NEWS TELEMEDIA EUROPE LIMITED
Overview
| Company Name | NEWS TELEMEDIA EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02707223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TELEMEDIA EUROPE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is NEWS TELEMEDIA EUROPE LIMITED located?
| Registered Office Address | 1 London Bridge Street SE1 9GF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWS TELEMEDIA EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1203 LIMITED | Apr 15, 1992 | Apr 15, 1992 |
What are the latest accounts for NEWS TELEMEDIA EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 02, 2023 |
What is the status of the latest confirmation statement for NEWS TELEMEDIA EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
What are the latest filings for NEWS TELEMEDIA EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Termination of appointment of Michael Charles Gill as a director on Jul 22, 2024 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
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 Bernard Frei on Jul 24, 2023 | 2 pages | CH01 | ||
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 | ||
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Appointment of Ms Emma Caroline Humphreys as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 27, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 28, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 01, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 02, 2017 | 5 pages | AA | ||
Who are the officers of NEWS TELEMEDIA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOE, Andrew Philip | Director | 19 Guildford Road TN1 1SW Tunbridge Wells Kent | England | British | 61096020001 | |||||
| FREI, Bernard | Director | London Bridge Street SE1 9GF London 1 | British | 30999150003 | ||||||
| HUMPHREYS, Emma Caroline | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | British | 302048380002 | |||||
| ROGERS, Eleanor | Secretary | 393 London Road CR4 4BF Mitcham Surrey | British | 141000001 | ||||||
| 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 | British | 78923720002 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BAKER, Roger Owen | Director | 131 Fawe Park Road Putney SW15 2EG London | British | 18801330001 | ||||||
| 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 | |||||
| HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | 54640360002 | |||||
| KIRK, Stephen Michael | Director | 4 Hampstead Square NW3 1AB London | British | 40988930002 | ||||||
| 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 England | United Kingdom | Australian | 131983630001 | |||||
| RUDA, Michael | Director | 3 Glenheadon Rise KT22 8QT Leatherhead Surrey | British | 5117340001 | ||||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 |
Who are the persons with significant control of NEWS TELEMEDIA EUROPE 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