NEWS UK & IRELAND DIRECT LIMITED
LONDON NI DIRECT LIMITED NEWS SHELF 4 LIMITED

Hellopages » Greater London » Southwark » SE1 9GF

Company number 05891477
Status Active
Incorporation Date 31 July 2006
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 fifty-five events have happened. The last three records are Full accounts made up to 3 July 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 28 June 2015. The most likely internet sites of NEWS UK & IRELAND DIRECT LIMITED are www.newsukirelanddirect.co.uk, and www.news-uk-ireland-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. News Uk Ireland Direct Limited is a Private Limited Company. The company registration number is 05891477. News Uk Ireland Direct Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of News Uk Ireland Direct 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 STONE, Carla has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director DARCEY, Michael William has been resigned. Director FERNANDO, Sunil Anthony has been resigned. Director GILL, Michael Charles has been resigned. Director PANUCCIO, Susan Lee has been resigned. Director STONE, Carla 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: 16 September 2011
54 years old

Resigned Directors

Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 July 2006
Director
DAINTITH, Stephen Wayne
Resigned: 17 July 2008
Appointed Date: 31 July 2006
61 years old
Director
DARCEY, Michael William
Resigned: 14 September 2015
Appointed Date: 27 March 2013
60 years old
Director
FERNANDO, Sunil Anthony
Resigned: 13 August 2007
Appointed Date: 31 July 2006
80 years old
Director
GILL, Michael Charles
Resigned: 27 March 2013
Appointed Date: 13 August 2007
62 years old
Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 17 July 2008
53 years old
Director
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 July 2006
61 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 UK & IRELAND DIRECT LIMITED Events

03 Jan 2017
Full accounts made up to 3 July 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
22 Mar 2016
Full accounts made up to 28 June 2015
16 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for David William Dinsmore
07 Oct 2015
Termination of appointment of Michael William Darcey as a director on 14 September 2015
...
... and 45 more events
18 Sep 2006
Accounting reference date shortened from 31/07/07 to 30/06/07
16 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006
Incorporation

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