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NEWS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as News Solutions Limited. The company was founded 17 years ago and was given the registration number 05891402. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWS SOLUTIONS LIMITED
Company Number:05891402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:03 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 London Bridge Street, London, SE1 9GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Bridge Street, London, SE1 9GF

Director13 August 2007Active
1, London Bridge Street, London, SE1 9GF

Director25 July 2022Active
3, Thomas More Square, London, England, E98 1XY

Secretary31 July 2006Active
3, Thomas More Square, London, England, E98 1XY

Director23 March 2012Active
Southbound,, Fireball Hill,, Sunningdale, SL5 9PJ

Director31 July 2006Active
9 Poynings Close, Orpington, BR6 9BP

Director31 July 2006Active
1, London Bridge Street, London, SE1 9GF

Director27 March 2013Active
3, Thomas More Square, London, England, E98 1XY

Director31 July 2006Active

People with Significant Control

News Corp Uk & Ireland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, London Bridge Street, London, United Kingdom, SE1 9GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-04Officers

Change person director company with change date.

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2023-08-04Officers

Change person director company with change date.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2023-03-21Officers

Change person director company with change date.

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2022-11-10Officers

Change person director company with change date.

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2022-11-09Officers

Termination director company with name termination date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-10-21Change of name

Certificate change of name company.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type dormant.

Download
2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-30Change of name

Certificate change of name company.

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2017-08-30Change of name

Change of name notice.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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