Having been setup in 1989, Itn Radio Investments Ltd have registered office in 200 Gray's Inn Road, it's status at Companies House is "Active". There is only one director listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMERY, Richard James | N/A | 31 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| PARENT_ACC - N/A | 04 August 2020 | |
| AGREEMENT2 - N/A | 04 August 2020 | |
| GUARANTEE2 - N/A | 04 August 2020 | |
| AP01 - Appointment of director | 04 November 2019 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| PARENT_ACC - N/A | 09 October 2019 | |
| AGREEMENT2 - N/A | 09 October 2019 | |
| GUARANTEE2 - N/A | 09 October 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| PARENT_ACC - N/A | 08 November 2018 | |
| CS01 - N/A | 26 October 2018 | |
| AGREEMENT2 - N/A | 16 August 2018 | |
| GUARANTEE2 - N/A | 16 August 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| PARENT_ACC - N/A | 09 October 2017 | |
| AGREEMENT2 - N/A | 25 August 2017 | |
| GUARANTEE2 - N/A | 25 August 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| CERTNM - Change of name certificate | 13 December 2010 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH03 - Change of particulars for secretary | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| RESOLUTIONS - N/A | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| AUD - Auditor's letter of resignation | 20 August 2002 | |
| AUD - Auditor's letter of resignation | 20 August 2002 | |
| AUD - Auditor's letter of resignation | 20 August 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 27 October 2000 | |
| 363s - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 07 October 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 21 December 1995 | |
| 363s - Annual Return | 02 November 1995 | |
| AA - Annual Accounts | 05 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 05 September 1994 | |
| AA - Annual Accounts | 05 September 1994 | |
| 363b - Annual Return | 24 February 1994 | |
| 288 - N/A | 23 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 29 August 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 07 May 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 363a - Annual Return | 09 November 1992 | |
| 288 - N/A | 05 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 April 1992 | |
| 363b - Annual Return | 26 February 1992 | |
| 288 - N/A | 09 January 1992 | |
| 288 - N/A | 09 January 1992 | |
| 287 - Change in situation or address of Registered Office | 24 January 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363 - Annual Return | 01 November 1990 | |
| RESOLUTIONS - N/A | 23 October 1990 | |
| MEM/ARTS - N/A | 22 May 1990 | |
| 288 - N/A | 19 March 1990 | |
| RESOLUTIONS - N/A | 12 March 1990 | |
| MEM/ARTS - N/A | 12 March 1990 | |
| 288 - N/A | 12 March 1990 | |
| 287 - Change in situation or address of Registered Office | 12 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 March 1990 | |
| CERTNM - Change of name certificate | 31 October 1989 | |
| NEWINC - New incorporation documents | 25 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Account security agreement | 20 June 2011 | Outstanding |
N/A |
| Security agreement | 20 June 2011 | Outstanding |
N/A |
