NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED
Overview
| Company Name | NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05891303 |
| 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 UK & IRELAND RECRUITMENT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED located?
| Registered Office Address | 1 London Bridge Street SE1 9GF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NI RECRUITMENT HOLDINGS LIMITED | Sep 28, 2006 | Sep 28, 2006 |
| NEWS SHELF 1 LIMITED | Jul 31, 2006 | Jul 31, 2006 |
What are the latest accounts for NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 18, 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 | 6 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 | 17 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 | 6 pages | AA | ||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
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 | ||||||
Who are the officers of NEWS UK & IRELAND RECRUITMENT HOLDINGS 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 | Chief Financial Officer, News Uk | 302048380002 | ||||
| THORN, Hyeryoung Kim | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | Australian | Group Financial Controller | 325878060001 | ||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England England | British | 78923720002 | ||||||
| STONE, Carla | Secretary | 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire | British | 78923720002 | ||||||
| ANDERSON, Michael Graham | Director | Paddock Way Portsmouth Road Putney SW15 3TN London 2 England | United Kingdom | British | Managing Director, Digital And Development | 133156090001 | ||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | Chief Financial Officer | 107915520001 | |||||
| DARCEY, Michael William | Director | London Bridge Street SE1 9GF London 1 | England | British | Chief Executive Officer | 174738280001 | ||||
| DINSMORE, David William | Director | 1 London Bridge Street SE1 9GF London The News Building Uk | United Kingdom | British | Chief Operating Officer | 203035060001 | ||||
| FERNANDO, Sunil Anthony | Director | 9 Poynings Close BR6 9BP Orpington Kent | England | British | Head Of Taxation | 19856100002 | ||||
| GILL, Michael Charles | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | British | Director | 123013340001 | ||||
| HAYES, Paul Stephen | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | British | Managing Director | 108229810001 | ||||
| HAYES, Paul Stephen | Director | 35 Manville Road Tooting SW17 8JW London | United Kingdom | British | Managing Director | 108229810001 | ||||
| HUGHES, James Thomas | Director | 79 Bessborough Place SW1V 3SE London | British | Director | 117199180001 | |||||
| LEONARD, Zach Roger | Director | 29 St Paul's Place N1 2QG London | United States | Digital Media Publisher | 125700750001 | |||||
| LONGCROFT, Christopher Charles Stoddart | Director | London Bridge Street SE1 9GF London 1 | England | British | Chief Finanical Officer | 163116880001 | ||||
| PANUCCIO, Susan Lee | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | Australian | Finance Director | 131983630001 | ||||
| STONE, Carla | Director | 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire | United Kingdom | British | Company Secretary | 78923720002 |
Who are the persons with significant control of NEWS UK & IRELAND RECRUITMENT HOLDINGS 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