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INDEPENDENT TELEVISION NEWS LIMITED

Company number 00548648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 400,000
01 Jun 2016 CH01 Director's details changed for Mr Thomas Matthew Betts on 31 May 2016
27 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
30 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 400,000
29 May 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 400,000
24 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 400,000
09 Jun 2014 AD04 Register(s) moved to registered office address
01 May 2014 AP01 Appointment of Mr Graham Roger Brown as a director
28 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
07 Apr 2014 TM01 Termination of appointment of Michael Stewart as a director
22 Jan 2014 MR04 Satisfaction of charge 14 in full
22 Jan 2014 MR04 Satisfaction of charge 15 in full
03 Oct 2013 MR04 Satisfaction of charge 17 in full
30 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
13 May 2013 AA Group of companies' accounts made up to 31 December 2012
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 17
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
13 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
07 Jul 2011 MG01 Duplicate mortgage certificatecharge no:16
07 Jul 2011 MG01 Duplicate mortgage certificatecharge no:15
07 Jul 2011 MG01 Duplicate mortgage certificatecharge no:14