CONNOLLY SYSTEMS LIMITED

Company summary

Company number: 01343709
Status: ACTIVE
Incorporated / age: 13 December 197748 years
Registered office: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
Accounts due: 30 September 2026
Confirmation statement due: 12 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
Nature of business
Television programming and broadcasting activities
Previous company names
TELEVISION MOBILE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'SULLIVAN, Zaffrin ACTIVE	Secretary	29 Feb 2024				C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
O'SULLIVAN, Zaffrin Aysha ACTIVE	Director	29 Feb 2024		England	May 1978	C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
SMITH, Justin Paul ACTIVE	Director	03 Jan 2024		England	March 1980	C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
SCORER, James Henry RESIGNED	Secretary	28 Feb 1997	29 Feb 2024			C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
TERRY, Alan John RESIGNED	Secretary		10 Feb 1993			75 Southway, Guildford, Surrey, GU2 6DF
TIMMS, Clive RESIGNED	Secretary		31 Aug 1993			12 Forest Drive, London, E12 5DF
WHEATLEY, James Martyn RESIGNED	Secretary	01 Sep 1993	28 Feb 1997			39, Hasluck Gardens, New Barnet, Barnet, Hertfordshire, EN5 1HS, United Kingdom
CONNOLLY, William Patrick RESIGNED	Director		16 Jun 1992		May 1948	Holt Cottage The Green, Sherfield On Loddon, Basingstoke, Hants, RG27 0DE
CONWAY, David Mcpherson RESIGNED	Director	04 Nov 2019	03 Nov 2023	England	February 1976	C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
EMERY, Richard James RESIGNED	Director	11 Jun 1992	31 Mar 1993	England	July 1946	The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
GOLDSMITH, Barry John RESIGNED	Director		30 Apr 1992		August 1945	Copperfields Pamber Road, Silchester, Reading, Berkshire, RG7 2NU
HARDIE, John Macdonald RESIGNED	Director	01 Jun 2009	31 Dec 2018	United Kingdom	January 1962	C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
LYON, David Lyman RESIGNED	Director		16 Jun 1992		October 1939	Coombe Bury Kingston Hill, Kingston Upon Thames, Surrey, KT2 7JG
MUIRHEAD, Brian Geoffrey RESIGNED	Director	18 May 2009	02 Jul 2009	England	August 1956	Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
PURVIS, Stewart Peter RESIGNED	Director	08 Oct 1993	22 Jul 2003	United Kingdom	October 1947	Ashdown, Vale Of Health, London, NW3 1BB
SCORER, James Henry RESIGNED	Director	17 Oct 2001	29 Feb 2024	England	February 1961	C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
WHEATLEY, James Martyn RESIGNED	Director	01 Sep 1993	22 Jun 1999	England	September 1961	39, Hasluck Gardens, New Barnet, Barnet, Hertfordshire, EN5 1HS, United Kingdom
WHITAKER, Andrew John RESIGNED	Director	17 Oct 2001	10 Apr 2008	England	November 1963	83 Quarry Hill Road, Tonbridge, Kent, TN9 2PE
WOOD, Mark William RESIGNED	Director	25 Jul 2003	26 Feb 2009	England	March 1952	53 Grand Avenue, London, N10 3BS

O'SULLIVAN, Zaffrin ACTIVE
Role: Secretary
Appointed on: 29 Feb 2024
Address: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ

O'SULLIVAN, Zaffrin Aysha ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: England
Date of birth: May 1978
Address: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ

SMITH, Justin Paul ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: England
Date of birth: March 1980
Address: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ

SCORER, James Henry RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 29 Feb 2024
Address: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ

TERRY, Alan John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1993
Address: 75 Southway, Guildford, Surrey, GU2 6DF

TIMMS, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: 12 Forest Drive, London, E12 5DF

WHEATLEY, James Martyn RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 28 Feb 1997
Address: 39, Hasluck Gardens, New Barnet, Barnet, Hertfordshire, EN5 1HS, United Kingdom

CONNOLLY, William Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1992
Date of birth: May 1948
Address: Holt Cottage The Green, Sherfield On Loddon, Basingstoke, Hants, RG27 0DE

CONWAY, David Mcpherson RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: February 1976
Address: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ

EMERY, Richard James RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: July 1946
Address: The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW

GOLDSMITH, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: August 1945
Address: Copperfields Pamber Road, Silchester, Reading, Berkshire, RG7 2NU

HARDIE, John Macdonald RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ

LYON, David Lyman RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1992
Date of birth: October 1939
Address: Coombe Bury Kingston Hill, Kingston Upon Thames, Surrey, KT2 7JG

MUIRHEAD, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 02 Jul 2009
Country of Residence: England
Date of birth: August 1956
Address: Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH

PURVIS, Stewart Peter RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 22 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Ashdown, Vale Of Health, London, NW3 1BB

SCORER, James Henry RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: February 1961
Address: C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ

WHEATLEY, James Martyn RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 22 Jun 1999
Country of Residence: England
Date of birth: September 1961
Address: 39, Hasluck Gardens, New Barnet, Barnet, Hertfordshire, EN5 1HS, United Kingdom

WHITAKER, Andrew John RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 10 Apr 2008
Country of Residence: England
Date of birth: November 1963
Address: 83 Quarry Hill Road, Tonbridge, Kent, TN9 2PE

WOOD, Mark William RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 26 Feb 2009
Country of Residence: England
Date of birth: March 1952
Address: 53 Grand Avenue, London, N10 3BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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