| Company Name | News First Limited |
|---|---|
| Director | Christopher Patrick McShane |
| Company Status | Active |
| Company Number | 05990038 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2006(17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Christopher Patrick McShane |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Secretary Name | Sonia Jane George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Princes Avenue London N22 7SA |
Contact
| Telephone | 020 71931201 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £180,282 |
| Cash | £165,345 |
| Current Liabilities | £38,984 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 29 October 2023 with updates (4 pages) |
|---|---|
| 10 May 2023 | Cessation of Anna Mcshane as a person with significant control on 20 April 2023 (1 page) |
| 10 May 2023 | Notification of Hillcress Holdings Limited as a person with significant control on 20 April 2023 (2 pages) |
| 10 May 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 10 May 2023 | Cessation of Chris Mcshane as a person with significant control on 20 April 2023 (1 page) |
| 1 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 3 November 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 4 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 31 October 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 29 October 2019 | Statement of capital following an allotment of shares on 2 September 2019
|
| 29 October 2019 | Notification of Anna Mcshane as a person with significant control on 2 September 2019 (2 pages) |
| 29 October 2019 | Change of details for Mr Chris Mcshane as a person with significant control on 2 September 2019 (2 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 27 March 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 1 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 6 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Director's details changed for Mr Christopher Patrick Mcshane on 14 October 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Christopher Patrick Mcshane on 14 October 2015 (2 pages) |
| 18 September 2015 | Termination of appointment of Sonia Jane George as a secretary on 18 September 2015 (1 page) |
| 18 September 2015 | Termination of appointment of Sonia Jane George as a secretary on 18 September 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 18 October 2013 | Registered office address changed from Flat 1 10 Clissold Road Stoke Newington London N16 9EU on 18 October 2013 (1 page) |
| 18 October 2013 | Registered office address changed from Flat 1 10 Clissold Road Stoke Newington London N16 9EU on 18 October 2013 (1 page) |
| 29 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 29 October 2010 | Secretary's details changed for Sonia Jane George on 29 October 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Director's details changed for Christopher Macshane on 29 October 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Secretary's details changed for Sonia Jane George on 29 October 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Christopher Macshane on 29 October 2010 (2 pages) |
| 4 January 2010 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 4 January 2010 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 17 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (14 pages) |
| 17 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (14 pages) |
| 17 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (14 pages) |
| 22 April 2009 | Secretary's change of particulars / sonia whiteside / 06/11/2008 (1 page) |
| 22 April 2009 | Secretary's change of particulars / sonia whiteside / 06/11/2008 (1 page) |
| 22 April 2009 | Return made up to 06/11/08; full list of members (6 pages) |
| 22 April 2009 | Return made up to 06/11/08; full list of members (6 pages) |
| 20 February 2008 | Return made up to 06/11/07; full list of members (5 pages) |
| 20 February 2008 | Return made up to 06/11/07; full list of members (5 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 22 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 6 November 2006 | Incorporation (19 pages) |
| 6 November 2006 | Incorporation (19 pages) |