NEWS CORP UK & IRELAND LIMITED
LONDON NI GROUP LIMITED NEWS INTERNATIONAL LIMITED

Hellopages » Greater London » Southwark » SE1 9GF

Company number 00081701
Status Active
Incorporation Date 28 July 1904
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 3 July 2016; Statement of capital following an allotment of shares on 6 January 2017 GBP 391,803,935.6 ; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of NEWS CORP UK & IRELAND LIMITED are www.newscorpukireland.co.uk, and www.news-corp-uk-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and two months. News Corp Uk Ireland Limited is a Private Limited Company. The company registration number is 00081701. News Corp Uk Ireland Limited has been working since 28 July 1904. The present status of the company is Active. The registered address of News Corp Uk Ireland Limited is 1 London Bridge Street London Se1 9gf. . BROOKS, Rebekah Mary is a Director of the company. DINSMORE, David William is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. Secretary CHINNERY, Paul Andrew has been resigned. Secretary ROGERS, Eleanor 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 CATTO, Stephen Gordon, Rt Hon Lord has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director DARCEY, Michael William has been resigned. Director DUX, John Douglas has been resigned. Director EVANS, John Berwyn 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 HOLLOWAY, Lyndley John has been resigned. Director ITZKOWITZ, Jay has been resigned. Director KNIGHT, Andrew Stephen Bower has been resigned. Director LINFORD, Richard Martin has been resigned. Director MACMANUS, James Niall Manus has been resigned. Director MCDONALD, Ian 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 NOVA, Janet has been resigned. Director O'NEILL, William Alan has been resigned. Director PANUCCIO, Susan Lee has been resigned. Director RUDA, Michael has been resigned. Director SARAZEN, Richard Allen has been resigned. Director SCHMIDT, Hans Karsten has been resigned. Director SEARBY, Richard Henry has been resigned. Director SHELDON, John Rodney Clifford has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director THOMAS, Barbara, Lady has been resigned. Director WILLIAMS, Mark Andrew has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Director
BROOKS, Rebekah Mary
Appointed Date: 04 December 2015
57 years old
Director
DINSMORE, David William
Appointed Date: 14 September 2015
57 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 26 September 2012
54 years old

Resigned Directors

Secretary
CHINNERY, Paul Andrew
Resigned: 12 September 2014
Appointed Date: 26 July 2012
Secretary
ROGERS, Eleanor
Resigned: 25 November 1992
Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 25 November 1992
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 October 2001
Director
BARRACLOUGH, Stephen Thomas
Resigned: 03 January 1995
73 years old
Director
BROOKS, Rebekah Mary
Resigned: 08 August 2011
Appointed Date: 23 July 2009
57 years old
Director
CATTO, Stephen Gordon, Rt Hon Lord
Resigned: 18 September 1996
102 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
DUX, John Douglas
Resigned: 17 March 1995
73 years old
Director
EVANS, John Berwyn
Resigned: 06 January 1994
87 years old
Director
FISCHER, August Antonius
Resigned: 15 March 1995
86 years old
Director
FLYNN, Douglas Ronald
Resigned: 31 August 1999
Appointed Date: 03 January 1995
76 years old
Director
GILL, Michael Charles
Resigned: 12 November 2013
Appointed Date: 25 October 2013
62 years old
Director
HINTON, Leslie Frank
Resigned: 21 January 2008
Appointed Date: 01 August 1995
81 years old
Director
HOLLOWAY, Lyndley John
Resigned: 06 January 1994
96 years old
Director
ITZKOWITZ, Jay
Resigned: 30 July 2001
Appointed Date: 22 September 1999
65 years old
Director
KNIGHT, Andrew Stephen Bower
Resigned: 20 June 2003
85 years old
Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 03 January 1995
73 years old
Director
MACMANUS, James Niall Manus
Resigned: 13 September 2011
Appointed Date: 24 October 2005
82 years old
Director
MCDONALD, Ian
Resigned: 01 September 2008
Appointed Date: 30 July 2001
84 years old
Director
MILNER, Clive Alexander
Resigned: 31 December 2010
Appointed Date: 30 July 2001
68 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
52 years old
Director
MURDOCH, Keith Rupert
Resigned: 20 July 2012
94 years old
Director
NOVA, Janet
Resigned: 20 July 2012
Appointed Date: 10 October 2011
58 years old
Director
O'NEILL, William Alan
Resigned: 14 January 2002
Appointed Date: 28 March 1995
89 years old
Director
PANUCCIO, Susan Lee
Resigned: 13 December 2012
Appointed Date: 17 July 2008
53 years old
Director
RUDA, Michael
Resigned: 26 November 1993
95 years old
Director
SARAZEN, Richard Allen
Resigned: 06 January 1994
92 years old
Director
SCHMIDT, Hans Karsten
Resigned: 01 October 1993
97 years old
Director
SEARBY, Richard Henry
Resigned: 31 January 1992
94 years old
Director
SHELDON, John Rodney Clifford
Resigned: 06 January 1994
101 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
87 years old
Director
THOMAS, Barbara, Lady
Resigned: 31 December 1994
Appointed Date: 05 April 1993
78 years old
Director
WILLIAMS, Mark Andrew
Resigned: 16 December 2008
Appointed Date: 23 May 2008
64 years old

Persons With Significant Control

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

NEWS CORP UK & IRELAND LIMITED Events

24 Jan 2017
Full accounts made up to 3 July 2016
09 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 391,803,935.6
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 380,243,960.60
19 Sep 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 380,243,960.50
...
... and 240 more events
19 Apr 1990
New director appointed
22 Feb 1990
New director appointed
12 Jan 1990
New director appointed
12 Jan 1990
Director resigned
02 Jan 1990
Return made up to 26/09/89; bulk list available separately

NEWS CORP UK & IRELAND LIMITED Charges

6 April 1993
Legal mortgage
Delivered: 15 April 1993
Status: Satisfied on 8 November 2012
Persons entitled: News International PLC
Description: F/H property being 10 eton avenue,london NW3 and the…
13 December 1990
Memorandum of deposit
Delivered: 20 December 1990
Status: Satisfied on 14 August 1991
Persons entitled: Samuel Montagu & Co Limited
Description: All stocks, shares or other securities, rights, monies or…

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