London News Network in 201 Wood Lane LONDON

London News Network LONDON

London News Network started in year 1991 as Private Unlimited Company with registration number 02631359. The London News Network company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU.

The company has one director. Eleanor I., appointed on 2 January 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London News Network Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02631359
Date of Incorporation	Mon, 22nd Jul 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	33 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Eleanor I.

Position: Director

Appointed: 02 January 2014

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Eleanor I.

Position: Director

Appointed: 11 August 2008

Resigned: 31 December 2012

Helen T.

Position: Director

Appointed: 11 August 2008

Resigned: 11 April 2019

Granada Nominees Limited

Position: Corporate Secretary

Appointed: 24 September 2007

Resigned: 01 September 2009

Itv Np Limited

Position: Corporate Director

Appointed: 24 September 2007

Resigned: 11 August 2008

Granada Nominees Limited

Position: Corporate Director

Appointed: 24 September 2007

Resigned: 11 August 2008

James T.

Position: Director

Appointed: 31 August 2007

Resigned: 24 September 2007

William M.

Position: Director

Appointed: 10 May 2007

Resigned: 24 September 2007

Helen T.

Position: Secretary

Appointed: 30 April 2004

Resigned: 24 September 2007

Coleena R.

Position: Director

Appointed: 01 November 2002

Resigned: 30 April 2004

Christopher S.

Position: Director

Appointed: 21 May 2002

Resigned: 24 September 2007

Ian M.

Position: Director

Appointed: 31 October 2001

Resigned: 05 June 2007

Lindsay C.

Position: Director

Appointed: 07 August 2000

Resigned: 17 May 2002

Liam H.

Position: Director

Appointed: 24 September 1998

Resigned: 28 July 2000

Denise H.

Position: Director

Appointed: 01 July 1998

Resigned: 30 April 2004

Stewart B.

Position: Director

Appointed: 23 September 1997

Resigned: 05 October 2001

Ian S.

Position: Director

Appointed: 18 November 1996

Resigned: 24 September 2007

John E.

Position: Director

Appointed: 22 July 1996

Resigned: 02 September 1997

Jeffrey H.

Position: Director

Appointed: 01 May 1996

Resigned: 16 February 1998

David L.

Position: Director

Appointed: 02 February 1996

Resigned: 12 September 1997

Colin S.

Position: Director

Appointed: 02 February 1996

Resigned: 31 October 2002

Roderick H.

Position: Director

Appointed: 02 February 1996

Resigned: 17 November 1996

Henry U.

Position: Director

Appointed: 01 August 1995

Resigned: 31 July 1997

Paul C.

Position: Director

Appointed: 22 November 1994

Resigned: 05 February 1996

Brenda S.

Position: Director

Appointed: 20 September 1994

Resigned: 31 May 2004

Ian R.

Position: Director

Appointed: 27 June 1994

Resigned: 05 January 1996

Stephen M.

Position: Director

Appointed: 16 May 1994

Resigned: 24 September 1998

Peter P.

Position: Director

Appointed: 19 January 1993

Resigned: 31 August 1994

Denise H.

Position: Secretary

Appointed: 29 October 1992

Resigned: 30 April 2004

Clive J.

Position: Director

Appointed: 26 February 1992

Resigned: 30 April 2004

Peter H.

Position: Secretary

Appointed: 18 February 1992

Resigned: 29 October 1992

Marcus P.

Position: Director

Appointed: 18 February 1992

Resigned: 30 October 1992

Brian W.

Position: Director

Appointed: 18 February 1992

Resigned: 22 September 1994

Christopher H.

Position: Director

Appointed: 18 February 1992

Resigned: 02 February 1996

Nigel W.

Position: Director

Appointed: 19 December 1991

Resigned: 24 May 1994

Michael S.

Position: Director

Appointed: 19 December 1991

Resigned: 01 June 1995

Gregory D.

Position: Director

Appointed: 19 December 1991

Resigned: 09 March 1994

David A.

Position: Secretary

Appointed: 19 December 1991

Resigned: 18 February 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Itv Broadcasting Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itv Broadcasting Limited

2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09955957
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 17th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 1st, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 19th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 25th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 16th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2015 filed on: 11th, November 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 11th November 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st November 2014 filed on: 6th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st November 2013 filed on: 10th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st November 2012 filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 16th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st November 2011 filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st November 2010 filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 12th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2009 filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 27th, August 2009	accounts	Free Download (2 pages)
363a	Period up to Friday 7th August 2009 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (4 pages)
363a	Period up to Tuesday 26th August 2008 - Annual return with full member list filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, July 2008	accounts	Free Download (19 pages)
363a	Period up to Monday 8th October 2007 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (5 pages)
363a	Period up to Monday 8th October 2007 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 16th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 16th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, January 2007	accounts	Free Download (20 pages)
363a	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (4 pages)
363a	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, June 2006	accounts	Free Download (22 pages)
363a	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (4 pages)
363a	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (4 pages)
363a	Period up to Thursday 19th August 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (4 pages)
363a	Period up to Thursday 19th August 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (22 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 19th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 19th, January 2004	accounts	Free Download (1 page)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (9 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 9th, February 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 9th, February 2003	accounts	Free Download (22 pages)
363s	Period up to Wednesday 7th August 2002 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (9 pages)
363s	Period up to Wednesday 7th August 2002 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 28th, February 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 28th, February 2002	accounts	Free Download (23 pages)
363s	Period up to Wednesday 18th July 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 18th July 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 18th July 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 18th July 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 30th, March 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 30th, March 2001	accounts	Free Download (20 pages)
363s	Period up to Wednesday 2nd August 2000 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (8 pages)
363s	Period up to Wednesday 2nd August 2000 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 27th, June 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 27th, June 2000	accounts	Free Download (21 pages)
363s	Period up to Friday 16th July 1999 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 16th July 1999 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 26th, March 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 26th, March 1999	accounts	Free Download (20 pages)
363s	Period up to Tuesday 14th July 1998 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (8 pages)
363s	Period up to Tuesday 14th July 1998 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 16th, April 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 16th, April 1998	accounts	Free Download (19 pages)
363s	Period up to Friday 18th July 1997 - Annual return with full member list filed on: 18th, July 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 18th July 1997 - Annual return with full member list filed on: 18th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 14th, January 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 14th, January 1997	accounts	Free Download (20 pages)
363s	Period up to Wednesday 24th July 1996 - Annual return with full member list filed on: 24th, July 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th July 1996 - Annual return with full member list filed on: 24th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 28th, January 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 28th, January 1996	accounts	Free Download (20 pages)
363s	Period up to Monday 24th July 1995 - Annual return with full member list filed on: 24th, July 1995	annual return	Free Download (8 pages)
363s	Period up to Monday 24th July 1995 - Annual return with full member list filed on: 24th, July 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 19th, May 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 19th, May 1995	accounts	Free Download (20 pages)
363s	Period up to Monday 18th July 1994 - Annual return with full member list filed on: 18th, July 1994	annual return	Free Download
363s	Period up to Monday 18th July 1994 - Annual return with full member list filed on: 18th, July 1994	annual return
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 4th, March 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 4th, March 1994	accounts
363s	Period up to Monday 19th July 1993 - Annual return with full member list filed on: 19th, July 1993	annual return
363(288)	Annual return drawn up to Monday 19th July 1993 (Director's particulars changed)	annual return
363s	Period up to Monday 19th July 1993 - Annual return with full member list filed on: 19th, July 1993	annual return	Free Download
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 3rd, March 1993	accounts
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 3rd, March 1993	accounts	Free Download
363s	Period up to Wednesday 16th September 1992 - Annual return with full member list filed on: 16th, September 1992	annual return
363s	Period up to Wednesday 16th September 1992 - Annual return with full member list filed on: 16th, September 1992	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 11th, March 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 11th, March 1992	accounts

London News Network LONDON

London News Network Address / Contact

Company Information / Profile

Company staff

Eleanor I.

Rachel B.

Eleanor I.

Helen T.

Granada Nominees Limited

Itv Np Limited

Granada Nominees Limited

James T.

William M.

Helen T.

Coleena R.

Christopher S.

Ian M.

Lindsay C.

Liam H.

Denise H.

Stewart B.

Ian S.

John E.

Jeffrey H.

David L.

Colin S.

Roderick H.

Henry U.

Paul C.

Brenda S.

Ian R.

Stephen M.

Peter P.

Denise H.

Clive J.

Peter H.

Marcus P.

Brian W.

Christopher H.

Nigel W.

Michael S.

Gregory D.

David A.

People with significant control

Company filings

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