News Group Newspapers Limited

Company Name	News Group Newspapers Limited
Company Status	Active
Company Number	00679215
Category	Private Limited Company
Incorporation Date	30 December 1960(63 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr David William Dinsmore
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(54 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Cheif Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Mrs Rebekah Mary Brooks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(54 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Emma Caroline Humphreys
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(61 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer, News Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael Ruda
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(31 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 November 1993)
Role	Deputy Managing Director
Correspondence Address	3 Glenheadon Rise Leatherhead Surrey KT22 8QT

Director Name	John Douglas Dux
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1992(31 years, 12 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	August Antonius Fischer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(31 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1995)
Role	Chief Executive & Md Ni Plc
Correspondence Address	58 Egerton Crescent London SW3 2ED

Director Name	Ms Camilla Alexandra Rhodes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(31 years, 12 months after company formation)
Appointment Duration	1 year (resigned 29 December 1993)
Role	Advertisement Director
Correspondence Address	2 Westfields Avenue Barnes London SW13 0AU

Director Name	Tudor Hopkins
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(31 years, 12 months after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Group Director Employee Develo
Correspondence Address	Hespcott Bracken Lane Oaklands Welwyn Herts AL6 0RB

Director Name	Keith Rupert Murdoch
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1992(31 years, 12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 September 2008)
Role	Newspaper Proprietor
Correspondence Address	Bskyb Group Plc 6 Centaurs Business Park, Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(31 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(31 years, 12 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	Camilla Alexandra Rhodes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(32 years, 12 months after company formation)
Appointment Duration	1 year (resigned 20 December 1994)
Role	Advertisement Director
Correspondence Address	83 Lonsdale Road Barnes London SW13 9DA

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(33 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 20 December 1993)
Role	Dir Of Advertising
Country of Residence	United Kingdom
Correspondence Address	83 Lonsdale Road Barnes London SW13 9DA

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(34 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (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	Douglas Ronald Flynn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 1995(34 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1999)
Role	Managing Director Niplc
Correspondence Address	7 Alleyn Park London SE21 8AU

Director Name	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(35 years after company formation)
Appointment Duration	12 years (resigned 21 January 2008)
Role	Executive Chairman & Ceo
Correspondence Address	1 Virginia Street London E98 1XY

Director Name	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(35 years, 9 months after company formation)
Appointment Duration	11 months (resigned 29 August 1997)
Role	Budget Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(36 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 March 2008)
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(40 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Camilla Alexandra Rhodes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(40 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 August 2008)
Role	Chief Executive/Mag Div
Correspondence Address	117 Castelnau London SW13 9EL

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(44 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(44 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Michael Graham Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(45 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 2009)
Role	Managing Director, Digital And Development
Country of Residence	United Kingdom
Correspondence Address	2 Paddock Way Portsmouth Road Putney London SW15 3TN

Director Name	Mr James Rupert Murdoch
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(47 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2011)
Role	Deputy Chief Operating And Chairman And Ceo, Inter
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mark Andrew Williams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 2008(47 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 December 2008)
Role	Company Director
Correspondence Address	67 Elizabeth Street London SW1W 9PJ

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2008(47 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Ms Rebekah Mary Brooks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(48 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 August 2011)
Role	Chief Executive Officer Of News International
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Thomas Mockridge
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 September 2011(50 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Chief Executve Officer
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(50 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael William Darcey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(52 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	news.co.uk
Telephone	020 77824000
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

Financials

Year	2013
Turnover	£514,310,000
Gross Profit	£164,159,000
Net Worth	£509,652,000
Cash	£670,197,000
Current Liabilities	£233,319,000

Accounts

Latest Accounts	2 July 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

24 March 1995	Delivered on: 4 April 1995 Persons entitled: Pennant Investments Limited Classification: Company letting agreement Secured details: All monies due or to become due from the company to the chargee under the company letting agreement. Particulars: The deposit of Â£2,500. Outstanding
13 December 1990	Delivered on: 20 December 1990 Satisfied on: 14 August 1991 Persons entitled: Samuel Montagu & Co Ltdas Trustee for and on Behalf of the Beneficials Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement and/or this charge. Particulars: Fixed charge the trade marks together with all goodwill and any rights of any kind see form 395 (ref 36) for full details. Fully Satisfied

24 March 1995

Delivered on: 4 April 1995
Persons entitled: Pennant Investments Limited

Classification: Company letting agreement
Secured details: All monies due or to become due from the company to the chargee under the company letting agreement.
Particulars: The deposit of Â£2,500.
Outstanding

13 December 1990

Delivered on: 20 December 1990
Satisfied on: 14 August 1991
Persons entitled: Samuel Montagu & Co Ltdas Trustee for and on Behalf of the Beneficials

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement and/or this charge.
Particulars: Fixed charge the trade marks together with all goodwill and any rights of any kind see form 395 (ref 36) for full details.
Fully Satisfied

Filing History

7 September 2023	Director's details changed for Mr Dominic Charles Carter on 5 September 2023 (2 pages)
7 September 2023	Appointment of Mr Dominic Charles Carter as a director on 5 September 2023 (2 pages)
7 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
4 August 2023	Director's details changed for Mr David William Dinsmore on 24 July 2023 (2 pages)
5 April 2023	Full accounts made up to 3 July 2022 (37 pages)
16 March 2023	Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022	Appointment of Emma Caroline Humphreys as a director on 25 July 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/12/2022 under section 1088 of the Companies Act 2006 (2 pages)
9 November 2022	Director's details changed for Emma Caroline Humphreys on 25 July 2022 (2 pages)
8 November 2022	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022 (1 page)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
23 March 2022	Full accounts made up to 27 June 2021 (35 pages)
13 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 28 June 2020 (35 pages)
6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Full accounts made up to 30 June 2019 (31 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
4 January 2019	Full accounts made up to 1 July 2018 (32 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
8 January 2018	Full accounts made up to 2 July 2017 (32 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
26 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 2,625,001 (4 pages)
26 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 2,625,001 (4 pages)
3 January 2017	Full accounts made up to 3 July 2016 (33 pages)
3 January 2017	Full accounts made up to 3 July 2016 (33 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 March 2016	Full accounts made up to 28 June 2015 (25 pages)
22 March 2016	Full accounts made up to 28 June 2015 (25 pages)
18 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David William Dinsmore (5 pages)
18 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David William Dinsmore (5 pages)
14 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,625,000 (5 pages)
14 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,625,000 (5 pages)
18 December 2015	Appointment of Mrs Rebekah Mary Brooks as a director on 4 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Rebekah Mary Brooks as a director on 4 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Rebekah Mary Brooks as a director on 4 December 2015 (2 pages)
2 October 2015	Termination of appointment of Michael William Darcey as a director on 14 September 2015 (1 page)
2 October 2015	Termination of appointment of Michael William Darcey as a director on 14 September 2015 (1 page)
28 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2016. (4 pages)
28 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2016. (4 pages)
28 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 (3 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey 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 William Darcey 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 Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey 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 2,625,000 (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 2,625,000 (4 pages)
15 December 2014	Full accounts made up to 29 June 2014 (24 pages)
15 December 2014	Full accounts made up to 29 June 2014 (24 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey 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 Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey 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 William Darcey on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014 (1 page)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2,625,000 (4 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2,625,000 (4 pages)
13 December 2013	Full accounts made up to 30 June 2013 (29 pages)
13 December 2013	Full accounts made up to 30 June 2013 (29 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)
23 May 2013	Memorandum and Articles of Association (28 pages)
23 May 2013	Memorandum and Articles of Association (28 pages)
26 April 2013	Change of share class name or designation (2 pages)
26 April 2013	Particulars of variation of rights attached to shares (2 pages)
26 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
26 April 2013	Statement of company's objects (2 pages)
26 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
26 April 2013	Change of share class name or designation (2 pages)
26 April 2013	Statement of company's objects (2 pages)
26 April 2013	Particulars of variation of rights attached to shares (2 pages)
19 April 2013	Resolutions RES13 ‐ Share premium account cancelled 19/04/2013 (1 page)
19 April 2013	Solvency statement dated 04/04/13 (1 page)
19 April 2013	Solvency statement dated 04/04/13 (1 page)
19 April 2013	Statement of capital on 19 April 2013 GBP 2,625,000 (6 pages)
19 April 2013	Statement by directors (1 page)
19 April 2013	Statement by directors (1 page)
19 April 2013	Statement of capital on 19 April 2013 GBP 2,625,000 (6 pages)
19 April 2013	Resolutions RES13 ‐ Share premium account cancelled 19/04/2013 (1 page)
4 January 2013	Appointment of Michael Darcey as a director (2 pages)
4 January 2013	Termination of appointment of Thomas Mockridge as a director (1 page)
4 January 2013	Appointment of Michael Darcey as a director (2 pages)
4 January 2013	Termination of appointment of Thomas Mockridge as a director (1 page)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Full accounts made up to 1 July 2012 (31 pages)
11 December 2012	Full accounts made up to 1 July 2012 (31 pages)
11 December 2012	Full accounts made up to 1 July 2012 (31 pages)
4 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
4 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
3 April 2012	Full accounts made up to 3 July 2011 (28 pages)
3 April 2012	Full accounts made up to 3 July 2011 (28 pages)
3 April 2012	Full accounts made up to 3 July 2011 (28 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)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 September 2011	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
29 September 2011	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
28 September 2011	Termination of appointment of James Murdoch as a director (1 page)
28 September 2011	Termination of appointment of James Murdoch as a director (1 page)
26 September 2011	Appointment of Thomas Mockridge as a director (3 pages)
26 September 2011	Appointment of Thomas Mockridge as a director (3 pages)
14 September 2011	Director's details changed for Mr James Rupert Murdoch on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr James Rupert Murdoch on 14 September 2011 (2 pages)
8 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
8 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
13 January 2011	Full accounts made up to 27 June 2010 (25 pages)
13 January 2011	Full accounts made up to 27 June 2010 (25 pages)
11 January 2011	Termination of appointment of Clive Milner as a director (1 page)
11 January 2011	Termination of appointment of Clive Milner as a director (1 page)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner 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 Susan Lee Panuccio 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 Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio 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 Susan Lee Panuccio on 6 October 2010 (2 pages)
5 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr James Rupert Murdoch on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr James Rupert Murdoch on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr James Rupert Murdoch on 4 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)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
22 March 2010	Full accounts made up to 28 June 2009 (25 pages)
22 March 2010	Full accounts made up to 28 June 2009 (25 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
2 September 2009	Director's change of particulars / rebekah brooks / 01/09/2009 (1 page)
2 September 2009	Director's change of particulars / rebekah brooks / 01/09/2009 (1 page)
3 August 2009	Director appointed rebekah brooks (1 page)
3 August 2009	Director appointed rebekah brooks (1 page)
27 July 2009	Appointment terminated director michael anderson (1 page)
27 July 2009	Appointment terminated director michael anderson (1 page)
30 April 2009	Full accounts made up to 29 June 2008 (23 pages)
30 April 2009	Full accounts made up to 29 June 2008 (23 pages)
31 March 2009	Director's change of particulars / james murdoch / 18/03/2009 (1 page)
31 March 2009	Director's change of particulars / james murdoch / 18/03/2009 (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (5 pages)
16 January 2009	Return made up to 20/12/08; full list of members (5 pages)
17 December 2008	Appointment terminated director mark williams (1 page)
17 December 2008	Appointment terminated director mark williams (1 page)
18 September 2008	Appointment terminated director keith murdoch (1 page)
18 September 2008	Appointment terminated director keith murdoch (1 page)
26 August 2008	Appointment terminated director camilla rhodes (1 page)
26 August 2008	Appointment terminated director camilla rhodes (1 page)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
30 July 2008	Director's change of particulars / michael anderson / 30/07/2008 (1 page)
30 July 2008	Director's change of particulars / michael anderson / 30/07/2008 (1 page)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
22 July 2008	Director appointed susan lee panuccio (2 pages)
22 July 2008	Director appointed susan lee panuccio (2 pages)
13 June 2008	Director appointed mark andrew williams (1 page)
13 June 2008	Director appointed mark andrew williams (1 page)
13 June 2008	Appointment terminated director stephen daintith (1 page)
13 June 2008	Appointment terminated director stephen daintith (1 page)
28 April 2008	Director appointed mr james rupert murdoch (1 page)
28 April 2008	Director appointed mr james rupert murdoch (1 page)
15 April 2008	Appointment terminated director stephen hutson (1 page)
15 April 2008	Appointment terminated director stephen hutson (1 page)
10 April 2008	Full accounts made up to 30 June 2007 (25 pages)
10 April 2008	Full accounts made up to 30 June 2007 (25 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
15 January 2008	Return made up to 20/12/07; full list of members (4 pages)
15 January 2008	Return made up to 20/12/07; full list of members (4 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 February 2007	Return made up to 20/12/06; full list of members (4 pages)
2 February 2007	Return made up to 20/12/06; full list of members (4 pages)
16 January 2007	Full accounts made up to 30 June 2006 (24 pages)
16 January 2007	Full accounts made up to 30 June 2006 (24 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
26 April 2006	Full accounts made up to 30 June 2005 (20 pages)
26 April 2006	Full accounts made up to 30 June 2005 (20 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
20 December 2005	Return made up to 20/12/05; full list of members (4 pages)
20 December 2005	Return made up to 20/12/05; full list of members (4 pages)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
21 March 2005	Full accounts made up to 30 June 2004 (20 pages)
21 March 2005	Full accounts made up to 30 June 2004 (20 pages)
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)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2004	Full accounts made up to 30 June 2003 (21 pages)
22 April 2004	Full accounts made up to 30 June 2003 (21 pages)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
5 January 2004	Return made up to 20/12/03; full list of members (8 pages)
5 January 2004	Return made up to 20/12/03; full list of members (8 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
24 January 2003	Full accounts made up to 30 June 2002 (19 pages)
24 January 2003	Full accounts made up to 30 June 2002 (19 pages)
3 January 2003	Return made up to 20/12/02; full list of members (8 pages)
3 January 2003	Return made up to 20/12/02; full list of members (8 pages)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
31 January 2002	Full accounts made up to 30 June 2001 (20 pages)
31 January 2002	Full accounts made up to 30 June 2001 (20 pages)
28 December 2001	Return made up to 20/12/01; full list of members (8 pages)
28 December 2001	Return made up to 20/12/01; full list of members (8 pages)
18 December 2001	New director appointed (3 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (3 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (19 pages)
30 April 2001	Full accounts made up to 30 June 2000 (19 pages)
15 January 2001	Return made up to 20/12/00; full list of members (7 pages)
15 January 2001	Return made up to 20/12/00; full list of members (7 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
30 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
30 June 2000	Ad 21/06/00--------- Â£ si 1225000@1=1225000 Â£ ic 1400000/2625000 (2 pages)
30 June 2000	Nc inc already adjusted 21/06/00 (1 page)
30 June 2000	Nc inc already adjusted 21/06/00 (1 page)
30 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
30 June 2000	Ad 21/06/00--------- Â£ si 1225000@1=1225000 Â£ ic 1400000/2625000 (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (19 pages)
28 April 2000	Full accounts made up to 30 June 1999 (19 pages)
23 December 1999	Return made up to 20/12/99; full list of members (15 pages)
23 December 1999	Return made up to 20/12/99; full list of members (15 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
25 April 1999	Full accounts made up to 30 June 1998 (19 pages)
25 April 1999	Full accounts made up to 30 June 1998 (19 pages)
31 December 1998	Return made up to 20/12/98; full list of members (14 pages)
31 December 1998	Return made up to 20/12/98; full list of members (14 pages)
24 March 1998	Full accounts made up to 30 June 1997 (19 pages)
24 March 1998	Full accounts made up to 30 June 1997 (19 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
27 April 1997	Full accounts made up to 30 June 1996 (20 pages)
27 April 1997	Full accounts made up to 30 June 1996 (20 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
30 December 1996	Return made up to 20/12/96; full list of members (12 pages)
30 December 1996	Return made up to 20/12/96; full list of members (12 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
18 April 1996	Full accounts made up to 30 June 1995 (20 pages)
18 April 1996	Full accounts made up to 30 June 1995 (20 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
12 January 1996	Return made up to 20/11/95; full list of members (8 pages)
12 January 1996	Return made up to 20/11/95; full list of members (8 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 (21 pages)
28 April 1995	Full accounts made up to 30 June 1994 (21 pages)
4 April 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	Particulars of mortgage/charge (4 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
28 March 1995	Director resigned;new director appointed (6 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
28 March 1995	Director resigned;new director appointed (6 pages)
7 January 1995	Return made up to 20/12/94; full list of members (8 pages)
7 January 1995	Return made up to 20/12/94; full list of members (8 pages)
17 February 1994	Full accounts made up to 30 June 1993 (21 pages)
17 February 1994	Full accounts made up to 30 June 1993 (21 pages)
14 August 1991	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1991	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1990	Full accounts made up to 30 June 1989 (20 pages)
3 May 1990	Full accounts made up to 30 June 1989 (20 pages)
7 June 1986	Full accounts made up to 30 June 1985 (19 pages)
30 December 1960	Certificate of incorporation (1 page)
30 December 1960	Certificate of incorporation (1 page)
30 December 1960	Incorporation (17 pages)
30 December 1960	Incorporation (17 pages)