News (UK) Limited

Company Name	News (UK) Limited
Company Status	Dissolved
Company Number	01879283
Category	Private Limited Company
Incorporation Date	21 January 1985(39 years, 3 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)
Previous Name	Dikappa (Number 332) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(16 years, 9 months after company formation)
Appointment Duration	10 years (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
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	Closed
Appointed	12 July 2007(22 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	17 July 2008(23 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	John Douglas Dux
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1992(7 years, 11 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(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1995)
Role	Managing Director Niplc
Correspondence Address	58 Egerton Crescent London SW3 2ED

Director Name	Keith Rupert Murdoch
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1992(7 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	Bskyb Group Plc 6 Centaurs Business Park, Grant Way Isleworth Middlesex TW7 5QD

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(7 years, 11 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

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(7 years, 11 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	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(10 years, 1 month 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	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 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(12 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 July 2007)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(19 years, 8 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(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Location

Registered Address	3 Thomas More Square London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	27 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
7 July 2011	Application to strike the company off the register (3 pages)
7 July 2011	Application to strike the company off the register (3 pages)
4 July 2011	Statement by Directors (1 page)
4 July 2011	Statement of capital on 4 July 2011 GBP 174,725,457.0 (4 pages)
4 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2011	Statement of capital on 4 July 2011 GBP 174,725,457.0 (4 pages)
4 July 2011	Statement by directors (1 page)
4 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2011	Solvency Statement dated 22/06/11 (2 pages)
4 July 2011	Statement of capital on 4 July 2011 GBP 174,725,457.0 (4 pages)
4 July 2011	Solvency statement dated 22/06/11 (2 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
12 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for 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	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 Susan Lee Panuccio on 6 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
9 July 2009	Appointment Terminated Director keith murdoch (1 page)
9 July 2009	Appointment terminated director keith murdoch (1 page)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (6 pages)
20 April 2009	Accounts made up to 29 June 2008 (6 pages)
16 January 2009	Return made up to 21/12/08; full list of members (4 pages)
16 January 2009	Return made up to 21/12/08; full list of members (4 pages)
18 July 2008	Appointment terminated director stephen daintith (1 page)
18 July 2008	Director appointed susan lee panuccio (1 page)
18 July 2008	Appointment Terminated Director stephen daintith (1 page)
18 July 2008	Director appointed susan lee panuccio (1 page)
11 April 2008	Accounts made up to 30 June 2007 (6 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
15 January 2008	Return made up to 21/12/07; full list of members (3 pages)
15 January 2008	Return made up to 21/12/07; full list of members (3 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
8 January 2007	Return made up to 21/12/06; full list of members (3 pages)
8 January 2007	Return made up to 21/12/06; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
19 September 2006	Accounts made up to 30 June 2006 (6 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
27 February 2006	Accounts made up to 30 June 2005 (6 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
21 March 2005	Full accounts made up to 30 June 2004 (10 pages)
21 March 2005	Full accounts made up to 30 June 2004 (10 pages)
21 December 2004	Return made up to 21/12/04; full list of members (3 pages)
21 December 2004	Return made up to 21/12/04; full list of members (3 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
2 July 2004	Nc inc already adjusted 23/06/04 (2 pages)
2 July 2004	Nc inc already adjusted 23/06/04 (2 pages)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2004	Ad 23/06/04--------- Â£ si [email protected]=132270260 Â£ ic 49320000/181590260 (2 pages)
2 July 2004	Ad 23/06/04--------- Â£ si [email protected]=132270260 Â£ ic 49320000/181590260 (2 pages)
22 April 2004	Full accounts made up to 30 June 2003 (11 pages)
22 April 2004	Full accounts made up to 30 June 2003 (11 pages)
21 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2004	Nc inc already adjusted 29/06/93 (1 page)
21 January 2004	Nc inc already adjusted 29/06/93 (1 page)
5 January 2004	Return made up to 21/12/03; 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)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
3 January 2003	Return made up to 21/12/02; full list of members (6 pages)
17 September 2002	Accounts made up to 30 June 2002 (7 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (7 pages)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
7 January 2002	Return made up to 20/12/01; full list of members (7 pages)
4 December 2001	Full accounts made up to 30 June 2001 (9 pages)
4 December 2001	Full accounts made up to 30 June 2001 (9 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	Secretary resigned;director resigned (1 page)
23 November 2001	New director appointed (3 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Secretary resigned;director resigned (1 page)
24 January 2001	Full accounts made up to 30 June 2000 (8 pages)
24 January 2001	Full accounts made up to 30 June 2000 (8 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)
29 February 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
29 February 2000	Accounts made up to 30 June 1999 (6 pages)
23 December 1999	Return made up to 20/12/99; full list of members (16 pages)
21 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1999	Full accounts made up to 30 June 1998 (8 pages)
15 March 1999	Full accounts made up to 30 June 1998 (8 pages)
31 December 1998	Return made up to 20/12/98; full list of members (11 pages)
24 March 1998	Full accounts made up to 30 June 1997 (11 pages)
24 March 1998	Full accounts made up to 30 June 1997 (11 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 (11 pages)
27 April 1997	Full accounts made up to 30 June 1996 (11 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 02/12/96; full list of members (9 pages)
18 April 1996	Full accounts made up to 30 June 1995 (12 pages)
18 April 1996	Full accounts made up to 30 June 1995 (12 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 (2 pages)
28 April 1995	Full accounts made up to 30 June 1994 (14 pages)
28 April 1995	Full accounts made up to 30 June 1994 (14 pages)
28 March 1995	Director resigned;new director appointed (6 pages)
28 March 1995	New director appointed (4 pages)
29 April 1992	Full accounts made up to 30 June 1991 (18 pages)
29 April 1992	Full accounts made up to 30 June 1991 (18 pages)
25 February 1991	Full accounts made up to 30 June 1990 (17 pages)
25 February 1991	Full accounts made up to 30 June 1990 (17 pages)
21 February 1991	Return made up to 19/12/90; change of members (8 pages)
19 April 1990	Full accounts made up to 30 June 1989 (17 pages)
19 April 1990	Full accounts made up to 30 June 1989 (17 pages)
18 September 1989	Full accounts made up to 30 September 1988 (17 pages)
18 September 1989	Full accounts made up to 30 September 1988 (17 pages)
13 September 1989	Full accounts made up to 30 September 1987 (18 pages)
13 September 1989	Full accounts made up to 30 September 1987 (18 pages)
7 March 1988	Return made up to 08/12/87; full list of members (10 pages)
7 March 1988	Return made up to 08/12/87; full list of members (10 pages)

News (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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