Ni Free Newspapers Limited

Company Name	Ni Free Newspapers Limited
Company Status	Dissolved
Company Number	05197664
Category	Private Limited Company
Incorporation Date	4 August 2004(19 years, 9 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Names	News 6006 Limited and News 6006 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	04 August 2004(same day as company formation)
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(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 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(3 years, 11 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	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(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 Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
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	04 August 2004(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	04 August 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(1 year, 1 month 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 Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2010)
Role	Chief Operating Officer
Country of Residence	England
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(3 years, 9 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	Mr Ian Boston Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	43 Loxley Road London SW18 3LL

Director Name	Ms Rebekah Mary Brooks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(4 years, 11 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	04 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	Full
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)
9 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
9 August 2011	Termination of appointment of Rebekah Brooks as a director (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)
30 June 2011	Termination of appointment of Ian Clark as a director (1 page)
30 June 2011	Termination of appointment of Ian Clark as a director (1 page)
30 June 2011	Termination of appointment of Carla Stone as a director (1 page)
30 June 2011	Termination of appointment of Carla Stone as a director (1 page)
13 January 2011	Full accounts made up to 27 June 2010 (16 pages)
13 January 2011	Full accounts made up to 27 June 2010 (16 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)
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 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	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	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	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 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)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 1 (9 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 1 (9 pages)
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)
28 April 2010	Full accounts made up to 28 June 2009 (16 pages)
28 April 2010	Full accounts made up to 28 June 2009 (16 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)
20 August 2009	Return made up to 13/08/09; full list of members (5 pages)
20 August 2009	Return made up to 13/08/09; full list of members (5 pages)
14 May 2009	Full accounts made up to 29 June 2008 (15 pages)
14 May 2009	Full accounts made up to 29 June 2008 (15 pages)
17 December 2008	Appointment Terminated Director mark williams (1 page)
17 December 2008	Appointment terminated director mark williams (1 page)
4 September 2008	Director appointed ian boston clark (1 page)
4 September 2008	Director appointed ian boston clark (1 page)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Return made up to 13/08/08; 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 / Occupation was: group managing director, now: chief operating officer (1 page)
24 July 2008	Director appointed susan lee panuccio (2 pages)
24 July 2008	Director appointed susan lee panuccio (2 pages)
13 June 2008	Appointment Terminated Director stephen daintith (1 page)
13 June 2008	Director appointed mark andrew williams (1 page)
13 June 2008	Appointment terminated director stephen daintith (1 page)
13 June 2008	Director appointed mark andrew williams (1 page)
16 April 2008	Appointment terminated director stephen hutson (1 page)
16 April 2008	Appointment Terminated Director stephen hutson (1 page)
10 April 2008	Full accounts made up to 30 June 2007 (15 pages)
10 April 2008	Full accounts made up to 30 June 2007 (15 pages)
18 March 2008	Director appointed michael charles gill (1 page)
18 March 2008	Director appointed michael charles gill (1 page)
28 August 2007	Return made up to 04/08/07; full list of members (3 pages)
28 August 2007	Return made up to 04/08/07; full list of members (3 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
19 September 2006	Accounts made up to 30 June 2006 (6 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
7 August 2006	Return made up to 04/08/06; full list of members (3 pages)
7 August 2006	Return made up to 04/08/06; full list of members (3 pages)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	Company name changed news 6006 LIMITED\certificate issued on 01/06/06 (2 pages)
1 June 2006	Company name changed news 6006 LIMITED\certificate issued on 01/06/06 (2 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 (5 pages)
27 February 2006	Accounts made up to 30 June 2005 (5 pages)
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)
8 August 2005	Return made up to 04/08/05; full list of members (3 pages)
8 August 2005	Return made up to 04/08/05; full list of members (3 pages)
6 October 2004	Memorandum and Articles of Association (14 pages)
6 October 2004	Memorandum and Articles of Association (14 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 August 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
18 August 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
12 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2004	New director appointed (1 page)
9 August 2004	New director appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Incorporation (17 pages)
4 August 2004	Incorporation (17 pages)
4 August 2004	Secretary resigned (1 page)

Ni Free Newspapers Limited

Business Activity

Directors

Location

Accounts

Filing History

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