NEWS PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 02271425
Status Active
Incorporation Date 27 June 1988
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 one hundred and forty-three 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; Full accounts made up to 28 June 2015. The most likely internet sites of NEWS PROMOTIONS LIMITED are www.newspromotions.co.uk, and www.news-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. News Promotions Limited is a Private Limited Company. The company registration number is 02271425. News Promotions Limited has been working since 27 June 1988. The present status of the company is Active. The registered address of News Promotions Limited is 1 London Bridge Street London Se1 9gf. . DINSMORE, David William is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. Secretary NIXON, Raymond has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Director ANDERSON, Michael Graham has been resigned. Director BOCHENSKI, Anthony Joseph John 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 GILL, Michael Charles has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LINFORD, Richard Martin has been resigned. Director MERCER, John Alexander has been resigned. Director PANUCCIO, Susan Lee has been resigned. Director READER, Colin Graham has been resigned. Director SINGH, Bedi Ajay has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director STONE, Carla has been resigned. Director WIDDOWS, John Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

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
NIXON, Raymond
Resigned: 02 March 1994
Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 02 March 1994
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 October 2001
Director
ANDERSON, Michael Graham
Resigned: 13 July 2009
Appointed Date: 10 September 2008
62 years old
Director
BOCHENSKI, Anthony Joseph John
Resigned: 02 March 1994
74 years old
Director
BROOKS, Rebekah Mary
Resigned: 20 November 2009
Appointed Date: 01 September 2009
57 years old
Director
DAINTITH, Stephen Wayne
Resigned: 17 July 2008
Appointed Date: 19 September 2005
61 years old
Director
DARCEY, Michael William
Resigned: 14 September 2015
Appointed Date: 27 March 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: 27 March 2013
Appointed Date: 13 March 2008
62 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: 17 March 1995
73 years old
Director
MERCER, John Alexander
Resigned: 02 March 1994
86 years old
Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 17 July 2008
53 years old
Director
READER, Colin Graham
Resigned: 17 March 1995
Appointed Date: 25 February 1994
76 years old
Director
SINGH, Bedi Ajay
Resigned: 06 March 1995
Appointed Date: 02 March 1994
66 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 02 March 1994
87 years old
Director
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 01 October 2002
61 years old
Director
WIDDOWS, John Edward
Resigned: 29 August 1997
Appointed Date: 17 March 1995
80 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 PROMOTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
03 Jan 2017
Full accounts made up to 3 July 2016
22 Mar 2016
Full accounts made up to 28 June 2015
17 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for David William Dinsmore
16 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
...
... and 133 more events
12 Aug 1988
Director resigned;new director appointed
12 Aug 1988
Secretary resigned;new secretary appointed
10 Aug 1988
Memorandum and Articles of Association
10 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1988
Incorporation

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