News Outdoor Limited

Company Name	News Outdoor Limited
Company Status	Dissolved
Company Number	03812930
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	Alnery No. 1890 Limited and News 1890 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(2 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 31 January 2012)
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	10 March 2008(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 January 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(8 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 31 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(3 months after company formation)
Appointment Duration	6 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	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 October 1999(3 months after company formation)
Appointment Duration	2 years (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	21 October 1999(3 months after company formation)
Appointment Duration	2 years (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Robert R Ennis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2000(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 January 2003)
Role	Media Executive
Correspondence Address	154 Broadview Road Woodstock New York 12498

Director Name	Martin Pompadur
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2000(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 28 January 2009)
Role	Exec Vp News Corporation
Correspondence Address	10 Highland Farm Road Greenwich Ct 06831

Director Name	Ewan Andrew Mirylees
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 28 January 2009)
Role	Media Executive
Correspondence Address	1365 Mill Hill Terrace Southport Ct 06490 United States

Director Name	Russell Hoare
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 year, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 July 2011)
Role	Accountant
Correspondence Address	86 Crest View Drive Petts Wood Kent BR5 1BX

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 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

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(5 years, 2 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(6 years, 2 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	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

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

Financials

Year	2014
Net Worth	£35,408,000

Accounts

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

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 31,687,486 (5 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 31,687,486 (5 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 31,687,486 (5 pages)
3 August 2011	Termination of appointment of Russell Hoare as a director (1 page)
3 August 2011	Termination of appointment of Russell Hoare as a director (1 page)
13 January 2011	Full accounts made up to 27 June 2010 (11 pages)
13 January 2011	Full accounts made up to 27 June 2010 (11 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	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)
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)
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)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 March 2010	Full accounts made up to 28 June 2009 (11 pages)
22 March 2010	Full accounts made up to 28 June 2009 (11 pages)
20 August 2009	Return made up to 01/08/09; full list of members (4 pages)
20 August 2009	Return made up to 01/08/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 29 June 2008 (11 pages)
30 April 2009	Full accounts made up to 29 June 2008 (11 pages)
28 January 2009	Appointment Terminated Director ewan mirylees (1 page)
28 January 2009	Appointment terminated director martin pompadur (1 page)
28 January 2009	Appointment terminated director ewan mirylees (1 page)
28 January 2009	Appointment Terminated Director martin pompadur (1 page)
4 August 2008	Return made up to 01/08/08; full list of members (5 pages)
4 August 2008	Return made up to 01/08/08; full list of members (5 pages)
22 July 2008	Director appointed susan lee panuccio (2 pages)
22 July 2008	Director appointed susan lee panuccio (2 pages)
21 July 2008	Appointment terminated director stephen daintith (1 page)
21 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 (11 pages)
10 April 2008	Full accounts made up to 30 June 2007 (11 pages)
14 March 2008	Director appointed michael charles gill (1 page)
14 March 2008	Director appointed michael charles gill (1 page)
26 July 2007	Return made up to 23/07/07; full list of members (3 pages)
26 July 2007	Return made up to 23/07/07; 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)
3 August 2006	Return made up to 23/07/06; full list of members (3 pages)
3 August 2006	Return made up to 23/07/06; full list of members (3 pages)
26 April 2006	Full accounts made up to 30 June 2005 (10 pages)
26 April 2006	Full accounts made up to 30 June 2005 (10 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
3 August 2005	Return made up to 23/07/05; full list of members (3 pages)
3 August 2005	Return made up to 23/07/05; full list of members (3 pages)
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)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
2 August 2004	Return made up to 23/07/04; full list of members (3 pages)
2 August 2004	Return made up to 23/07/04; full list of members (3 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)
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)
16 August 2003	Return made up to 23/07/03; full list of members (7 pages)
16 August 2003	Return made up to 23/07/03; full list of members (7 pages)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 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)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
24 January 2003	Full accounts made up to 30 June 2002 (11 pages)
24 January 2003	Full accounts made up to 30 June 2002 (11 pages)
8 August 2002	Return made up to 23/07/02; full list of members (7 pages)
8 August 2002	Return made up to 23/07/02; full list of members (7 pages)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New director appointed (5 pages)
4 December 2001	Full accounts made up to 30 June 2001 (12 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (5 pages)
4 December 2001	Full accounts made up to 30 June 2001 (12 pages)
4 December 2001	Secretary resigned (1 page)
26 July 2001	Return made up to 23/07/01; full list of members (8 pages)
26 July 2001	Return made up to 23/07/01; full list of members (8 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2001	Ad 13/02/01--------- Â£ si 16451724@1=16451724 Â£ ic 15235762/31687486 (2 pages)
4 July 2001	Â£ nc 16451724/32903448 13/02/01 (1 page)
4 July 2001	Â£ nc 16451724/32903448 13/02/01 (1 page)
4 July 2001	Ad 13/02/01--------- Â£ si 16451724@1=16451724 Â£ ic 15235762/31687486 (2 pages)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2001	Full accounts made up to 30 June 2000 (9 pages)
16 February 2001	Full accounts made up to 30 June 2000 (9 pages)
24 January 2001	Particulars of contract relating to shares (4 pages)
24 January 2001	Ad 06/07/00--------- Â£ si 15235760@1 (2 pages)
24 January 2001	Ad 06/07/00--------- Â£ si 15235760@1 (2 pages)
24 January 2001	Particulars of contract relating to shares (4 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
18 August 2000	Return made up to 23/07/00; full list of members (7 pages)
18 August 2000	Return made up to 23/07/00; full list of members (7 pages)
24 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 July 2000	Nc inc already adjusted 06/07/00 (2 pages)
24 July 2000	Nc inc already adjusted 06/07/00 (2 pages)
24 July 2000	Memorandum and Articles of Association (12 pages)
24 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 July 2000	Memorandum and Articles of Association (12 pages)
25 May 2000	Registered office changed on 25/05/00 from: 495 po box virginia street london E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 495 po box virginia street london E1 9XY (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
7 March 2000	Ad 29/02/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 March 2000	Ad 29/02/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 February 2000	Company name changed news 1890 LIMITED\certificate issued on 08/02/00 (2 pages)
8 February 2000	Company name changed news 1890 LIMITED\certificate issued on 08/02/00 (2 pages)
18 January 2000	Company name changed alnery no. 1890 LIMITED\certificate issued on 19/01/00 (2 pages)
18 January 2000	Company name changed alnery no. 1890 LIMITED\certificate issued on 19/01/00 (2 pages)
1 December 1999	Ad 21/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 December 1999	Ad 21/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 November 1999	New secretary appointed;new director appointed (4 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (3 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
22 November 1999	New director appointed (3 pages)
22 November 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
22 November 1999	Secretary resigned;director resigned (1 page)
22 November 1999	Secretary resigned;director resigned (1 page)
22 November 1999	New secretary appointed;new director appointed (4 pages)
22 November 1999	Registered office changed on 22/11/99 from: 9 cheapside london EC2V 6AB (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 9 cheapside london EC2V 6AB (1 page)
23 July 1999	Incorporation (17 pages)

News Outdoor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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