NEWS CORP HOLDINGS UK & IRELAND - LONDON
| Company Profile | Company Filings |
Overview
NEWS CORP HOLDINGS UK & IRELAND is a Private Unlimited Company from LONDON and has the status: Active.
NEWS CORP HOLDINGS UK & IRELAND was incorporated 21 years ago on 27/02/2003 and has the registered number: 04680292. The accounts status is FULL.
NEWS CORP HOLDINGS UK & IRELAND was incorporated 21 years ago on 27/02/2003 and has the registered number: 04680292. The accounts status is FULL.
NEWS CORP HOLDINGS UK & IRELAND - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
NEWS INTERNATIONAL HOLDINGS (until 25/06/2013)
NEWS INTERNATIONAL HOLDINGS (until 25/06/2013)
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 MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2015-09-14 | CURRENT |
| MRS REBEKAH MARY BROOKS | May 1968 | British | Director | 2015-12-04 | CURRENT |
| MRS CARLA STONE | Feb 1964 | British | Secretary | 2003-06-13 UNTIL 2012-04-02 | RESIGNED |
| MARK ANDREW WILLIAMS | Mar 1961 | Australian | Director | 2008-05-23 UNTIL 2008-12-16 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2003-02-27 UNTIL 2003-06-13 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2003-02-27 UNTIL 2003-06-13 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2003-02-27 UNTIL 2003-06-13 | RESIGNED | ||
| MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 2003-06-13 UNTIL 2006-01-30 | RESIGNED |
| SUSAN LEE PANUCCIO | Jun 1972 | Australian | Director | 2010-12-22 UNTIL 2012-09-26 | RESIGNED |
| MR JAMES RUPERT MURDOCH | Dec 1972 | British | Director | 2008-04-22 UNTIL 2011-09-16 | 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 | 2003-06-13 UNTIL 2010-12-31 | RESIGNED |
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2012-09-26 UNTIL 2022-07-25 | RESIGNED |
| MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2008-03-10 UNTIL 2013-01-25 | RESIGNED |
| MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 2003-06-13 UNTIL 2008-03-20 | RESIGNED |
| LESLIE FRANK HINTON | Feb 1944 | British | Director | 2003-06-13 UNTIL 2004-06-17 | 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 2008-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| News Corp Investments Uk & Ireland | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |