News International Associated Services Limited

Company Name	News International Associated Services Limited
Company Status	Dissolved
Company Number	02213952
Category	Private Limited Company
Incorporation Date	26 January 1988(36 years, 3 months ago)
Dissolution Date	31 July 2012 (11 years, 8 months ago)
Previous Names	Tyrolese (114) Limited and News International Newspapers Information Services Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 31 July 2012)
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(20 years, 5 months after company formation)
Appointment Duration	4 years (closed 31 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
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	20 December 1992(4 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

Director Name	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 1997)
Role	Finance Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(4 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 Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(9 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(13 years, 9 months after company formation)
Appointment Duration	4 years, 3 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	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(13 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(13 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(14 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Camilla Alexandra Rhodes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(14 years after company formation)
Appointment Duration	6 years, 6 months (resigned 22 August 2008)
Role	Chief Executive/Mag Div
Correspondence Address	117 Castelnau London SW13 9EL

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(16 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(17 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

Director Name	Ms Rebekah Mary Brooks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(21 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 August 2011)
Role	Chief Executive Officer Of News International
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

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

Shareholders

1 at £1	News International LTD 50.00% Ordinary
1 at £1	News Uk Nominees LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£407,000
Gross Profit	£407,000
Net Worth	£1,573,000
Cash	£948,000
Current Liabilities	£15,392,000

Accounts

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

Filing History

31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2012	Termination of appointment of Carla Stone as a director on 2 April 2012 (1 page)
26 April 2012	Termination of appointment of Carla Stone as a director (1 page)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	Termination of appointment of Carla Stone as a secretary on 2 April 2012 (1 page)
10 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
5 April 2012	Application to strike the company off the register (3 pages)
5 April 2012	Application to strike the company off the register (3 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 2 (6 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 2 (6 pages)
8 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
8 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
13 January 2011	Full accounts made up to 27 June 2010 (13 pages)
13 January 2011	Full accounts made up to 27 June 2010 (13 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)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (8 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 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 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 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	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
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)
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)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 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)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
22 March 2010	Full accounts made up to 28 June 2009 (13 pages)
22 March 2010	Full accounts made up to 28 June 2009 (13 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
2 September 2009	Director's Change of Particulars / rebekah brooks / 01/09/2009 / Occupation was: editor of the sun, now: chief executive officer of news international (1 page)
2 September 2009	Director's change of particulars / rebekah brooks / 01/09/2009 (1 page)
3 August 2009	Director appointed rebekah brooks (1 page)
3 August 2009	Director appointed rebekah brooks (1 page)
30 April 2009	Full accounts made up to 29 June 2008 (13 pages)
30 April 2009	Full accounts made up to 29 June 2008 (13 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
22 August 2008	Appointment terminated director camilla rhodes (1 page)
22 August 2008	Appointment Terminated Director camilla rhodes (1 page)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
30 July 2008	Director's Change of Particulars / clive milner / 30/07/2008 / Occupation was: managing director tnl, now: chief operating officer (1 page)
18 July 2008	Director appointed susan lee panuccio (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	Appointment Terminated Director stephen daintith (1 page)
15 April 2008	Appointment Terminated Director stephen hutson (1 page)
15 April 2008	Appointment terminated director stephen hutson (1 page)
10 April 2008	Full accounts made up to 30 June 2007 (13 pages)
10 April 2008	Full accounts made up to 30 June 2007 (13 pages)
14 March 2008	Director appointed michael charles gill (1 page)
14 March 2008	Director appointed michael charles gill (1 page)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
16 January 2007	Full accounts made up to 30 June 2006 (11 pages)
16 January 2007	Full accounts made up to 30 June 2006 (11 pages)
21 December 2006	Return made up to 20/12/06; full list of members (3 pages)
21 December 2006	Return made up to 20/12/06; full list of members (3 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
26 April 2006	Full accounts made up to 30 June 2005 (11 pages)
26 April 2006	Full accounts made up to 30 June 2005 (11 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
21 March 2005	Full accounts made up to 30 June 2004 (11 pages)
21 March 2005	Full accounts made up to 30 June 2004 (11 pages)
20 December 2004	Return made up to 20/12/04; full list of members (3 pages)
20 December 2004	Return made up to 20/12/04; full list of members (3 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
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)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
24 January 2003	Full accounts made up to 30 June 2002 (12 pages)
24 January 2003	Full accounts made up to 30 June 2002 (12 pages)
3 January 2003	Return made up to 20/12/02; full list of members (7 pages)
3 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
12 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (3 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)
17 December 2001	New director appointed (5 pages)
17 December 2001	New secretary appointed;new director appointed (3 pages)
17 December 2001	New secretary appointed;new director appointed (3 pages)
17 December 2001	New director appointed (5 pages)
17 December 2001	Secretary resigned;director resigned (1 page)
17 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	Full accounts made up to 30 June 2001 (11 pages)
4 December 2001	Full accounts made up to 30 June 2001 (11 pages)
24 January 2001	Full accounts made up to 30 June 2000 (11 pages)
24 January 2001	Full accounts made up to 30 June 2000 (11 pages)
11 January 2001	Return made up to 20/12/00; full list of members (6 pages)
11 January 2001	Return made up to 20/12/00; full list of members (6 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	Full accounts made up to 30 June 1999 (11 pages)
29 February 2000	Full accounts made up to 30 June 1999 (11 pages)
23 December 1999	Return made up to 20/12/99; full list of members (11 pages)
23 December 1999	Return made up to 20/12/99; full list of members (11 pages)
15 March 1999	Full accounts made up to 30 June 1998 (11 pages)
15 March 1999	Full accounts made up to 30 June 1998 (11 pages)
31 December 1998	Return made up to 20/12/98; full list of members (7 pages)
31 December 1998	Return made up to 20/12/98; full list of members (7 pages)
24 March 1998	Full accounts made up to 30 June 1997 (10 pages)
24 March 1998	Full accounts made up to 30 June 1997 (10 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
27 April 1997	Full accounts made up to 30 June 1996 (10 pages)
27 April 1997	Full accounts made up to 30 June 1996 (10 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
30 December 1996	Return made up to 20/12/96; full list of members (6 pages)
30 December 1996	Return made up to 20/12/96; full list of members (6 pages)
18 April 1996	Full accounts made up to 30 June 1995 (9 pages)
18 April 1996	Full accounts made up to 30 June 1995 (9 pages)
12 January 1996	Return made up to 20/12/95; full list of members (6 pages)
12 January 1996	Return made up to 20/12/95; full list of members (6 pages)
28 April 1995	Full accounts made up to 30 June 1994 (9 pages)
28 April 1995	Full accounts made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
3 February 1988	Memorandum and Articles of Association (16 pages)
3 February 1988	Memorandum and Articles of Association (16 pages)

News International Associated Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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