Itn Radio Investments Limited

Active02417313 Private limited company
Incorporated
25 August 1989 (37 years)
Previously known as
Itn Radio Limited (until 13 December 2010)
Diplema 204 Limited (until 1 November 1989)
Industry
Radio broadcasting (60100)
Accounts type
Micro entity
Region
Greater London
Address
C/o Independent Television News
Limited
200 Gray's Inn Road
WC1X 8XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

O'Sullivan, Zaffrin
Secretary · Appointed 29 February 2024
Director · Appointed 29 February 2024
British
Born May 1978 (48)
Director · Appointed 3 January 2024
British
Born March 1980 (46)
Officer history (15 former)
29 February 2024
Resigned Scorer, James Henry as Director
29 February 2024
Appointed O'Sullivan, Zaffrin Aysha as Director
29 February 2024
Appointed O'Sullivan, Zaffrin as Secretary
29 February 2024
Resigned Scorer, James Henry as Secretary
3 January 2024
Appointed Smith, Justin Paul as Director
3 November 2023
Resigned Conway, David Mcpherson as Director
4 November 2019
Appointed Conway, David Mcpherson as Director
31 December 2018
Resigned Hardie, John Macdonald as Director
2 July 2009
Resigned Muirhead, Brian Geoffrey as Director
1 June 2009
Appointed Hardie, John Macdonald as Director
10 March 2009
Appointed Muirhead, Brian Geoffrey as Director
26 February 2009
Resigned Wood, Mark William as Director
10 April 2008
Resigned Whitaker, Andrew John as Director
25 July 2003
Appointed Wood, Mark William as Director
22 July 2003
Resigned Purvis, Stewart Peter as Director
17 October 2001
Appointed Scorer, James Henry as Director
17 October 2001
Appointed Whitaker, Andrew John as Director
22 June 1999
Resigned Wheatley, James Martyn as Director
8 November 1996
Appointed Scorer, James Henry as Secretary
8 November 1996
Resigned Wheatley, James Martyn as Secretary
29 January 1996
Appointed Wheatley, James Martyn as Director
11 December 1995
Resigned Hall, Mervyn Douglas as Director
1 September 1993
Appointed Wheatley, James Martyn as Secretary
31 August 1993
Resigned Young, Mark Christopher as Director
31 August 1993
Resigned Timms, Clive as Secretary
31 March 1993
Appointed Hall, Mervyn Douglas as Director
31 March 1993
Resigned Emery, Richard James as Director
31 March 1993
Resigned Phillis, Robert Weston, Sir as Director
31 March 1993
Appointed Young, Mark Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registrable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales.
Reg. no. 00548648

Holdings 1

Companies where Itn Radio Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
20242023
Fixed Assets£345,475£345,475
Creditors (< 1 year)£345,473£345,473
Net Current Assets(£345,473)(£345,473)
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates23 October 2026
25 October 2026Other filing
25 October 2026Other filing
8 December 2025Confirmation statement with no updates23 October 2025
18 November 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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