NEWS GROUP NEWSPAPERS LIMITED

NEWS GROUP NEWSPAPERS LIMITED

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

    Company NameNEWS GROUP NEWSPAPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00679215
    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 GROUP NEWSPAPERS LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is NEWS GROUP NEWSPAPERS LIMITED located?

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

    What are the latest accounts for NEWS GROUP NEWSPAPERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NEWS GROUP NEWSPAPERS LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for NEWS GROUP NEWSPAPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    40 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 02, 2023

    35 pagesAA

    Director's details changed for Mr Dominic Charles Carter on Sep 05, 2023

    2 pagesCH01

    Appointment of Mr Dominic Charles Carter as a director on Sep 05, 2023

    2 pagesAP01

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Full accounts made up to Jul 03, 2022

    37 pagesAA

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

    2 pagesCH01

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

    2 pagesCH01

    Appointment of Emma Caroline Humphreys as a director on Jul 25, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 19, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/12/2022 under section 1088 of the Companies Act 2006

    Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jul 25, 2022

    1 pagesTM01

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 27, 2021

    35 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 28, 2020

    35 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    31 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    4 pagesCS01

    Full accounts made up to Jul 01, 2018

    32 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    4 pagesCS01

    Full accounts made up to Jul 02, 2017

    32 pagesAA

    Confirmation statement made on Jul 24, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 30, 2017

    • Capital: GBP 2,625,001
    4 pagesSH01

    Who are the officers of NEWS GROUP NEWSPAPERS 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 KingdomBritishChief Executive Officer203646050001
    CARTER, Dominic Charles
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    United KingdomBritishExecutive Vice President252937870001
    DINSMORE, David William
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    United KingdomBritishChief Operating Officer203035060001
    HUMPHREYS, Emma Caroline
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    United KingdomBritishChief Financial Officer, News Uk302048380002
    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
    England
    Secretary
    Thomas More Square
    E98 1XY London
    3
    England
    England
    British78923720002
    ANDERSON, Michael Graham
    Paddock Way
    Portsmouth Road Putney
    SW15 3TN London
    2
    England
    Director
    Paddock Way
    Portsmouth Road Putney
    SW15 3TN London
    2
    England
    United KingdomBritishManaging Director, Digital And Development133156090001
    BROOKS, Rebekah Mary
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    United KingdomBritishChief Executive Officer Of News International139940820001
    DAINTITH, Stephen Wayne
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    Director
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    BritishChief Financial Officer107915520001
    DARCEY, Michael William
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    EnglandBritishChief Executive Officer174738280001
    DUX, John Douglas
    Scotts House
    17 Scotts Lane
    BR2 0LH Shortlands
    Kent
    Director
    Scotts House
    17 Scotts Lane
    BR2 0LH Shortlands
    Kent
    AustralianManaging Director75715930001
    FISCHER, August Antonius
    58 Egerton Crescent
    SW3 2ED London
    Director
    58 Egerton Crescent
    SW3 2ED London
    SwissChief Executive & Md Ni Plc40347940002
    FLYNN, Douglas Ronald
    7 Alleyn Park
    SE21 8AU London
    Director
    7 Alleyn Park
    SE21 8AU London
    AustralianManaging Director Niplc68122700001
    HINTON, Leslie Frank
    1 Virginia Street
    E98 1XY London
    Director
    1 Virginia Street
    E98 1XY London
    BritishExecutive Chairman & Ceo104267650003
    HOPKINS, Tudor
    Hespcott
    Bracken Lane Oaklands
    AL6 0RB Welwyn
    Herts
    Director
    Hespcott
    Bracken Lane Oaklands
    AL6 0RB Welwyn
    Herts
    BritishGroup Director Employee Develo20498980001
    HUTSON, Stephen Frank
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    Director
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    EnglandBritishAccountant54640360002
    LINFORD, Richard Martin
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    Director
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    United KingdomBritishChief Financial Officer77209960001
    LONGCROFT, Christopher Charles Stoddart
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    EnglandBritishChief Financial Officer163116880001
    MACKENZIE, Kelvin Calder
    Christophers
    Lockstone Close
    KT13 8EF Weybridge
    Surrey
    Director
    Christophers
    Lockstone Close
    KT13 8EF Weybridge
    Surrey
    United KingdomBritishDirector141795340001
    MILNER, Clive Alexander
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    EnglandBritishChief Operating Officer41566040003
    MILNER, Clive Alexander
    83 Lonsdale Road
    Barnes
    SW13 9DA London
    Director
    83 Lonsdale Road
    Barnes
    SW13 9DA London
    United KingdomBritishDir Of Advertising41566040002
    MILNER, Clive Alexander
    117 Castelnau
    SW13 9EL Barnes
    Director
    117 Castelnau
    SW13 9EL Barnes
    EnglandBritishDirector Of Advertising41566040003
    MOCKRIDGE, Thomas
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    United KingdomNew ZealandChief Executve Officer168474190001
    MURDOCH, James Rupert
    Thomas More Square
    E98 1XY London
    3
    England
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    England
    BritishDeputy Chief Operating And Chairman And Ceo, Inter98054190009
    MURDOCH, Keith Rupert
    Bskyb Group Plc
    6 Centaurs Business Park, Grant Way
    TW7 5QD Isleworth
    Middlesex
    Director
    Bskyb Group Plc
    6 Centaurs Business Park, Grant Way
    TW7 5QD Isleworth
    Middlesex
    AmericanNewspaper Proprietor43818790005
    PANUCCIO, Susan Lee
    Thomas More Square
    E98 1XY London
    3
    England
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    England
    United KingdomAustralianFinance Director131983630001
    RHODES, Camilla Alexandra
    Castelnau
    SW13 9EL London
    117
    United Kingdom
    Director
    Castelnau
    SW13 9EL London
    117
    United Kingdom
    BritishChief Executive/Mag Div139644420001
    RHODES, Camilla Alexandra
    83 Lonsdale Road
    Barnes
    SW13 9DA London
    Director
    83 Lonsdale Road
    Barnes
    SW13 9DA London
    BritishAdvertisement Director36409660002
    RHODES, Camilla Alexandra
    2 Westfields Avenue
    Barnes
    SW13 0AU London
    Director
    2 Westfields Avenue
    Barnes
    SW13 0AU London
    BritishAdvertisement Director36409660001
    RUDA, Michael
    3 Glenheadon Rise
    KT22 8QT Leatherhead
    Surrey
    Director
    3 Glenheadon Rise
    KT22 8QT Leatherhead
    Surrey
    BritishDeputy Managing Director5117340001
    WIDDOWS, John Edward
    24 Waterford Road
    SS3 9HH Shoeburyness
    Essex
    Director
    24 Waterford Road
    SS3 9HH Shoeburyness
    Essex
    BritishBudget Director75087160001
    WILLIAMS, Mark Andrew
    Elizabeth Street
    SW1W 9PJ London
    67
    England
    Director
    Elizabeth Street
    SW1W 9PJ London
    67
    England
    AustralianCompany Director131149870001

    Who are the persons with significant control of NEWS GROUP NEWSPAPERS 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 FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number81701
    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