London News Network
- Active
- Incorporated on 22 Jul 1991
Reg Address: Itv White City, 201 Wood Lane, London W12 7RU, United Kingdom
- Summary The company with name "London News Network" is a private-unlimited and located in Itv White City, 201 Wood Lane, London W12 7RU. London News Network is currently in active status and it was incorporated on 22 Jul 1991 (33 years 2 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in London News Network.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Eleanor Kate Irving | Director | 2 Jan 2014 | British | Active |
2 | Eleanor Kate Irving | Director | 2 Jan 2014 | British | Active |
3 | Peter Julian Sheppard | Director | 31 Dec 2012 | British | Resigned 20 Sep 2013 |
4 | Eleanor Kate Irving | Director | 11 Aug 2008 | British | Resigned 31 Dec 2012 |
5 | Helen Jane Tautz | Director | 11 Aug 2008 | British | Resigned 11 Apr 2019 |
6 | GRANADA NOMINEES LIMITED | Corporate Secretary | 24 Sep 2007 | - | Resigned 1 Sep 2009 |
7 | GRANADA NOMINEES LIMITED | Corporate Director | 24 Sep 2007 | - | Resigned 11 Aug 2008 |
8 | ITV NP LIMITED | Corporate Director | 24 Sep 2007 | - | Resigned 11 Aug 2008 |
9 | James Benjamin Stjohn Tibbitts | Director | 31 Aug 2007 | British | Resigned 24 Sep 2007 |
10 | William Jonathan Medlicott | Director | 10 May 2007 | English | Resigned 24 Sep 2007 |
11 | Helen Jane Tautz | Secretary | 30 Apr 2004 | British | Resigned 24 Sep 2007 |
12 | Coleena Jane Reid | Director | 1 Nov 2002 | British | Resigned 30 Apr 2004 |
13 | Christopher Joseph Swords | Director | 21 May 2002 | British | Resigned 24 Sep 2007 |
14 | Ian Douglas Mcculloch | Director | 31 Oct 2001 | British | Resigned 5 Jun 2007 |
15 | Lindsay John Charlton | Director | 7 Aug 2000 | English | Resigned 17 May 2002 |
16 | Liam Alexander Hamilton | Director | 24 Sep 1998 | Scottish | Resigned 28 Jul 2000 |
17 | Denise Alice Harker | Director | 1 Jul 1998 | - | Resigned 30 Apr 2004 |
18 | Stewart David Butterfield | Director | 23 Sep 1997 | British | Resigned 5 Oct 2001 |
19 | Charles Ian Squires | Director | 18 Nov 1996 | British | Resigned 24 Sep 2007 |
20 | John Patrick Egan | Director | 22 Jul 1996 | British | Resigned 2 Sep 1997 |
21 | Jeffrey Lawrence Henry | Director | 1 May 1996 | British | Resigned 16 Feb 1998 |
22 | Colin John Stanbridge | Director | 2 Feb 1996 | British | Resigned 31 Oct 2002 |
23 | Roderick Waldermar Lisle Henwood | Director | 2 Feb 1996 | British | Resigned 17 Nov 1996 |
24 | David Liddiment | Director | 2 Feb 1996 | British | Resigned 12 Sep 1997 |
25 | Henry Victor Urquhart | Director | 1 Aug 1995 | British | Resigned 31 Jul 1997 |
26 | Paul John Corley | Director | 22 Nov 1994 | British | Resigned 5 Feb 1996 |
27 | Brenda Lucy Smith | Director | 20 Sep 1994 | British | Resigned 31 May 2004 |
28 | Ian Russell Ritchie | Director | 27 Jun 1994 | British | Resigned 5 Jan 1996 |
29 | Stephen Roger Morrison | Director | 16 May 1994 | British | Resigned 24 Sep 1998 |
30 | Peter Robin Paxton | Director | 19 Jan 1993 | British | Resigned 31 Aug 1994 |
31 | Denise Alice Harker | Secretary | 29 Oct 1992 | - | Resigned 30 Apr 2004 |
32 | Clive William Jones | Director | 26 Feb 1992 | British | Resigned 30 Apr 2004 |
33 | Brian George Wenham | Director | 18 Feb 1992 | British | Resigned 22 Sep 1994 |
34 | Peter Graham Howell | Secretary | 18 Feb 1992 | British | Resigned 29 Oct 1992 |
35 | Christopher Martyn Hibbert | Director | 18 Feb 1992 | British | Resigned 2 Feb 1996 |
36 | Marcus Charles Plantin | Director | 18 Feb 1992 | British | Resigned 30 Oct 1992 |
37 | David Abdoo | Secretary | 19 Dec 1991 | - | Resigned 18 Feb 1992 |
38 | Nigel Norman Walmsley | Director | 19 Dec 1991 | British | Resigned 24 May 1994 |
39 | Gregory Dyke | Director | 19 Dec 1991 | British | Resigned 9 Mar 1994 |
40 | Michael George Southgate | Director | 19 Dec 1991 | British | Resigned 1 Jun 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Itv Broadcasting Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for London News Network.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 13 May 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 30 Jun 2023 | Download PDF |
3 | Accounts - Dormant | 23 Jun 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 22 Jun 2022 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 23 May 2022 | Download PDF 1 Pages |
6 | Confirmation Statement - No Updates | 23 Jun 2021 | Download PDF |
7 | Accounts - Dormant | 1 Apr 2021 | Download PDF |
8 | Persons With Significant Control - Change To A Person With Significant Control | 6 Jul 2020 | Download PDF 2 Pages |
9 | Confirmation Statement - No Updates | 6 Jul 2020 | Download PDF 3 Pages |
10 | Accounts - Dormant | 18 Jun 2020 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 25 Jun 2019 | Download PDF 3 Pages |
12 | Accounts - Dormant | 25 Jun 2019 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2019 | Download PDF 1 Pages |
14 | Accounts - Dormant | 19 Jul 2018 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 5 Jul 2018 | Download PDF 3 Pages |
16 | Address - Change Registered Office Company With Date Old New | 6 Jun 2018 | Download PDF 1 Pages |
17 | Confirmation Statement - No Updates | 22 Jun 2017 | Download PDF 3 Pages |
18 | Accounts - Dormant | 25 Apr 2017 | Download PDF 2 Pages |
19 | Accounts - Dormant | 16 Sep 2016 | Download PDF 3 Pages |
20 | Confirmation Statement - Updates | 1 Sep 2016 | Download PDF 5 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2015 | Download PDF 4 Pages |
22 | Accounts - Dormant | 2 Sep 2015 | Download PDF 2 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 4 Pages |
24 | Accounts - Dormant | 5 Aug 2014 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name | 11 Feb 2014 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2013 | Download PDF 4 Pages |
27 | Officers - Termination Director Company With Name | 5 Nov 2013 | Download PDF 1 Pages |
28 | Accounts - Dormant | 8 Oct 2013 | Download PDF 2 Pages |
29 | Officers - Change Person Director Company With Change Date | 3 Sep 2013 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name | 18 Jan 2013 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name | 16 Jan 2013 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2012 | Download PDF 4 Pages |
33 | Accounts - Dormant | 16 Aug 2012 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2011 | Download PDF 4 Pages |
35 | Accounts - Dormant | 13 Sep 2011 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2010 | Download PDF 4 Pages |
37 | Accounts - Dormant | 12 Aug 2010 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2009 | Download PDF 4 Pages |
39 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
40 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
41 | Address - Change Registered Office Company With Date Old | 9 Oct 2009 | Download PDF 1 Pages |
42 | Officers - Legacy | 30 Sep 2009 | Download PDF 1 Pages |
43 | Accounts - Dormant | 27 Aug 2009 | Download PDF 2 Pages |
44 | Annual Return - Legacy | 7 Aug 2009 | Download PDF 4 Pages |
45 | Resolution | 17 Feb 2009 | Download PDF 9 Pages |
46 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
47 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 26 Aug 2008 | Download PDF 4 Pages |
49 | Officers - Legacy | 26 Aug 2008 | Download PDF 1 Pages |
50 | Officers - Legacy | 26 Aug 2008 | Download PDF 1 Pages |
51 | Accounts - Full | 21 Jul 2008 | Download PDF 19 Pages |
52 | Annual Return - Legacy | 8 Oct 2007 | Download PDF 5 Pages |
53 | Resolution | 27 Sep 2007 | Download PDF |
54 | Resolution | 27 Sep 2007 | Download PDF |
55 | Resolution | 27 Sep 2007 | Download PDF 2 Pages |
56 | Reregistration - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
57 | Reregistration - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
58 | Resolution | 27 Sep 2007 | Download PDF |
59 | Change Of Name - Certificate Re Registration Limited To Unlimited | 27 Sep 2007 | Download PDF 1 Pages |
60 | Incorporation - Re Registration Memorandum Articles | 27 Sep 2007 | Download PDF 16 Pages |
61 | Reregistration - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
62 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
63 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
64 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
65 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
66 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
67 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
68 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
69 | Officers - Legacy | 4 Sep 2007 | Download PDF 1 Pages |
70 | Accounts - Full | 16 Jul 2007 | Download PDF 19 Pages |
71 | Officers - Legacy | 6 Jun 2007 | Download PDF 1 Pages |
72 | Officers - Legacy | 11 May 2007 | Download PDF 2 Pages |
73 | Accounts - Full | 19 Jan 2007 | Download PDF 20 Pages |
74 | Address - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
75 | Officers - Legacy | 19 Jul 2006 | Download PDF 1 Pages |
76 | Annual Return - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
77 | Accounts - Full | 6 Jun 2006 | Download PDF 22 Pages |
78 | Officers - Legacy | 19 Jan 2006 | Download PDF 1 Pages |
79 | Annual Return - Legacy | 19 Jul 2005 | Download PDF 4 Pages |
80 | Officers - Legacy | 19 Aug 2004 | Download PDF 1 Pages |
81 | Auditors - Resignation Company | 19 Aug 2004 | Download PDF 2 Pages |
82 | Annual Return - Legacy | 19 Aug 2004 | Download PDF 4 Pages |
83 | Officers - Legacy | 5 Aug 2004 | Download PDF 1 Pages |
84 | Resolution | 13 Jul 2004 | Download PDF 1 Pages |
85 | Resolution | 13 Jul 2004 | Download PDF |
86 | Resolution | 13 Jul 2004 | Download PDF |
87 | Resolution | 13 Jul 2004 | Download PDF |
88 | Resolution | 13 Jul 2004 | Download PDF |
89 | Officers - Legacy | 12 Jul 2004 | Download PDF 1 Pages |
90 | Officers - Legacy | 12 Jul 2004 | Download PDF 1 Pages |
91 | Officers - Legacy | 12 Jul 2004 | Download PDF 1 Pages |
92 | Officers - Legacy | 12 Jul 2004 | Download PDF 1 Pages |
93 | Accounts - Full | 17 May 2004 | Download PDF 22 Pages |
94 | Accounts - Legacy | 19 Jan 2004 | Download PDF 1 Pages |
95 | Annual Return - Legacy | 28 Jul 2003 | Download PDF 9 Pages |
96 | Auditors - Resignation Company | 14 Apr 2003 | Download PDF 1 Pages |
97 | Accounts - Full | 9 Feb 2003 | Download PDF 22 Pages |
98 | Officers - Legacy | 15 Nov 2002 | Download PDF 2 Pages |
99 | Officers - Legacy | 15 Nov 2002 | Download PDF 1 Pages |
100 | Annual Return - Legacy | 7 Aug 2002 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.