NEWS UK & IRELAND LIMITED
LONDON NEWS INTERNATIONAL TRADING LIMITED NEWS INTERNATIONAL SUPPLY COMPANY LIMITED

Hellopages » Greater London » Southwark » SE1 9GF

Company number 01893198
Status Active
Incorporation Date 7 March 1985
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-seven 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 UK & IRELAND LIMITED are www.newsukireland.co.uk, and www.news-uk-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. News Uk Ireland Limited is a Private Limited Company. The company registration number is 01893198. News Uk Ireland Limited has been working since 07 March 1985. The present status of the company is Active. The registered address of News Uk Ireland 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 STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla 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 ERVEN, Jonathan Stuart has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director FERNANDO, Sunil Anthony 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 HICKEY, Andrew Thomas 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 PANUCCIO, Susan Lee 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: 13 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
BROOKS, Rebekah Mary
Resigned: 08 August 2011
Appointed Date: 23 July 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: 01 January 2013
60 years old

Director
DUX, John Douglas
Resigned: 17 March 1995
73 years old

Director
ERVEN, Jonathan Stuart
Resigned: 27 March 2013
Appointed Date: 24 March 2009
53 years old

Director
FAIRWEATHER, Carol Ann
Resigned: 28 February 2006
Appointed Date: 08 October 2004
64 years old

Director
FERNANDO, Sunil Anthony
Resigned: 13 August 2007
Appointed Date: 21 December 2006
80 years old

Director
FISCHER, August Antonius
Resigned: 15 March 1995
86 years old

Director
FLYNN, Douglas Ronald
Resigned: 31 August 1999
Appointed Date: 15 March 1995
76 years old

Director
GILL, Michael Charles
Resigned: 27 March 2013
Appointed Date: 10 March 2008
62 years old

Director
HICKEY, Andrew Thomas
Resigned: 31 December 2010
Appointed Date: 16 April 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: 31 October 2001
73 years old

Director
MILNER, Clive Alexander
Resigned: 31 December 2010
Appointed Date: 13 August 2007
69 years old

Director
MOCKRIDGE, Thomas
Resigned: 31 December 2012
Appointed Date: 05 September 2011
70 years old

Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 17 July 2008
53 years old

Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
87 years old

Director
STONE, Carla
Resigned: 12 June 2009
Appointed Date: 31 October 2001
61 years old

Director
WIDDOWS, John Edward
Resigned: 29 August 1997
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 UK & IRELAND 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
17 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for David William Dinsmore

15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

...
... and 137 more events
17 Jan 1987
Director resigned

16 Jul 1986
New director appointed

13 May 1986
Return made up to 31/12/85; full list of members

11 Jun 1985
Company name changed\certificate issued on 11/06/85
07 Mar 1985
Incorporation

NEWS UK & IRELAND LIMITED Charges

29 September 2011
Supplemental deed
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £23,460 and all income and interest thereon and deriving…