NEWS CORP INVESTMENTS UK & IRELAND: Filings

  • Overview

    Company NameNEWS CORP INVESTMENTS UK & IRELAND
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 01437199
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2026 with updates

    5 pagesCS01

    Full accounts made up to Jun 29, 2025

    38 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Confirmation statement made on Jul 29, 2025 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2024

    41 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 02, 2023

    37 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

    Full accounts made up to Jul 03, 2022

    30 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

    29 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 28, 2020

    21 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    19 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    4 pagesCS01

    Full accounts made up to Jul 01, 2018

    20 pagesAA

    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