Itn Archive Limited

Active03807324 Private limited company
Incorporated
14 July 1999 (27 years)
Industry
Library activities (91011)
Accounts type
Unaudited abridged
Region
Greater London
Address
200 Grays Inn Road
London
WC1X 8XZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
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 (12 former)
29 February 2024
Appointed O'Sullivan, Zaffrin as Secretary
29 February 2024
Appointed O'Sullivan, Zaffrin Aysha as Director
29 February 2024
Resigned Scorer, James Henry as Secretary
29 February 2024
Resigned Scorer, James Henry as Director
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, Brain Geoffrey as Director
1 June 2009
Appointed Hardie, John Macdonald as Director
26 February 2009
Resigned Wood, Mark William as Director
18 July 2008
Appointed Muirhead, Brain Geoffrey 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
31 July 2002
Resigned Tait, Richard Graham as Director
17 October 2001
Appointed Whitaker, Andrew John as Director
17 October 2001
Appointed Scorer, James Henry as Director
22 September 1999
Appointed Scorer, James Henry as Secretary
22 September 1999
Appointed Purvis, Stewart Peter as Director
22 September 1999
Appointed Tait, Richard Graham as Director
22 September 1999
Resigned O'Brien, Sharon as Secretary
22 September 1999
Resigned Reardon, Jonathan Andrew as Nominee Director
22 September 1999
Resigned Webster, Martin as Nominee Director
14 July 1999
Appointed O'Brien, Sharon as Secretary
14 July 1999
Appointed Reardon, Jonathan Andrew as Nominee Director
14 July 1999
Appointed Webster, Martin as Nominee 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
Has significant influence or control
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 Archive Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£5,623,935)
Cash
£0
Current Ratio
0.0x
Balance sheet detail
2023
Current Assets£0
Cash£0
Creditors (< 1 year)£5,623,935
Net Current Assets(£5,623,935)
Net Assets(£5,623,935)
Shareholder Funds(£5,623,935)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Accounts filing
28 July 2026Confirmation statement with no updates14 July 2026
12 November 2025Accounts filing
12 November 2025Other filing
Show all recent filings

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