NEWS CORP UK & IRELAND LIMITED

NEWS CORP UK & IRELAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWS CORP UK & IRELAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00081701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWS CORP UK & IRELAND LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is NEWS CORP UK & IRELAND LIMITED located?

    Registered Office Address
    1 London Bridge Street
    SE1 9GF London
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWS CORP UK & IRELAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    NI GROUP LIMITEDMay 31, 2011May 31, 2011
    NEWS INTERNATIONAL LIMITEDJun 24, 2003Jun 24, 2003
    NEWS INTERNATIONAL PUBLIC LIMITED COMPANYFeb 18, 1982Feb 18, 1982
    NEWS INTERNATIONAL LIMITEDJun 15, 1971Jun 15, 1971
    THE NEWS OF THE WORLD ORGANISATION LIMITEDDec 13, 1960Dec 13, 1960
    NEWS OF THE WORLD LIMITEDJul 28, 1904Jul 28, 1904

    What are the latest accounts for NEWS CORP UK & IRELAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 29, 2025

    What is the status of the latest confirmation statement for NEWS CORP UK & IRELAND LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for NEWS CORP UK & IRELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Apr 24, 2026

    • Capital: GBP 262,746,104.30
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 23/04/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Jun 29, 2025

    52 pagesAA

    Appointment of Mr Angus Keith Mcbride as a director on Sep 29, 2025

    2 pagesAP01

    Termination of appointment of David William Dinsmore as a director on Sep 29, 2025

    1 pagesTM01

    Confirmation statement made on Jul 31, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 803,901,854.2
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 780,307,489.6
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 773,672,072.2
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2024

    • Capital: GBP 771,463,239.5
    3 pagesSH01

    Full accounts made up to Jun 30, 2024

    50 pagesAA

    Confirmation statement made on Jul 19, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 26, 2024

    • Capital: GBP 762,380,309.6
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 05, 2024

    • Capital: GBP 745,462,070.6
    3 pagesSH01

    Full accounts made up to Jul 02, 2023

    48 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 730,766,168.6
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 18, 2023

    • Capital: GBP 715,569,469.6
    3 pagesSH01

    Confirmation statement made on Jul 24, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr David William Dinsmore on Jul 24, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 06, 2023

    • Capital: GBP 701,188,222.6
    3 pagesSH01

    Full accounts made up to Jul 03, 2022

    43 pagesAA

    Statement of capital following an allotment of shares on Mar 23, 2023

    • Capital: GBP 687,996,092.6
    3 pagesSH01

    Director's details changed for Ms Emma Caroline Humphreys on Jul 25, 2022

    2 pagesCH01

    Who are the officers of NEWS CORP UK & IRELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Rebekah Mary
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    Director
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    United KingdomBritish203646050001
    HUMPHREYS, Emma Caroline
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    United KingdomBritish302048380002
    MCBRIDE, Angus Keith
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    Director
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    United KingdomBritish297157750001
    CHINNERY, Paul Andrew
    Thomas More Square
    E98 1XY London
    3
    England
    England
    Secretary
    Thomas More Square
    E98 1XY London
    3
    England
    England
    171075110001
    ROGERS, Eleanor
    393 London Road
    CR4 4BF Mitcham
    Surrey
    Secretary
    393 London Road
    CR4 4BF Mitcham
    Surrey
    British141000001
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Secretary
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Swiss415350001
    STONE, Carla
    Thomas More Square
    E98 1XY London
    3
    England
    Secretary
    Thomas More Square
    E98 1XY London
    3
    England
    British78923720002
    BARRACLOUGH, Stephen Thomas
    Flat 1 Brasenose House
    35 Kensington High Street
    W8 5EB London
    Director
    Flat 1 Brasenose House
    35 Kensington High Street
    W8 5EB London
    British32978040002
    BROOKS, Rebekah Mary
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    United KingdomBritish139940820001
    CATTO, Stephen Gordon, Rt Hon Lord
    The Lammas West End
    Minchinhampton
    GL6 9JA Stroud
    Gloucestershire
    Director
    The Lammas West End
    Minchinhampton
    GL6 9JA Stroud
    Gloucestershire
    British50164110001
    DAINTITH, Stephen Wayne
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    Director
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    British107915520001
    DARCEY, Michael William
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    EnglandBritish174738280001
    DINSMORE, David William
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    United KingdomBritish203035060001
    DUX, John Douglas
    Scotts House
    17 Scotts Lane
    BR2 0LH Shortlands
    Kent
    Director
    Scotts House
    17 Scotts Lane
    BR2 0LH Shortlands
    Kent
    Australian75715930001
    EVANS, John Berwyn
    Road No 1
    Box 220 Sidney Road Pittstown New Jersey
    FOREIGN
    Usa
    Director
    Road No 1
    Box 220 Sidney Road Pittstown New Jersey
    FOREIGN
    Usa
    American3854520001
    FISCHER, August Antonius
    58 Egerton Crescent
    SW3 2ED London
    Director
    58 Egerton Crescent
    SW3 2ED London
    Swiss40347940002
    FLYNN, Douglas Ronald
    7 Alleyn Park
    SE21 8AU London
    Director
    7 Alleyn Park
    SE21 8AU London
    Australian68122700001
    GILL, Michael Charles
    Thomas More Square
    E98 1XY London
    3
    England
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    England
    United KingdomBritish123013340001
    HINTON, Leslie Frank
    1 Virginia Street
    E98 1XY London
    Director
    1 Virginia Street
    E98 1XY London
    British104267650003
    HOLLOWAY, Lyndley John
    Flat 3 Pullman Court
    65 Drayton Gardens
    SW10 9QZ London
    Director
    Flat 3 Pullman Court
    65 Drayton Gardens
    SW10 9QZ London
    Singaporean437360001
    ITZKOWITZ, Jay
    19 Lonsdale Road
    W11 2BY London
    Director
    19 Lonsdale Road
    W11 2BY London
    American66308120001
    KNIGHT, Andrew Stephen Bower
    Compton Scorpion Manor
    Compton Scorpion Ilmington
    CV36 4PJ Shipston On Stour
    Warwickshire
    Director
    Compton Scorpion Manor
    Compton Scorpion Ilmington
    CV36 4PJ Shipston On Stour
    Warwickshire
    United KingdomBritish49338260002
    LINFORD, Richard Martin
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    Director
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    United KingdomBritish77209960001
    LONGCROFT, Christopher Charles Stoddart
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    EnglandBritish163116880001
    MACMANUS, James Niall Manus
    Virginia Street
    E98 1XY London
    1
    England
    Director
    Virginia Street
    E98 1XY London
    1
    England
    United KingdomBritish50689690003
    MCDONALD, Ian
    Seacroft
    50 Royal Esplanade
    CT11 0HE Ramsgate
    Kent
    Director
    Seacroft
    50 Royal Esplanade
    CT11 0HE Ramsgate
    Kent
    British50209900005
    MILNER, Clive Alexander
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    EnglandBritish41566040003
    MOCKRIDGE, Thomas
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    United KingdomNew Zealand168474190001
    MURDOCH, James Rupert
    Thomas More Square
    E98 1XY London
    3
    England
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    England
    British98054190003
    MURDOCH, Keith Rupert
    Thomas More Square
    E98 1XY London
    3
    England
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    England
    American43818790005
    NOVA, Janet
    Thomas More Square
    E98 1XY London
    3
    England
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    England
    United StatesAmerican158922520001
    O'NEILL, William Alan
    1071 Washington Green
    12553 New Windsor
    New York
    United States Of America
    Director
    1071 Washington Green
    12553 New Windsor
    New York
    United States Of America
    Usa42631660001
    PANUCCIO, Susan Lee
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    United KingdomAustralian131983630001
    RUDA, Michael
    3 Glenheadon Rise
    KT22 8QT Leatherhead
    Surrey
    Director
    3 Glenheadon Rise
    KT22 8QT Leatherhead
    Surrey
    British5117340001
    SARAZEN, Richard Allen
    1220 Park Avenue
    FOREIGN New York
    Ny 10028
    Usa
    Director
    1220 Park Avenue
    FOREIGN New York
    Ny 10028
    Usa
    American32323590001

    Who are the persons with significant control of NEWS CORP UK & IRELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    Apr 06, 2016
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    No
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4680292
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0