NEWS CORP HOLDINGS UK & IRELAND
Overview
| Company Name | NEWS CORP HOLDINGS UK & IRELAND |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04680292 |
| 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 CORP HOLDINGS UK & IRELAND?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEWS CORP HOLDINGS UK & IRELAND located?
| Registered Office Address | 1 London Bridge Street SE1 9GF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWS CORP HOLDINGS UK & IRELAND?
| Company Name | From | Until |
|---|---|---|
| NEWS INTERNATIONAL HOLDINGS | Jun 16, 2003 | Jun 16, 2003 |
| ALNERY NO. 2345 LIMITED | Feb 27, 2003 | Feb 27, 2003 |
What are the latest accounts for NEWS CORP HOLDINGS UK & IRELAND?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEWS CORP HOLDINGS UK & IRELAND?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for NEWS CORP HOLDINGS UK & IRELAND?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for News Corp Investments I Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Notification of News Corp Investments I Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||||||
Change of details for News Corp Investments Uk & Ireland as a person with significant control on Oct 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 38 pages | AA | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Jul 02, 2023 | 31 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 | ||||||||||||||
Full accounts made up to Jul 03, 2022 | 28 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 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 28, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 01, 2018 | 20 pages | AA | ||||||||||||||
Who are the officers of NEWS CORP HOLDINGS UK & IRELAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Rebekah Mary | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | British | 203646050001 | |||||
| HUMPHREYS, Emma Caroline | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | British | 302048380002 | |||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England England | British | 78923720002 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | 107915520001 | ||||||
| DARCEY, Michael William | Director | London Bridge Street SE1 9GF London 1 United Kingdom | England | British | 174738280001 | |||||
| FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | 17619680003 | ||||||
| GILL, Michael Charles | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | British | 123013340001 | |||||
| GILL, Michael Charles | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | 123013340001 | |||||
| HINTON, Leslie Frank | Director | Upper Flat 112 South Hill Park NW3 2SN London | British | 104267650001 | ||||||
| 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 | |||||
| MILNER, Clive Alexander | Director | Thomas More Square E98 1XY London 3 England | England | British | 41566040003 | |||||
| MOCKRIDGE, Thomas | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | New Zealand | 168474190001 | |||||
| MURDOCH, James Rupert | Director | Thomas More Square E98 1XY London 3 England England | British | 98054190003 | ||||||
| PANUCCIO, Susan Lee | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | Australian | 131983630001 | |||||
| WILLIAMS, Mark Andrew | Director | Elizabeth Street SW1W 9PJ London 67 England | Australian | 131149870001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of NEWS CORP HOLDINGS UK & IRELAND?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| News Corp Investments I Limited | Oct 25, 2024 | 1 London Bridge Street SE1 9GF London The News Building United Kingdom | No | ||||||||||
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Natures of Control
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| News Corp Investments Uk & Ireland | Apr 06, 2016 | London Bridge Street SE1 9GF London 1 United Kingdom | No | ||||||||||
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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