Company NameNews Corp Investments I Limited
DirectorsMichael Charles Gill and Emma Caroline Humphreys
Company StatusActive
Company Number10153605
CategoryPrivate Limited Company
Incorporation Date28 April 2016(7 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Charles Gill
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2016(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe News Building 1 London Bridge Street
London
SE1 9GF
Director NameMs Emma Caroline Humphreys
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2022(6 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleChief Financial Officer, News Uk
Country of ResidenceUnited Kingdom
Correspondence AddressThe News Building 1 London Bridge Street
London
SE1 9GF
Director NameMr Christopher Charles Stoddart Longcroft
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2016(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe News Building 1 London Bridge Street
London
SE1 9GF

Location

Registered AddressThe News Building
1 London Bridge Street
London
SE1 9GF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts3 July 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return24 July 2023 (9 months ago)
Next Return Due7 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023Confirmation statement made on 24 July 2023 with updates (4 pages)
4 August 2023Director's details changed for Mr Michael Charles Gill on 24 July 2023 (2 pages)
4 August 2023Director's details changed for Mr Michael Charles Gill on 24 July 2023 (2 pages)
5 April 2023Accounts for a dormant company made up to 3 July 2022 (6 pages)
16 March 2023Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022Director's details changed for Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022Appointment 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 2022Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022 (1 page)
4 August 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
23 March 2022Accounts for a dormant company made up to 27 June 2021 (5 pages)
13 August 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021Accounts for a dormant company made up to 28 June 2020 (5 pages)
6 August 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020Accounts for a dormant company made up to 30 June 2019 (5 pages)
25 July 2019Confirmation statement made on 24 July 2019 with updates (4 pages)
5 January 2019Accounts for a dormant company made up to 30 June 2018 (5 pages)
30 July 2018Confirmation statement made on 24 July 2018 with updates (4 pages)
30 January 2018Full accounts made up to 30 June 2017 (15 pages)
4 August 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
4 August 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
17 May 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
28 April 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 27/04/2017
(1 page)
28 April 2017Statement of capital on 28 April 2017
  • AUD 2
(5 pages)
28 April 2017Statement by Directors (1 page)
28 April 2017Statement by Directors (1 page)
28 April 2017Solvency Statement dated 24/04/17 (1 page)
28 April 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 27/04/2017
(1 page)
28 April 2017Solvency Statement dated 24/04/17 (1 page)
28 April 2017Statement of capital on 28 April 2017
  • AUD 2
(5 pages)
20 April 2017Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
20 April 2017Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
23 May 2016Statement of capital following an allotment of shares on 2 May 2016
  • AUD 2
(4 pages)
23 May 2016Statement of capital following an allotment of shares on 2 May 2016
  • AUD 2
(4 pages)
19 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 April 2016Incorporation
Statement of capital on 2016-04-28
  • AUD 1
(46 pages)
28 April 2016Incorporation
Statement of capital on 2016-04-28
  • AUD 1
(46 pages)