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Home > England & Wales Companies > INDEPENDENT RADIO NEWS LIMITED
Company Information for

INDEPENDENT RADIO NEWS LIMITED

THE HARLEY BUILDING, 77 NEW CAVENDISH STREET, LONDON, W1W 6XB,
Company Registration Number
01112963
Private Limited Company
Active

Company Overview

About Independent Radio News Ltd
INDEPENDENT RADIO NEWS LIMITED was founded on 1973-05-09 and has its registered office in London. The organisation's status is listed as "Active". Independent Radio News Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INDEPENDENT RADIO NEWS LIMITED
 
Legal Registered Office
THE HARLEY BUILDING
77 NEW CAVENDISH STREET
LONDON
W1W 6XB
Other companies in NW1
 
Filing Information
Company Number 01112963
Company ID Number 01112963
Date formed 1973-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB447231753  
Last Datalog update: 2024-11-05 13:34:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT RADIO NEWS LIMITED
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Company Officers of INDEPENDENT RADIO NEWS LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID BROWNING
 Director 2013-07-18
GRAHAM DAVID BRYCE
 Director 2015-03-31
WILL HARDING
 Director 2008-09-02
RICHARD JACKSON
 Director 2013-10-01
SIMON DAVID KILBY
 Director 2014-04-29
BRYAN ROBERT MARTIN
 Director 2013-07-30
TIMOTHY MARTIN MOLLOY
 Director 2009-12-01
JAMES ALEXANDER REA
 Director 2012-04-24
TERENCE DENBY SMITH
 Director 1991-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BEAK
 Company Secretary 2016-02-09 2017-12-31
CLIVE RONALD POTTERELL
 Company Secretary 2008-11-28 2015-09-30
STEPHEN JAMES KING
 Director 2008-09-30 2015-03-31
KAREN HUDSON
 Director 2005-08-08 2014-04-29
DARREN RICHARD HENLEY
 Director 2008-04-21 2012-04-24
RALPH MITCHELL BERNARD
 Director 1992-12-08 2011-02-22
RICHARD DENLEY JOHN MANNING
 Company Secretary 2005-10-18 2008-11-28
RICHARD DENLEY JOHN MANNING
 Director 2006-04-25 2008-11-28
PAUL FRANCIS COONEY
 Director 2002-03-05 2008-11-12
PAUL RICHARD DAVIES
 Director 1997-11-25 2005-12-06
CLIFF FLUET
 Company Secretary 2004-04-29 2005-10-18
DAVID TRUMAN KING
 Director 2000-04-18 2004-12-31
NATHALIE ESTHER SCHWARZ
 Company Secretary 1998-08-31 2004-04-29
ALEXANDER DICKSON
 Director 1992-10-30 2002-03-05
ROY CAMERON NAISMITH
 Company Secretary 1997-11-25 1998-08-31
STEVEN NICHOLAS WHITE
 Company Secretary 1995-04-18 1997-11-25
DAVID JAMES MANSFIELD
 Director 1996-06-18 1997-11-25
CHARLES JAMES BRAHAM
 Director 1992-12-08 1996-11-19
MERVYN DOUGLAS HALL
 Director 1992-10-30 1995-12-11
JOHN IRVING JOSEPHS
 Director 1994-04-12 1995-07-28
DEBORAH ANNE WOODWARD
 Company Secretary 1992-09-30 1995-04-18
RICHARD JAMES EMERY
 Director 1992-10-30 1993-04-14
CHRISTOPHER CHATAWAY
 Director 1991-07-30 1992-10-30
DAVID STUART HAYNES
 Director 1991-07-30 1992-10-30
DAVID ARTHUR WHITAKER
 Company Secretary 1991-12-16 1992-09-30
PETER SIMON DAVEY
 Company Secretary 1991-07-30 1991-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID BROWNING WORLD ATHLETICS PRODUCTIONS LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
MARK DAVID BROWNING ITN PRODUCTIONS ATHLETICS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
MARK DAVID BROWNING ITN DLS LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
MARK DAVID BROWNING BFBS Director 2015-02-19 CURRENT 1946-03-29 Active
MARK DAVID BROWNING VIEWPOINT NEWS LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
MARK DAVID BROWNING DIGITAL CARE SOCIAL ENTERPRISE LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
MARK DAVID BROWNING JERUSALEM PRODUCTIONS LIMITED Director 2000-09-27 CURRENT 1990-01-19 Active
GRAHAM DAVID BRYCE STREAM MARINE TRAINING GROUP LIMITED Director 2015-12-16 CURRENT 2012-01-10 Active
GRAHAM DAVID BRYCE RADIO CLYDE CASH FOR KIDS TRADING LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2018-06-05
WILL HARDING GLOBAL ACADEMY TRADING LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
WILL HARDING JUICE HOLDCO LIMITED Director 2015-10-08 CURRENT 2015-03-27 Active
WILL HARDING GLOBAL ACADEMY UTC TRUST LIMITED Director 2015-03-24 CURRENT 2013-10-01 Active
WILL HARDING GLOBAL MUSIC TELEVISION LIMITED Director 2012-11-15 CURRENT 2009-12-14 Active
WILL HARDING GLOBAL RADIO HOLDINGS LIMITED Director 2011-01-10 CURRENT 2000-09-25 Active
WILL HARDING UK DIGITAL RADIO LIMITED Director 2010-01-21 CURRENT 2000-11-09 Active
WILL HARDING GLOBAL MEDIA & ENTERTAINMENT LIMITED Director 2009-11-27 CURRENT 2007-05-18 Active
WILL HARDING WELOVELOCAL.COM LIMITED Director 2008-03-13 CURRENT 2006-10-23 Active
WILL HARDING THE DIGITAL RADIO GROUP (LONDON) LIMITED Director 2007-05-23 CURRENT 2000-01-04 Active
WILL HARDING MXR LIMITED Director 2007-04-04 CURRENT 2000-08-11 Dissolved 2018-08-07
WILL HARDING MXR HOLDINGS LIMITED Director 2007-04-04 CURRENT 2000-08-14 Dissolved 2018-07-24
WILL HARDING C. E. DIGITAL LIMITED Director 2007-03-30 CURRENT 1998-11-12 Active
RICHARD JACKSON BAUER DIGITAL RADIO LIMITED Director 2015-03-30 CURRENT 1985-01-07 Active
RICHARD JACKSON C. E. DIGITAL LIMITED Director 2013-10-01 CURRENT 1998-11-12 Active
SIMON DAVID KILBY JICRIT LIMITED Director 2014-09-09 CURRENT 1997-11-04 Active
BRYAN ROBERT MARTIN INDEPENDENT TELEVISION NEWS LIMITED Director 2010-02-24 CURRENT 1955-05-04 Active
TIMOTHY MARTIN MOLLOY THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED Director 2010-02-01 CURRENT 2004-09-17 Dissolved 2016-02-23
TIMOTHY MARTIN MOLLOY G.M. RADIO NEWS (UK) LIMITED Director 2009-12-01 CURRENT 1979-02-27 Active
TERENCE DENBY SMITH THE PARK SUITES FOUNDATION Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2013-12-10
TERENCE DENBY SMITH EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE) Director 1991-11-20 CURRENT 1979-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-13DIRECTOR APPOINTED MRS ZAFFRIN AYSHA O'SULLIVAN
2025-02-10APPOINTMENT TERMINATED, DIRECTOR TAMI HOFFMAN
2024-08-09FULL ACCOUNTS MADE UP TO 31/03/24
2024-06-24CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-23CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-14Director's details changed for Mr Timothy Martin Molloy on 2023-06-14
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Academic House 24-28 Oval Road London NW1 7DJ
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM Academic House 24-28 Oval Road London NW1 7DJ
2022-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-04-25CH01Director's details changed for Mr Richard Jackson on 2022-04-25
2022-04-07AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES ENSER-WIGHT
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR WILL HARDING
2022-02-03DIRECTOR APPOINTED MR BEN COOPER
2022-02-03AP01DIRECTOR APPOINTED MR BEN COOPER
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID BRYCE
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DENBY SMITH
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-03-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BEVAN PETER GIBSON
2020-09-30AP01DIRECTOR APPOINTED MS TAMI HOFFMAN
2020-09-25AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER ESMOND CHEAL
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER REA
2020-07-07CH01Director's details changed for Mr Simon David Kilby on 2020-07-07
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERT MARTIN
2019-09-05CH01Director's details changed for James Alexander Rea on 2019-09-03
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-04-23CH01Director's details changed for Mr Will Harding on 2019-04-23
2018-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-05AP01DIRECTOR APPOINTED MR BEVAN PETER GIBSON
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BROWNING
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-27CH01Director's details changed for Chief Strategy Officer Will Harding on 2018-04-23
2018-01-08TM02Termination of appointment of Jonathan Beak on 2017-12-31
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 374535
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 374535
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-02-11AP03Appointment of Mr Jonathan Beak as company secretary on 2016-02-09
2015-10-10TM02Termination of appointment of Clive Ronald Potterell on 2015-09-30
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 374535
2015-08-11AR0130/07/15 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES KING
2015-03-31AP01DIRECTOR APPOINTED MR GRAHAM DAVID BRYCE
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 374535
2014-08-06AR0130/07/14 ANNUAL RETURN FULL LIST
2014-08-05CH01Director's details changed for Mr Timothy Martin Molloy on 2014-07-29
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM Mappin House 4 Winsley Street London W1W 8HF United Kingdom
2014-05-20AP01DIRECTOR APPOINTED MR SIMON DAVID KILBY
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HUDSON
2014-01-02CH01Director's details changed for Stephen James King on 2014-01-02
2013-11-14AP01DIRECTOR APPOINTED RICHARD JACKSON
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH VICKERY
2013-09-12AP01DIRECTOR APPOINTED BRYAN ROBERT MARTIN
2013-08-05AR0130/07/13 FULL LIST
2013-07-29AP01DIRECTOR APPOINTED MR MARK DAVID BROWNING
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MARTIN
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-10AUDAUDITOR'S RESIGNATION
2012-12-18MISCSECTION 519 COMPANIES ACT 2006
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 09/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 01/11/2012
2012-08-02AR0130/07/12 FULL LIST
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-30AP01DIRECTOR APPOINTED JAMES ALEXANDER REA
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HENLEY
2011-08-09AR0130/07/11 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-21MISCSECTION 519
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RALPH BERNARD
2010-08-19TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING
2010-08-10AR0130/07/10 FULL LIST
2010-05-17AP01DIRECTOR APPOINTED BRYAN ROBERT MARTIN
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHEELER
2010-03-30AA01CURREXT FROM 30/09/2010 TO 31/03/2011
2009-12-09AP01DIRECTOR APPOINTED TIMOTHY MARTIN MOLLOY
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS
2009-11-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILL HARDING / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARD HENLEY / 01/10/2009
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR BRIAN MUIRHEAD
2009-10-02288aDIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD
2009-08-26363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN PERKINS / 01/07/2009
2009-07-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM SIXTH FLOOR 200 GRAYS INN ROAD LONDON WC1X 8XZ
2008-12-30288aSECRETARY APPOINTED CLIVE RONALD POTTERELL
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MANNING
2008-11-20288aDIRECTOR APPOINTED STEPHEN JAMES KING
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL COONEY
2008-10-23288aDIRECTOR APPOINTED SARAH JANE VICKERY
2008-10-10AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-09-10288aDIRECTOR APPOINTED WILL HARDING
2008-08-13363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-06-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-23288aDIRECTOR APPOINTED DARREN HENLEY
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ORCHARD
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT RADIO NEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT RADIO NEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-10-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT RADIO NEWS LIMITED

Intangible Assets
Patents
We have not found any records of INDEPENDENT RADIO NEWS LIMITED registering or being granted any patents
Domain Names

INDEPENDENT RADIO NEWS LIMITED owns 5 domain names.

hellomaureen.co.uk   radiodirect.co.uk   irn.co.uk   justholla.co.uk   68700.co.uk  

Trademarks
We have not found any records of INDEPENDENT RADIO NEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT RADIO NEWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as INDEPENDENT RADIO NEWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT RADIO NEWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT RADIO NEWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT RADIO NEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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