NEWS OUTDOOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEWS OUTDOOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03812930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWS OUTDOOR LIMITED?

    • (7487) /

    Where is NEWS OUTDOOR LIMITED located?

    Registered Office Address
    3 Thomas More Square
    E98 1XY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWS OUTDOOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWS 1890 LIMITEDJan 19, 2000Jan 19, 2000
    ALNERY NO. 1890 LIMITEDJul 23, 1999Jul 23, 1999

    What are the latest accounts for NEWS OUTDOOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 27, 2010

    What are the latest filings for NEWS OUTDOOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 01, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2011

    Statement of capital on Aug 12, 2011

    • Capital: GBP 31,687,486
    SH01

    Termination of appointment of Russell Hoare as a director

    1 pagesTM01

    Full accounts made up to Jun 27, 2010

    11 pagesAA

    Director's details changed for Mr Michael Charles Gill on Oct 07, 2010

    2 pagesCH01

    Director's details changed for Susan Lee Panuccio on Oct 06, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Carla Stone on Oct 06, 2010

    2 pagesCH03

    Registered office address changed from 1 Virginia Street London E98 1XY on Oct 01, 2010

    1 pagesAD01

    Annual return made up to Aug 01, 2010 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Jun 28, 2009

    11 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Jun 29, 2008

    11 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Jun 30, 2007

    11 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2006

    11 pagesAA

    Who are the officers of NEWS OUTDOOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Carla
    Thomas More Square
    E98 1XY London
    3
    England
    Secretary
    Thomas More Square
    E98 1XY London
    3
    England
    British78923720002
    GILL, Michael Charles
    Thomas More Square
    E98 1XY London
    3
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    United KingdomBritishAccountant123013340001
    PANUCCIO, Susan Lee
    Thomas More Square
    E98 1XY London
    3
    England
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    England
    United KingdomAustralianFinance Director131983630001
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Secretary
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    SwissExecutive Director415350001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    900002920001
    DAINTITH, Stephen Wayne
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    Director
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    BritishChief Financial Officer107915520001
    ENNIS, Robert R
    154 Broadview Road
    12498 Woodstock
    New York
    United States
    Director
    154 Broadview Road
    12498 Woodstock
    New York
    United States
    AmericanMedia Executive69499030001
    FAIRWEATHER, Carol Ann
    8 Fanthorpe Street
    SW15 1DZ London
    Director
    8 Fanthorpe Street
    SW15 1DZ London
    BritishChartered Accountant17619680003
    HOARE, Russell
    86 Crest View Drive
    BR5 1BX Petts Wood
    Kent
    Director
    86 Crest View Drive
    BR5 1BX Petts Wood
    Kent
    BritishAccountant72527610001
    HUTSON, Stephen Frank
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    Director
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    EnglandBritishAccountant54640360002
    LINFORD, Richard Martin
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    Director
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    United KingdomBritishChief Financial Officer77209960001
    MIRYLEES, Ewan Andrew
    1365 Mill Hill Terrace
    Southport
    Ct
    06490
    United States
    Director
    1365 Mill Hill Terrace
    Southport
    Ct
    06490
    United States
    AmericanMedia Executive71608240001
    POMPADUR, Martin
    10 Highland Farm Road
    Greenwich
    CT 06831 Greenwich
    American
    Director
    10 Highland Farm Road
    Greenwich
    CT 06831 Greenwich
    American
    AmericanExec Vp News Corporation69878190001
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Director
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    SwissExecutive Director415350001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002910001

    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