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NGN EDITORIAL PENSION TRUSTEES LIMITED

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

This company is commonly known as Ngn Editorial Pension Trustees Limited. The company was founded 46 years ago and was given the registration number 01339831. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NGN EDITORIAL PENSION TRUSTEES LIMITED
Company Number:01339831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1977
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
One Tree Cottage, 38 Somerset Road Wimbledon Common, London, SW19 5JX

Secretary-Active
The Knapp, Oak Way, Reigate, RH2 7ES

Secretary12 May 1994Active
3, Thomas More Square, London, England, E98 1XY

Secretary31 October 2001Active
7 Legh Road, Prestbury, Cheshire, SK10 4HX

Director-Active
Southbound,, Fireball Hill,, Sunningdale, SL5 9PJ

Director13 August 2007Active
2 Marlowe Close, Chislehurst, BR7 6ND

Director-Active
9 Poynings Close, Orpington, BR6 9BP

Director31 October 2001Active
6 Newhurst Gardens, Warfield, RG12 6AW

Director12 May 1994Active
20 Hampton Close, Fenstanton, PE28 9HB

Director29 August 1997Active
9 Asmuns Hill, London, NW11 6ES

Director-Active
3 Broomhill Walk, Woodford Green, IG8 9HF

Director-Active
1, London Bridge Street, London, SE1 9GF

Director26 September 2012Active
2 Amor Road, London, W6 0AN

Director-Active
3, Thomas More Square, London, England, E98 1XY

Director17 July 2008Active
The Knapp, Oak Way, Reigate, RH2 7ES

Director-Active
24 Waterford Road, Shoeburyness, SS3 9HH

Director22 July 1994Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-05Officers

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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2023-03-16Officers

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 dormant.

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2021-08-02Confirmation 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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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type dormant.

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2015-01-13Officers

Change person director company with change date.

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