ERIC Bemrose Limited

Company Name	ERIC Bemrose Limited
Directors	Michael Charles Gill and Christopher Charles Stoddart Longcroft
Company Status	Active
Company Number	00338843
Category	Private Limited Company
Incorporation Date	4 April 1938(86 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(69 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(75 years after company formation)
Appointment Duration	11 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	August Antonius Fischer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 December 1992(54 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1995)
Role	Managing Director Niplc
Correspondence Address	58 Egerton Crescent London SW3 2ED

Director Name	Keith Rupert Murdoch
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1992(54 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 September 1997)
Role	Newspaper Propretor
Correspondence Address	1211 Avenue Of The Americas New York Ny 10036 Usa

Director Name	Gerald Bowman Hood
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(54 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 1994)
Role	Assistant Co Secretary
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Director Name	Lyndley John Holloway
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	21 December 1992(54 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1994)
Role	Company Director
Correspondence Address	Flat 3 Pullman Court 65 Drayton Gardens London SW10 9QZ

Director Name	John Douglas Dux
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 1992(54 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1995)
Role	Managing Director
Correspondence Address	Scotts House 17 Scotts Lane Shortlands Kent BR2 0LH

Director Name	Stephen Thomas Barraclough
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(54 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 January 1995)
Role	Finance Director
Correspondence Address	Flat 1 Brasenose House 35 Kensington High Street London W8 5EB

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	21 December 1992(54 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Bedi Ajay Singh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 July 1994(56 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 1995)
Role	Grp Controller Of Fin Acc
Correspondence Address	95 Northiam Woodside Park London N12 7HL

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(56 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 March 1995(56 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(63 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(63 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(64 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(66 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(67 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Ian Kenneth Barnes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(74 years after company formation)
Appointment Duration	1 year (resigned 27 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Contact

Website	newsint.co.uk
Telephone	020 77826000
Telephone region	London

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

70.8k at £1	News Corp Uk & Ireland LTD 100.00% Ordinary

Accounts

Latest Accounts	2 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
4 January 2019	Accounts for a dormant company made up to 1 July 2018 (5 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
9 January 2018	Accounts for a dormant company made up to 2 July 2017 (5 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
3 January 2017	Total exemption small company accounts made up to 3 July 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 3 July 2016 (6 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 70,750 (3 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 70,750 (3 pages)
18 September 2015	Accounts for a dormant company made up to 28 June 2015 (6 pages)
18 September 2015	Accounts for a dormant company made up to 28 June 2015 (6 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 70,750 (4 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 70,750 (4 pages)
15 December 2014	Accounts for a dormant company made up to 29 June 2014 (6 pages)
15 December 2014	Accounts for a dormant company made up to 29 June 2014 (6 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 70,750 (4 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 70,750 (4 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
8 April 2013	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
8 April 2013	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 April 2013	Termination of appointment of Ian Barnes as a director (1 page)
3 April 2013	Termination of appointment of Ian Barnes as a director (1 page)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
26 March 2012	Appointment of Ian Kenneth Barnes as a director (2 pages)
26 March 2012	Appointment of Ian Kenneth Barnes as a director (2 pages)
23 March 2012	Termination of appointment of Carla Stone as a director (1 page)
23 March 2012	Termination of appointment of Carla Stone as a director (1 page)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (6 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (6 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
1 October 2010	Registered office address changed from , 1 Virginia Street, London, E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from , 1 Virginia Street, London, E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from , 1 Virginia Street, London, E98 1XY on 1 October 2010 (1 page)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (6 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (6 pages)
8 January 2009	Return made up to 20/12/08; full list of members (4 pages)
8 January 2009	Return made up to 20/12/08; full list of members (4 pages)
18 July 2008	Appointment terminated director stephen daintith (1 page)
18 July 2008	Appointment terminated director stephen daintith (1 page)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
21 December 2006	Return made up to 20/12/06; full list of members (3 pages)
21 December 2006	Return made up to 20/12/06; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
20 December 2004	Return made up to 20/12/04; full list of members (3 pages)
20 December 2004	Return made up to 20/12/04; full list of members (3 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
28 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2004	Return made up to 20/12/03; full list of members (6 pages)
5 January 2004	Return made up to 20/12/03; full list of members (6 pages)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
3 January 2003	Return made up to 20/12/02; full list of members (6 pages)
3 January 2003	Return made up to 20/12/02; full list of members (6 pages)
26 October 2002	New director appointed (3 pages)
26 October 2002	New director appointed (3 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
21 May 2002	Auditor's resignation (1 page)
21 May 2002	Auditor's resignation (1 page)
28 December 2001	Return made up to 20/12/01; full list of members (5 pages)
28 December 2001	Return made up to 20/12/01; full list of members (5 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Full accounts made up to 30 June 2001 (8 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	Full accounts made up to 30 June 2001 (8 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
24 January 2001	Full accounts made up to 30 June 2000 (7 pages)
24 January 2001	Full accounts made up to 30 June 2000 (7 pages)
15 January 2001	Return made up to 20/12/00; full list of members (5 pages)
15 January 2001	Return made up to 20/12/00; full list of members (5 pages)
25 May 2000	Registered office changed on 25/05/00 from: P.O. Box 495, virginia street, london, E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: P.O. Box 495, virginia street, london, E1 9XY (1 page)
4 February 2000	Full accounts made up to 30 June 1999 (7 pages)
4 February 2000	Full accounts made up to 30 June 1999 (7 pages)
23 December 1999	Return made up to 20/12/99; full list of members (13 pages)
23 December 1999	Return made up to 20/12/99; full list of members (13 pages)
15 March 1999	Full accounts made up to 30 June 1998 (7 pages)
15 March 1999	Full accounts made up to 30 June 1998 (7 pages)
31 December 1998	Return made up to 20/12/98; full list of members (8 pages)
31 December 1998	Return made up to 20/12/98; full list of members (8 pages)
24 March 1998	Full accounts made up to 30 June 1997 (7 pages)
24 March 1998	Full accounts made up to 30 June 1997 (7 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
8 April 1997	Full accounts made up to 30 June 1996 (6 pages)
8 April 1997	Full accounts made up to 30 June 1996 (6 pages)
30 December 1996	Return made up to 20/12/96; full list of members (9 pages)
30 December 1996	Return made up to 20/12/96; full list of members (9 pages)
22 April 1996	Full accounts made up to 30 June 1995 (6 pages)
22 April 1996	Full accounts made up to 30 June 1995 (6 pages)
11 January 1996	Return made up to 20/12/95; full list of members (7 pages)
11 January 1996	Return made up to 20/12/95; full list of members (7 pages)
14 July 1995	Director's particulars changed (4 pages)
14 July 1995	Director's particulars changed (4 pages)
28 April 1995	Full accounts made up to 30 June 1994 (7 pages)
28 April 1995	Full accounts made up to 30 June 1994 (7 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	Director resigned;new director appointed (6 pages)
28 March 1995	Director resigned;new director appointed (6 pages)
28 March 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (134 pages)
4 April 1938	Incorporation (21 pages)
4 April 1938	Incorporation (21 pages)

ERIC Bemrose Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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