NEWS CORP HOLDINGS UK & IRELAND
LONDON NEWS INTERNATIONAL HOLDINGS ALNERY NO. 2345 LIMITED

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Company number 04680292
Status Active
Incorporation Date 27 February 2003
Company Type Private Unlimited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 3 July 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,953,680,095.8 . The most likely internet sites of NEWS CORP HOLDINGS UK & IRELAND are www.newscorpholdingsuk.co.uk, and www.news-corp-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. News Corp Holdings Uk Ireland is a Private Unlimited Company. The company registration number is 04680292. News Corp Holdings Uk Ireland has been working since 27 February 2003. The present status of the company is Active. The registered address of News Corp Holdings Uk Ireland is 1 London Bridge Street London Se1 9gf. . BROOKS, Rebekah Mary is a Director of the company. GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary STONE, Carla has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director DARCEY, Michael William has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director GILL, Michael Charles has been resigned. Director HINTON, Leslie Frank has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LINFORD, Richard Martin has been resigned. Director MILNER, Clive Alexander has been resigned. Director MOCKRIDGE, Thomas has been resigned. Director MURDOCH, James Rupert has been resigned. Director PANUCCIO, Susan Lee has been resigned. Director WILLIAMS, Mark Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROOKS, Rebekah Mary
Appointed Date: 04 December 2015
57 years old
Director
GILL, Michael Charles
Appointed Date: 14 September 2015
62 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 26 September 2012
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 June 2003
Appointed Date: 27 February 2003
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 13 June 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 June 2003
Appointed Date: 27 February 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 June 2003
Appointed Date: 27 February 2003
Director
DAINTITH, Stephen Wayne
Resigned: 23 May 2008
Appointed Date: 19 September 2005
61 years old
Director
DARCEY, Michael William
Resigned: 14 September 2015
Appointed Date: 01 January 2013
60 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 28 February 2006
Appointed Date: 08 October 2004
64 years old
Director
GILL, Michael Charles
Resigned: 25 January 2013
Appointed Date: 10 March 2008
62 years old
Director
HINTON, Leslie Frank
Resigned: 17 June 2004
Appointed Date: 13 June 2003
81 years old
Director
HUTSON, Stephen Frank
Resigned: 20 March 2008
Appointed Date: 13 June 2003
70 years old
Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 13 June 2003
73 years old
Director
MILNER, Clive Alexander
Resigned: 31 December 2010
Appointed Date: 13 June 2003
69 years old
Director
MOCKRIDGE, Thomas
Resigned: 31 December 2012
Appointed Date: 16 September 2011
70 years old
Director
MURDOCH, James Rupert
Resigned: 16 September 2011
Appointed Date: 22 April 2008
52 years old
Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 22 December 2010
53 years old
Director
WILLIAMS, Mark Andrew
Resigned: 16 December 2008
Appointed Date: 23 May 2008
64 years old

Persons With Significant Control

News Corp Investments Uk & Ireland
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWS CORP HOLDINGS UK & IRELAND Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
03 Jan 2017
Full accounts made up to 3 July 2016
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,953,680,095.8
22 Mar 2016
Full accounts made up to 28 June 2015
18 Dec 2015
Appointment of Mrs Rebekah Mary Brooks as a director on 4 December 2015
...
... and 91 more events
30 Jun 2003
Nc inc already adjusted 23/06/03
30 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2003
Company name changed alnery no. 2345 LIMITED\certificate issued on 16/06/03
27 Feb 2003
Incorporation

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