NEWS UK & IRELAND LIMITED

NEWS UK & IRELAND LIMITED

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

    Company NameNEWS UK & IRELAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01893198
    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 UK & IRELAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEWS 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 UK & IRELAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWS INTERNATIONAL TRADING LIMITEDJun 08, 2011Jun 08, 2011
    NEWS INTERNATIONAL SUPPLY COMPANY LIMITEDJun 11, 1985Jun 11, 1985
    WORTHYSTOCK LIMITEDMar 07, 1985Mar 07, 1985

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

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 29, 2025

    31 pagesAA

    Director's details changed for Mr Angus Keith Mcbride on Sep 29, 2025

    2 pagesCH01

    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 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    32 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

    29 pagesAA

    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

    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 16, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2022 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

    27 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 28, 2020

    27 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    23 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    4 pagesCS01

    Who are the officers of NEWS UK & IRELAND 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 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
    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
    BROOKS, Rebekah Mary
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    United KingdomBritish139940820001
    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
    ERVEN, Jonathan Stuart
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    EnglandBritish137275500001
    FAIRWEATHER, Carol Ann
    8 Fanthorpe Street
    SW15 1DZ London
    Director
    8 Fanthorpe Street
    SW15 1DZ London
    British17619680003
    FERNANDO, Sunil Anthony
    9 Poynings Close
    BR6 9BP Orpington
    Kent
    Director
    9 Poynings Close
    BR6 9BP Orpington
    Kent
    EnglandBritish19856100002
    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
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    United KingdomBritish123013340001
    GILL, Michael Charles
    Thomas More Square
    E98 1XY London
    3
    England
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    England
    United KingdomBritish123013340001
    HICKEY, Andrew Thomas
    Copperfields
    TN2 5HZ Tunbridge Wells
    2
    Kent
    England
    Director
    Copperfields
    TN2 5HZ Tunbridge Wells
    2
    Kent
    England
    EnglandBritish165122220001
    HUTSON, Stephen Frank
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    Director
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    EnglandBritish54640360002
    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
    MILNER, Clive Alexander
    Thomas More Square
    E98 1XY London
    3
    England
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    England
    EnglandBritish41566040003
    MOCKRIDGE, Thomas
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    United KingdomNew Zealand168474190001
    PANUCCIO, Susan Lee
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    United KingdomAustralian131983630001
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Director
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Swiss415350001
    STONE, Carla
    7 Cranwell Gardens
    CM23 5DP Bishops Stortford
    Hertfordshire
    Director
    7 Cranwell Gardens
    CM23 5DP Bishops Stortford
    Hertfordshire
    United KingdomBritish78923720002
    WIDDOWS, John Edward
    24 Waterford Road
    SS3 9HH Shoeburyness
    Essex
    Director
    24 Waterford Road
    SS3 9HH Shoeburyness
    Essex
    British75087160001

    Who are the persons with significant control of NEWS 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 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