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ITN Group Limited

Adresa
200 Gray's Inn Road
London
WC1X 8XZ
VAT ID (DIČ) no VAT ID available
Company No. 05875533 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)60200 Television programming and broadcasting activities
99999 Dormant Company
Company Register Statusactive
Previous Names
  • Newincco 569 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Independent Television News Limited Status: Active Notified: 06/04/2016 Companies House Number: 00548648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    O'Sullivan, Zaffrin London Status: Active Notified: 29/02/2024 Role: Secretary
    O'Sullivan, Zaffrin Aysha London Status: Active Notified: 29/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Smith, Justin Paul London Status: Active Notified: 03/01/2024 Occupation: Chief Financial And Operational Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, David Mcpherson London Status: Ceased Notified: 04/11/2019 Ceased: 03/11/2023 Date of Birth: 02/1976 Occupation: Chief Financial And Operations Role: Director Country of Residence: England Nationality: British
    Scorer, James Henry London Status: Ceased Notified: 25/07/2006 Ceased: 29/02/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scorer, James Henry London Status: Ceased Notified: 25/07/2006 Ceased: 29/02/2024 Occupation: Director Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ITN Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05836887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ITN Source Limited Status: Active Notified: 06/04/2016 Companies House Number: 05836903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors