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ITN RADIO INVESTMENTS LIMITED

Company number 02417313

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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)
04 Nov 2019 AP01 Appointment of Mr David Mcpherson Conway as a director on 4 November 2019
04 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
09 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
09 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Jan 2019 TM01 Termination of appointment of John Macdonald Hardie as a director on 31 December 2018
08 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
08 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
16 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
16 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
09 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
09 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
25 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
25 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
02 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
20 Oct 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
13 Oct 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
25 Jun 2014 AA Full accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
13 Aug 2013 AA Full accounts made up to 31 December 2012