Company NameNews Group Newspapers Limited
Company StatusActive
Company Number00679215
CategoryPrivate Limited Company
Incorporation Date30 December 1960(63 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Director NameMr David William Dinsmore
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2015(54 years, 9 months after company formation)
Appointment Duration8 years, 7 months
RoleCheif Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe News Building 1 London Bridge Street
London
SE1 9GF
Director NameMrs Rebekah Mary Brooks
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2015(54 years, 11 months after company formation)
Appointment Duration8 years, 4 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 London Bridge Street
London
SE1 9GF
Director NameMs Emma Caroline Humphreys
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2022(61 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleChief Financial Officer, News Uk
Country of ResidenceUnited Kingdom
Correspondence Address1 London Bridge Street
London
SE1 9GF
Director NameMr Michael Ruda
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(31 years, 12 months after company formation)
Appointment Duration11 months, 1 week (resigned 26 November 1993)
RoleDeputy Managing Director
Correspondence Address3 Glenheadon Rise
Leatherhead
Surrey
KT22 8QT
Director NameJohn Douglas Dux
Date of BirthApril 1952 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed20 December 1992(31 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 March 1995)
RoleManaging Director
Correspondence AddressScotts House
17 Scotts Lane
Shortlands
Kent
BR2 0LH
Director NameAugust Antonius Fischer
Date of BirthFebruary 1939 (Born 85 years ago)
NationalitySwiss
StatusResigned
Appointed20 December 1992(31 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 March 1995)
RoleChief Executive & Md Ni Plc
Correspondence Address58 Egerton Crescent
London
SW3 2ED
Director NameMs Camilla Alexandra Rhodes
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(31 years, 12 months after company formation)
Appointment Duration1 year (resigned 29 December 1993)
RoleAdvertisement Director
Correspondence Address2 Westfields Avenue
Barnes
London
SW13 0AU
Director NameTudor Hopkins
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(31 years, 12 months after company formation)
Appointment Duration6 years (resigned 31 December 1998)
RoleGroup Director Employee Develo
Correspondence AddressHespcott
Bracken Lane Oaklands
Welwyn
Herts
AL6 0RB
Director NameKeith Rupert Murdoch
Date of BirthMarch 1931 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed20 December 1992(31 years, 12 months after company formation)
Appointment Duration15 years, 8 months (resigned 08 September 2008)
RoleNewspaper Proprietor
Correspondence AddressBskyb Group Plc
6 Centaurs Business Park, Grant Way
Isleworth
Middlesex
TW7 5QD
Director NameMr Kelvin Calder Mackenzie
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(31 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChristophers
Lockstone Close
Weybridge
Surrey
KT13 8EF
Secretary NamePeter Walter Stehrenberger
NationalitySwiss
StatusResigned
Appointed20 December 1992(31 years, 12 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 October 2001)
RoleCompany Director
Correspondence AddressThe Knapp
Oak Way
Reigate
Surrey
RH2 7ES
Director NameCamilla Alexandra Rhodes
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(32 years, 12 months after company formation)
Appointment Duration1 year (resigned 20 December 1994)
RoleAdvertisement Director
Correspondence Address83 Lonsdale Road
Barnes
London
SW13 9DA
Director NameMr Clive Alexander Milner
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(33 years after company formation)
Appointment Duration-1 years, 11 months (resigned 20 December 1993)
RoleDir Of Advertising
Country of ResidenceUnited Kingdom
Correspondence Address83 Lonsdale Road
Barnes
London
SW13 9DA
Director NameMr Richard Martin Linford
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(34 years, 2 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 January 2006)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFour Beeches
Beech Close
Cobham
Surrey
KT11 2EN
Director NameDouglas Ronald Flynn
Date of BirthJune 1949 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed17 March 1995(34 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 August 1999)
RoleManaging Director Niplc
Correspondence Address7 Alleyn Park
London
SE21 8AU
Director NameLeslie Frank Hinton
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(35 years after company formation)
Appointment Duration12 years (resigned 21 January 2008)
RoleExecutive Chairman & Ceo
Correspondence Address1 Virginia Street
London
E98 1XY
Director NameJohn Edward Widdows
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(35 years, 9 months after company formation)
Appointment Duration11 months (resigned 29 August 1997)
RoleBudget Director
Correspondence Address24 Waterford Road
Shoeburyness
Essex
SS3 9HH
Director NameMr Stephen Frank Hutson
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1997(36 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 20 March 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Hampton Close
Fenstanton
Cambridgeshire
PE28 9HB
Secretary NameMrs Carla Stone
NationalityBritish
StatusResigned
Appointed31 October 2001(40 years, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 02 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Thomas More Square
London
E98 1XY
Director NameCamilla Alexandra Rhodes
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(40 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 22 August 2008)
RoleChief Executive/Mag Div
Correspondence Address117 Castelnau
London
SW13 9EL
Director NameStephen Wayne Daintith
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2005(44 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 May 2008)
RoleChief Financial Officer
Correspondence AddressSouthbound
Fireball Hill
Sunningdale
Berkshire
SL5 9PJ
Director NameMr Clive Alexander Milner
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2005(44 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2010)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
London
E98 1XY
Director NameMr Michael Graham Anderson
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2006(45 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 13 July 2009)
RoleManaging Director,  Digital And Development
Country of ResidenceUnited Kingdom
Correspondence Address2 Paddock Way
Portsmouth Road Putney
London
SW15 3TN
Director NameMr James Rupert Murdoch
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2008(47 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 September 2011)
RoleDeputy Chief Operating And Chairman And Ceo, Inter
Correspondence Address3 Thomas More Square
London
E98 1XY
Director NameMark Andrew Williams
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed23 May 2008(47 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 16 December 2008)
RoleCompany Director
Correspondence Address67 Elizabeth Street
London
SW1W 9PJ
Director NameSusan Lee Panuccio
Date of BirthJune 1972 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed17 July 2008(47 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 26 September 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Thomas More Square
London
E98 1XY
Director NameMs Rebekah Mary Brooks
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2009(48 years, 7 months after company formation)
Appointment Duration2 years (resigned 08 August 2011)
RoleChief Executive Officer Of News International
Country of ResidenceUnited Kingdom
Correspondence Address3 Thomas More Square
London
E98 1XY
Director NameMr Thomas Mockridge
Date of BirthJuly 1955 (Born 68 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 September 2011(50 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2012)
RoleChief Executve Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Thomas More Square
London
E98 1XY
Director NameMr Christopher Charles Stoddart Longcroft
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2011(50 years, 9 months after company formation)
Appointment Duration10 years, 10 months (resigned 25 July 2022)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 London Bridge Street
London
SE1 9GF
Director NameMr Michael William Darcey
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(52 years after company formation)
Appointment Duration2 years, 8 months (resigned 14 September 2015)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address1 London Bridge Street
London
SE1 9GF

Contact

Websitenews.co.uk
Telephone020 77824000
Telephone regionLondon

Location

Registered Address1 London Bridge Street
London
SE1 9GF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
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 Accounts2 July 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return24 July 2023 (9 months ago)
Next Return Due7 August 2024 (3 months, 1 week from now)

Charges

24 March 1995Delivered 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 £2,500.
Outstanding
13 December 1990Delivered 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 2023Director's details changed for Mr Dominic Charles Carter on 5 September 2023 (2 pages)
7 September 2023Appointment of Mr Dominic Charles Carter as a director on 5 September 2023 (2 pages)
7 August 2023Confirmation statement made on 24 July 2023 with no updates (3 pages)
4 August 2023Director's details changed for Mr David William Dinsmore on 24 July 2023 (2 pages)
5 April 2023Full accounts made up to 3 July 2022 (37 pages)
16 March 2023Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022Appointment 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 2022Director's details changed for Emma Caroline Humphreys on 25 July 2022 (2 pages)
8 November 2022Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022 (1 page)
4 August 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
23 March 2022Full accounts made up to 27 June 2021 (35 pages)
13 August 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021Full accounts made up to 28 June 2020 (35 pages)
6 August 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020Full accounts made up to 30 June 2019 (31 pages)
25 July 2019Confirmation statement made on 24 July 2019 with updates (4 pages)
4 January 2019Full accounts made up to 1 July 2018 (32 pages)
30 July 2018Confirmation statement made on 24 July 2018 with updates (4 pages)
8 January 2018Full accounts made up to 2 July 2017 (32 pages)
24 July 2017Confirmation statement made on 24 July 2017 with updates (5 pages)
24 July 2017Confirmation statement made on 24 July 2017 with updates (5 pages)
26 April 2017Statement of capital following an allotment of shares on 30 March 2017
  • GBP 2,625,001
(4 pages)
26 April 2017Statement of capital following an allotment of shares on 30 March 2017
  • GBP 2,625,001
(4 pages)
3 January 2017Full accounts made up to 3 July 2016 (33 pages)
3 January 2017Full accounts made up to 3 July 2016 (33 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
22 March 2016Full accounts made up to 28 June 2015 (25 pages)
22 March 2016Full accounts made up to 28 June 2015 (25 pages)
18 March 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for David William Dinsmore
(5 pages)
18 March 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for David William Dinsmore
(5 pages)
14 January 2016Annual 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 2016Annual 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 2015Appointment of Mrs Rebekah Mary Brooks as a director on 4 December 2015 (2 pages)
18 December 2015Appointment of Mrs Rebekah Mary Brooks as a director on 4 December 2015 (2 pages)
18 December 2015Appointment of Mrs Rebekah Mary Brooks as a director on 4 December 2015 (2 pages)
2 October 2015Termination of appointment of Michael William Darcey as a director on 14 September 2015 (1 page)
2 October 2015Termination of appointment of Michael William Darcey as a director on 14 September 2015 (1 page)
28 September 2015Appointment 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 2015Appointment 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 2015Appointment of David William Dinsmore as a director on 14 September 2015 (3 pages)
13 January 2015Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
13 January 2015Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
13 January 2015Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
5 January 2015Annual 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 2015Annual 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 2014Full accounts made up to 29 June 2014 (24 pages)
15 December 2014Full accounts made up to 29 June 2014 (24 pages)
7 July 2014Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
7 July 2014Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
7 July 2014Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
4 July 2014Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014 (1 page)
4 July 2014Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014 (1 page)
4 July 2014Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014 (1 page)
20 December 2013Annual 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 2013Annual 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 2013Full accounts made up to 30 June 2013 (29 pages)
13 December 2013Full accounts made up to 30 June 2013 (29 pages)
4 July 2013Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
4 July 2013Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
23 May 2013Memorandum and Articles of Association (28 pages)
23 May 2013Memorandum and Articles of Association (28 pages)
26 April 2013Change of share class name or designation (2 pages)
26 April 2013Particulars of variation of rights attached to shares (2 pages)
26 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
26 April 2013Statement of company's objects (2 pages)
26 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
26 April 2013Change of share class name or designation (2 pages)
26 April 2013Statement of company's objects (2 pages)
26 April 2013Particulars of variation of rights attached to shares (2 pages)
19 April 2013Resolutions
  • RES13 ‐ Share premium account cancelled 19/04/2013
(1 page)
19 April 2013Solvency statement dated 04/04/13 (1 page)
19 April 2013Solvency statement dated 04/04/13 (1 page)
19 April 2013Statement of capital on 19 April 2013
  • GBP 2,625,000
(6 pages)
19 April 2013Statement by directors (1 page)
19 April 2013Statement by directors (1 page)
19 April 2013Statement of capital on 19 April 2013
  • GBP 2,625,000
(6 pages)
19 April 2013Resolutions
  • RES13 ‐ Share premium account cancelled 19/04/2013
(1 page)
4 January 2013Appointment of Michael Darcey as a director (2 pages)
4 January 2013Termination of appointment of Thomas Mockridge as a director (1 page)
4 January 2013Appointment of Michael Darcey as a director (2 pages)
4 January 2013Termination of appointment of Thomas Mockridge as a director (1 page)
27 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
27 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
11 December 2012Full accounts made up to 1 July 2012 (31 pages)
11 December 2012Full accounts made up to 1 July 2012 (31 pages)
11 December 2012Full accounts made up to 1 July 2012 (31 pages)
4 October 2012Termination of appointment of Susan Panuccio as a director (1 page)
4 October 2012Termination of appointment of Susan Panuccio as a director (1 page)
3 April 2012Full accounts made up to 3 July 2011 (28 pages)
3 April 2012Full accounts made up to 3 July 2011 (28 pages)
3 April 2012Full accounts made up to 3 July 2011 (28 pages)
2 April 2012Termination of appointment of Carla Stone as a secretary (1 page)
2 April 2012Termination of appointment of Carla Stone as a secretary (1 page)
22 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
22 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
9 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
9 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
29 September 2011Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
29 September 2011Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
28 September 2011Termination of appointment of James Murdoch as a director (1 page)
28 September 2011Termination of appointment of James Murdoch as a director (1 page)
26 September 2011Appointment of Thomas Mockridge as a director (3 pages)
26 September 2011Appointment of Thomas Mockridge as a director (3 pages)
14 September 2011Director's details changed for Mr James Rupert Murdoch on 14 September 2011 (2 pages)
14 September 2011Director's details changed for Mr James Rupert Murdoch on 14 September 2011 (2 pages)
8 August 2011Termination of appointment of Rebekah Brooks as a director (1 page)
8 August 2011Termination of appointment of Rebekah Brooks as a director (1 page)
13 January 2011Full accounts made up to 27 June 2010 (25 pages)
13 January 2011Full accounts made up to 27 June 2010 (25 pages)
11 January 2011Termination of appointment of Clive Milner as a director (1 page)
11 January 2011Termination of appointment of Clive Milner as a director (1 page)
23 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
23 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
7 October 2010Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
5 October 2010Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
5 October 2010Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
5 October 2010Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
4 October 2010Director's details changed for Mr James Rupert Murdoch on 4 October 2010 (2 pages)
4 October 2010Director's details changed for Mr James Rupert Murdoch on 4 October 2010 (2 pages)
4 October 2010Director's details changed for Mr James Rupert Murdoch on 4 October 2010 (2 pages)
1 October 2010Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
6 May 2010Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
22 March 2010Full accounts made up to 28 June 2009 (25 pages)
22 March 2010Full accounts made up to 28 June 2009 (25 pages)
1 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
1 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
2 September 2009Director's change of particulars / rebekah brooks / 01/09/2009 (1 page)
2 September 2009Director's change of particulars / rebekah brooks / 01/09/2009 (1 page)
3 August 2009Director appointed rebekah brooks (1 page)
3 August 2009Director appointed rebekah brooks (1 page)
27 July 2009Appointment terminated director michael anderson (1 page)
27 July 2009Appointment terminated director michael anderson (1 page)
30 April 2009Full accounts made up to 29 June 2008 (23 pages)
30 April 2009Full accounts made up to 29 June 2008 (23 pages)
31 March 2009Director's change of particulars / james murdoch / 18/03/2009 (1 page)
31 March 2009Director's change of particulars / james murdoch / 18/03/2009 (1 page)
16 January 2009Return made up to 20/12/08; full list of members (5 pages)
16 January 2009Return made up to 20/12/08; full list of members (5 pages)
17 December 2008Appointment terminated director mark williams (1 page)
17 December 2008Appointment terminated director mark williams (1 page)
18 September 2008Appointment terminated director keith murdoch (1 page)
18 September 2008Appointment terminated director keith murdoch (1 page)
26 August 2008Appointment terminated director camilla rhodes (1 page)
26 August 2008Appointment terminated director camilla rhodes (1 page)
30 July 2008Director's change of particulars / clive milner / 30/07/2008 (1 page)
30 July 2008Director's change of particulars / michael anderson / 30/07/2008 (1 page)
30 July 2008Director's change of particulars / michael anderson / 30/07/2008 (1 page)
30 July 2008Director's change of particulars / clive milner / 30/07/2008 (1 page)
22 July 2008Director appointed susan lee panuccio (2 pages)
22 July 2008Director appointed susan lee panuccio (2 pages)
13 June 2008Director appointed mark andrew williams (1 page)
13 June 2008Director appointed mark andrew williams (1 page)
13 June 2008Appointment terminated director stephen daintith (1 page)
13 June 2008Appointment terminated director stephen daintith (1 page)
28 April 2008Director appointed mr james rupert murdoch (1 page)
28 April 2008Director appointed mr james rupert murdoch (1 page)
15 April 2008Appointment terminated director stephen hutson (1 page)
15 April 2008Appointment terminated director stephen hutson (1 page)
10 April 2008Full accounts made up to 30 June 2007 (25 pages)
10 April 2008Full accounts made up to 30 June 2007 (25 pages)
25 January 2008Director resigned (1 page)
25 January 2008Director resigned (1 page)
15 January 2008Return made up to 20/12/07; full list of members (4 pages)
15 January 2008Return made up to 20/12/07; full list of members (4 pages)
2 August 2007Director's particulars changed (1 page)
2 August 2007Director's particulars changed (1 page)
2 August 2007Director's particulars changed (1 page)
2 August 2007Director's particulars changed (1 page)
2 August 2007Director's particulars changed (1 page)
2 August 2007Director's particulars changed (1 page)
2 February 2007Return made up to 20/12/06; full list of members (4 pages)
2 February 2007Return made up to 20/12/06; full list of members (4 pages)
16 January 2007Full accounts made up to 30 June 2006 (24 pages)
16 January 2007Full accounts made up to 30 June 2006 (24 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
26 April 2006Full accounts made up to 30 June 2005 (20 pages)
26 April 2006Full accounts made up to 30 June 2005 (20 pages)
20 February 2006New director appointed (2 pages)
20 February 2006New director appointed (2 pages)
31 January 2006Director resigned (1 page)
31 January 2006Director resigned (1 page)
20 December 2005Return made up to 20/12/05; full list of members (4 pages)
20 December 2005Return made up to 20/12/05; full list of members (4 pages)
11 October 2005New director appointed (1 page)
11 October 2005New director appointed (1 page)
29 September 2005New director appointed (1 page)
29 September 2005New director appointed (1 page)
1 June 2005Director's particulars changed (1 page)
1 June 2005Director's particulars changed (1 page)
21 March 2005Full accounts made up to 30 June 2004 (20 pages)
21 March 2005Full accounts made up to 30 June 2004 (20 pages)
20 December 2004Return made up to 20/12/04; full list of members (3 pages)
20 December 2004Return made up to 20/12/04; full list of members (3 pages)
9 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 April 2004Full accounts made up to 30 June 2003 (21 pages)
22 April 2004Full accounts made up to 30 June 2003 (21 pages)
21 January 2004Director's particulars changed (1 page)
21 January 2004Director's particulars changed (1 page)
5 January 2004Return made up to 20/12/03; full list of members (8 pages)
5 January 2004Return made up to 20/12/03; full list of members (8 pages)
10 December 2003Secretary's particulars changed (1 page)
10 December 2003Secretary's particulars changed (1 page)
14 November 2003Secretary's particulars changed (1 page)
14 November 2003Secretary's particulars changed (1 page)
21 March 2003Director's particulars changed (1 page)
21 March 2003Director's particulars changed (1 page)
24 January 2003Full accounts made up to 30 June 2002 (19 pages)
24 January 2003Full accounts made up to 30 June 2002 (19 pages)
3 January 2003Return made up to 20/12/02; full list of members (8 pages)
3 January 2003Return made up to 20/12/02; full list of members (8 pages)
17 May 2002Auditor's resignation (1 page)
17 May 2002Auditor's resignation (1 page)
31 January 2002Full accounts made up to 30 June 2001 (20 pages)
31 January 2002Full accounts made up to 30 June 2001 (20 pages)
28 December 2001Return made up to 20/12/01; full list of members (8 pages)
28 December 2001Return made up to 20/12/01; full list of members (8 pages)
18 December 2001New director appointed (3 pages)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001New director appointed (3 pages)
4 December 2001New secretary appointed (2 pages)
4 December 2001New secretary appointed (2 pages)
4 December 2001Secretary resigned (1 page)
4 December 2001Secretary resigned (1 page)
30 April 2001Full accounts made up to 30 June 2000 (19 pages)
30 April 2001Full accounts made up to 30 June 2000 (19 pages)
15 January 2001Return made up to 20/12/00; full list of members (7 pages)
15 January 2001Return made up to 20/12/00; full list of members (7 pages)
18 December 2000Director's particulars changed (1 page)
18 December 2000Director's particulars changed (1 page)
30 June 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(14 pages)
30 June 2000Ad 21/06/00--------- £ si 1225000@1=1225000 £ ic 1400000/2625000 (2 pages)
30 June 2000Nc inc already adjusted 21/06/00 (1 page)
30 June 2000Nc inc already adjusted 21/06/00 (1 page)
30 June 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(14 pages)
30 June 2000Ad 21/06/00--------- £ si 1225000@1=1225000 £ ic 1400000/2625000 (2 pages)
25 May 2000Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
25 May 2000Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
28 April 2000Full accounts made up to 30 June 1999 (19 pages)
28 April 2000Full accounts made up to 30 June 1999 (19 pages)
23 December 1999Return made up to 20/12/99; full list of members (15 pages)
23 December 1999Return made up to 20/12/99; full list of members (15 pages)
20 September 1999Director resigned (1 page)
20 September 1999Director resigned (1 page)
23 May 1999Director resigned (1 page)
23 May 1999Director resigned (1 page)
25 April 1999Full accounts made up to 30 June 1998 (19 pages)
25 April 1999Full accounts made up to 30 June 1998 (19 pages)
31 December 1998Return made up to 20/12/98; full list of members (14 pages)
31 December 1998Return made up to 20/12/98; full list of members (14 pages)
24 March 1998Full accounts made up to 30 June 1997 (19 pages)
24 March 1998Full accounts made up to 30 June 1997 (19 pages)
9 September 1997New director appointed (2 pages)
9 September 1997New director appointed (2 pages)
9 September 1997Director resigned (1 page)
9 September 1997Director resigned (1 page)
27 April 1997Full accounts made up to 30 June 1996 (20 pages)
27 April 1997Full accounts made up to 30 June 1996 (20 pages)
5 February 1997Director's particulars changed (1 page)
5 February 1997Director's particulars changed (1 page)
30 December 1996Return made up to 20/12/96; full list of members (12 pages)
30 December 1996Return made up to 20/12/96; full list of members (12 pages)
8 October 1996New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
18 April 1996Full accounts made up to 30 June 1995 (20 pages)
18 April 1996Full accounts made up to 30 June 1995 (20 pages)
15 January 1996New director appointed (3 pages)
15 January 1996New director appointed (3 pages)
12 January 1996Return made up to 20/11/95; full list of members (8 pages)
12 January 1996Return made up to 20/11/95; full list of members (8 pages)
14 July 1995Director's particulars changed (4 pages)
14 July 1995Director's particulars changed (4 pages)
28 April 1995Full accounts made up to 30 June 1994 (21 pages)
28 April 1995Full accounts made up to 30 June 1994 (21 pages)
4 April 1995Particulars of mortgage/charge (4 pages)
4 April 1995Particulars of mortgage/charge (4 pages)
28 March 1995Director resigned;new director appointed (4 pages)
28 March 1995Director resigned;new director appointed (6 pages)
28 March 1995Director resigned;new director appointed (4 pages)
28 March 1995Director resigned;new director appointed (6 pages)
7 January 1995Return made up to 20/12/94; full list of members (8 pages)
7 January 1995Return made up to 20/12/94; full list of members (8 pages)
17 February 1994Full accounts made up to 30 June 1993 (21 pages)
17 February 1994Full accounts made up to 30 June 1993 (21 pages)
14 August 1991Declaration of satisfaction of mortgage/charge (1 page)
14 August 1991Declaration of satisfaction of mortgage/charge (1 page)
3 May 1990Full accounts made up to 30 June 1989 (20 pages)
3 May 1990Full accounts made up to 30 June 1989 (20 pages)
7 June 1986Full accounts made up to 30 June 1985 (19 pages)
30 December 1960Certificate of incorporation (1 page)
30 December 1960Certificate of incorporation (1 page)
30 December 1960Incorporation (17 pages)
30 December 1960Incorporation (17 pages)