News Corp Investments UK & Ireland

Company Name	News Corp Investments UK & Ireland
Company Status	Active
Company Number	01437199
Category	Private Unlimited Company
Incorporation Date	13 July 1979(44 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(36 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Accountant
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(36 years, 5 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(43 years 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	Sir Edward Davies Pickering
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 January 1999)
Role	Vice Chairman Tnl
Correspondence Address	23 Rutland Gate London SW7 1PD

Director Name	Mr Richard Allen Sarazen
Date of Birth	June 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1992(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 December 1993)
Role	Finance Director News Corp
Correspondence Address	1220 Park Avenue New York Ny 10028 Foreign

Director Name	Keith Rupert Murdoch
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1992(13 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 July 2012)
Role	Company Director
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 December 1992(13 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Gerald Bowman Hood
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(13 years, 5 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

Secretary Name	Gerald Bowman Hood
Nationality	British
Status	Resigned
Appointed	22 December 1992(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Director Name	August Antonius Fischer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 December 1993(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 1995)
Role	Managing Director
Correspondence Address	58 Egerton Crescent London SW3 2ED

Director Name	Stephen Thomas Barraclough
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(15 years after company formation)
Appointment Duration	5 months, 2 weeks (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	22 July 1994(15 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(15 years, 5 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	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(16 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 January 2008)
Role	Executive Chairman & Ceo
Correspondence Address	1 Virginia Street London E98 1XY

Director Name	Douglas Ronald Flynn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 June 1996(16 years, 11 months after company formation)
Appointment Duration	1 day (resigned 27 June 1996)
Role	Managing Director
Correspondence Address	7 Alleyn Park London SE21 8AU

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(22 years, 3 months after company formation)
Appointment Duration	6 years, 4 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(22 years, 3 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	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(25 years, 3 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(26 years, 2 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	17 March 2008(28 years, 8 months after company formation)
Appointment Duration	2 years, 9 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 Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(28 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr James Rupert Murdoch
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(28 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2012)
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(28 years, 10 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	23 February 2009(29 years, 7 months after company formation)
Appointment Duration	3 years, 7 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	31 July 2009(30 years after company formation)
Appointment Duration	2 years (resigned 08 August 2011)
Role	Chief Executive Officer
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(32 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Chief Executive 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	26 September 2012(33 years, 2 months after company formation)
Appointment Duration	9 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(33 years, 6 months 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	£1,244,900,000
Gross Profit	£428,900,000
Net Worth	£446,900,000
Cash	£93,500,000
Current Liabilities	£1,288,900,000

Accounts

Latest Accounts	2 July 2023 (9 months, 4 weeks ago)
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)

Filing History

7 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
4 August 2023	Director's details changed for Mr Michael Charles Gill on 24 July 2023 (2 pages)
4 August 2023	Director's details changed for Mr Michael Charles Gill on 24 July 2023 (2 pages)
5 April 2023	Full accounts made up to 3 July 2022 (30 pages)
16 March 2023	Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022	Director's details changed for 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)
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 (29 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 (21 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 (19 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 (20 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 (21 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)
3 January 2017	Full accounts made up to 3 July 2016 (21 pages)
3 January 2017	Full accounts made up to 3 July 2016 (21 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 March 2016	Group of companies' accounts made up to 28 June 2015 (50 pages)
22 March 2016	Group of companies' accounts made up to 28 June 2015 (50 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 30,997,453.98 (4 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 30,997,453.98 (4 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)
7 October 2015	Appointment of Mr Michael Charles Gill as a director on 14 September 2015 (3 pages)
7 October 2015	Termination of appointment of Michael William Darcey as a director on 14 September 2015 (2 pages)
7 October 2015	Termination of appointment of Michael William Darcey as a director on 14 September 2015 (2 pages)
7 October 2015	Appointment of Mr Michael Charles Gill as a director on 14 September 2015 (3 pages)
13 April 2015	Group of companies' accounts made up to 29 June 2014 (55 pages)
13 April 2015	Group of companies' accounts made up to 29 June 2014 (55 pages)
20 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 30,997,453.98 (3 pages)
20 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 30,997,453.98 (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 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)
8 September 2014	Allotment of a new class of shares by an unlimited company (5 pages)
8 September 2014	Allotment of a new class of shares by an unlimited company (5 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 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)
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)
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)
1 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 11/06/2014 (30 pages)
1 July 2014	Resolutions RES13 ‐ Capitalisation of reserves 11/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 July 2014	Resolutions RES13 ‐ Capitalisation of reserves 11/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 11/06/2014 (30 pages)
1 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 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 1,033,248,464 (5 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 1,033,248,464 (5 pages)
13 December 2013	Group of companies' accounts made up to 30 June 2013 (54 pages)
13 December 2013	Group of companies' accounts made up to 30 June 2013 (54 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)
25 June 2013	Change of name notice (2 pages)
25 June 2013	Change of name notice (2 pages)
25 June 2013	Company name changed newscorp investments\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-25 (2 pages)
25 June 2013	Company name changed newscorp investments\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-25 (2 pages)
24 January 2013	Appointment of Mr Michael William Darcey as a director (2 pages)
24 January 2013	Appointment of Mr Michael William Darcey as a director (2 pages)
4 January 2013	Termination of appointment of Thomas Mockridge as a director (1 page)
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 (4 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Full accounts made up to 1 July 2012 (11 pages)
11 December 2012	Full accounts made up to 1 July 2012 (11 pages)
11 December 2012	Full accounts made up to 1 July 2012 (11 pages)
3 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
3 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
20 July 2012	Termination of appointment of Keith Murdoch as a director (1 page)
20 July 2012	Termination of appointment of Keith Murdoch as a director (1 page)
24 May 2012	Full accounts made up to 3 July 2011 (11 pages)
24 May 2012	Full accounts made up to 3 July 2011 (11 pages)
24 May 2012	Full accounts made up to 3 July 2011 (11 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)
2 March 2012	Termination of appointment of James Murdoch as a director (1 page)
2 March 2012	Termination of appointment of James Murdoch as a director (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)
26 September 2011	Appointment of Thomas Mockridge as a director (3 pages)
26 September 2011	Appointment of Thomas Mockridge as a director (3 pages)
16 September 2011	Termination of appointment of Michael Gill as a director (1 page)
16 September 2011	Termination of appointment of Michael Gill as a director (1 page)
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)
9 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
9 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)
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 (15 pages)
13 January 2011	Full accounts made up to 27 June 2010 (15 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 (9 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
8 October 2010	Director's details changed for Keith Rupert Murdoch on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Keith Rupert Murdoch 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 Keith Rupert Murdoch 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	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	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	Director's details changed for Susan Lee Panuccio 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)
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	Group of companies' accounts made up to 28 June 2009 (51 pages)
22 March 2010	Group of companies' accounts made up to 28 June 2009 (51 pages)
12 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
12 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2009	Director's details changed for Rebekah Brooks on 1 September 2009 (2 pages)
21 October 2009	Director's details changed for Rebekah Brooks on 1 September 2009 (2 pages)
21 October 2009	Director's details changed for Rebekah Brooks on 1 September 2009 (2 pages)
10 September 2009	Director appointed rebekah brooks (1 page)
10 September 2009	Director appointed rebekah brooks (1 page)
21 July 2009	20/12/08 no member list (4 pages)
21 July 2009	20/12/08 no member list (4 pages)
5 May 2009	Group of companies' accounts made up to 29 June 2008 (50 pages)
5 May 2009	Group of companies' accounts made up to 29 June 2008 (50 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)
23 February 2009	Director appointed susan lee panuccio (1 page)
23 February 2009	Director appointed susan lee panuccio (1 page)
17 December 2008	Appointment terminated director mark williams (1 page)
17 December 2008	Appointment terminated director mark williams (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 / clive milner / 30/07/2008 (1 page)
13 June 2008	Appointment terminated director stephen daintith (1 page)
13 June 2008	Appointment terminated director stephen daintith (1 page)
13 June 2008	Director appointed mark andrew williams (1 page)
13 June 2008	Director appointed mark andrew williams (1 page)
28 April 2008	Director appointed mr james rupert murdoch (1 page)
28 April 2008	Director appointed mr james rupert murdoch (1 page)
16 April 2008	Appointment terminated director stephen hutson (1 page)
16 April 2008	Appointment terminated director stephen hutson (1 page)
10 April 2008	Group of companies' accounts made up to 30 June 2007 (47 pages)
10 April 2008	Group of companies' accounts made up to 30 June 2007 (47 pages)
18 March 2008	Director appointed mr clive alexander milner (3 pages)
18 March 2008	Director appointed mr clive alexander milner (3 pages)
18 March 2008	Director appointed michael charles gill (1 page)
18 March 2008	Director appointed michael charles gill (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
15 January 2008	Return made up to 20/12/07; full list of members (3 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)
10 March 2007	Group of companies' accounts made up to 30 June 2006 (43 pages)
10 March 2007	Group of companies' accounts made up to 30 June 2006 (43 pages)
23 January 2007	Return made up to 20/12/06; full list of members (8 pages)
23 January 2007	Return made up to 20/12/06; full list of members (8 pages)
26 April 2006	Group of companies' accounts made up to 30 June 2005 (39 pages)
26 April 2006	Group of companies' accounts made up to 30 June 2005 (39 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Return made up to 20/12/05; full list of members (8 pages)
31 January 2006	Return made up to 20/12/05; full list of members (8 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
13 July 2005	Ad 08/06/05-08/06/05 Â£ si [email protected]= 9152400000 Â£ ic 38121074/9190521074 (1 page)
13 July 2005	Ad 08/06/05-08/06/05 Â£ si [email protected]= 9152400000 Â£ ic 38121074/9190521074 (1 page)
4 July 2005	Nc inc already adjusted 08/06/05 (1 page)
4 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2005	Nc inc already adjusted 08/06/05 (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
21 March 2005	Group of companies' accounts made up to 30 June 2004 (43 pages)
21 March 2005	Group of companies' accounts made up to 30 June 2004 (43 pages)
30 December 2004	Return made up to 20/12/04; full list of members (3 pages)
30 December 2004	Return made up to 20/12/04; full list of members (3 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
9 July 2004	Resolutions RES13 ‐ Re shr prem, prom note 22/06/04 (1 page)
9 July 2004	Resolutions RES13 ‐ Re shre prm, prom note 22/06/04 (1 page)
9 July 2004	Resolutions RES13 ‐ Re shr prem, prom note 22/06/04 (1 page)
9 July 2004	Resolutions RES13 ‐ Re shre prm, prom note 22/06/04 (1 page)
28 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2004	Group of companies' accounts made up to 30 June 2003 (50 pages)
22 April 2004	Group of companies' accounts made up to 30 June 2003 (50 pages)
21 January 2004	Return made up to 20/12/03; full list of members (6 pages)
21 January 2004	Return made up to 20/12/03; full list of members (6 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	Group of companies' accounts made up to 30 June 2002 (45 pages)
24 January 2003	Group of companies' accounts made up to 30 June 2002 (45 pages)
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)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
12 April 2002	Group of companies' accounts made up to 30 June 2001 (55 pages)
12 April 2002	Group of companies' accounts made up to 30 June 2001 (55 pages)
8 February 2002	Return made up to 20/12/01; full list of members; amend (6 pages)
8 February 2002	Return made up to 20/12/01; full list of members; amend (6 pages)
28 December 2001	Return made up to 20/12/01; full list of members (7 pages)
28 December 2001	Return made up to 20/12/01; full list of members (7 pages)
20 November 2001	New director appointed (4 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New director appointed (4 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
31 January 2001	Full group accounts made up to 30 June 2000 (47 pages)
31 January 2001	Full group accounts made up to 30 June 2000 (47 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)
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)
4 February 2000	Full group accounts made up to 30 June 1999 (47 pages)
4 February 2000	Full group accounts made up to 30 June 1999 (47 pages)
11 January 2000	Conso conve 02/02/99 (1 page)
11 January 2000	Conso conve 02/02/99 (1 page)
23 December 1999	Return made up to 20/12/99; full list of members (16 pages)
23 December 1999	Return made up to 20/12/99; full list of members (16 pages)
9 February 1999	Memorandum and Articles of Association (17 pages)
9 February 1999	Conso conve 02/02/99 (1 page)
9 February 1999	Conso conve 02/02/99 (1 page)
9 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1999	Memorandum and Articles of Association (17 pages)
9 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1999	Full group accounts made up to 30 June 1998 (42 pages)
2 February 1999	Full group accounts made up to 30 June 1998 (42 pages)
29 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1999	Memorandum and Articles of Association (12 pages)
29 January 1999	Memorandum and Articles of Association (12 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
22 January 1999	Certificate of re-registration from Limited to Unlimited (1 page)
22 January 1999	Application for reregistration from LTD to UNLTD (2 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1999	Declaration of assent for reregistration to UNLTD (1 page)
22 January 1999	Application for reregistration from LTD to UNLTD (2 pages)
22 January 1999	Re-registration of Memorandum and Articles (12 pages)
22 January 1999	Members' assent for rereg from LTD to UNLTD (1 page)
22 January 1999	Re-registration of Memorandum and Articles (12 pages)
22 January 1999	Certificate of re-registration from Limited to Unlimited (1 page)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1999	Members' assent for rereg from LTD to UNLTD (1 page)
22 January 1999	Declaration of assent for reregistration to UNLTD (1 page)
31 December 1998	Return made up to 20/12/98; full list of members (11 pages)
31 December 1998	Return made up to 20/12/98; full list of members (11 pages)
30 January 1998	Full group accounts made up to 30 June 1997 (45 pages)
30 January 1998	Full group accounts made up to 30 June 1997 (45 pages)
20 July 1997	Full group accounts made up to 30 June 1996 (47 pages)
20 July 1997	Full group accounts made up to 30 June 1996 (47 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 May 1997	Memorandum and Articles of Association (14 pages)
22 May 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
22 May 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
22 May 1997	Memorandum and Articles of Association (14 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
21 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
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)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 June 1996	Full group accounts made up to 30 June 1995 (50 pages)
4 June 1996	Full group accounts made up to 30 June 1995 (50 pages)
13 February 1996	New director appointed (3 pages)
13 February 1996	New director appointed (3 pages)
12 January 1996	Director's particulars changed (2 pages)
12 January 1996	Director's particulars changed (2 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)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (4 pages)
28 April 1995	Full group accounts made up to 30 June 1994 (53 pages)
28 April 1995	Full group accounts made up to 30 June 1994 (53 pages)
20 April 1994	Full group accounts made up to 30 June 1993 (55 pages)
20 April 1994	Full group accounts made up to 30 June 1993 (55 pages)
30 April 1993	Full group accounts made up to 30 June 1992 (54 pages)
30 April 1993	Full group accounts made up to 30 June 1992 (54 pages)
10 August 1992	Full group accounts made up to 30 June 1991 (56 pages)
10 August 1992	Full group accounts made up to 30 June 1991 (56 pages)
27 December 1991	Annual return made up to 22/12/91 (10 pages)
27 December 1991	Annual return made up to 22/12/91 (10 pages)
15 January 1991	Full group accounts made up to 30 June 1990 (46 pages)
15 January 1991	Full group accounts made up to 30 June 1990 (46 pages)
29 May 1990	Full group accounts made up to 30 June 1989 (24 pages)
29 May 1990	Full group accounts made up to 30 June 1989 (24 pages)
17 October 1989	Full accounts made up to 30 June 1988 (14 pages)
17 October 1989	Full accounts made up to 30 June 1988 (14 pages)
30 March 1988	Full group accounts made up to 30 June 1987 (25 pages)
30 March 1988	Full group accounts made up to 30 June 1987 (25 pages)
4 August 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 August 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 June 1987	Full group accounts made up to 30 June 1986 (44 pages)
26 June 1987	Full group accounts made up to 30 June 1986 (44 pages)
30 April 1986	Full accounts made up to 30 June 1985 (32 pages)
30 April 1986	Full accounts made up to 30 June 1985 (32 pages)
12 July 1985	Accounts made up to 30 June 1984 (11 pages)
12 July 1985	Accounts made up to 30 June 1984 (11 pages)
10 September 1984	Accounts made up to 31 March 1983 (4 pages)
10 September 1984	Accounts made up to 31 March 1983 (4 pages)
15 January 1984	Accounts made up to 31 March 1982 (3 pages)
15 January 1984	Accounts made up to 31 March 1982 (3 pages)
14 January 1984	Accounts made up to 31 March 1987 (3 pages)
14 January 1984	Accounts made up to 31 March 1987 (3 pages)
12 January 1984	Accounts made up to 12 January 1984 (3 pages)
12 January 1984	Accounts made up to 12 January 1984 (3 pages)
10 March 1980	Company name changed\certificate issued on 10/03/80 (4 pages)
10 March 1980	Company name changed\certificate issued on 10/03/80 (4 pages)
13 July 1979	Incorporation (15 pages)
13 July 1979	Incorporation (15 pages)

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