NEWS PRINTERS GROUP LIMITED

NEWS PRINTERS GROUP LIMITED

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

    Company NameNEWS PRINTERS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01402949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWS PRINTERS GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NEWS PRINTERS GROUP LIMITED located?

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

    What were the previous names of NEWS PRINTERS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NGN EXECUTIVE PENSION TRUSTEES LIMITEDNov 30, 1978Nov 30, 1978

    What are the latest accounts for NEWS PRINTERS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 02, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024

    What are the latest filings for NEWS PRINTERS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Michael Charles Gill as a director on Jul 22, 2024

    1 pagesTM01

    Appointment of Ms Hyeryoung Kim Thorn as a director on Jul 29, 2024

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 02, 2023

    6 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Charles Gill on Jul 24, 2023

    2 pagesCH01

    Director's details changed for Mr Michael Charles Gill on Jul 24, 2023

    2 pagesCH01

    Change of details for News Solutions Limited as a person with significant control on Aug 30, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Jul 03, 2022

    5 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 15, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/12/2022 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

    Accounts for a dormant company made up to Jun 27, 2021

    5 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 28, 2020

    5 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 01, 2018

    5 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    5 pagesCS01

    Who are the officers of NEWS PRINTERS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREYS, Emma Caroline
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    United KingdomBritishChief Financial Officer, News Uk302048380002
    THORN, Hyeryoung Kim
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    United KingdomAustralianGroup Financial Controller325878060001
    BRACE, Alan Anthony
    One Tree Cottage
    38 Somerset Road Wimbledon Common
    SW19 5JX London
    Secretary
    One Tree Cottage
    38 Somerset Road Wimbledon Common
    SW19 5JX London
    British52238400001
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Secretary
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    SwissCompany Secretary415350001
    STONE, Carla
    Thomas More Square
    E98 1XY London
    3
    England
    England
    Secretary
    Thomas More Square
    E98 1XY London
    3
    England
    England
    British78923720002
    COLLIER, John
    7 Tower Close
    HP4 3NF Berkhamsted
    Hertfordshire
    Director
    7 Tower Close
    HP4 3NF Berkhamsted
    Hertfordshire
    BritishDirector4834940001
    DAINTITH, Stephen Wayne
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    Director
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    BritishChief Financial Officer107915520001
    FERNANDO, Sunil Anthony
    9 Poynings Close
    BR6 9BP Orpington
    Kent
    Director
    9 Poynings Close
    BR6 9BP Orpington
    Kent
    EnglandBritishHead Of Taxation19856100002
    FISCHER, August Antonius
    58 Egerton Crescent
    SW3 2ED London
    Director
    58 Egerton Crescent
    SW3 2ED London
    SwissManaging Director Niplc40347940002
    GILL, Michael Charles
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    United KingdomBritishDirector123013340001
    HUTSON, Stephen Frank
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    Director
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    EnglandBritishAccountant54640360002
    LONGCROFT, Christopher Charles Stoddart
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    EnglandBritishChief Financial Officer163116880001
    PANUCCIO, Susan Lee
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    United KingdomAustralianFinance Director131983630001
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Director
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    SwissExecutive Director415350001
    WIDDOWS, John Edward
    24 Waterford Road
    SS3 9HH Shoeburyness
    Essex
    Director
    24 Waterford Road
    SS3 9HH Shoeburyness
    Essex
    BritishBudget Director75087160001

    Who are the persons with significant control of NEWS PRINTERS GROUP 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 RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5231051
    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