NEWS COLLINS LIMITED
Overview
| Company Name | NEWS COLLINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02476045 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COLLINS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEWS COLLINS LIMITED located?
| Registered Office Address | 1 London Bridge Street SE1 9GF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWS COLLINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 986 LIMITED | Mar 01, 1990 | Mar 01, 1990 |
What are the latest accounts for NEWS COLLINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for NEWS COLLINS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for NEWS COLLINS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 29, 2025 | 6 pages | AA | ||||||||||||||
Appointment of Ms Hannah Spencer as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hyeryoung Kim Thorn as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Appointment of Ms Hyeryoung Kim Thorn as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Charles Gill as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 02, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Charles Gill on Jul 24, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Charles Gill on Jul 24, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jul 03, 2022 | 5 pages | AA | ||||||||||||||
Director's details changed for Ms Emma Caroline Humphreys on Jul 25, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Emma Caroline Humphreys on Jul 25, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Emma Caroline Humphreys as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 27, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 28, 2020 | 18 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 11, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of NEWS COLLINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Emma Caroline | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | British | 302048380002 | |||||
| SPENCER, Hannah | Director | London Bridge Street SE1 9GF London 1 | England | British | 343293900001 | |||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England England | British | 78923720002 | ||||||
| BARRACLOUGH, Stephen Thomas | Director | Flat 1 Brasenose House 35 Kensington High Street W8 5EB London | British | 32978040002 | ||||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | 107915520001 | ||||||
| FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | 17619680003 | ||||||
| FERNANDO, Sunil Anthony | Director | 9 Poynings Close BR6 9BP Orpington Kent | England | British | 19856100002 | |||||
| GILL, Michael Charles | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | British | 123013340001 | |||||
| HOOD, Gerald Bowman | Director | 6 Newhurst Gardens RG12 6AW Warfield Berkshire | British | 2299310001 | ||||||
| HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | 54640360002 | |||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | 77209960001 | |||||
| LONGCROFT, Christopher Charles Stoddart | Director | London Bridge Street SE1 9GF London 1 United Kingdom | England | British | 163116880001 | |||||
| PANUCCIO, Susan Lee | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | Australian | 131983630001 | |||||
| READER, Colin Graham | Director | 51 Arlington Road NW1 7ES London | United Kingdom | British | 3037660001 | |||||
| SINGH, Bedi Ajay | Director | 95 Northiam Woodside Park N12 7HL London | Indian | 76447190002 | ||||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| STONE, Carla | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | British | 78923720002 | |||||
| THORN, Hyeryoung Kim | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | Australian | 325878060001 |
Who are the persons with significant control of NEWS COLLINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| News Corp Uk & Ireland Limited | Apr 06, 2016 | London Bridge Street SE1 9GF London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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