News 2026 Limited

Company Name	News 2026 Limited
Company Status	Dissolved
Company Number	04592284
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

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

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2010(8 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 28 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2012(9 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 January 2020)
Role	Chied Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
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	15 November 2002(same day as company formation)
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	15 November 2002(same day as company formation)
Role	Secretary
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(1 year, 10 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(2 years, 10 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	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2010)
Role	Chief Operating Officer
Country of Residence	England
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	Resigned
Appointed	17 July 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 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(6 years, 8 months 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	1 July 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
30 October 2019	Application to strike the company off the register (3 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
4 January 2019	Accounts for a dormant company made up to 1 July 2018 (5 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
9 January 2018	Accounts for a dormant company made up to 2 July 2017 (5 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
3 January 2017	Accounts for a dormant company made up to 3 July 2016 (6 pages)
3 January 2017	Accounts for a dormant company made up to 3 July 2016 (6 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (3 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (3 pages)
18 September 2015	Accounts for a dormant company made up to 28 June 2015 (6 pages)
18 September 2015	Accounts for a dormant company made up to 28 June 2015 (6 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill 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)
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 Charles Gill on 4 July 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 29 June 2014 (6 pages)
15 December 2014	Accounts for a dormant company made up to 29 June 2014 (6 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 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 Charles Gill 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 Charles Gill on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill 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 E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
13 December 2013	Full accounts made up to 30 June 2013 (14 pages)
13 December 2013	Full accounts made up to 30 June 2013 (14 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 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)
19 April 2013	Statement by directors (1 page)
19 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 April 2013	Solvency statement dated 04/04/13 (1 page)
19 April 2013	Statement by directors (1 page)
19 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 April 2013	Statement of capital on 19 April 2013 GBP 1 (5 pages)
19 April 2013	Statement of capital on 19 April 2013 GBP 1 (5 pages)
19 April 2013	Solvency statement dated 04/04/13 (1 page)
11 December 2012	Full accounts made up to 1 July 2012 (13 pages)
11 December 2012	Full accounts made up to 1 July 2012 (13 pages)
11 December 2012	Full accounts made up to 1 July 2012 (13 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 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)
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)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
3 April 2012	Full accounts made up to 3 July 2011 (13 pages)
3 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
3 April 2012	Full accounts made up to 3 July 2011 (13 pages)
3 April 2012	Full accounts made up to 3 July 2011 (13 pages)
2 April 2012	Termination of appointment of Carla Stone as a director (1 page)
2 April 2012	Termination of appointment of Carla Stone as a director (1 page)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (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)
19 July 2011	Withdraw the company strike off application (2 pages)
19 July 2011	Withdraw the company strike off application (2 pages)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Application to strike the company off the register (3 pages)
13 January 2011	Full accounts made up to 27 June 2010 (12 pages)
13 January 2011	Full accounts made up to 27 June 2010 (12 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	Appointment of Michael Charles Gill as a director (2 pages)
23 December 2010	Appointment of Michael Charles Gill as a director (2 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 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 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	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 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	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 Mr Clive Alexander Milner 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)
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 (12 pages)
22 March 2010	Full accounts made up to 28 June 2009 (12 pages)
18 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 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)
21 October 2009	Director's details changed for Rebekah Brooks on 1 September 2009 (2 pages)
3 September 2009	Director appointed rebekah brooks (1 page)
3 September 2009	Director appointed rebekah brooks (1 page)
30 April 2009	Full accounts made up to 29 June 2008 (12 pages)
30 April 2009	Full accounts made up to 29 June 2008 (12 pages)
25 November 2008	Return made up to 15/11/08; full list of members (4 pages)
25 November 2008	Return made up to 15/11/08; full list of members (4 pages)
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)
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)
18 July 2008	Appointment terminated director stephen daintith (1 page)
11 April 2008	Full accounts made up to 30 June 2007 (13 pages)
11 April 2008	Full accounts made up to 30 June 2007 (13 pages)
6 December 2007	Return made up to 15/11/07; full list of members (3 pages)
6 December 2007	Return made up to 15/11/07; full list of members (3 pages)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
16 January 2007	Full accounts made up to 30 June 2006 (13 pages)
16 January 2007	Full accounts made up to 30 June 2006 (13 pages)
15 November 2006	Return made up to 15/11/06; full list of members (3 pages)
15 November 2006	Return made up to 15/11/06; full list of members (3 pages)
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)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
15 November 2005	Return made up to 15/11/05; 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)
17 November 2004	Return made up to 15/11/04; full list of members (3 pages)
17 November 2004	Return made up to 15/11/04; full list of members (3 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
22 April 2004	Full accounts made up to 30 June 2003 (9 pages)
22 April 2004	Full accounts made up to 30 June 2003 (9 pages)
23 December 2003	Return made up to 15/11/03; full list of members (6 pages)
23 December 2003	Return made up to 15/11/03; full list of members (6 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)
8 July 2003	Ad 27/06/03--------- Â£ si 720500000@1=720500000 Â£ ic 1/720500001 (2 pages)
8 July 2003	Ad 27/06/03--------- Â£ si 720500000@1=720500000 Â£ ic 1/720500001 (2 pages)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2003	Nc inc already adjusted 27/06/03 (2 pages)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2003	Nc inc already adjusted 27/06/03 (2 pages)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
19 December 2002	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
12 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Secretary resigned (1 page)
15 November 2002	Incorporation (17 pages)
15 November 2002	Incorporation (17 pages)

News 2026 Limited

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