1
TELEVISION MOBILE LIMITED - 1983-06-03
C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, LondonActive Corporate (3 parents)
Equity (Company account)
-938,000 GBP2024-12-31
Officer
2024-02-29 ~ nowIIF 8 - Director → ME
2024-02-29 ~ nowIIF 32 - Secretary → ME
2
NEWINCCO 852 LIMITED - 2008-06-06
200 Gray's Inn Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-29 ~ nowIIF 11 - Director → ME
2024-02-29 ~ nowIIF 33 - Secretary → ME
3
21 Highfield Road, Dartford, KentDissolved Corporate (4 parents)
Equity (Company account)
6,874 GBP2021-03-31
Person with significant control
2017-04-26 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Harley Building, 77 New Cavendish Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 9 - Director → ME
5
200 Grays Inn Road, LondonActive Corporate (9 parents, 14 offsprings)
Officer
2024-02-29 ~ nowIIF 26 - Secretary → ME
6
DIPLEMA 433 LIMITED - 1999-10-26
ITNARCHIVE.COM LIMITED - 2000-02-22
200 Grays Inn Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,623,935 GBP2023-12-31
Officer
2024-02-29 ~ nowIIF 4 - Director → ME
2024-02-29 ~ nowIIF 27 - Secretary → ME
7
200 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-42,222 GBP2023-12-31
Officer
2024-02-29 ~ nowIIF 18 - Director → ME
8
NEWINCCO 967 LIMITED - 2010-01-29
GREAT NORTH NEWS LIMITED - 2010-12-13
200 Gray's Inn Road, London, LondonActive Corporate (3 parents)
Equity (Company account)
226 GBP2023-12-31
Officer
2024-02-29 ~ nowIIF 10 - Director → ME
9
NEWINCCO 569 LIMITED - 2006-07-24
200 Gray's Inn Road, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-29 ~ nowIIF 16 - Director → ME
2024-02-29 ~ nowIIF 36 - Secretary → ME
10
DIPLEMA 197 LIMITED - 1989-08-25
200 Gray's Inn Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-02-29 ~ nowIIF 3 - Director → ME
2024-02-29 ~ nowIIF 25 - Secretary → ME
11
NEWINCCO 43 LIMITED - 2001-07-02
200 Grays Inn Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-29 ~ nowIIF 1 - Director → ME
2024-02-29 ~ nowIIF 24 - Secretary → ME
12
200 Gray's Inn Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-02-29 ~ nowIIF 19 - Director → ME
13
NEWINCCO 549 LIMITED - 2006-06-15
ITN ON LIMITED - 2016-02-03
200 Gray's Inn Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-29 ~ nowIIF 12 - Director → ME
2024-02-29 ~ nowIIF 35 - Secretary → ME
14
DIPLEMA 204 LIMITED - 1989-11-01
ITN RADIO LIMITED - 2010-12-13
C/o Independent Television News, Limited, 200 Gray's Inn Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-02-29 ~ nowIIF 5 - Director → ME
2024-02-29 ~ nowIIF 29 - Secretary → ME
15
TALIESIN NEWS LIMITED - 2010-12-13
200 Gray's Inn Road, LondonActive Corporate (3 parents)
Equity (Company account)
345,476 GBP2023-12-31
Officer
2024-02-29 ~ nowIIF 15 - Director → ME
16
NEWINCCO 550 LIMITED - 2006-06-15
200 Gray's Inn Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-29 ~ nowIIF 13 - Director → ME
2024-02-29 ~ nowIIF 34 - Secretary → ME
17
200 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-17 ~ nowIIF 17 - Director → ME
18
C/o Independent Television News, Ltd, 200 Gray's Inn Road, LondonActive Corporate (3 parents)
Equity (Company account)
-726,000 GBP2024-12-31
Officer
2024-02-29 ~ nowIIF 6 - Director → ME
2024-02-29 ~ nowIIF 30 - Secretary → ME
19
39 Brockley Park, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0.02 GBP2023-07-31
Officer
2021-07-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-07-19 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
39 Brockley Park, London, EnglandDissolved Corporate (1 parent)
Officer
2016-01-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
BASYS AUTOMATION SYSTEMS LIMITED - 1992-06-16
BASYS INTERNATIONAL LIMITED - 1991-05-31
C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-29 ~ nowIIF 7 - Director → ME
2024-02-29 ~ nowIIF 31 - Secretary → ME
22
200 Gray's Inn Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-29 ~ nowIIF 14 - Director → ME
23
DIPLEMA 441 LIMITED - 1999-11-29
200 Grays Inn Road, LondonActive Corporate (3 parents)
Equity (Company account)
-344,961 GBP2024-12-31
Officer
2024-02-29 ~ nowIIF 2 - Director → ME
2024-02-29 ~ nowIIF 28 - Secretary → ME
24
IAAF PRODUCTIONS LIMITED - 2019-11-11
200 Gray's Inn Road, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
96,143 GBP2023-01-01 ~ 2023-12-31
Officer
2024-02-29 ~ nowIIF 20 - Director → ME