NEWS UK & IRELAND TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

NEWS UK & IRELAND TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWS UK & IRELAND TRADING LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745622. The accounts status is FULL and accounts are next due on 31/03/2024.

NEWS UK & IRELAND TRADING LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2024

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF

This Company Originates in : United Kingdom
Previous trading names include:
NEWS INTERNATIONAL TRADING IRELAND LIMITED (until 25/06/2013)
NEWS INTERNATIONAL NEWSPAPERS (IRELAND) LIMITED (until 04/07/2011)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

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 2008-03-10 UNTIL 2011-09-16 RESIGNED
PETER WALTER STEHRENBERGER Swiss Secretary 2000-02-03 UNTIL 2001-10-31 RESIGNED
MRS CARLA STONE Feb 1964 British Secretary 2001-10-31 UNTIL 2012-04-02 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1999-04-01 UNTIL 2000-02-03 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1999-04-01 UNTIL 2000-02-03 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1999-04-01 UNTIL 2000-02-03 RESIGNED
OLIVER ERSKINE WILLIAM KEENAGHAN Aug 1975 Irish Director 2011-09-16 UNTIL 2013-03-27 RESIGNED
SUSAN LEE PANUCCIO Jun 1972 Australian Director 2008-07-17 UNTIL 2012-09-26 RESIGNED
MR THOMAS MOCKRIDGE Jul 1955 New Zealand Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
MR CLIVE ALEXANDER MILNER Nov 1956 British Director 2007-08-13 UNTIL 2010-12-31 RESIGNED
PETER WALTER STEHRENBERGER Swiss Director 2000-07-21 UNTIL 2001-10-31 RESIGNED
MR STEPHEN FRANK HUTSON Mar 1955 British Director 2001-10-31 UNTIL 2008-03-20 RESIGNED
SUNIL ANTHONY FERNANDO Jul 1945 British Director 2002-07-10 UNTIL 2007-08-13 RESIGNED
MR RICHARD MARTIN LINFORD Feb 1952 British Director 2000-02-03 UNTIL 2006-01-30 RESIGNED
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2012-09-26 UNTIL 2022-07-25 RESIGNED
BRUCE IAN MCWILLIAM Apr 1955 Australian Director 2000-02-03 UNTIL 2001-10-31 RESIGNED
CAROL ANN FAIRWEATHER Mar 1961 British Director 2004-10-08 UNTIL 2006-02-28 RESIGNED
MR MICHAEL WILLIAM DARCEY Jun 1965 British Director 2013-01-01 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 2009-07-23 UNTIL 2011-08-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWS CORP UK & IRELAND LIMITED LONDON Active FULL 58130 - Publishing of newspapers
NEWS OF THE WORLD LIMITED LONDON Active DORMANT 74990 - Non-trading company
ADMACROFT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
A+E RECORDS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
NEWS INTERNATIONAL NEWSPAPERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NDS GROUP LIMITED FELTHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NEWS INTERNATIONAL PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEWS COLLINS HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
TFCF FILM UK HOLDINGS LIMITED LIVERPOOL ... DORMANT 82990 - Other business support service activities n.e.c.
TFCF UK NOMINEES LIMITED LIVERPOOL ... DORMANT 82990 - Other business support service activities n.e.c.
23 JOHN STREET MANAGEMENT COMPANY LIMITED BRIDPORT ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NEWS TELEMEDIA EUROPE LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
INFECTIOUS RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
FUNGHI RECORDS LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
ANSETT WORLDWIDE AVIATION UK LIMITED LONDON Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
SYNAMEDIA LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
BRANDALLEY UK LIMITED LONDON Active GROUP 47990 - Other retail sale not in stores, stalls or markets
KIP LIMITED LONDON Active FULL 18129 - Printing n.e.c.
BRANDALLEY UK TRAVEL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NEWS PROPERTY THREE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMES MEDIA LIMITED LONDON Active FULL 58130 - Publishing of newspapers
TOWER TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TIMES BOOKS GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
BELITHA PRESS LIMITED LONDON UNITED KINGDOM Active DORMANT 58110 - Book publishing
TIMES BOOKS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
TIMES CROSSWORDS LIMITED LONDON Active DORMANT 74990 - Non-trading company
TIMES NEWSPAPERS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TOPTRACK LEARNING LTD LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NEWS CORPORATE SERVICES UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
PAVILION & PORTICO BOOKS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing