News Corp Holdings Uk & Ireland
- Active
- Incorporated on 27 Feb 2003
Reg Address: 1 London Bridge Street, London SE1 9GF
Previous Names:
News International Holdings - 25 Jun 2013
Alnery No. 2345 Limited - 16 Jun 2003
News International Holdings - 16 Jun 2003
Alnery No. 2345 Limited - 27 Feb 2003
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "News Corp Holdings Uk & Ireland" is a private-unlimited and located in 1 London Bridge Street, London SE1 9GF. News Corp Holdings Uk & Ireland is currently in active status and it was incorporated on 27 Feb 2003 (21 years 6 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in News Corp Holdings Uk & Ireland.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emma Caroline Humphreys | Director | 25 Jul 2022 | British | Active |
| 2 | Rebekah Mary Brooks | Director | 4 Dec 2015 | British | Active |
| 3 | Michael Charles Gill | Director | 14 Sep 2015 | British | Active |
| 4 | Michael Charles Gill | Director | 14 Sep 2015 | British | Active |
| 5 | Michael William Darcey | Director | 1 Jan 2013 | British | Resigned 14 Sep 2015 |
| 6 | Christopher Charles Stoddart Longcroft | Director | 26 Sep 2012 | British | Active |
| 7 | Thomas Mockridge | Director | 16 Sep 2011 | New Zealand | Resigned 31 Dec 2012 |
| 8 | Susan Lee Panuccio | Director | 22 Dec 2010 | Australian | Resigned 26 Sep 2012 |
| 9 | Mark Andrew Williams | Director | 23 May 2008 | Australian | Resigned 16 Dec 2008 |
| 10 | James Rupert Murdoch | Director | 22 Apr 2008 | British | Resigned 16 Sep 2011 |
| 11 | Michael Charles Gill | Director | 10 Mar 2008 | British | Resigned 25 Jan 2013 |
| 12 | Stephen Wayne Daintith | Director | 19 Sep 2005 | British | Resigned 23 May 2008 |
| 13 | Carol Ann Fairweather | Director | 8 Oct 2004 | British | Resigned 28 Feb 2006 |
| 14 | Stephen Frank Hutson | Director | 13 Jun 2003 | British | Resigned 20 Mar 2008 |
| 15 | Leslie Frank Hinton | Director | 13 Jun 2003 | British | Resigned 17 Jun 2004 |
| 16 | Carla Stone | Secretary | 13 Jun 2003 | British | Resigned 2 Apr 2012 |
| 17 | Richard Martin Linford | Director | 13 Jun 2003 | British | Resigned 30 Jan 2006 |
| 18 | Clive Alexander Milner | Director | 13 Jun 2003 | British | Resigned 31 Dec 2010 |
| 19 | ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 27 Feb 2003 | - | Resigned 13 Jun 2003 |
| 20 | ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 27 Feb 2003 | - | Resigned 13 Jun 2003 |
| 21 | ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 27 Feb 2003 | - | Resigned 13 Jun 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | News Corp Investments Uk & Ireland Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for News Corp Holdings Uk & Ireland.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 8 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Aug 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 4 Aug 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 4 Aug 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2022 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 9 Nov 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 8 Nov 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 4 Aug 2022 | Download PDF |
| 9 | Accounts - Full | 10 Jun 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 6 Aug 2020 | Download PDF 3 Pages |
| 11 | Accounts - Full | 21 Feb 2020 | Download PDF 22 Pages |
| 12 | Confirmation Statement - Updates | 25 Jul 2019 | Download PDF 4 Pages |
| 13 | Accounts - Full | 28 Dec 2018 | Download PDF 20 Pages |
| 14 | Confirmation Statement - Updates | 30 Jul 2018 | Download PDF 4 Pages |
| 15 | Accounts - Full | 9 Jan 2018 | Download PDF 21 Pages |
| 16 | Confirmation Statement - Updates | 24 Jul 2017 | Download PDF 4 Pages |
| 17 | Confirmation Statement - Updates | 27 Feb 2017 | Download PDF 6 Pages |
| 18 | Accounts - Full | 3 Jan 2017 | Download PDF 23 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2016 | Download PDF 16 Pages |
| 20 | Accounts - Full | 22 Mar 2016 | Download PDF 16 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2015 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2015 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2015 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2015 | Download PDF 14 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 13 Jan 2015 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 13 Jan 2015 | Download PDF 2 Pages |
| 27 | Accounts - Full | 15 Dec 2014 | Download PDF 17 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 7 Jul 2014 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 7 Jul 2014 | Download PDF 2 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 4 Jul 2014 | Download PDF 1 Pages |
| 31 | Resolution | 1 Jul 2014 | Download PDF 31 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2014 | Download PDF 4 Pages |
| 33 | Accounts - Full | 13 Dec 2013 | Download PDF 16 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 4 Jul 2013 | Download PDF 3 Pages |
| 35 | Change Of Name - Notice | 25 Jun 2013 | Download PDF 3 Pages |
| 36 | Change Of Name - Certificate Company | 25 Jun 2013 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2013 | Download PDF 4 Pages |
| 38 | Officers - Termination Director Company With Name | 25 Jan 2013 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 4 Jan 2013 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 4 Jan 2013 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 8 Oct 2012 | Download PDF 7 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 3 Oct 2012 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 3 Oct 2012 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 3 Apr 2012 | Download PDF 9 Pages |
| 45 | Officers - Termination Secretary Company With Name | 2 Apr 2012 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2012 | Download PDF 6 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 26 Sep 2011 | Download PDF 3 Pages |
| 48 | Officers - Termination Director Company With Name | 16 Sep 2011 | Download PDF 1 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 14 Sep 2011 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2011 | Download PDF 6 Pages |
| 51 | Accounts - Dormant | 13 Jan 2011 | Download PDF 7 Pages |
| 52 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 23 Dec 2010 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 8 Oct 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 7 Oct 2010 | Download PDF 2 Pages |
| 56 | Officers - Change Person Secretary Company With Change Date | 7 Oct 2010 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 4 Oct 2010 | Download PDF 2 Pages |
| 58 | Address - Change Registered Office Company With Date Old | 1 Oct 2010 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2010 | Download PDF 5 Pages |
| 60 | Accounts - Dormant | 5 Feb 2010 | Download PDF 6 Pages |
| 61 | Accounts - Dormant | 20 Apr 2009 | Download PDF 6 Pages |
| 62 | Officers - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 19 Mar 2009 | Download PDF 4 Pages |
| 64 | Officers - Legacy | 17 Dec 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 30 Jul 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 13 Jun 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 13 Jun 2008 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 28 Apr 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 15 Apr 2008 | Download PDF 1 Pages |
| 70 | Accounts - Dormant | 11 Apr 2008 | Download PDF 6 Pages |
| 71 | Officers - Legacy | 14 Mar 2008 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 29 Feb 2008 | Download PDF 4 Pages |
| 73 | Annual Return - Legacy | 14 Apr 2007 | Download PDF 7 Pages |
| 74 | Accounts - Dormant | 19 Oct 2006 | Download PDF 7 Pages |
| 75 | Accounts - Full | 26 Apr 2006 | Download PDF 11 Pages |
| 76 | Annual Return - Legacy | 28 Mar 2006 | Download PDF 6 Pages |
| 77 | Officers - Legacy | 28 Feb 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 31 Jan 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 29 Sep 2005 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 4 Mar 2005 | Download PDF 7 Pages |
| 81 | Accounts - Full | 6 Jan 2005 | Download PDF 11 Pages |
| 82 | Officers - Legacy | 11 Oct 2004 | Download PDF 1 Pages |
| 83 | Resolution | 20 Jul 2004 | Download PDF 1 Pages |
| 84 | Resolution | 20 Jul 2004 | Download PDF |
| 85 | Capital - Legacy | 15 Jul 2004 | Download PDF 1 Pages |
| 86 | Resolution | 15 Jul 2004 | Download PDF 1 Pages |
| 87 | Resolution | 15 Jul 2004 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 24 Jun 2004 | Download PDF 1 Pages |
| 89 | Resolution | 22 Jun 2004 | Download PDF |
| 90 | Resolution | 22 Jun 2004 | Download PDF 1 Pages |
| 91 | Reregistration - Legacy | 22 Jun 2004 | Download PDF 1 Pages |
| 92 | Reregistration - Legacy | 22 Jun 2004 | Download PDF 1 Pages |
| 93 | Reregistration - Legacy | 22 Jun 2004 | Download PDF 1 Pages |
| 94 | Incorporation - Re Registration Memorandum Articles | 22 Jun 2004 | Download PDF 12 Pages |
| 95 | Change Of Name - Certificate Re Registration Limited To Unlimited | 22 Jun 2004 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 3 Mar 2004 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 10 Dec 2003 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 10 Dec 2003 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 17 Nov 2003 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 14 Nov 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.