Itn Group Limited. net worth, address, company information. Free

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Itn Group Limited (Companies House Registration Number 05875533) is a private limited company incorporated on 2006-07-13. This business is located at 200 Gray's Inn Road, London WC1X 8XZ. Having undergone a change in 2006-07-24, the previous name this firm used was Newincco 569 Limited. Itn Group Limited operates SIC code: 99999 which stands for "dormant company", SIC code: 60200 - "television programming and broadcasting activities".

Company details

Name	Itn Group Limited
Number	05875533
Date of Incorporation:	Thursday 13th July 2006
End of financial year:	31 December
Address:	200 Gray's Inn Road, London, WC1X 8XZ
SIC code:	99999 - Dormant Company 60200 - Television programming and broadcasting activities

Moving on to the 2 directors that can be found in this firm, we can name: Justin S. (appointed on 03 January 2024), James S. (appointment date: 25 July 2006). 1 secretary is there as well: James S. (appointed on 25 July 2006). The official register lists 1 person of significant control - Independent Television News Limited, a corporation that can be found at Gray's Inn Road, WC1X 8XZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	-	-	1	1	1	1	1
Total Assets Less Current Liabilities	-	-	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

Independent Television News Limited

6 April 2016

Address	200 Gray's Inn Road, London, WC1X 8XZ, England
Legal authority	Private Company Limited By Shares Incorporated In England And Wales
Legal form	Registrable Relevant Legal Entity That Keeps Its Own Psc Register
Country registered	England And Wales
Place registered	Companies House Register
Registration number	00548648
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on Thu, 29th Feb 2024 filed on: 11th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Thu, 29th Feb 2024 filed on: 11th, March 2024 \| officers	Free Download (1 page)
(AP03) On Thu, 29th Feb 2024, company appointed a new person to the position of a secretary filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Feb 2024 new director was appointed. filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 29th Feb 2024 filed on: 11th, March 2024 \| officers	Free Download (1 page)
(AP01) On Wed, 3rd Jan 2024 new director was appointed. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 3rd Nov 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (2 pages)
(AP01) On Mon, 4th Nov 2019 new director was appointed. filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Dec 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jul 2015 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 10th Aug 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jul 2014 filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 12th Aug 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Jul 2013 filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 29th Aug 2013: 1.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jul 2012 filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jul 2011 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (1 page)
(CH01) On Tue, 13th Jul 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 13th Jul 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(CH03) On Tue, 13th Jul 2010 secretary's details were changed filed on: 21st, September 2010 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, September 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 21st, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Jul 2010 filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 30th Nov 2009 filed on: 30th, November 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, October 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/09/2009 from 200 gray's inn road london WC1X 8XZ filed on: 24th, September 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 24th Sep 2009 with complete member list filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
(288a) On Tue, 16th Jun 2009 Director appointed filed on: 16th, June 2009 \| officers	Free Download (3 pages)
(288a) On Tue, 26th May 2009 Director appointed filed on: 26th, May 2009 \| officers	Free Download (4 pages)
(288b) On Fri, 13th Mar 2009 Appointment terminated director filed on: 13th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 25th Jul 2008 with complete member list filed on: 25th, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 12th, May 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2007 to 31/12/2007 filed on: 28th, April 2008 \| accounts	Free Download (1 page)
(288b) On Fri, 25th Apr 2008 Appointment terminated director filed on: 25th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
(288a) On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (3 pages)
(288b) On Mon, 14th Aug 2006 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288b) On Mon, 14th Aug 2006 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288b) On Mon, 14th Aug 2006 Secretary resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288a) On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (4 pages)
(288b) On Mon, 14th Aug 2006 Secretary resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288a) On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (4 pages)
(288b) On Mon, 14th Aug 2006 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288a) On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (3 pages)
(288b) On Mon, 14th Aug 2006 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288a) On Mon, 14th Aug 2006 New secretary appointed;new director appointed filed on: 14th, August 2006 \| officers	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 14th, August 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 14th, August 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 14th, August 2006 \| resolution	Free Download
(287) Registered office changed on 14/08/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 14th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/08/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 14th, August 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 14th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 14th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 14th, August 2006 \| resolution
(288a) On Mon, 14th Aug 2006 New secretary appointed;new director appointed filed on: 14th, August 2006 \| officers	Free Download (3 pages)
(CERTNM) Company name changed newincco 569 LIMITEDcertificate issued on 24/07/06 filed on: 24th, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed newincco 569 LIMITEDcertificate issued on 24/07/06 filed on: 24th, July 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, July 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 13th, July 2006 \| incorporation	Free Download (20 pages)

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