NEWS 2026 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 04592284
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 3 July 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of NEWS 2026 LIMITED are www.news2026.co.uk, and www.news-2026.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. News 2026 Limited is a Private Limited Company. The company registration number is 04592284. News 2026 Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of News 2026 Limited is 1 London Bridge Street London Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. Secretary STONE, Carla has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Rebekah Mary has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director FERNANDO, Sunil Anthony has been resigned. Director LINFORD, Richard Martin has been resigned. Director MILNER, Clive Alexander has been resigned. Director PANUCCIO, Susan Lee has been resigned. Director STONE, Carla has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 22 December 2010
62 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 26 September 2012
54 years old

Resigned Directors

Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 15 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
BROOKS, Rebekah Mary
Resigned: 08 August 2011
Appointed Date: 31 July 2009
57 years old
Director
DAINTITH, Stephen Wayne
Resigned: 17 July 2008
Appointed Date: 19 September 2005
61 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 28 February 2006
Appointed Date: 08 October 2004
64 years old
Director
FERNANDO, Sunil Anthony
Resigned: 13 August 2007
Appointed Date: 15 November 2002
80 years old
Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 15 November 2002
73 years old
Director
MILNER, Clive Alexander
Resigned: 31 December 2010
Appointed Date: 13 August 2007
69 years old
Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 17 July 2008
53 years old
Director
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 15 November 2002
61 years old

Persons With Significant Control

News Group Newspapers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWS 2026 LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 3 July 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
18 Sep 2015
Accounts for a dormant company made up to 28 June 2015
13 Jan 2015
Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
...
... and 75 more events
12 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002
Secretary resigned
15 Nov 2002
Incorporation

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