News Corp Holdings UK & Ireland

Company Name	News Corp Holdings UK & Ireland
Company Status	Active
Company Number	04680292
Category	Private Unlimited Company
Incorporation Date	27 February 2003(21 years, 1 month ago)
Previous Names	Alnery No. 2345 Limited and News International Holdings

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(12 years, 6 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 55 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(12 years, 9 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(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer, News Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 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 Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 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	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 17 June 2004)
Role	Executive Chairman & Ceo
Correspondence Address	Upper Flat 112 South Hill Park London NW3 2SN

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 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	13 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 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(1 year, 7 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, 6 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 Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2013)
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(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 16 September 2011)
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(5 years, 2 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	22 December 2010(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 2012)
Role	Finance Director
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	16 September 2011(8 years, 6 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(9 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 July 2022)
Role	Managing Director Operations
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(9 years, 10 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

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

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
Net Worth	£763,947,000

Accounts

Latest Accounts	2 July 2023 (9 months, 2 weeks ago)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (8 months, 3 weeks ago)
Next Return Due	7 August 2024 (3 months, 3 weeks 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 (28 pages)
16 March 2023	Director's details changed for Ms 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 14/12/2022 under section 1088 of the Companies Act 2006 (2 pages)
9 November 2022	Director's details changed for Emma Caroline Humphreys on 25 July 2022 (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 (27 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 (23 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 (22 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
28 December 2018	Full accounts made up to 1 July 2018 (20 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
9 January 2018	Full accounts made up to 2 July 2017 (21 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)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 3 July 2016 (23 pages)
3 January 2017	Full accounts made up to 3 July 2016 (23 pages)
24 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,953,680,095.8 (16 pages)
24 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,953,680,095.8 (16 pages)
22 March 2016	Full accounts made up to 28 June 2015 (16 pages)
22 March 2016	Full accounts made up to 28 June 2015 (16 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	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)
23 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,953,680,095.8 (14 pages)
23 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,953,680,095.8 (14 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 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 William Darcey on 4 July 2014 (2 pages)
15 December 2014	Full accounts made up to 29 June 2014 (17 pages)
15 December 2014	Full accounts made up to 29 June 2014 (17 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 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)
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)
1 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,953,680,094.85 (4 pages)
18 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,953,680,094.85 (4 pages)
13 December 2013	Full accounts made up to 30 June 2013 (16 pages)
13 December 2013	Full accounts made up to 30 June 2013 (16 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	Company name changed news international holdings\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-25 (1 page)
25 June 2013	Change of name notice (3 pages)
25 June 2013	Company name changed news international holdings\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-25 (1 page)
25 June 2013	Change of name notice (3 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
25 January 2013	Termination of appointment of Michael Gill as a director (1 page)
25 January 2013	Termination of appointment of Michael Gill as a director (1 page)
4 January 2013	Appointment of Michael Darcey as a director (2 pages)
4 January 2013	Termination of appointment of Thomas Mockridge as a director (1 page)
4 January 2013	Appointment of Michael Darcey as a director (2 pages)
4 January 2013	Termination of appointment of Thomas Mockridge as a director (1 page)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (7 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (7 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (7 pages)
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)
3 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (9 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (9 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (9 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)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 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 James Murdoch as a director (1 page)
16 September 2011	Termination of appointment of James Murdoch 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)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (7 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (7 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 Susan Lee Panuccio as a director (2 pages)
23 December 2010	Appointment of Susan Lee Panuccio as a director (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)
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	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	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)
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)
14 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
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)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (6 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (6 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)
19 March 2009	Return made up to 27/02/09; full list of members (4 pages)
19 March 2009	Return made up to 27/02/09; full list of members (4 pages)
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)
15 April 2008	Appointment terminated director stephen hutson (1 page)
15 April 2008	Appointment terminated director stephen hutson (1 page)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
14 March 2008	Director appointed michael charles gill (1 page)
14 March 2008	Director appointed michael charles gill (1 page)
29 February 2008	Return made up to 27/02/08; full list of members (4 pages)
29 February 2008	Return made up to 27/02/08; full list of members (4 pages)
14 April 2007	Return made up to 27/02/07; full list of members (7 pages)
14 April 2007	Return made up to 27/02/07; full list of members (7 pages)
19 October 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
19 October 2006	Accounts for a dormant company made up to 30 June 2006 (7 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 March 2006	Return made up to 27/02/06; full list of members (6 pages)
28 March 2006	Return made up to 27/02/06; full list of members (6 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)
4 March 2005	Return made up to 27/02/05; full list of members (7 pages)
4 March 2005	Return made up to 27/02/05; full list of members (7 pages)
6 January 2005	Full accounts made up to 30 June 2004 (11 pages)
6 January 2005	Full accounts made up to 30 June 2004 (11 pages)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
20 July 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2004	Resolutions RES13 ‐ Sh/prem promissory note 22/06/04 (1 page)
15 July 2004	Resolutions RES13 ‐ Sh/prem promissory note 22/06/04 (1 page)
15 July 2004	Â£ ic 2651213800/2056505363 22/06/04 Â£ sr 594708437@1=594708437 (1 page)
15 July 2004	Â£ ic 2651213800/2056505363 22/06/04 Â£ sr 594708437@1=594708437 (1 page)
15 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
22 June 2004	Application for reregistration from LTD to UNLTD (1 page)
22 June 2004	Declaration of assent for reregistration to UNLTD (1 page)
22 June 2004	Certificate of re-registration from Limited to Unlimited (1 page)
22 June 2004	Declaration of assent for reregistration to UNLTD (1 page)
22 June 2004	Application for reregistration from LTD to UNLTD (1 page)
22 June 2004	Members' assent for rereg from LTD to UNLTD (1 page)
22 June 2004	Certificate of re-registration from Limited to Unlimited (1 page)
22 June 2004	Re-registration of Memorandum and Articles (12 pages)
22 June 2004	Re-registration of Memorandum and Articles (12 pages)
22 June 2004	Members' assent for rereg from LTD to UNLTD (1 page)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2004	Return made up to 27/02/04; full list of members (3 pages)
3 March 2004	Return made up to 27/02/04; full list of members (3 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
17 November 2003	Secretary's particulars changed (1 page)
17 November 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)
28 July 2003	Statement of affairs (6 pages)
28 July 2003	Ad 23/06/03--------- Â£ si 292691103@1=292691103 Â£ ic 2358522697/2651213800 (2 pages)
28 July 2003	Ad 23/06/03--------- Â£ si 292691103@1=292691103 Â£ ic 2358522697/2651213800 (2 pages)
28 July 2003	Statement of affairs (6 pages)
8 July 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
8 July 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New director appointed (4 pages)
30 June 2003	Registered office changed on 30/06/03 from: 9 cheapside london EC2V 6AD (1 page)
30 June 2003	Ad 23/06/03--------- Â£ si 2358522696@1=2358522696 Â£ ic 1/2358522697 (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	New director appointed (4 pages)
30 June 2003	Nc inc already adjusted 23/06/03 (1 page)
30 June 2003	New director appointed (4 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Nc inc already adjusted 23/06/03 (1 page)
30 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Ad 23/06/03--------- Â£ si 2358522696@1=2358522696 Â£ ic 1/2358522697 (2 pages)
30 June 2003	New director appointed (4 pages)
30 June 2003	New director appointed (3 pages)
30 June 2003	Registered office changed on 30/06/03 from: 9 cheapside london EC2V 6AD (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (3 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2003	Company name changed alnery no. 2345 LIMITED\certificate issued on 16/06/03 (2 pages)
16 June 2003	Company name changed alnery no. 2345 LIMITED\certificate issued on 16/06/03 (2 pages)
27 February 2003	Incorporation (17 pages)
27 February 2003	Incorporation (17 pages)

News Corp Holdings UK & Ireland

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