DOW JONES ENERGY LIMITED

DOW JONES ENERGY LIMITED

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

    Company NameDOW JONES ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13656905
    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 DOW JONES ENERGY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DOW JONES ENERGY LIMITED located?

    Registered Office Address
    The News Building 7th Floor
    1 London Bridge Street
    SE1 9GF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOW JONES ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DOW JONES ENERGY LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for DOW JONES ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    35 pagesAA

    Statement of capital on Feb 10, 2025

    • Capital: GBP 40,002,001
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 20/09/2024
    RES13

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to The News Building 7th Floor 1 London Bridge Street London SE1 9GF on Oct 30, 2024

    1 pagesAD01

    Director's details changed for Mr Eric Steven Mandrackie on Aug 21, 2024

    2 pagesCH01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Registered office address changed from The News Building 7th Floor 1 London Bridge Street London SE1 9GF United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Oct 09, 2024

    1 pagesAD01

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 12, 2024

    2 pagesAP04

    Full accounts made up to Jul 02, 2023

    35 pagesAA

    Appointment of Mr. Dessie Kirwan as a director on Apr 08, 2024

    2 pagesAP01

    Appointment of Mr. Joel Martin Lange as a director on Apr 08, 2024

    2 pagesAP01

    Amended full accounts made up to Jul 03, 2022

    38 pagesAAMD

    Termination of appointment of Christopher Michael Power as a director on Dec 15, 2023

    1 pagesTM01

    Full accounts made up to Jul 03, 2022

    27 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 23, 2022

    • Capital: GBP 40,002,001
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 40,002,000
    3 pagesSH01

    Current accounting period shortened from Oct 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Termination of appointment of Christina May Van Tassell as a director on Nov 05, 2021

    1 pagesTM01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2021

    Statement of capital on Oct 01, 2021

    • Capital: GBP 2,000
    SH01

    Who are the officers of DOW JONES ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEIL, Keysha Zalika
    7th Floor
    1 London Bridge Street
    SE1 9GF London
    The News Building
    United Kingdom
    Secretary
    7th Floor
    1 London Bridge Street
    SE1 9GF London
    The News Building
    United Kingdom
    287891010001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    216788570001
    KIRWAN, Dessie, Mr.
    7th Floor
    1 London Bridge Street
    SE1 9GF London
    The News Building
    United Kingdom
    Director
    7th Floor
    1 London Bridge Street
    SE1 9GF London
    The News Building
    United Kingdom
    United KingdomIrishSenior Director Finance, Emea, Fma318548590001
    LANGE, Joel Martin, Mr.
    7th Floor
    1 London Bridge Street
    SE1 9GF London
    The News Building
    United Kingdom
    Director
    7th Floor
    1 London Bridge Street
    SE1 9GF London
    The News Building
    United Kingdom
    United KingdomAmericanEvp & Gm, Risk Research, Factiva319419640001
    MANDRACKIE, Eric Steven
    7th Floor
    1 London Bridge Street
    SE1 9GF London
    The News Building
    United Kingdom
    Director
    7th Floor
    1 London Bridge Street
    SE1 9GF London
    The News Building
    United Kingdom
    United StatesAmericanEvp, Financial Reporting & Operations173986030003
    POWER, Christopher Michael, Mr.
    7th Floor
    1 London Bridge Street
    SE1 9GF London
    The News Building
    United Kingdom
    Director
    7th Floor
    1 London Bridge Street
    SE1 9GF London
    The News Building
    United Kingdom
    United KingdomBritishEmea Finance Director330861940001
    VAN TASSELL, Christina May
    7th Floor
    1 London Bridge Street
    SE1 9GF London
    The News Building
    United Kingdom
    Director
    7th Floor
    1 London Bridge Street
    SE1 9GF London
    The News Building
    United Kingdom
    United StatesAmericanChief Financial Officer251020220002

    Who are the persons with significant control of DOW JONES ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    News Corporation
    Avenue Of The Americas
    10036 New York
    1211
    New York
    United States
    Oct 01, 2021
    Avenue Of The Americas
    10036 New York
    1211
    New York
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware, United States
    Registration Number5255798
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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