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NEWS FIRST LIMITED

NEWS FIRST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWS FIRST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05990038
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEWS FIRST LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is NEWS FIRST LIMITED located?

    Registered Office Address
    5-11 Mortimer Street
    W1T 3HS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWS FIRST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEWS FIRST LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for NEWS FIRST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Notification of Hillcress Holdings Limited as a person with significant control on Apr 20, 2023

    		2 pagesPSC02

    Cessation of Chris Mcshane as a person with significant control on Apr 20, 2023

    		1 pagesPSC07

    Cessation of Anna Mcshane as a person with significant control on Apr 20, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Chris Mcshane as a person with significant control on Sep 02, 2019

    		2 pagesPSC04

    Notification of Anna Mcshane as a person with significant control on Sep 02, 2019

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Sep 02, 2019

    • Capital: GBP 1
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of NEWS FIRST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSHANE, Christopher Patrick
    Mortimer Street
    W1T 3HS London
    5-11
    		Director
    Mortimer Street
    W1T 3HS London
    5-11
    		EnglandBritish136153960002
    GEORGE, Sonia Jane
    Princes Avenue
    N22 7SA London
    16
    England
    		Secretary
    Princes Avenue
    N22 7SA London
    16
    England
    		British125196240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWS FIRST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hillcress Holdings Limited
    Mortimer Street
    W1T 3HS London
    5-11
    England
    		Apr 20, 2023
    Mortimer Street
    W1T 3HS London
    5-11
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number14700032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Anna Mcshane
    Mortimer Street
    W1T 3HS London
    5-11
    		Sep 02, 2019
    Mortimer Street
    W1T 3HS London
    5-11
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Chris Mcshane
    Mortimer Street
    W1T 3HS London
    5-11
    		Oct 22, 2016
    Mortimer Street
    W1T 3HS London
    5-11
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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