NEWS CORP INVESTMENTS UK & IRELAND
LONDON NEWSCORP INVESTMENTS

Hellopages » Greater London » Southwark » SE1 9GF

Company number 01437199
Status Active
Incorporation Date 13 July 1979
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 ninety-eight events have happened. The last three records are Full accounts made up to 3 July 2016; Confirmation statement made on 21 December 2016 with updates; Group of companies' accounts made up to 28 June 2015. The most likely internet sites of NEWS CORP INVESTMENTS UK & IRELAND are www.newscorpinvestmentsuk.co.uk, and www.news-corp-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. News Corp Investments Uk Ireland is a Private Unlimited Company. The company registration number is 01437199. News Corp Investments Uk Ireland has been working since 13 July 1979. The present status of the company is Active. The registered address of News Corp Investments 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. Secretary HOOD, Gerald Bowman has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Director BARRACLOUGH, Stephen Thomas has been resigned. Director BROOKS, Rebekah Mary 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 FISCHER, August Antonius has been resigned. Director FLYNN, Douglas Ronald has been resigned. Director GILL, Michael Charles has been resigned. Director HINTON, Leslie Frank has been resigned. Director HOOD, Gerald Bowman 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 MURDOCH, Keith Rupert has been resigned. Director PANUCCIO, Susan Lee has been resigned. Director PICKERING, Edward Davies, Sir has been resigned. Director SARAZEN, Richard Allen has been resigned. Director STEHRENBERGER, Peter Walter 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

Secretary
HOOD, Gerald Bowman
Resigned: 22 July 1994
Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 22 July 1994
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 October 2001
Director
BARRACLOUGH, Stephen Thomas
Resigned: 03 January 1995
Appointed Date: 22 July 1994
73 years old
Director
BROOKS, Rebekah Mary
Resigned: 08 August 2011
Appointed Date: 31 July 2009
57 years old
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
FISCHER, August Antonius
Resigned: 15 March 1995
Appointed Date: 29 December 1993
86 years old
Director
FLYNN, Douglas Ronald
Resigned: 27 June 1996
Appointed Date: 26 June 1996
76 years old
Director
GILL, Michael Charles
Resigned: 13 September 2011
Appointed Date: 17 March 2008
62 years old
Director
HINTON, Leslie Frank
Resigned: 21 January 2008
Appointed Date: 07 February 1996
81 years old
Director
HOOD, Gerald Bowman
Resigned: 22 July 1994
91 years old
Director
HUTSON, Stephen Frank
Resigned: 20 March 2008
Appointed Date: 31 October 2001
70 years old
Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 03 January 1995
73 years old
Director
MILNER, Clive Alexander
Resigned: 31 December 2010
Appointed Date: 17 March 2008
69 years old
Director
MOCKRIDGE, Thomas
Resigned: 31 December 2012
Appointed Date: 05 September 2011
70 years old
Director
MURDOCH, James Rupert
Resigned: 01 March 2012
Appointed Date: 22 April 2008
53 years old
Director
MURDOCH, Keith Rupert
Resigned: 20 July 2012
94 years old
Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 23 February 2009
53 years old
Director
PICKERING, Edward Davies, Sir
Resigned: 20 January 1999
113 years old
Director
SARAZEN, Richard Allen
Resigned: 29 December 1993
92 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
87 years old
Director
WILLIAMS, Mark Andrew
Resigned: 16 December 2008
Appointed Date: 23 May 2008
64 years old

Persons With Significant Control

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

NEWS CORP INVESTMENTS UK & IRELAND Events

03 Jan 2017
Full accounts made up to 3 July 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Mar 2016
Group of companies' accounts made up to 28 June 2015
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 30,997,453.98
18 Dec 2015
Appointment of Mrs Rebekah Mary Brooks as a director on 4 December 2015
...
... and 188 more events
15 Jan 1984
Accounts made up to 31 March 1982
14 Jan 1984
Accounts made up to 31 March 1987
12 Jan 1984
Accounts made up to 12 January 1984
10 Mar 1980
Company name changed\certificate issued on 10/03/80
13 Jul 1979
Incorporation

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