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Home > England & Wales Companies > ITN NEWS CHANNEL (FINANCE) LIMITED
Company Information for

ITN NEWS CHANNEL (FINANCE) LIMITED

200 Grays Inn Road, London, WC1X 8XZ,
Company Registration Number
04214822
Private Limited Company
Active

Company Overview

About Itn News Channel (finance) Ltd
ITN NEWS CHANNEL (FINANCE) LIMITED was founded on 2001-05-11 and has its registered office in . The organisation's status is listed as "Active". Itn News Channel (finance) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ITN NEWS CHANNEL (FINANCE) LIMITED
 
Legal Registered Office
200 Grays Inn Road
London
WC1X 8XZ
Other companies in WC1X
 
Filing Information
Company Number 04214822
Company ID Number 04214822
Date formed 2001-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-11
Return next due 2025-05-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-17 09:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITN NEWS CHANNEL (FINANCE) LIMITED
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Company Officers of ITN NEWS CHANNEL (FINANCE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY SCORER
 Company Secretary 2001-09-21
JOHN MACDONALD HARDIE
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GEOFFREY MUIRHEAD
 Director 2009-05-18 2009-07-02
MARK WILLIAM WOOD
 Director 2003-07-25 2009-02-26
ANDREW JOHN WHITAKER
 Director 2001-09-21 2008-04-10
STEWART PETER PURVIS
 Director 2001-09-21 2003-07-22
OLSWANG COSEC LIMITED
 Company Secretary 2001-05-11 2001-09-21
OLSWANG DIRECTORS 1 LIMITED
 Director 2001-05-11 2001-09-21
OLSWANG DIRECTORS 2 LIMITED
 Director 2001-05-11 2001-09-21

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 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
JAMES HENRY SCORER INDEPENDENT TELEVISION NEWS LIMITED Company Secretary 1996-05-15 CURRENT 1955-05-04 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
2024-09-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-23CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-03-11Appointment of Zaffrin O'sullivan as company secretary on 2024-02-29
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
2024-01-09DIRECTOR APPOINTED MR JUSTIN PAUL SMITH
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-11-04AP01DIRECTOR APPOINTED MR DAVID MCPHERSON CONWAY
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-01-02AP01DIRECTOR APPOINTED MR JAMES HENRY SCORER
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD HARDIE
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 16380001
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 16380001
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 16380001
2016-05-26AR0111/05/16 ANNUAL RETURN FULL LIST
2015-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 16380001
2015-05-22AR0111/05/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 16380001
2014-06-09AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-27AR0111/05/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-11AR0111/05/12 ANNUAL RETURN FULL LIST
2011-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-31AR0111/05/11 ANNUAL RETURN FULL LIST
2010-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-20AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-20AD02SAIL ADDRESS CREATED
2010-05-20CH01Director's details changed for Mr John Macdonald Hardie on 2010-05-11
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 11/05/2010
2010-05-20AD03Register(s) moved to registered inspection location
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-16288aDIRECTOR APPOINTED JOHN MACDONALD HARDIE
2009-05-26288aDIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD
2009-05-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR MARK WOOD
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WHITAKER
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-11363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
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
2003-06-11363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-26363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-05-3188(2)RAD 24/05/02--------- £ SI 500000@1=500000 £ IC 3200001/3700001
2002-05-3188(2)RAD 25/04/02--------- £ SI 400000@1=400000 £ IC 3700001/4100001
2002-05-3188(2)RAD 25/03/02--------- £ SI 400000@1=400000 £ IC 4100001/4500001
2002-03-2188(2)RAD 25/02/02--------- £ SI 600000@1=600000 £ IC 2600001/3200001
2002-02-25225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2002-02-2288(2)RAD 25/01/02--------- £ SI 840000@1=840000 £ IC 1760001/2600001
2002-02-1488(2)RAD 20/12/01--------- £ SI 560000@1=560000 £ IC 1200001/1760001
2002-02-07123£ NC 1000/40000000 20/09/01
2002-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-0788(2)RAD 29/10/01--------- £ SI 600000@1=600000 £ IC 1/600001
2002-02-0788(2)RAD 23/11/01--------- £ SI 600000@1=600000 £ IC 600001/1200001
2001-11-29288bDIRECTOR RESIGNED
2001-11-29287REGISTERED OFFICE CHANGED ON 29/11/01 FROM: THIRD FLOOR 90 LONG ACRE LONDON WC2E 9TT
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-29288bSECRETARY RESIGNED
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-29288bDIRECTOR RESIGNED
2001-11-29288aNEW SECRETARY APPOINTED
2001-07-02CERTNMCOMPANY NAME CHANGED NEWINCCO 43 LIMITED CERTIFICATE ISSUED ON 02/07/01
2001-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ITN NEWS CHANNEL (FINANCE) 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 ITN NEWS CHANNEL (FINANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITN NEWS CHANNEL (FINANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ITN NEWS CHANNEL (FINANCE) LIMITED

Intangible Assets
Patents
We have not found any records of ITN NEWS CHANNEL (FINANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITN NEWS CHANNEL (FINANCE) LIMITED
Trademarks
We have not found any records of ITN NEWS CHANNEL (FINANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITN NEWS CHANNEL (FINANCE) 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 (60200 - Television programming and broadcasting activities) as ITN NEWS CHANNEL (FINANCE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITN NEWS CHANNEL (FINANCE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITN NEWS CHANNEL (FINANCE) 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 NEWS CHANNEL (FINANCE) 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