Nexxen Holdings Ltd

Company Name	Nexxen Holdings Ltd
Directors	Sagi Niri and Amy Melissa Rothstein
Company Status	Active
Company Number	07811317
Category	Private Limited Company
Incorporation Date	14 October 2011(12 years, 6 months ago)
Previous Name	Unruly Holdings Limited

Business Activity

Section J	Information and communication
SIC 59132	Video distribution activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Current
Appointed	17 June 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director, Cfo
Country of Residence	Israel
Correspondence Address	Unruly Group Llc 3600 136th Place Se, Suite 400 Bellevue Wa 98006

Director Name	Amy Melissa Rothstein
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	03 June 2023(11 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Clo
Country of Residence	United States
Correspondence Address	Unruly Group Llc 3600 136th Place Se, Suite 400 Bellevue Wa 98006

Director Name	Mr Scott James Button
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Chapel Building 15 Whitechapel High Stre London E1 8QS

Secretary Name	Scott Button
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	11-29 Fashion Street London E1 6PX

Director Name	Mr Christopher John Blake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cwm Farm Tregoyd Brecon Powys LD3 0SS Wales

Director Name	Dr Sarah Florence Wood
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 6 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Chapel Building 15 Whitechapel High Stre London E1 8QS

Director Name	Mr Matthew Paul Cooke
Date of Birth	May 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 2011(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Castlemain Avenue Bournemouth BH6 5EL

Director Name	Mr Richard Philip Anton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2011(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2015)
Role	Venture Capital Investor
Country of Residence	England
Correspondence Address	31 Denbigh Gardens Richmond Surrey TW10 6EL

Director Name	Ms Marion Anne Bernard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2011(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2015)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Quarry House Highford Lane Hexham Northumberland NE46 2NA

Director Name	Mr Martijn Maria Cornelis Hamann
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 December 2011(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2015)
Role	Partner
Country of Residence	Netherlands
Correspondence Address	PO Box 751 23 Johannes Vermeerstraat Amsterdam 1080 Ad

Secretary Name	George George Thatcher
Status	Resigned
Appointed	01 February 2012(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 2012)
Role	Company Director
Correspondence Address	42-46 Princelet Street London E1 5LP

Director Name	Mr Michael Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2015)
Role	Lead Independent Director
Country of Residence	United States
Correspondence Address	42-46 Princelet Street London E1 5LP

Secretary Name	Miss Lucy Caroline Greggains
Status	Resigned
Appointed	03 December 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	42-46 Princelet Street London E1 5LP

Director Name	Mr Paul Cheesbrough
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2018)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	News Uk 1 London Bridge Street London SE1 9GF

Director Name	Mrs Catherine Sarah Vanneck Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2018)
Role	Chief Customer Officer And Managing Director
Country of Residence	United Kingdom
Correspondence Address	News Uk 1 London Bridge Street London SE1 9GF

Director Name	Miss Lucy Caroline Greggains
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The White Chapel Building 15 Whitechapel High Stre London E1 8QS

Director Name	Mrs Rebekah Mary Brooks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	News Uk 1 London Bridge Street London SE1 9GF

Director Name	Mr Michael Bruce Miller
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2015(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2020)
Role	Executive Chairman, News Corp Australasia
Country of Residence	Australia
Correspondence Address	News Uk 1 London Bridge Street London SE1 9GF

Director Name	Mr Jesse Angelo
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2015(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2019)
Role	Ceo And Publisher, New York Post
Country of Residence	United States
Correspondence Address	New York Post 1211 Avenue Of The Americas New York Ny 10036

Director Name	Marc Stephen Frons
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2017(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1211 Avenue Of The Americas New York 10036

Director Name	Mr Norman Johnston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 15 Whitechapel High Stre London E1 8QS

Director Name	Ms Christina May Van Tassell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2018(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1211 Avenue Of The Americas New York 10036

Director Name	Sean Montgomery Giancola
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2019(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1211 Avenue Of The Americas New York 10036

Director Name	Mr Ofer Druker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 January 2020(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Tremor International Limited Hashmonaim 121 2nd Floor Tel Aviv 6713328 Israel

Director Name	Mr Pfer Israel Druker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 January 2020(8 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3600 136th Place Se Bellevue Wa 98006

Director Name	Mr Assaf Suprasky
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 January 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 2023)
Role	Company Director
Country of Residence	Israel
Correspondence Address	3600 136th Place Se Bellevue Wa 98006

Contact

Website	unrulymedia.com
Telephone	020 71995800
Telephone region	London

Location

Registered Address	Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 82.39% -
16.8m at £0.000001	Scott James Button 3.56% Ordinary
15.1m at £0.000001	Sarah Florence Wood 3.21% Ordinary
8.8m at £0.000001	Matthew Paul Cooke 1.87% Ordinary
7.8m at £0.000001	Van Den Ende & Dietmers Crossmedia Fund 1.66% Ordinary
7.7m at £0.000001	Amadeus Iii 1.63% Ordinary
5.7m at £0.000001	Business Growth Fund PLC 1.21% Ordinary
3.4m at £0.000001	Fast Track Media Pte LTD 0.71% Ordinary
2.3m at £0.000001	Dsg Dialog Solutions Group Gmbh 0.50% Ordinary
2.3m at £0.000001	Philip Townend 0.50% Ordinary
1.5m at £0.000001	Christopher Blake 0.33% Ordinary
1.3m at £0.000001	Lucy Greggains 0.27% Ordinary
1.000k at £0.000001	Tim Pickles 0.21% Ordinary
854.9k at £0.000001	Oliver Smith 0.18% Ordinary
700k at £0.000001	Richard Kosinski 0.15% Ordinary
570k at £0.000001	Deana Murfitt 0.12% Ordinary
549.3k at £0.000001	News Corp Uk & Ireland 0.12% Ordinary
586.6k at £0.000001	Style Invaders Ug 0.12% Ordinary
420k at £0.000001	Adrian Wade Cooke 0.09% Ordinary
380k at £0.000001	Glen Duncan 0.08% Ordinary
383.7k at £0.000001	Lorrel Florence Wood 0.08% Ordinary
380k at £0.000001	Martin Draeger 0.08% Ordinary
330k at £0.000001	Ken Suh 0.07% Ordinary
258.5k at £0.000001	Amanda Farrell 0.05% Ordinary
230k at £0.000001	Christoph Thielecke 0.05% Ordinary
213k at £0.000001	Keith Marriott 0.05% Ordinary
247.8k at £0.000001	Stephen Hyde 0.05% Ordinary
172.3k at £0.000001	Amadeus Iii Affiliates Fund Lp 0.04% Ordinary
178.5k at £0.000001	Arthur Zeidman & Jody Beth Amsel 0.04% Ordinary
190k at £0.000001	Benji Weber 0.04% Ordinary
170k at £0.000001	Olaf Kroll 0.04% Ordinary
146k at £0.000001	Daniel Bernardo 0.03% Ordinary
140k at £0.000001	Gilles Douieb 0.03% Ordinary
163.5k at £0.000001	Jonathan Willams 0.03% Ordinary
90.8k at £0.000001	Catherine Jones 0.02% Ordinary
90k at £0.000001	Daniel Best 0.02% Ordinary
107.2k at £0.000001	George Thatcher 0.02% Ordinary
25.4k at £0.000001	Aaron Graham 0.01% Ordinary
32.2k at £0.000001	Aimy Ko 0.01% Ordinary
32k at £0.000001	Alex Ryan 0.01% Ordinary
37.5k at £0.000001	Andrew Hodgson 0.01% Ordinary
32.9k at £0.000001	Andrew Kerr 0.01% Ordinary
24.4k at £0.000001	Anthony Daniel 0.01% Ordinary
38.6k at £0.000001	Arber Pllana 0.01% Ordinary
27.9k at £0.000001	Aroon Sahani 0.01% Ordinary
29k at £0.000001	Bruce Eddy 0.01% Ordinary
37.6k at £0.000001	Clive Evans 0.01% Ordinary
44k at £0.000001	David Waterhouse 0.01% Ordinary
54.2k at £0.000001	Genna Osler 0.01% Ordinary
27.5k at £0.000001	Grzegorz Tatarzyn 0.01% Ordinary
33.2k at £0.000001	Harriet Rayne 0.01% Ordinary
36.7k at £0.000001	Hilary Goldsmith 0.01% Ordinary
48.6k at £0.000001	Holly Clarke 0.01% Ordinary
24.8k at £0.000001	Ian Forrester 0.01% Ordinary
70k at £0.000001	Imran Borohan 0.01% Ordinary
60.6k at £0.000001	Jonathan Lucas 0.01% Ordinary
47.6k at £0.000001	Laura Thomas 0.01% Ordinary
27.8k at £0.000001	Louise Tullin 0.01% Ordinary
33.4k at £0.000001	Michael Rawling 0.01% Ordinary
40.3k at £0.000001	Mikellinos Christodoulides 0.01% Ordinary
35.6k at £0.000001	Rachel Davies 0.01% Ordinary
39k at £0.000001	Steele Haigh 0.01% Ordinary
54.6k at £0.000001	Victoria Read 0.01% Ordinary
1.1k at £0.000001	Abu Sharma 0.00% Ordinary
4.3k at £0.000001	Alastair Leahy 0.00% Ordinary
11.1k at £0.000001	Alex Wilson 0.00% Ordinary
3.5k at £0.000001	Alexander Cowell 0.00% Ordinary
2.8k at £0.000001	Amie Jackman 0.00% Ordinary
800 at £0.000001	Andrea Catalucci 0.00% Ordinary
8.5k at £0.000001	Anthony Angel 0.00% Ordinary
5.4k at £0.000001	Anya Gorman 0.00% Ordinary
3.8k at £0.000001	Barney Worfolk-smith 0.00% Ordinary
2.4k at £0.000001	Beatriz Cascajo Da Conceica 0.00% Ordinary
1.8k at £0.000001	Bela Mashru 0.00% Ordinary
9.6k at £0.000001	Brecht Debels 0.00% Ordinary
2k at £0.000001	Brett Warner 0.00% Ordinary
250 at £0.000001	Bruce Arnett 0.00% Ordinary
13.7k at £0.000001	Caitlin Galer-unti 0.00% Ordinary
1.4k at £0.000001	Charlotte Glover 0.00% Ordinary
15.2k at £0.000001	Christian D'ippolito 0.00% Ordinary
15.2k at £0.000001	Claire Hankey 0.00% Ordinary
3.1k at £0.000001	Claire Roberts 0.00% Ordinary
6.6k at £0.000001	Clemency Carlisle 0.00% Ordinary
12.7k at £0.000001	Craig Hughes 0.00% Ordinary
20k at £0.000001	David Ganly 0.00% Ordinary
11.2k at £0.000001	David Martin De'juan 0.00% Ordinary
3k at £0.000001	David Von Hilchen 0.00% Ordinary
675 at £0.000001	Diana Huth 0.00% Ordinary
19k at £0.000001	Dorota Smaggia & Pierre Smaggia 0.00% Ordinary
20.7k at £0.000001	Eddie Tomalin 0.00% Ordinary
2.7k at £0.000001	Ellouise Gribben 0.00% Ordinary
2.8k at £0.000001	Evelien De Vogel 0.00% Ordinary
1.4k at £0.000001	Geraldine Goldsby 0.00% Ordinary
11.4k at £0.000001	Giuliana Granti 0.00% Ordinary
5.9k at £0.000001	Gregory Fournier 0.00% Ordinary
11.4k at £0.000001	Guilhem Quirot 0.00% Ordinary
1.2k at £0.000001	Haifaa Daw 0.00% Ordinary
7.7k at £0.000001	Hans Christensen 0.00% Ordinary
11.5k at £0.000001	Hayley Goodsell 0.00% Ordinary
15.5k at £0.000001	Hayley Strang 0.00% Ordinary
2k at £0.000001	Holly Smithurst 0.00% Ordinary
475 at £0.000001	Iswarya Balakrishnan 0.00% Ordinary
10.1k at £0.000001	Jack Brooks 0.00% Ordinary
9.5k at £0.000001	Jade Hall 0.00% Ordinary
2k at £0.000001	Jahed Ahmed 0.00% Ordinary
9.3k at £0.000001	James Hughes 0.00% Ordinary
11.5k at £0.000001	Jason Storey 0.00% Ordinary
2.3k at £0.000001	Jennifer Leung 0.00% Ordinary
900 at £0.000001	Jessica King 0.00% Ordinary
5.2k at £0.000001	Joanna Lysak 0.00% Ordinary
6.2k at £0.000001	Jonathan Shaw Di-doi 0.00% Ordinary
7k at £0.000001	Jordan Stone 0.00% Ordinary
19k at £0.000001	Joseph Hyche 0.00% Ordinary
3.5k at £0.000001	Justin Lim 0.00% Ordinary
4.6k at £0.000001	Kiranjit Uppal 0.00% Ordinary
1.3k at £0.000001	Lee Harris 0.00% Ordinary
3.5k at £0.000001	Leslie Pacome 0.00% Ordinary
19.9k at £0.000001	Lewis Moore 0.00% Ordinary
2.7k at £0.000001	Liza Baumgartner 0.00% Ordinary
7.4k at £0.000001	Mariya Petkova 0.00% Ordinary
2.3k at £0.000001	Martin Schisslebauer 0.00% Ordinary
2.5k at £0.000001	Matt Schroeder 0.00% Ordinary
6k at £0.000001	Matt Waller 0.00% Ordinary
2.3k at £0.000001	Matteo Corea 0.00% Ordinary
8.5k at £0.000001	Michael Goefron 0.00% Ordinary
19k at £0.000001	Mike Kelly 0.00% Ordinary
5.4k at £0.000001	Narayan O'hanlon 0.00% Ordinary
7.3k at £0.000001	Nathan Berman 0.00% Ordinary
18.1k at £0.000001	Oliver Vine 0.00% Ordinary
4.3k at £0.000001	Paul Lowrey 0.00% Ordinary
3k at £0.000001	Pontus Bondesson 0.00% Ordinary
2.8k at £0.000001	Pryanka Patel 0.00% Ordinary
250 at £0.000001	Quentin Rabier 0.00% Ordinary
600 at £0.000001	Rebecca Waring 0.00% Ordinary
4.5k at £0.000001	Remi Abayomi 0.00% Ordinary
5k at £0.000001	Robert Zapalski 0.00% Ordinary
14.3k at £0.000001	Rose Culbertson 0.00% Ordinary
14.6k at £0.000001	Rosilyn Carroll 0.00% Ordinary
6k at £0.000001	Ruth Maher 0.00% Ordinary
4.3k at £0.000001	Ruth Mcguinn 0.00% Ordinary
1.3k at £0.000001	Sabine Heydenbleuth 0.00% Ordinary
2.5k at £0.000001	Samuel Gutwetter 0.00% Ordinary
1.3k at £0.000001	Sara Ingold 0.00% Ordinary
3.7k at £0.000001	Scott Mitchell 0.00% Ordinary
3.7k at £0.000001	Shu-shin Lin 0.00% Ordinary
8k at £0.000001	Sian Havard 0.00% Ordinary
6.5k at £0.000001	Stan Sawa 0.00% Ordinary
10.3k at £0.000001	Stephen Chorlton 0.00% Ordinary
10k at £0.000001	Steve Kaplan 0.00% Ordinary
19.2k at £0.000001	Stuart Kruger 0.00% Ordinary
2.5k at £0.000001	Susanne Bystandhagen 0.00% Ordinary
3.1k at £0.000001	Timothy Rooke 0.00% Ordinary
12.6k at £0.000001	Timur Cetin 0.00% Ordinary
19.1k at £0.000001	Umit Koseoglu 0.00% Ordinary
6.2k at £0.000001	Vijay Kunduri 0.00% Ordinary
13.6k at £0.000001	Vysia Duffield 0.00% Ordinary
4.8k at £0.000001	Xavi Izaguirre 0.00% Ordinary
8.8k at £0.000001	Yuankai Wu 0.00% Ordinary

Financials

Year	2014
Turnover	£28,715,003
Gross Profit	£17,564,699
Net Worth	£4,991,539
Cash	£8,373,106
Current Liabilities	£10,773,334

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

12 September 2022	Delivered on: 21 September 2022 Persons entitled: Royal Bank of Canada Classification: A registered charge Particulars: Contains fixed charge. Contains floating charge. Floating charge covers all the property or undertaking of the company. Contains negative pledge. Outstanding

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (63 pages)
3 August 2023	Director's details changed for Amy Melissa Rothstein on 3 August 2023 (2 pages)
3 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
11 July 2023	Company name changed unruly holdings LIMITED\certificate issued on 11/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22 (3 pages)
22 June 2023	Appointment of Amy Melissa Rothstein as a director on 3 June 2023 (2 pages)
22 June 2023	Termination of appointment of Assaf Suprasky as a director on 3 June 2023 (1 page)
1 December 2022	Full accounts made up to 31 December 2021 (26 pages)
22 September 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 September 2022	Registration of charge 078113170001, created on 12 September 2022 (70 pages)
3 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
25 April 2022	Full accounts made up to 31 December 2020 (29 pages)
6 April 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
19 August 2021	Register inspection address has been changed from 15 Whitechapel High Street Whitechapel High Street London E1 8QS England to Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX (1 page)
19 August 2021	Register(s) moved to registered inspection location 15 Whitechapel High Street Whitechapel High Street London E1 8QS (1 page)
12 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
6 August 2021	Registered office address changed from The White Chapel Building 15 Whitechapel High Street London E1 8QS United Kingdom to Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX on 6 August 2021 (1 page)
25 June 2021	Termination of appointment of Ofer Druker as a director on 17 June 2021 (1 page)
25 June 2021	Appointment of Sagi Niri as a director on 17 June 2021 (2 pages)
17 November 2020	Change of accounting reference date (3 pages)
17 November 2020	Register inspection address has been changed from 1 London Bridge Street London SE1 9GF United Kingdom to 15 Whitechapel High Street Whitechapel High Street London E1 8QS (1 page)
17 November 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
23 July 2020	Cessation of News Corp Uk & Ireland Limited as a person with significant control on 4 January 2020 (1 page)
23 July 2020	Notification of a person with significant control statement (2 pages)
11 March 2020	Director's details changed for Mr Ofer Druker on 4 March 2020 (2 pages)
9 March 2020	Appointment of Mr Pfer Israel Druker as a director on 4 January 2020 (2 pages)
9 March 2020	Appointment of Mr Assaf Suprasky as a director on 4 January 2020 (2 pages)
9 March 2020	Termination of appointment of Pfer Israel Druker as a director on 4 January 2020 (1 page)
6 March 2020	Termination of appointment of Norman Johnston as a director on 4 January 2020 (1 page)
6 March 2020	Termination of appointment of Sean Montgomery Giancola as a director on 4 January 2020 (1 page)
6 March 2020	Termination of appointment of Michael Bruce Miller as a director on 4 January 2020 (1 page)
6 March 2020	Termination of appointment of Marc Stephen Frons as a director on 4 January 2020 (1 page)
6 March 2020	Termination of appointment of Christina May Van Tassell as a director on 4 January 2020 (1 page)
6 March 2020	Termination of appointment of Rebekah Mary Brooks as a director on 4 January 2020 (1 page)
4 March 2020	Appointment of Mr Ofer Druker as a director on 4 January 2020 (2 pages)
21 February 2020	Full accounts made up to 30 June 2019 (18 pages)
9 January 2020	Statement of capital following an allotment of shares on 3 January 2020 GBP 3,265.10454 (4 pages)
4 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 3,265.10453 (4 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
24 May 2019	Termination of appointment of Sarah Florence Wood as a director on 17 May 2019 (1 page)
17 April 2019	Appointment of Sean Montgomery Giancola as a director on 14 March 2019 (2 pages)
16 April 2019	Termination of appointment of Jesse Angelo as a director on 17 January 2019 (1 page)
9 January 2019	Director's details changed for Ms Christina May Van Tassell on 12 December 2018 (2 pages)
9 January 2019	Appointment of Ms Christina May Van Tassell as a director on 12 December 2018 (2 pages)
21 December 2018	Full accounts made up to 1 July 2018 (18 pages)
2 October 2018	Appointment of Marc Stephen Frons as a director on 7 December 2017 (2 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
12 July 2018	Director's details changed for Dr Sarah Florence Wood on 9 March 2017 (2 pages)
6 June 2018	Termination of appointment of Catherine Sarah Vanneck Smith as a director on 30 May 2018 (1 page)
10 May 2018	Director's details changed for Mr Norman Johnston on 3 April 2018 (2 pages)
9 May 2018	Termination of appointment of Scott James Button as a director on 15 March 2018 (1 page)
9 May 2018	Appointment of Mr Norman Johnston as a director on 3 April 2018 (2 pages)
9 May 2018	Termination of appointment of Matthew Paul Cooke as a director on 15 March 2018 (1 page)
9 May 2018	Termination of appointment of Paul Cheesbrough as a director on 15 March 2018 (1 page)
9 April 2018	Full accounts made up to 2 July 2017 (20 pages)
17 August 2017	Termination of appointment of Lucy Caroline Greggains as a director on 28 July 2017 (1 page)
17 August 2017	Termination of appointment of Lucy Caroline Greggains as a director on 28 July 2017 (1 page)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
8 June 2017	Full accounts made up to 3 July 2016 (21 pages)
8 June 2017	Full accounts made up to 3 July 2016 (21 pages)
9 March 2017	Registered office address changed from White Chapel Building 10 White Chapel High Street London E1 8DX United Kingdom to The White Chapel Building 15 Whitechapel High Street London E1 8QS on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from White Chapel Building 10 White Chapel High Street London E1 8DX United Kingdom to The White Chapel Building 15 Whitechapel High Street London E1 8QS on 9 March 2017 (1 page)
25 January 2017	Registered office address changed from 42-46 Princelet Street London E1 5LP to White Chapel Building 10 White Chapel High Street London E1 8DX on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from 42-46 Princelet Street London E1 5LP to White Chapel Building 10 White Chapel High Street London E1 8DX on 25 January 2017 (1 page)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (19 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (19 pages)
13 July 2016	Auditor's resignation (1 page)
13 July 2016	Auditor's resignation (1 page)
27 May 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
27 May 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
2 March 2016	Register inspection address has been changed to 1 London Bridge Street London SE1 9GF (1 page)
2 March 2016	Register(s) moved to registered inspection location 1 London Bridge Street London SE1 9GF (1 page)
2 March 2016	Termination of appointment of Lucy Caroline Greggains as a secretary on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Lucy Caroline Greggains as a secretary on 1 March 2016 (1 page)
2 March 2016	Register inspection address has been changed to 1 London Bridge Street London SE1 9GF (1 page)
2 March 2016	Register(s) moved to registered inspection location 1 London Bridge Street London SE1 9GF (1 page)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
12 November 2015	Director's details changed for Mrs Rebekah Mary Brooks on 1 October 2015 (2 pages)
12 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 471.075 (26 pages)
12 November 2015	Director's details changed for Mr Michael Bruce Miller on 1 October 2015 (2 pages)
12 November 2015	Director's details changed for Mrs Catherine Sarah Vanneck Smith on 1 October 2015 (2 pages)
12 November 2015	Director's details changed for Mr Michael Bruce Miller on 1 October 2015 (2 pages)
12 November 2015	Director's details changed for Mr Paul Cheesbrough on 1 October 2015 (2 pages)
12 November 2015	Director's details changed for Mrs Catherine Sarah Vanneck Smith on 1 October 2015 (2 pages)
12 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 819.607 (5 pages)
12 November 2015	Director's details changed for Mrs Rebekah Mary Brooks on 1 October 2015 (2 pages)
12 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 471.075 (26 pages)
12 November 2015	Director's details changed for Mr Paul Cheesbrough on 1 October 2015 (2 pages)
12 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 819.607 (5 pages)
10 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (27 pages)
10 November 2015	Statement of capital following an allotment of shares on 14 October 2011 GBP 727.02047 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 14 October 2011 GBP 727.02047 (4 pages)
29 October 2015	Appointment of Mr Jesse Angelo as a director on 16 October 2015 (2 pages)
29 October 2015	Appointment of Mr Jesse Angelo as a director on 16 October 2015 (2 pages)
14 October 2015	Appointment of Mr Paul Cheesbrough as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Michael Bruce Miller as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mrs Catherine Sarah Vanneck Smith as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Paul Cheesbrough as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Michael Bruce Miller as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mrs Catherine Sarah Vanneck Smith as a director on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Christopher John Blake as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Marion Anne Bernard as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Michael Kelly as a director on 30 September 2015 (1 page)
13 October 2015	Appointment of Miss Lucy Caroline Greggains as a director on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Christopher John Blake as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Michael Kelly as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Martijn Hamann as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Richard Philip Anton as a director on 30 September 2015 (1 page)
13 October 2015	Appointment of Miss Lucy Caroline Greggains as a director on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Richard Philip Anton as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Marion Anne Bernard as a director on 30 September 2015 (1 page)
13 October 2015	Appointment of Mrs Rebekah Mary Brooks as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mrs Rebekah Mary Brooks as a director on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Martijn Hamann as a director on 30 September 2015 (1 page)
30 September 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 692.38809 (4 pages)
30 September 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 692.38809 (4 pages)
27 July 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 692.38809 (4 pages)
27 July 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 692.38809 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 692.38809 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 692.38809 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 692.38809 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 692.38809 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 692.38809 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 692.38809 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 692.38809 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 692.38809 (4 pages)
2 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 692.38809 (4 pages)
2 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 692.38809 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 692.38809 (4 pages)
27 April 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 692.38809 (4 pages)
27 April 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 692.38809 (4 pages)
27 April 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 692.38809 (4 pages)
27 April 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 692.38809 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 692.38809 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 692.38809 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 692.38809 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 692.38809 (4 pages)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
6 January 2015	Statement of capital following an allotment of shares on 6 August 2014 GBP 692.38809 (4 pages)
6 January 2015	Statement of capital following an allotment of shares on 6 August 2014 GBP 692.38809 (4 pages)
6 January 2015	Statement of capital following an allotment of shares on 6 August 2014 GBP 692.38809 (4 pages)
7 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 692.38747 (15 pages)
7 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 692.38747 (15 pages)
18 August 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 679.83575 (4 pages)
18 August 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 679.83575 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 679.83575 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 679.83575 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 679.83575 (4 pages)
21 February 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 679.83575 (4 pages)
21 February 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 679.83575 (4 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders (14 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders (14 pages)
19 September 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 654.25441 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 654.25441 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 654.25441 (4 pages)
3 September 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 654.25441 (4 pages)
3 September 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 654.25441 (4 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
7 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 654.25441 (4 pages)
7 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 654.25441 (4 pages)
7 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 654.25441 (4 pages)
12 April 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 654.25441 (4 pages)
12 April 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 654.25441 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 654.25441 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 654.25441 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 654.25441 (4 pages)
3 December 2012	Appointment of Miss Lucy Caroline Greggains as a secretary (1 page)
3 December 2012	Appointment of Miss Lucy Caroline Greggains as a secretary (1 page)
12 November 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 654.25441 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 654.25441 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 654.25441 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 654.25441 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 654.25441 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 654.25441 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 654.25441 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 654.25441 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 654.25441 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 654.25441 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 654.25441 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 654.25441 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 654.25441 (4 pages)
6 November 2012	Termination of appointment of George Thatcher as a secretary (1 page)
6 November 2012	Termination of appointment of George Thatcher as a secretary (1 page)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (13 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (13 pages)
5 October 2012	Appointment of Mr Michael Kelly as a director (2 pages)
5 October 2012	Appointment of Mr Michael Kelly as a director (2 pages)
24 August 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 652.817810 (6 pages)
24 August 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 652.817810 (6 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
7 August 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
7 August 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
26 April 2012	Registered office address changed from 11-29 Fashion Street London E1 6PX on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from 11-29 Fashion Street London E1 6PX on 26 April 2012 (1 page)
3 April 2012	Termination of appointment of Scott Button as a secretary (1 page)
3 April 2012	Appointment of George George Thatcher as a secretary (1 page)
3 April 2012	Termination of appointment of Scott Button as a secretary (1 page)
3 April 2012	Appointment of George George Thatcher as a secretary (1 page)
2 April 2012	Statement of capital following an allotment of shares on 8 November 2011 GBP 495.659100 (5 pages)
2 April 2012	Statement of capital following an allotment of shares on 8 November 2011 GBP 495.659100 (5 pages)
2 April 2012	Statement of capital following an allotment of shares on 8 November 2011 GBP 495.659100 (5 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Statement of capital following an allotment of shares on 24 December 2011 GBP 609.602980 (6 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Statement of capital following an allotment of shares on 24 December 2011 GBP 609.602980 (6 pages)
24 January 2012	Appointment of Mr Richard Philip Anton as a director (2 pages)
24 January 2012	Appointment of Ms Marion Anne Bernard as a director (2 pages)
24 January 2012	Appointment of Martijn Hamann as a director (2 pages)
24 January 2012	Appointment of Martijn Hamann as a director (2 pages)
24 January 2012	Appointment of Ms Marion Anne Bernard as a director (2 pages)
24 January 2012	Appointment of Mr Richard Philip Anton as a director (2 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
18 November 2011	Appointment of Mr Matthew Paul Cooke as a director (2 pages)
18 November 2011	Appointment of Dr Sarah Florence Wood as a director (2 pages)
18 November 2011	Appointment of Mr Christopher John Blake as a director (2 pages)
18 November 2011	Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
18 November 2011	Appointment of Dr Sarah Florence Wood as a director (2 pages)
18 November 2011	Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
18 November 2011	Appointment of Mr Matthew Paul Cooke as a director (2 pages)
18 November 2011	Appointment of Mr Christopher John Blake as a director (2 pages)
14 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
14 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

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