The Sunday Times Whisky Club Limited

Company Name	The Sunday Times Whisky Club Limited
Directors	Michael Charles Gill and Emma Caroline Humphreys
Company Status	Active
Company Number	05230660
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(2 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Accountant
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(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer, News Uk
Country of Residence	United States
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(4 weeks, 1 day 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	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2008)
Role	Executive Chairman And Ceo
Correspondence Address	1 Virginia Street London E98 1XY

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2007)
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	13 October 2004(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 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	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	13 October 2004(4 weeks, 1 day after company formation)
Appointment Duration	7 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	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2008(3 years, 10 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	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(8 years after company formation)
Appointment Duration	9 years, 10 months (resigned 25 July 2022)
Role	Chief Financial 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	14 September 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	newsint.co.uk
Telephone	020 77827000
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

Shareholders

1 at £1	News Corp Uk & Ireland LTD 100.00% Ordinary

Accounts

Latest Accounts	3 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 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	Accounts for a dormant company made up to 3 July 2022 (6 pages)
16 March 2023	Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022	Director's details changed for 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)
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	Accounts for a dormant company made up to 27 June 2021 (5 pages)
13 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 28 June 2020 (5 pages)
17 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
5 January 2019	Accounts for a dormant company made up to 1 July 2018 (5 pages)
31 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)
9 January 2018	Accounts for a dormant company made up to 2 July 2017 (5 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
3 January 2017	Total exemption full accounts made up to 3 July 2016 (6 pages)
3 January 2017	Total exemption full accounts made up to 3 July 2016 (6 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
1 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (3 pages)
1 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 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)
14 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
14 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
14 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)
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)
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)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
8 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
8 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 Michael Charles Gill on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY England on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY England on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY England on 4 July 2014 (1 page)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 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)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Annual return made up to 14 September 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	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)
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)
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)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
12 January 2011	Termination of appointment of Clive Milner as a director (1 page)
12 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 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 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	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)
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 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (5 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (5 pages)
26 September 2008	Company name changed broadsystem ventures LIMITED\certificate issued on 26/09/08 (2 pages)
26 September 2008	Company name changed broadsystem ventures LIMITED\certificate issued on 26/09/08 (2 pages)
18 September 2008	Return made up to 14/09/08; full list of members (4 pages)
18 September 2008	Return made up to 14/09/08; 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	Appointment terminated director stephen daintith (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	Director appointed susan lee panuccio (1 page)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
9 October 2007	Return made up to 14/09/07; full list of members (3 pages)
9 October 2007	Return made up to 14/09/07; full list of members (3 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
21 December 2006	Return made up to 14/09/06; full list of members (3 pages)
21 December 2006	Return made up to 14/09/06; full list of members (3 pages)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 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 for a dormant company made up to 30 June 2005 (5 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
15 September 2005	Return made up to 14/09/05; full list of members (3 pages)
15 September 2005	Return made up to 14/09/05; full list of members (3 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
18 March 2005	Company name changed news 5005 LIMITED\certificate issued on 18/03/05 (2 pages)
18 March 2005	Company name changed news 5005 LIMITED\certificate issued on 18/03/05 (2 pages)
28 February 2005	Company name changed news optimus LIMITED\certificate issued on 28/02/05 (2 pages)
28 February 2005	Company name changed news optimus LIMITED\certificate issued on 28/02/05 (2 pages)
4 February 2005	Company name changed news printers central LIMITED\certificate issued on 04/02/05 (2 pages)
4 February 2005	Company name changed news printers central LIMITED\certificate issued on 04/02/05 (2 pages)
30 November 2004	New director appointed (4 pages)
30 November 2004	New director appointed (4 pages)
29 October 2004	New director appointed (4 pages)
29 October 2004	Registered office changed on 29/10/04 from: 9 cheapside, london, EC2V 6AD (1 page)
29 October 2004	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (4 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (4 pages)
29 October 2004	Secretary resigned;director resigned (1 page)
29 October 2004	New director appointed (3 pages)
29 October 2004	New director appointed (3 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: 9 cheapside, london, EC2V 6AD (1 page)
29 October 2004	Secretary resigned;director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
29 October 2004	New director appointed (4 pages)
21 September 2004	Company name changed alnery no. 2455 LIMITED\certificate issued on 21/09/04 (2 pages)
21 September 2004	Company name changed alnery no. 2455 LIMITED\certificate issued on 21/09/04 (2 pages)
14 September 2004	Incorporation (17 pages)
14 September 2004	Incorporation (17 pages)

The Sunday Times Whisky Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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