NEWS GROUP NEWSPAPERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 00679215
Status Active
Incorporation Date 30 December 1960
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 one hundred and eighty-six events have happened. The last three records are Full accounts made up to 3 July 2016; Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 28 June 2015. The most likely internet sites of NEWS GROUP NEWSPAPERS LIMITED are www.newsgroupnewspapers.co.uk, and www.news-group-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. News Group Newspapers Limited is a Private Limited Company. The company registration number is 00679215. News Group Newspapers Limited has been working since 30 December 1960. The present status of the company is Active. The registered address of News Group Newspapers 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 STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Director ANDERSON, Michael Graham 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 DUX, John Douglas has been resigned. Director FISCHER, August Antonius has been resigned. Director FLYNN, Douglas Ronald has been resigned. Director HINTON, Leslie Frank has been resigned. Director HOPKINS, Tudor has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LINFORD, Richard Martin has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MILNER, Clive Alexander has been resigned. Director MILNER, Clive Alexander 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 RHODES, Camilla Alexandra has been resigned. Director RHODES, Camilla Alexandra has been resigned. Director RHODES, Camilla Alexandra has been resigned. Director RUDA, Michael has been resigned. Director WIDDOWS, John Edward 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: 19 September 2011
54 years old

Resigned Directors

Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 October 2001
Director
ANDERSON, Michael Graham
Resigned: 13 July 2009
Appointed Date: 19 January 2006
62 years old
Director
BROOKS, Rebekah Mary
Resigned: 08 August 2011
Appointed Date: 23 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
DUX, John Douglas
Resigned: 17 March 1995
73 years old
Director
FISCHER, August Antonius
Resigned: 15 March 1995
86 years old
Director
FLYNN, Douglas Ronald
Resigned: 31 August 1999
Appointed Date: 17 March 1995
76 years old
Director
HINTON, Leslie Frank
Resigned: 21 January 2008
Appointed Date: 04 January 1996
81 years old
Director
HOPKINS, Tudor
Resigned: 31 December 1998
88 years old
Director
HUTSON, Stephen Frank
Resigned: 20 March 2008
Appointed Date: 29 August 1997
70 years old
Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 15 March 1995
73 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 25 October 1994
79 years old
Director
MILNER, Clive Alexander
Resigned: 31 December 2010
Appointed Date: 10 October 2005
69 years old
Director
MILNER, Clive Alexander
Resigned: 20 December 1993
Appointed Date: 10 January 1994
69 years old
Director
MILNER, Clive Alexander
Resigned: 12 December 2001
69 years old
Director
MOCKRIDGE, Thomas
Resigned: 31 December 2012
Appointed Date: 05 September 2011
70 years old
Director
MURDOCH, James Rupert
Resigned: 19 September 2011
Appointed Date: 22 April 2008
52 years old
Director
MURDOCH, Keith Rupert
Resigned: 08 September 2008
94 years old
Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 17 July 2008
53 years old
Director
RHODES, Camilla Alexandra
Resigned: 22 August 2008
Appointed Date: 12 December 2001
67 years old
Director
RHODES, Camilla Alexandra
Resigned: 29 December 1993
67 years old
Director
RHODES, Camilla Alexandra
Resigned: 20 December 1994
67 years old
Director
RUDA, Michael
Resigned: 26 November 1993
95 years old
Director
WIDDOWS, John Edward
Resigned: 29 August 1997
Appointed Date: 27 September 1996
80 years old
Director
WILLIAMS, Mark Andrew
Resigned: 16 December 2008
Appointed Date: 23 May 2008
64 years old

Persons With Significant Control

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

NEWS GROUP NEWSPAPERS LIMITED Events

03 Jan 2017
Full accounts made up to 3 July 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Mar 2016
Full accounts made up to 28 June 2015
18 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for David William Dinsmore
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,625,000
...
... and 176 more events
20 Aug 1986
New director appointed
02 Jul 1986
Director resigned
07 Jun 1986
Full accounts made up to 30 June 1985
30 Dec 1960
Certificate of incorporation
30 Dec 1960
Incorporation

NEWS GROUP NEWSPAPERS LIMITED Charges

24 March 1995
Company letting agreement
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Pennant Investments Limited
Description: The deposit of £2,500.
13 December 1990
Debenture
Delivered: 20 December 1990
Status: Satisfied on 14 August 1991
Persons entitled: Samuel Montagu & Co Ltdas Trustee for and on Behalf of the Beneficials
Description: Fixed charge the trade marks together with all goodwill and…

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