Active
Company Information for NEWS CORP HOLDINGS UK & IRELAND
1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
|
Company Registration Number
04680292
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
NEWS CORP HOLDINGS UK & IRELAND | ||
Legal Registered Office | ||
1 LONDON BRIDGE STREET LONDON SE1 9GF Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 04680292 | |
---|---|---|
Company ID Number | 04680292 | |
Date formed | 2003-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | ||
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 06:16:22 |
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Officer | Role | Date Appointed |
---|---|---|
REBEKAH MARY BROOKS |
||
MICHAEL CHARLES GILL |
||
CHRISTOPHER CHARLES STODDART LONGCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM DARCEY |
Director | ||
MICHAEL CHARLES GILL |
Director | ||
THOMAS MOCKRIDGE |
Director | ||
SUSAN LEE PANUCCIO |
Director | ||
CARLA STONE |
Company Secretary | ||
JAMES RUPERT MURDOCH |
Director | ||
CLIVE ALEXANDER MILNER |
Director | ||
MARK ANDREW WILLIAMS |
Director | ||
STEPHEN WAYNE DAINTITH |
Director | ||
STEPHEN FRANK HUTSON |
Director | ||
CAROL ANN FAIRWEATHER |
Director | ||
RICHARD MARTIN LINFORD |
Director | ||
LESLIE FRANK HINTON |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMES MEDIA LIMITED | Director | 2015-12-04 | CURRENT | 1966-12-22 | Active | |
NEWS CORP INVESTMENTS UK & IRELAND | Director | 2015-12-04 | CURRENT | 1979-07-13 | Active | |
TIMES NEWSPAPERS HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 1925-06-03 | Active - Proposal to Strike off | |
NEWS CORP UK & IRELAND LIMITED | Director | 2015-12-04 | CURRENT | 1904-07-28 | Active | |
NEWS GROUP NEWSPAPERS LIMITED | Director | 2015-12-04 | CURRENT | 1960-12-30 | Active | |
NEXXEN HOLDINGS LTD | Director | 2015-10-01 | CURRENT | 2011-10-14 | Active | |
PA MEDIA GROUP LIMITED | Director | 2015-09-21 | CURRENT | 1868-11-06 | Active | |
MUSE RECRUITMENT 1 LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
WORKAZOO LIMITED | Director | 2017-04-05 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SECONDPOST.COM LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 2 LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
SECONDPOST LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT HOLDINGS LTD | Director | 2017-04-05 | CURRENT | 2004-09-01 | Active | |
NEWS PRINTERS ASSETS LIMITED | Director | 2017-04-05 | CURRENT | 2004-09-14 | Active | |
NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2006-07-31 | Active | |
NEWS UK AUTOMOTIVE LIMITED | Director | 2017-04-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
RADIOWAVE (BLACKPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
102.4 WISH FM LIMITED | Director | 2016-11-30 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
WOLVERHAMPTON AREA RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
WIRE FM (1997) LIMITED | Director | 2016-11-30 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
TALK RADIO UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
TWG PAYMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
PERFECTTASTE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
SOCCERBET LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
TOWER 107.4 FM LIMITED | Director | 2016-11-30 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
WIRELESS CONNECT LIMITED | Director | 2016-11-30 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
RECRUITMENT NORTHERN IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
WIRELESS GROUP NEW MEDIA LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-27 | Active | |
WIRELESS DRIVE LIMITED | Director | 2016-11-30 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ALLIED RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
INDEPENDENT RADIO GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PULSE F.M. LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
GRAND CENTRAL BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
DIRECT NET ACCESS LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-12 | Active - Proposal to Strike off | |
SWANSEA SOUND LIMITED | Director | 2016-11-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
SIGNAL RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
NEWS CORP INVESTMENTS II LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEWS CORP INVESTMENTS I LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
UNRULY MEDIA LTD | Director | 2015-09-30 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
NEWS CORP INVESTMENTS UK & IRELAND | Director | 2015-09-14 | CURRENT | 1979-07-13 | Active | |
NEWS UK & IRELAND NEWSPAPERS LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-23 | Active | |
NEWS IRELAND LIMITED | Director | 2013-12-30 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
TIMES MEDIA LIMITED | Director | 2012-03-22 | CURRENT | 1966-12-22 | Active | |
NEWS 2026 LIMITED | Director | 2010-12-22 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
NEWS AUSTRALIA INVESTMENTS PTY LIMITED | Director | 2008-07-22 | CURRENT | 2006-09-21 | Active | |
NEWSCORP FINANCE LIMITED | Director | 2008-03-10 | CURRENT | 1985-09-23 | Converted / Closed | |
NEWS INTERNATIONAL NEWSPAPERS LIMITED | Director | 2008-03-10 | CURRENT | 1985-02-12 | Active - Proposal to Strike off | |
FESTIVAL RECORDS INTERNATIONAL LIMITED | Director | 2008-03-10 | CURRENT | 1968-06-25 | Active - Proposal to Strike off | |
NEWS COLLINS HOLDINGS LIMITED | Director | 2008-03-10 | CURRENT | 1991-02-27 | Active | |
NEWS PROPERTY THREE LIMITED | Director | 2008-03-10 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
CANTERPATH LIMITED | Director | 2007-08-13 | CURRENT | 1977-04-22 | Dissolved 2014-02-04 | |
RADIO PRODUCTIONS LONDON LIMITED | Director | 2007-08-13 | CURRENT | 1992-03-11 | Dissolved 2013-12-17 | |
NEWS TELEMEDIA EUROPE LIMITED | Director | 2007-08-13 | CURRENT | 1992-04-15 | Active - Proposal to Strike off | |
TIMES CROSSWORDS LIMITED | Director | 2007-08-13 | CURRENT | 1999-03-22 | Active | |
TIMES NEWSPAPERS LIMITED | Director | 2007-08-13 | CURRENT | 2004-08-04 | Active | |
NEWS UK BROADCASTING LIMITED | Director | 2007-08-13 | CURRENT | 2006-07-31 | Active | |
NEWS OF THE WORLD LIMITED | Director | 2007-08-13 | CURRENT | 1957-02-28 | Active | |
NEWSETT LIMITED | Director | 2007-08-13 | CURRENT | 1985-05-20 | Active | |
NEWS COLLINS LIMITED | Director | 2007-08-13 | CURRENT | 1990-03-01 | Active | |
ADMACROFT LIMITED | Director | 2007-08-13 | CURRENT | 1971-10-28 | Active - Proposal to Strike off | |
NEWS FINANCIAL SERVICES LIMITED | Director | 2007-08-13 | CURRENT | 2006-07-31 | Active | |
NGN EDITORIAL PENSION TRUSTEES LIMITED | Director | 2007-08-13 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
THE SUNDAY TIMES LIMITED | Director | 2007-08-13 | CURRENT | 1963-12-27 | Active | |
THE SUN LIMITED | Director | 2007-08-13 | CURRENT | 1965-11-26 | Active | |
THE TIMES LIMITED | Director | 2007-08-13 | CURRENT | 1968-05-10 | Active | |
NEWS LOGISTICS LIMITED | Director | 2007-08-13 | CURRENT | 1977-06-30 | Active - Proposal to Strike off | |
NEWS PRINTERS GROUP LIMITED | Director | 2007-08-13 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
NEWS ALESIA UK LIMITED | Director | 2007-07-12 | CURRENT | 2004-08-04 | Dissolved 2014-07-29 | |
THE SUNDAY TIMES WHISKY CLUB LIMITED | Director | 2007-07-12 | CURRENT | 2004-09-14 | Active | |
ERIC BEMROSE LIMITED | Director | 2007-07-12 | CURRENT | 1938-04-04 | Active | |
RADIOWAVE (BLACKPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
102.4 WISH FM LIMITED | Director | 2016-11-30 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
WOLVERHAMPTON AREA RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
TALKSPORT LIMITED | Director | 2016-11-30 | CURRENT | 1993-04-01 | Active | |
THE WIRELESS GROUP (ILRS) LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
WIRE FM (1997) LIMITED | Director | 2016-11-30 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
THE WIRELESS GROUP HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1998-06-09 | Active | |
TALK RADIO UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
TWG PAYMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
PERFECTTASTE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
WIRELESS GROUP MEDIA (GB) LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-13 | Active | |
WIRELESS RADIO LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
SWITCHDIGITAL (S&S) LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
SWITCHDIGITAL (B&H) LIMITED | Director | 2016-11-30 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
SOCCERBET LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
TOWER 107.4 FM LIMITED | Director | 2016-11-30 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
SIMPLY ZESTY UK LIMITED | Director | 2016-11-30 | CURRENT | 2010-07-29 | Active | |
THE INTERNET BUSINESS LIMITED | Director | 2016-11-30 | CURRENT | 1996-08-27 | Active | |
WIRELESS CONNECT LIMITED | Director | 2016-11-30 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
RECRUITMENT NORTHERN IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
WIRELESS GROUP NEW MEDIA LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-27 | Active | |
U105 LIMITED | Director | 2016-11-30 | CURRENT | 2005-06-09 | Active | |
WIRELESS DRIVE LIMITED | Director | 2016-11-30 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ALLIED RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
INDEPENDENT RADIO GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PULSE F.M. LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
GRAND CENTRAL BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
DIRECT NET ACCESS LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-12 | Active - Proposal to Strike off | |
SWANSEA SOUND LIMITED | Director | 2016-11-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
SIGNAL RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
FOREVER BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WIRELESS GROUP LIMITED | Director | 2016-11-28 | CURRENT | 2007-06-07 | Active | |
NEWS CORP INVESTMENTS II LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEWS CORP INVESTMENTS I LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEXXEN GROUP LTD | Director | 2015-09-30 | CURRENT | 2005-04-01 | Active | |
UNRULY MEDIA LTD | Director | 2015-09-30 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
TIMES NEWSPAPERS HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1925-06-03 | Active - Proposal to Strike off | |
HANDPICKED COMPANIES LTD | Director | 2014-04-08 | CURRENT | 2007-03-23 | Liquidation | |
COLDSTREAME SEAFOOD LIMITED | Director | 2014-04-08 | CURRENT | 2002-05-13 | Dissolved 2018-08-09 | |
NEWS UK & IRELAND NEWSPAPERS LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-23 | Active | |
NEWS IRELAND LIMITED | Director | 2013-12-30 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
CANTERPATH LIMITED | Director | 2013-03-27 | CURRENT | 1977-04-22 | Dissolved 2014-02-04 | |
RADIO PRODUCTIONS LONDON LIMITED | Director | 2013-03-27 | CURRENT | 1992-03-11 | Dissolved 2013-12-17 | |
NEWS ALESIA UK LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Dissolved 2014-07-29 | |
ERIC BEMROSE LIMITED | Director | 2013-03-27 | CURRENT | 1938-04-04 | Active | |
FESTIVAL RECORDS INTERNATIONAL LIMITED | Director | 2013-03-27 | CURRENT | 1968-06-25 | Active - Proposal to Strike off | |
TIMES CROSSWORDS LIMITED | Director | 2013-03-27 | CURRENT | 1999-03-22 | Active | |
TIMES NEWSPAPERS LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Active | |
NEWS UK BROADCASTING LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
NEWS OF THE WORLD LIMITED | Director | 2013-03-27 | CURRENT | 1957-02-28 | Active | |
NEWSETT LIMITED | Director | 2013-03-27 | CURRENT | 1985-05-20 | Active | |
ADMACROFT LIMITED | Director | 2013-03-27 | CURRENT | 1971-10-28 | Active - Proposal to Strike off | |
NEWS FINANCIAL SERVICES LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
THE SUNDAY TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1963-12-27 | Active | |
THE SUN LIMITED | Director | 2013-03-27 | CURRENT | 1965-11-26 | Active | |
THE TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1968-05-10 | Active | |
THE SUNDAY TIMES WHISKY CLUB LIMITED | Director | 2012-09-26 | CURRENT | 2004-09-14 | Active | |
NEWS INTERNATIONAL NEWSPAPERS LIMITED | Director | 2012-09-26 | CURRENT | 1985-02-12 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 1 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
NEWS TELEMEDIA EUROPE LIMITED | Director | 2012-09-26 | CURRENT | 1992-04-15 | Active - Proposal to Strike off | |
WORKAZOO LIMITED | Director | 2012-09-26 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SECONDPOST.COM LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 2 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
SECONDPOST LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
NEWS COLLINS LIMITED | Director | 2012-09-26 | CURRENT | 1990-03-01 | Active | |
NEWS COLLINS HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 1991-02-27 | Active | |
NEWS UK & IRELAND TRADING LIMITED | Director | 2012-09-26 | CURRENT | 1999-04-01 | Active | |
NEWS PROPERTY THREE LIMITED | Director | 2012-09-26 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
NEWS 2026 LIMITED | Director | 2012-09-26 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT HOLDINGS LTD | Director | 2012-09-26 | CURRENT | 2004-09-01 | Active | |
NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 2006-07-31 | Active | |
TIMES MEDIA LIMITED | Director | 2012-09-26 | CURRENT | 1966-12-22 | Active | |
NGN EDITORIAL PENSION TRUSTEES LIMITED | Director | 2012-09-26 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
NEWS CORP INVESTMENTS UK & IRELAND | Director | 2012-09-26 | CURRENT | 1979-07-13 | Active | |
THE TIMES LITERARY SUPPLEMENT LIMITED | Director | 2012-09-26 | CURRENT | 1968-07-10 | Active | |
NEWS PROMOTIONS LIMITED | Director | 2012-09-26 | CURRENT | 1988-06-27 | Active - Proposal to Strike off | |
NEWS CORP UK & IRELAND LIMITED | Director | 2012-09-26 | CURRENT | 1904-07-28 | Active | |
NEWS LOGISTICS LIMITED | Director | 2012-09-26 | CURRENT | 1977-06-30 | Active - Proposal to Strike off | |
NEWS PRINTERS GROUP LIMITED | Director | 2012-09-26 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
NEWS UK AUTOMOTIVE LIMITED | Director | 2012-09-26 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
NEWS GROUP NEWSPAPERS LIMITED | Director | 2011-09-19 | CURRENT | 1960-12-30 | Active | |
NEWS UK & IRELAND DIRECT LIMITED | Director | 2011-09-16 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
KIP LIMITED | Director | 2011-09-16 | CURRENT | 2000-05-26 | Active | |
NEWSPRINTERS (EUROCENTRAL) LIMITED | Director | 2011-09-15 | CURRENT | 2004-08-06 | Active | |
NEWSPRINTERS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWS PRINTERS ASSETS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWSPRINTERS (KNOWSLEY) LIMITED | Director | 2011-09-15 | CURRENT | 2006-07-31 | Active | |
NEWSPRINTERS (BROXBOURNE) LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWS UK & IRELAND LIMITED | Director | 2011-09-13 | CURRENT | 1985-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES GILL | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/07/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael Charles Gill on 2023-07-24 | ||
FULL ACCOUNTS MADE UP TO 03/07/22 | ||
Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25 | ||
DIRECTOR APPOINTED EMMA CAROLINE HUMPHREYS | ||
Director's details changed for Emma Caroline Humphreys on 2022-07-25 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES STODDART LONGCROFT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 1953680098.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/07/17 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1953680098.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/07/16 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1953680095.8 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
AP01 | DIRECTOR APPOINTED MRS REBEKAH MARY BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM DARCEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1953680095.8 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM 3 Thomas More Square London E98 1XY | |
RES01 | ADOPT ARTICLES 01/07/14 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1953680094.85 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Mr Christopher Charles Stoddart Longcroft on 2013-06-27 | |
RES15 | CHANGE OF NAME 25/06/2013 | |
CERTNM | Company name changed news international holdings\certificate issued on 25/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOCKRIDGE | |
AP01 | DIRECTOR APPOINTED MICHAEL DARCEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE | |
AR01 | 27/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS MOCKRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURDOCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUPERT MURDOCH / 14/09/2011 | |
AR01 | 27/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MILNER | |
AP01 | DIRECTOR APPOINTED SUSAN LEE PANUCCIO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER MILNER / 06/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUPERT MURDOCH / 04/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINIA STREET LONDON E98 1XY | |
AR01 | 27/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURDOCH / 18/03/2009 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MILNER / 30/07/2008 | |
288a | DIRECTOR APPOINTED MARK ANDREW WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH | |
288a | DIRECTOR APPOINTED MR JAMES RUPERT MURDOCH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED MICHAEL CHARLES GILL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | PROMISSORY NOTE 22/06/04 | |
RES06 | REDUCE ISSUED CAPITAL 22/06/04 | |
RES04 | £ NC 2651213800/2056505363 2 | |
122 | £ IC 2651213800/2056505363 22/06/04 £ SR 594708437@1=594708437 | |
RES13 | SH/PREM PROMISSORY NOTE 22/06/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWS CORP HOLDINGS UK & IRELAND are:
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