Itn Radio Investments Limited
02417313 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-08-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-10-23 · next due 2026-11-06
Registered office
C/o Independent Television NewsLimited
200 Gray's Inn Road
London
Wc1x 8xz
Peer comparison
Compared against 140 UK companies in SIC 60100 (Radio broadcasting) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£345,475
→0.0%
|
£345,475
→0.0%
|
£345,475
→0.0%
|
£345,475
|
| Net current assets |
£-345,473
→0.0%
|
£-345,473
→0.0%
|
£-345,473
→0.0%
|
£-345,473
|
| Net assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Equity |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Other | ||||
| Average employees |
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- O'sullivan, Zaffrin Aysha · Director appointed 2024-02-29
- O'sullivan, Zaffrin · Secretary appointed 2024-02-29
- Smith, Justin Paul · Director appointed 2024-01-03
- Scorer, James Henry · Director appointed 2001-10-17 resigned 2024-02-29
- Conway, David Mcpherson · Director appointed 2019-11-04 resigned 2023-11-03
- Hardie, John Macdonald · Director appointed 2009-06-01 resigned 2018-12-31
- Muirhead, Brian Geoffrey · Director appointed 2009-03-10 resigned 2009-07-02
- Wood, Mark William · Director appointed 2003-07-25 resigned 2009-02-26
- Whitaker, Andrew John · Director appointed 2001-10-17 resigned 2008-04-10
- Purvis, Stewart Peter · Director resigned 2003-07-22
- Wheatley, James Martyn · Director appointed 1996-01-29 resigned 1999-06-22
- Hall, Mervyn Douglas · Director appointed 1993-03-31 resigned 1995-12-11
- Young, Mark Christopher · Director appointed 1993-03-31 resigned 1993-08-31
- Timms, Clive · Secretary resigned 1993-08-31
- Emery, Richard James · Director resigned 1993-03-31
- Phillis, Robert Weston, Sir · Director resigned 1993-03-31
People with significant control (1)
-
Independent Television News Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Account security agreement OutstandingHeld by David Slesser Mccall Cbe Dl Michael Cawley Martyn Roy Hurd Duncan Merlin Jones Catherine Mayne Michael George Morris as Trustees of the SchemeCreated 2011-06-20By way of first fixed charge all present and future right title and interest in and to the account 39594041 and the account balance see image for full details.
-
Security agreement OutstandingHeld by David Slesser Mccall Cbe Dl Michael Cawley Martyn Roy Hurd Duncan Merlin Jones Catherine Mayne Michael George Morris as Trustees of the SchemeCreated 2011-06-20By way of first fixed charge all claims or rights to or in respect of the shares and all related rights and by way of floating charge all of its claims or rights to or in respect of all permitted dividends and the company receivables see image for full details.
Recent filings (15)
- 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-18 Accounts with accounts type unaudited abridged AA Accounts
- 2025-11-12 Legacy (paper) PARENT_ACC Accounts
- 2025-11-12 Legacy (paper) AGREEMENT2 Other
- 2025-10-16 Legacy (paper) GUARANTEE2 Other
- 2024-11-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-17 Accounts with accounts type unaudited abridged AA Accounts
- 2024-03-11 Appointment of secretary AP03 Officers
- 2024-03-11 Appointment of director AP01 Officers
- 2024-03-11 Termination director company with name termination date TM01 Officers
- 2024-03-11 Termination secretary company with name termination date TM02 Officers
- 2024-01-09 Appointment of director AP01 Officers
- 2023-11-10 Termination director company with name termination date TM01 Officers
- 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-29 Accounts with accounts type unaudited abridged AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register