NEWS PROMOTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWS PROMOTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWS PROMOTIONS LIMITED was incorporated 35 years ago on 27/06/1988 and has the registered number: 02271425. The accounts status is FULL.
NEWS PROMOTIONS LIMITED was incorporated 35 years ago on 27/06/1988 and has the registered number: 02271425. The accounts status is FULL.
NEWS PROMOTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 03/07/2022 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2022 | 07/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMA CAROLINE HUMPHREYS | Aug 1976 | British | Director | 2022-07-25 | CURRENT |
| MR DAVID WILLIAM DINSMORE | Sep 1968 | British | Director | 2015-09-14 | CURRENT |
| MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2019-06-03 | CURRENT |
| RAYMOND NIXON | British | Secretary | RESIGNED | ||
| JOHN EDWARD WIDDOWS | Jan 1945 | British | Director | 1995-03-17 UNTIL 1997-08-29 | RESIGNED |
| PETER WALTER STEHRENBERGER | Swiss | Secretary | 1994-03-02 UNTIL 2001-10-31 | RESIGNED | |
| MRS CARLA STONE | Feb 1964 | British | Secretary | 2001-10-31 UNTIL 2012-04-02 | RESIGNED |
| MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 1995-03-17 UNTIL 2006-01-30 | RESIGNED |
| MRS CARLA STONE | Feb 1964 | British | Director | 2002-10-01 UNTIL 2012-04-02 | RESIGNED |
| PETER WALTER STEHRENBERGER | Swiss | Director | 1994-03-02 UNTIL 2001-10-31 | RESIGNED | |
| BEDI AJAY SINGH | Aug 1959 | Indian | Director | 1994-03-02 UNTIL 1995-03-06 | RESIGNED |
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | 1994-02-25 UNTIL 1995-03-17 | RESIGNED |
| JOHN ALEXANDER MERCER | Oct 1939 | British | Director | RESIGNED | |
| SUSAN LEE PANUCCIO | Jun 1972 | Australian | Director | 2008-07-17 UNTIL 2012-09-26 | RESIGNED |
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2012-09-26 UNTIL 2022-07-25 | RESIGNED |
| CAROL ANN FAIRWEATHER | Mar 1961 | British | Director | 2004-10-08 UNTIL 2006-02-28 | RESIGNED |
| MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 1997-08-29 UNTIL 2008-03-20 | RESIGNED |
| MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2008-03-13 UNTIL 2013-03-27 | RESIGNED |
| MR MICHAEL WILLIAM DARCEY | Jun 1965 | British | Director | 2013-03-27 UNTIL 2015-09-14 | RESIGNED |
| STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2005-09-19 UNTIL 2008-07-17 | RESIGNED |
| MS REBEKAH MARY BROOKS | May 1968 | British | Director | 2009-09-01 UNTIL 2009-11-20 | RESIGNED |
| MR ANTHONY JOSEPH JOHN BOCHENSKI | Sep 1951 | British | Director | RESIGNED | |
| MR MICHAEL GRAHAM ANDERSON | Oct 1963 | British | Director | 2008-09-10 UNTIL 2009-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| News Corp Uk & Ireland Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |