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ITN NEWS CHANNEL (FINANCE) LIMITED

Company number 04214822

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	AP01	Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 29 February 2024	View PDF Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of James Henry Scorer as a director on 29 February 2024	View PDF Termination of appointment of James Henry Scorer as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM02	Termination of appointment of James Henry Scorer as a secretary on 29 February 2024	View PDF Termination of appointment of James Henry Scorer as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP03	Appointment of Zaffrin O'sullivan as a secretary on 29 February 2024	View PDF Appointment of Zaffrin O'sullivan as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Justin Paul Smith as a director on 3 January 2024	View PDF Appointment of Mr Justin Paul Smith as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of David Mcpherson Conway as a director on 3 November 2023	View PDF Termination of appointment of David Mcpherson Conway as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of Mr David Mcpherson Conway as a director on 4 November 2019	View PDF Appointment of Mr David Mcpherson Conway as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AP01	Appointment of Mr James Henry Scorer as a director on 31 December 2018	View PDF Appointment of Mr James Henry Scorer as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of John Macdonald Hardie as a director on 31 December 2018	View PDF Termination of appointment of John Macdonald Hardie as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 16,380,001	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 16,380,001 - link opens in a new window - 4 pages (4 pages)

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