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Home > England & Wales Companies > ITN ARCHIVE LIMITED
Company Information for

ITN ARCHIVE LIMITED

200 GRAYS INN ROAD, LONDON, WC1X 8XZ,
Company Registration Number
03807324
Private Limited Company
Active

Company Overview

About Itn Archive Ltd
ITN ARCHIVE LIMITED was founded on 1999-07-14 and has its registered office in . The organisation's status is listed as "Active". Itn Archive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ITN ARCHIVE LIMITED
 
Legal Registered Office
200 GRAYS INN ROAD
LONDON
WC1X 8XZ
Other companies in WC1X
 
Filing Information
Company Number 03807324
Company ID Number 03807324
Date formed 1999-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 05:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITN ARCHIVE LIMITED
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Companies with same name ITN ARCHIVE LIMITED
The following companies were found which have the same name as ITN ARCHIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ITN ARCHIVE LIMITED California Unknown

Company Officers of ITN ARCHIVE LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY SCORER
 Company Secretary 1999-09-22
JOHN MACDONALD HARDIE
 Director 2009-06-01
JAMES HENRY SCORER
 Director 2001-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRAIN GEOFFREY MUIRHEAD
 Director 2008-07-18 2009-07-02
MARK WILLIAM WOOD
 Director 2003-07-25 2009-02-26
ANDREW JOHN WHITAKER
 Director 2001-10-17 2008-04-10
STEWART PETER PURVIS
 Director 1999-09-22 2003-07-22
RICHARD GRAHAM TAIT
 Director 1999-09-22 2002-07-31
SHARON O'BRIEN
 Company Secretary 1999-07-14 1999-09-22
JONATHAN ANDREW REARDON
 Nominated Director 1999-07-14 1999-09-22
MARTIN WEBSTER
 Nominated Director 1999-07-14 1999-09-22

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 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
JAMES HENRY SCORER INDEPENDENT TELEVISION NEWS LIMITED Company Secretary 1996-05-15 CURRENT 1955-05-04 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 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 INDEPENDENT TELEVISION NEWS LIMITED Director 2009-06-01 CURRENT 1955-05-04 Active
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
JAMES HENRY SCORER WORLD ATHLETICS PRODUCTIONS LIMITED Director 2018-03-03 CURRENT 2018-01-19 Active
JAMES HENRY SCORER ITN PRODUCTIONS ATHLETICS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
JAMES HENRY SCORER VIEWPOINT NEWS LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
JAMES HENRY SCORER ITN EDUCATION INVESTMENTS LIMITED Director 2010-02-12 CURRENT 2010-01-15 Active
JAMES HENRY SCORER ITN RADIO LIMITED Director 2010-02-01 CURRENT 2009-12-18 Active
JAMES HENRY SCORER ECL LIMITED Director 2008-06-06 CURRENT 2008-05-28 Active
JAMES HENRY SCORER ITN SOURCE LIMITED Director 2006-07-25 CURRENT 2006-06-05 Active
JAMES HENRY SCORER ITN GROUP LIMITED Director 2006-07-25 CURRENT 2006-07-13 Active
JAMES HENRY SCORER ITN PRODUCTIONS LIMITED Director 2006-07-25 CURRENT 2006-06-05 Active
JAMES HENRY SCORER VISUAL VOODOO FILMS LIMITED Director 2001-10-17 CURRENT 1999-10-25 Active
JAMES HENRY SCORER ITN RADIO INVESTMENTS LIMITED Director 2001-10-17 CURRENT 1989-08-25 Active
JAMES HENRY SCORER JEMANI LIMITED Director 2001-10-17 CURRENT 1987-12-14 Active
JAMES HENRY SCORER ITN INTERNATIONAL LIMITED Director 2001-10-17 CURRENT 1989-07-31 Active
JAMES HENRY SCORER TIMMS (1992) LIMITED Director 2001-10-17 CURRENT 1982-11-15 Active
JAMES HENRY SCORER CONNOLLY SYSTEMS LIMITED Director 2001-10-17 CURRENT 1977-12-13 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
2024-03-11Termination of appointment of James Henry Scorer on 2024-02-29
2024-03-11APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY SCORER
2024-03-11DIRECTOR APPOINTED MRS ZAFFRIN AYSHA O'SULLIVAN
2024-03-11Appointment of Zaffrin O'sullivan as company secretary on 2024-02-29
2024-01-09DIRECTOR APPOINTED MR JUSTIN PAUL SMITH
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-07-27CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-09-08Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-08Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-08Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-08-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-08-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-11-04AP01DIRECTOR APPOINTED MR DAVID MCPHERSON CONWAY
2019-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD HARDIE
2018-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-08-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-08-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0114/07/15 ANNUAL RETURN FULL LIST
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0114/07/14 ANNUAL RETURN FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-29AR0114/07/13 ANNUAL RETURN FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038073240001
2012-09-03AR0114/07/12 ANNUAL RETURN FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-12DISS40Compulsory strike-off action has been discontinued
2011-11-09AR0114/07/11 ANNUAL RETURN FULL LIST
2011-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12AR0114/07/10 FULL LIST
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BRAIN MUIRHEAD
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRAIN GEOFFREY MUIRHEAD / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY SCORER / 15/10/2009
2009-09-21363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-16288aDIRECTOR APPOINTED JOHN MACDONALD HARDIE
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-04DISS40DISS40 (DISS40(SOAD))
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR MARK WOOD
2009-03-03GAZ1FIRST GAZETTE
2008-07-28363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-23288aDIRECTOR APPOINTED BRAIN GEOFFREY MUIRHEAD
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WHITAKER
2008-01-31363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-15363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-01-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-06RES13DIR APPOINTMENT 25/07/03
2003-08-01288bDIRECTOR RESIGNED
2003-07-24363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-04-01363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-20AUDAUDITOR'S RESIGNATION
2002-08-20AUDAUDITOR'S RESIGNATION
2002-08-20AUDAUDITOR'S RESIGNATION
2002-08-08288bDIRECTOR RESIGNED
2001-11-01288aNEW DIRECTOR APPOINTED
2001-11-01288aNEW DIRECTOR APPOINTED
2001-08-02363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-07-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-10363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-02-21CERTNMCOMPANY NAME CHANGED ITNARCHIVE.COM LIMITED CERTIFICATE ISSUED ON 22/02/00
1999-10-25CERTNMCOMPANY NAME CHANGED DIPLEMA 433 LIMITED CERTIFICATE ISSUED ON 26/10/99
1999-10-19288aNEW DIRECTOR APPOINTED
1999-10-11288bDIRECTOR RESIGNED
1999-10-11288bSECRETARY RESIGNED
1999-10-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities




Licences & Regulatory approval
We could not find any licences issued to ITN ARCHIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-08
Proposal to Strike Off2009-03-03
Fines / Sanctions
No fines or sanctions have been issued against ITN ARCHIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-27 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ITN ARCHIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITN ARCHIVE LIMITED
Trademarks
We have not found any records of ITN ARCHIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITN ARCHIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91011 - Library activities) as ITN ARCHIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITN ARCHIVE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyITN ARCHIVE LIMITEDEvent Date2011-11-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyITN ARCHIVE LIMITEDEvent Date2009-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITN ARCHIVE 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 ITN ARCHIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1X 8XZ