Active
JAMES HENRY SCORER VISUAL VOODOO FILMS LIMITED Company Secretary 1999-12-01 CURRENT 1999-10-25 Active
JAMES HENRY SCORER ITN ARCHIVE LIMITED Company Secretary 1999-09-22 CURRENT 1999-07-14 Active
JAMES HENRY SCORER CONNOLLY SYSTEMS LIMITED Company Secretary 1997-02-28 CURRENT 1977-12-13 Active
JAMES HENRY SCORER JEMANI LIMITED Company Secretary 1996-12-03 CURRENT 1987-12-14 Active
JAMES HENRY SCORER ITN INTERNATIONAL LIMITED Company Secretary 1996-11-18 CURRENT 1989-07-31 Active
JAMES HENRY SCORER ITN RADIO INVESTMENTS LIMITED Company Secretary 1996-11-08 CURRENT 1989-08-25 Active
JAMES HENRY SCORER TIMMS (1992) LIMITED Company Secretary 1996-06-17 CURRENT 1982-11-15 Active
MARGARET ADELA MIRIAM CARVER RACING AUTHORITY LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off
MARGARET ADELA MIRIAM CARVER THE RACECOURSE ASSOCIATION LIMITED Director 2015-04-01 CURRENT 1907-05-22 Active
MARGARET ADELA MIRIAM CARVER BFBS Director 2013-12-03 CURRENT 1946-03-29 Active
MARGARET ADELA MIRIAM CARVER CARVER CARE & MOBILITY LTD Director 2004-11-12 CURRENT 2004-11-12 Active - Proposal to Strike off
ANDREW SHELDON GARARD CREATIVE DIVERSITY NETWORK LTD Director 2017-06-29 CURRENT 2015-03-11 Active
ANDREW SHELDON GARARD UTV LIMITED Director 2016-02-29 CURRENT 1959-02-17 Active
ANDREW SHELDON GARARD ITV LTVC (SCOTLAND) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
ANDREW SHELDON GARARD CASTLEFIELD PROPERTIES LIMITED Director 2012-04-25 CURRENT 1988-07-26 Active
ANDREW SHELDON GARARD CHANNEL TELEVISION HOLDINGS LIMITED Director 2011-11-23 CURRENT 2001-07-23 Active
ANDREW SHELDON GARARD ITV HOLDINGS (CAYMAN) LIMITED Director 2011-04-26 CURRENT 2010-03-18 Active
ANDREW SHELDON GARARD ITV (HC) LIMITED Director 2009-05-27 CURRENT 2009-05-26 Active - Proposal to Strike off
ANDREW SHELDON GARARD ANGLIA TELEVISION (MUSIC) LIMITED Director 2009-05-15 CURRENT 1972-11-07 Dissolved 2016-12-27
ANDREW SHELDON GARARD GRANADA DECEMBER EIGHT LIMITED Director 2009-05-15 CURRENT 2000-12-01 Converted / Closed
ANDREW SHELDON GARARD GRANADA DECEMBER NINE LIMITED Director 2009-05-15 CURRENT 2000-12-01 Converted / Closed
ANDREW SHELDON GARARD CARLTON COMMUNICATIONS LIMITED Director 2009-05-15 CURRENT 1939-01-11 Active
ANDREW SHELDON GARARD GRANADA MEDIA LIMITED Director 2009-05-15 CURRENT 1995-09-26 Active
ANDREW SHELDON GARARD INTERACTIVE TELEPHONY LIMITED Director 2008-11-28 CURRENT 2003-07-23 Active
JOHN MACDONALD HARDIE ITN DLS LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
JOHN MACDONALD HARDIE CREATIVE DIVERSITY NETWORK LTD Director 2015-04-20 CURRENT 2015-03-11 Active
JOHN MACDONALD HARDIE ITN EDUCATION INVESTMENTS LIMITED Director 2010-02-12 CURRENT 2010-01-15 Active
JOHN MACDONALD HARDIE ITN RADIO LIMITED Director 2010-02-01 CURRENT 2009-12-18 Active
JOHN MACDONALD HARDIE VISUAL VOODOO FILMS LIMITED Director 2009-06-01 CURRENT 1999-10-25 Active
JOHN MACDONALD HARDIE ITN RADIO INVESTMENTS LIMITED Director 2009-06-01 CURRENT 1989-08-25 Active
JOHN MACDONALD HARDIE JEMANI LIMITED Director 2009-06-01 CURRENT 1987-12-14 Active
JOHN MACDONALD HARDIE ITN INTERNATIONAL LIMITED Director 2009-06-01 CURRENT 1989-07-31 Active
JOHN MACDONALD HARDIE ITN ARCHIVE LIMITED Director 2009-06-01 CURRENT 1999-07-14 Active
JOHN MACDONALD HARDIE ITN SOURCE LIMITED Director 2009-06-01 CURRENT 2006-06-05 Active
JOHN MACDONALD HARDIE ITN GROUP LIMITED Director 2009-06-01 CURRENT 2006-07-13 Active
JOHN MACDONALD HARDIE ITN ARABIA LIMITED Director 2009-06-01 CURRENT 2009-03-20 Active - Proposal to Strike off
JOHN MACDONALD HARDIE TIMMS (1992) LIMITED Director 2009-06-01 CURRENT 1982-11-15 Active
JOHN MACDONALD HARDIE CONNOLLY SYSTEMS LIMITED Director 2009-06-01 CURRENT 1977-12-13 Active
JOHN MACDONALD HARDIE ITN PRODUCTIONS LIMITED Director 2009-06-01 CURRENT 2006-06-05 Active
GEERT LINNEBANK THOMSON REUTERS FOUNDATION Director 2001-03-22 CURRENT 2000-08-04 Active
MANUEL LOPO DE CARVALHO DMGV LIMITED Director 2018-01-17 CURRENT 2006-05-26 Active
MANUEL LOPO DE CARVALHO LONDON FOOD PRODUCTION LIMITED Director 2017-07-17 CURRENT 2014-07-25 Liquidation
BRYAN ROBERT MARTIN INDEPENDENT RADIO NEWS LIMITED Director 2013-07-30 CURRENT 1973-05-09 Active
CHRISTOPHER JOSEPH SWORDS ITV PENSION SCHEME LIMITED Director 2017-08-01 CURRENT 1958-04-25 Active
CHRISTOPHER JOSEPH SWORDS UTV LIMITED Director 2016-02-29 CURRENT 1959-02-17 Active
CHRISTOPHER JOSEPH SWORDS ITV INTERNATIONAL CHANNELS LIMITED Director 2015-06-29 CURRENT 2001-02-13 Active
CHRISTOPHER JOSEPH SWORDS CHANNEL TELEVISION HOLDINGS LIMITED Director 2015-04-30 CURRENT 2001-07-23 Active
CHRISTOPHER JOSEPH SWORDS ITV CONSUMER LIMITED Director 2015-04-30 CURRENT 1994-06-06 Active
CHRISTOPHER JOSEPH SWORDS ITV DIGITAL CHANNELS LIMITED Director 2015-04-30 CURRENT 1995-09-13 Active
CHRISTOPHER JOSEPH SWORDS CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED Director 2015-04-30 CURRENT 1996-06-05 Active
CHRISTOPHER JOSEPH SWORDS ITV NEWS CHANNEL LIMITED Director 2015-04-30 CURRENT 2000-01-31 Active - Proposal to Strike off
CHRISTOPHER JOSEPH SWORDS ITV RIGHTS LIMITED Director 2015-04-30 CURRENT 2008-06-30 Active
CHRISTOPHER JOSEPH SWORDS ITV BREAKFAST BROADCASTING LIMITED Director 2015-04-30 CURRENT 2011-07-08 Active
CHRISTOPHER JOSEPH SWORDS ITV NETWORK LIMITED Director 2015-04-30 CURRENT 1958-05-01 Active
CHRISTOPHER JOSEPH SWORDS ITV2 LIMITED Director 2015-04-30 CURRENT 1984-11-30 Active
CHRISTOPHER JOSEPH SWORDS YOUVIEW TV LTD Director 2015-02-24 CURRENT 2010-07-08 Active
CHRISTOPHER JOSEPH SWORDS ITV BROADCASTING LIMITED Director 2014-12-16 CURRENT 1969-06-11 Active
CHRISTOPHER JOSEPH SWORDS BARB AUDIENCES LIMITED Director 2013-03-21 CURRENT 1998-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-11Termination of appointment of James Henry Scorer on 2024-02-29
2024-03-11Appointment of Zaffrin O'sullivan as company secretary on 2024-02-29
2024-03-11AP03Appointment of Zaffrin O'sullivan as company secretary on 2024-02-29
2024-03-11TM02Termination of appointment of James Henry Scorer on 2024-02-29
2024-01-09DIRECTOR APPOINTED MR JUSTIN PAUL SMITH
2024-01-09AP01DIRECTOR APPOINTED MR JUSTIN PAUL SMITH
2023-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCPHERSON CONWAY
2023-10-10APPOINTMENT TERMINATED, DIRECTOR ANGELA JAIN
2023-10-10DIRECTOR APPOINTED MS ADEDIGBA AMANDA RAWCLIFFE
2023-10-10AP01DIRECTOR APPOINTED MS ADEDIGBA AMANDA RAWCLIFFE
2023-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA JAIN
2023-06-23CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-04-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARY TURNESS
2022-09-01DIRECTOR APPOINTED MS RACHEL CORP
2022-09-01AP01DIRECTOR APPOINTED MS RACHEL CORP
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARY TURNESS
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-24AP01DIRECTOR APPOINTED MS ANGELA JAIN
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS HUGH BROOKE
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-04-20AP01DIRECTOR APPOINTED MS DEBORAH MARY TURNESS
2021-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CELIA MALLETT
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-01AP01DIRECTOR APPOINTED MR DAVID MCPHERSON CONWAY
2019-11-01AP01DIRECTOR APPOINTED MR DAVID MCPHERSON CONWAY
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERT MARTIN
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERT MARTIN
2019-07-31AP01DIRECTOR APPOINTED MRS KYLA LYNNE ANTHEA MULLINS
2019-07-31AP01DIRECTOR APPOINTED MRS KYLA LYNNE ANTHEA MULLINS
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH SWORDS
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH SWORDS
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-04-29AP01DIRECTOR APPOINTED DR ANNA CELIA MALLETT
2019-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-31AP01DIRECTOR APPOINTED MR MAGNUS HUGH BROOKE
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELDON GARARD
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD HARDIE
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL LOPO DE CARVALHO
2018-11-30AP01DIRECTOR APPOINTED MR CHARLES RICHARD COX
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAROLD ESMOND VERE 4TH VISCOUNT ROTHERMERE
2018-11-28AP01DIRECTOR APPOINTED MR ANDREW OLIVER MULLINS
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 005486480018
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ADELA MIRIAM CARVER
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 400000
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-05AP01DIRECTOR APPOINTED MR MANUEL LOPO DE CARVALHO
2018-04-04AP01DIRECTOR APPOINTED THE RIGHT HONOURABLE JONATHAN HAROLD ESMOND VERE 4TH VISCOUNT ROTHERMERE
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGER BROWN
2017-10-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY PITTS
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 400000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-06-02CH01Director's details changed for Simon Jeremy Pitts on 2016-06-02
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 400000
2016-06-01AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-01CH01Director's details changed for Mr Thomas Matthew Betts on 2016-05-31
2016-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 400000
2015-06-30AR0128/05/15 FULL LIST
2015-05-29AR0129/01/15 FULL LIST
2015-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 400000
2014-06-09AR0128/05/14 FULL LIST
2014-05-01AP01DIRECTOR APPOINTED MR GRAHAM ROGER BROWN
2014-04-28RES12VARYING SHARE RIGHTS AND NAMES
2014-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART
2014-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-05-30AR0128/05/13 FULL LIST
2013-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2013-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-06-28AR0128/05/12 FULL LIST
2012-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-07-13AR0128/05/11 FULL LIST
2011-07-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
2011-07-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
2011-07-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2011-07-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-10AR0128/05/10 FULL LIST
2010-06-10AD02SAIL ADDRESS CREATED
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROBERT MARTIN / 28/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 28/05/2010
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD
2010-03-09AP01DIRECTOR APPOINTED BRYAN ROBERT MARTIN
2010-02-09AP01DIRECTOR APPOINTED THOMAS MATTHEW BETTS
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DANE STEWART / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY PITTS / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEERT LINNEBANK / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ADELA MIRIAM CARVER / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 27/10/2009
2009-07-10363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-16288aDIRECTOR APPOINTED JOHN MACDONALD HARDIE
2009-05-18288aDIRECTOR APPOINTED SIMON JEREMY PITTS
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
2009-05-18288aDIRECTOR APPOINTED ANDREW GARARD
2009-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR MARK WOOD
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-01-15288aDIRECTOR APPOINTED MARGARET ADELA MIRIAM CARVER
2008-12-27288bAPPOINTMENT TERMINATED DIRECTOR RICHARD KERR
2008-11-05RES01ADOPT ARTICLES 28/10/2008
2008-11-05RES13CONFLICTS OF INTEREST 28/10/2008
2008-08-05288aDIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD
2008-06-26363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-05-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-05-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-05-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT TELEVISION NEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT TELEVISION NEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2011-07-04 Outstanding 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 2011-07-04 Outstanding DAVID SLESSER MCCALL CBE DL MICHAEL CAWLEY MARTYN ROY HURD DUNCAN MERLIN JONES CATHERINE MAYNE MICHAEL GEORGE MORRIS AS TRUSTEES OF THE SCHEME
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT TELEVISION NEWS LIMITED

Intangible Assets
Patents
We have not found any records of INDEPENDENT TELEVISION NEWS LIMITED registering or being granted any patents
Domain Names

INDEPENDENT TELEVISION NEWS LIMITED owns 27 domain names.

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Trademarks

Trademark applications by INDEPENDENT TELEVISION NEWS LIMITED

INDEPENDENT TELEVISION NEWS LIMITED is the Original registrant for the trademark RIGHT CONTENT RIGHT NOW ™ (78943315) through the USPTO on the 2006-08-02
Color is not claimed as a feature of the mark.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DOLPHIN TELEVISION LIMITED 2005-11-03 Outstanding
RENT DEPOSIT DEED PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED 1996-10-22 Outstanding

We have found 2 mortgage charges which are owed to INDEPENDENT TELEVISION NEWS LIMITED

Income
Government Income

Government spend with INDEPENDENT TELEVISION NEWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-08-13 GBP £3,125 Project Work
Thurrock Council 2015-08-13 GBP £3,125 Promotions and Publicity
Runnymede Borough Council 2015-07-21 GBP £1,860
Leeds City Council 2014-02-12 GBP £615 Operational Materials
Shropshire Council 2014-01-23 GBP £663 Supplies And Services-Miscellaneous Expenses
Essex County Council 2013-09-03 GBP £7,375
Essex County Council 2013-05-22 GBP £7,375

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT TELEVISION NEWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INDEPENDENT TELEVISION NEWS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185177011Aerials for radio-telegraphic or radio-telephonic apparatus
2014-04-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2014-03-0185177011Aerials for radio-telegraphic or radio-telephonic apparatus
2014-02-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2013-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-11-0185238091Recorded media for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2013-11-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2013-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-08-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2013-07-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2013-07-0190069100Parts and accessories for photographic cameras, n.e.s.
2013-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-01-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2012-08-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2012-05-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-04-0185287119Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function")
2011-12-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-10-0185171100Line telephone sets with cordless handsets
2011-10-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-09-0185238093Recorded media for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2011-08-0149070090Stamp-impressed paper; cheque forms; stock, share or bond certificates and similar documents
2011-06-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2010-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-08-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2010-06-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-06-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2010-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT TELEVISION NEWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT TELEVISION NEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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