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Home > England & Wales Companies > ITN EDUCATION INVESTMENTS LIMITED
Company Information for

ITN EDUCATION INVESTMENTS LIMITED

200 GRAY'S INN ROAD, LONDON, LONDON, WC1X 8XZ,
Company Registration Number
07126826
Private Limited Company
Active

Company Overview

About Itn Education Investments Ltd
ITN EDUCATION INVESTMENTS LIMITED was founded on 2010-01-15 and has its registered office in London. The organisation's status is listed as "Active". Itn Education Investments 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 EDUCATION INVESTMENTS LIMITED
 
Legal Registered Office
200 GRAY'S INN ROAD
LONDON
LONDON
WC1X 8XZ
Other companies in WC1X
 
Previous Names
GREAT NORTH NEWS LIMITED13/12/2010
NEWINCCO 967 LIMITED29/01/2010
Filing Information
Company Number 07126826
Company ID Number 07126826
Date formed 2010-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 15:29:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITN EDUCATION INVESTMENTS LIMITED
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Company Officers of ITN EDUCATION INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MACDONALD HARDIE
 Director 2010-02-12
JAMES HENRY SCORER
 Director 2010-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
OLSWANG COSEC LIMITED
 Company Secretary 2010-01-15 2010-02-12
CHRISTOPHER ALAN MACKIE
 Director 2010-01-15 2010-02-12
OLSWANG DIRECTORS 1 LIMITED
 Director 2010-01-15 2010-02-12
OLSWANG DIRECTORS 2 LIMITED
 Director 2010-01-15 2010-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 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 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 ITN ARCHIVE LIMITED Director 2001-10-17 CURRENT 1999-07-14 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
2024-09-17Unaudited abridged accounts made up to 2023-12-31
2024-03-11APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY SCORER
2024-03-11DIRECTOR APPOINTED MRS ZAFFRIN AYSHA O'SULLIVAN
2024-02-09CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2024-01-09DIRECTOR APPOINTED MR JUSTIN PAUL SMITH
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-01-27CONFIRMATION STATEMENT MADE ON 15/01/23, 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
2022-01-27CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-08-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-23AGREEMENT2Notice 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
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-07-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/20, 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
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD HARDIE
2018-10-12PARENT_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
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/18, 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
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0115/01/15 ANNUAL RETURN FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-05SH20STATEMENT BY DIRECTORS
2013-12-05SH1905/12/13 STATEMENT OF CAPITAL GBP 100
2013-12-05CAP-SSSOLVENCY STATEMENT DATED 29/11/13
2013-12-05RES13SHARE PREMIUM ACCOUNT CANCELLED 29/11/2013
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05AR0115/01/13 FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0115/01/12 FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 200 GRAY'S INN ROAD LONDON WC1X 8XZ
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-05AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-07-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-23RES0117/06/2011
2011-03-09AR0115/01/11 FULL LIST
2011-02-22SH0126/01/11 STATEMENT OF CAPITAL GBP 100
2010-12-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-12-13CERTNMCOMPANY NAME CHANGED GREAT NORTH NEWS LIMITED CERTIFICATE ISSUED ON 13/12/10
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2010-02-17AP01DIRECTOR APPOINTED MR JOHN MACDONALD HARDIE
2010-02-17AP01DIRECTOR APPOINTED MR JAMES HENRY SCORER
2010-01-29RES15CHANGE OF NAME 29/01/2010
2010-01-29CERTNMCOMPANY NAME CHANGED NEWINCCO 967 LIMITED CERTIFICATE ISSUED ON 29/01/10
2010-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EDUCATION INVESTMENTS 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 EDUCATION INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT SECURITY AGREEMENT 2011-06-20 Satisfied DAVID SLESSER MCCALL CBE DL MICHAEL CAWLEY MARTYN ROY HURD DUNCAN MERLIN JONES CATHERINE MAYNE MICHAEL GEORGE MORRIS AS TRUSTEES OF THE SCHEME
DEBENTURE 2011-06-20 Satisfied DAVID SLESSER MCCALL CBE DL MICHAEL CAWLEY MARTYN ROY HURD DUNCAN MERLIN JONES CATHERINE MAYNE MICHAEL GEORGE MORRIS AS TRUSTEES OF THE SCHEME
Intangible Assets
Patents
We have not found any records of ITN EDUCATION INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITN EDUCATION INVESTMENTS LIMITED
Trademarks
We have not found any records of ITN EDUCATION INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITN EDUCATION INVESTMENTS 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 EDUCATION INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITN EDUCATION INVESTMENTS 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 EDUCATION INVESTMENTS 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 EDUCATION INVESTMENTS 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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