UKBizDB.co.uk

NEWS UK & IRELAND DIRECT LIMITED

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

This company is commonly known as News Uk & Ireland Direct Limited. The company was founded 17 years ago and was given the registration number 05891477. 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 UK & IRELAND DIRECT LIMITED
Company Number:05891477
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
The News Building, 1 London Bridge Street, London, United Kingdom, SE1 9GF

Director14 September 2015Active
The News Building, 1 London Bridge Street, London, England, SE1 9GF

Director03 June 2019Active
1, London Bridge Street, London, SE1 9GF

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

Secretary31 July 2006Active
Southbound,, Fireball Hill,, Sunningdale, SL5 9PJ

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

Director27 March 2013Active
9 Poynings Close, Orpington, BR6 9BP

Director31 July 2006Active
3, Thomas More Square, London, England, E98 1XY

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

Director16 September 2011Active
3, Thomas More Square, London, England, E98 1XY

Director17 July 2008Active
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 (7 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
2024-03-26Gazette

Gazette dissolved voluntary.

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2023-08-23Dissolution

Dissolution voluntary strike off suspended.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-13Dissolution

Dissolution application strike off company.

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2023-04-05Accounts

Accounts with accounts type full.

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2023-03-16Officers

Change person director company with change date.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type full.

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2019-07-29Officers

Appoint person director company with name date.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type full.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type full.

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2016-03-16Document replacement

Second filing of form with form type.

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