NEWS CORP INVESTMENTS UK & IRELAND

NEWS CORP INVESTMENTS UK & IRELAND

Confirmation Statement

Persons with significant controls

Overview

Company Name	NEWS CORP INVESTMENTS UK & IRELAND
Company Status	Active
Legal Form	Private unlimited company
Company Number	01437199
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NEWS CORP INVESTMENTS UK & IRELAND located?

Registered Office Address	1 London Bridge Street SE1 9GF London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
NEWSCORP INVESTMENTS	Apr 25, 1983	Apr 25, 1983
JANSEP INVESTMENTS LIMITED	Dec 31, 1980	Dec 31, 1980
ALNERY NO. 7 LIMITED	Jul 13, 1979	Jul 13, 1979

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jan 16, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors authorised 12/12/2025	RES13
capital		Resolution of reduction in issued share capital	RES06
resolution		Resolution of capitalisation or a bonus issue of shares The sum of £134,620,619.01 be capitalised 12/12/2025	RES14

Aug 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - share preium cancelled, share premium reduced, durector's authorisation 24/07/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 29, 2025

Confirmation statement made on Jul 29, 2025 with updates

CS01

Mar 31, 2025

Full accounts made up to Jun 30, 2024

AA

Aug 16, 2024

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

TM01

Aug 16, 2024

Confirmation statement made on Jul 19, 2024 with no updates

CS01

Apr 08, 2024

Full accounts made up to Jul 02, 2023

AA

Aug 07, 2023

Confirmation statement made on Jul 24, 2023 with no updates

CS01

Aug 04, 2023

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

CH01

Aug 04, 2023

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

CH01

Apr 05, 2023

Full accounts made up to Jul 03, 2022

AA

Mar 16, 2023

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

CH01

Nov 09, 2022

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

CH01

Nov 09, 2022

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

AP01

Annotations
Date	Annotation
Dec 19, 2022	Other 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

Nov 08, 2022

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

TM01

Aug 04, 2022

Confirmation statement made on Jul 24, 2022 with no updates

CS01

Mar 23, 2022

Full accounts made up to Jun 27, 2021

AA

Aug 13, 2021

Confirmation statement made on Jul 24, 2021 with no updates

CS01

Jun 10, 2021

Full accounts made up to Jun 28, 2020

AA

Aug 06, 2020

Confirmation statement made on Jul 24, 2020 with no updates

CS01

Feb 21, 2020

Full accounts made up to Jun 30, 2019

AA

Jul 25, 2019

Confirmation statement made on Jul 24, 2019 with updates

CS01

Jan 04, 2019

Full accounts made up to Jul 01, 2018

AA

Jul 30, 2018

Confirmation statement made on Jul 24, 2018 with updates

CS01

Jan 08, 2018

Full accounts made up to Jul 02, 2017

AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Rebekah Mary London Bridge Street SE1 9GF London 1 United Kingdom	Dec 04, 2015		Director	London Bridge Street SE1 9GF London 1 United Kingdom		United Kingdom	British	1968-5		203646050001
HUMPHREYS, Emma Caroline London Bridge Street SE1 9GF London 1	Jul 25, 2022		Director	London Bridge Street SE1 9GF London 1		United Kingdom	British	1976-8		302048380002
HOOD, Gerald Bowman 6 Newhurst Gardens RG12 6AW Warfield Berkshire		Jul 22, 1994	Secretary	6 Newhurst Gardens RG12 6AW Warfield Berkshire			British			2299310001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey	Jul 22, 1994	Oct 31, 2001	Secretary	The Knapp Oak Way RH2 7ES Reigate Surrey			Swiss			415350001
STONE, Carla Thomas More Square E98 1XY London 3 England England	Oct 31, 2001	Apr 02, 2012	Secretary	Thomas More Square E98 1XY London 3 England England			British			78923720002
BARRACLOUGH, Stephen Thomas Flat 1 Brasenose House 35 Kensington High Street W8 5EB London	Jul 22, 1994	Jan 03, 1995	Director	Flat 1 Brasenose House 35 Kensington High Street W8 5EB London			British	1952-5		32978040002
BROOKS, Rebekah Mary Thomas More Square E98 1XY London 3 England	Jul 31, 2009	Aug 08, 2011	Director	Thomas More Square E98 1XY London 3 England		United Kingdom	British	1968-5		139940820001
DAINTITH, Stephen Wayne Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire	Sep 19, 2005	May 23, 2008	Director	Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire			British	1964-5		107915520001
DARCEY, Michael William London Bridge Street SE1 9GF London 1 United Kingdom	Jan 01, 2013	Sep 14, 2015	Director	London Bridge Street SE1 9GF London 1 United Kingdom		England	British	1965-6		174738280001
FAIRWEATHER, Carol Ann 8 Fanthorpe Street SW15 1DZ London	Oct 08, 2004	Feb 28, 2006	Director	8 Fanthorpe Street SW15 1DZ London			British	1961-3		17619680003
FISCHER, August Antonius 58 Egerton Crescent SW3 2ED London	Dec 29, 1993	Mar 15, 1995	Director	58 Egerton Crescent SW3 2ED London			Swiss	1939-2		40347940002
FLYNN, Douglas Ronald 7 Alleyn Park SE21 8AU London	Jun 26, 1996	Jun 27, 1996	Director	7 Alleyn Park SE21 8AU London			Australian	1949-6		68122700001
GILL, Michael Charles London Bridge Street SE1 9GF London 1	Sep 14, 2015	Jul 22, 2024	Director	London Bridge Street SE1 9GF London 1		United Kingdom	British	1963-1		123013340001
GILL, Michael Charles Thomas More Square E98 1XY London 3 England England	Mar 17, 2008	Sep 13, 2011	Director	Thomas More Square E98 1XY London 3 England England		United Kingdom	British	1963-1		123013340001
HINTON, Leslie Frank 1 Virginia Street E98 1XY London	Feb 07, 1996	Jan 21, 2008	Director	1 Virginia Street E98 1XY London			British	1944-2		104267650003
HOOD, Gerald Bowman 6 Newhurst Gardens RG12 6AW Warfield Berkshire		Jul 22, 1994	Director	6 Newhurst Gardens RG12 6AW Warfield Berkshire			British	1934-7		2299310001
HUTSON, Stephen Frank 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	Oct 31, 2001	Mar 20, 2008	Director	20 Hampton Close PE28 9HB Fenstanton Cambridgeshire		England	British	1955-3		54640360002
LINFORD, Richard Martin Four Beeches Beech Close KT11 2EN Cobham Surrey	Jan 03, 1995	Jan 30, 2006	Director	Four Beeches Beech Close KT11 2EN Cobham Surrey		United Kingdom	British	1952-2		77209960001
LONGCROFT, Christopher Charles Stoddart London Bridge Street SE1 9GF London 1 United Kingdom	Sep 26, 2012	Jul 25, 2022	Director	London Bridge Street SE1 9GF London 1 United Kingdom		England	British	1971-3		163116880001
MILNER, Clive Alexander Thomas More Square E98 1XY London 3 England England	Mar 17, 2008	Dec 31, 2010	Director	Thomas More Square E98 1XY London 3 England England		England	British	1956-11		41566040003
MOCKRIDGE, Thomas Thomas More Square E98 1XY London 3 England	Sep 05, 2011	Dec 31, 2012	Director	Thomas More Square E98 1XY London 3 England		United Kingdom	New Zealand	1955-7		168474190001
MURDOCH, James Rupert Thomas More Square E98 1XY London 3 England England	Apr 22, 2008	Mar 01, 2012	Director	Thomas More Square E98 1XY London 3 England England			British	1972-12		98054190003
MURDOCH, Keith Rupert Thomas More Square E98 1XY London 3 England England		Jul 20, 2012	Director	Thomas More Square E98 1XY London 3 England England			American	1931-3		43818790005
PANUCCIO, Susan Lee Thomas More Square E98 1XY London 3 England	Feb 23, 2009	Sep 26, 2012	Director	Thomas More Square E98 1XY London 3 England		United Kingdom	Australian	1972-6		131983630001
PICKERING, Edward Davies, Sir 23 Rutland Gate SW7 1PD London		Jan 20, 1999	Director	23 Rutland Gate SW7 1PD London			British	1912-5		21814730003
SARAZEN, Richard Allen 1220 Park Avenue FOREIGN New York Ny 10028 Usa		Dec 29, 1993	Director	1220 Park Avenue FOREIGN New York Ny 10028 Usa			American	1933-6		32323590001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey		Oct 31, 2001	Director	The Knapp Oak Way RH2 7ES Reigate Surrey			Swiss	1938-8		415350001
WILLIAMS, Mark Andrew Elizabeth Street SW1W 9PJ London 67 England	May 23, 2008	Dec 16, 2008	Director	Elizabeth Street SW1W 9PJ London 67 England			Australian	1961-3		131149870001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

News Corporation

Apr 06, 2016

Corporation Trust Center

1209 Orange Street

19801 Wilmington

The Corporation Trust Company

De

United States

No

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	United States (Delaware)
Place Registered	Delaware
Registration Number	46-2950970

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.

View Detailed Information on Persons with Significant Control

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.
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