News Corp Investments Uk & Ireland
- Active
- Incorporated on 13 Jul 1979
Reg Address: 1 London Bridge Street, London SE1 9GF
Previous Names:
Newscorp Investments - 25 Jun 2013
Newscorp Investments - 25 Apr 1983
Jansep Investments Limited - 31 Dec 1980
Alnery No. 7 Limited - 13 Jul 1979
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "News Corp Investments Uk & Ireland" is a private-unlimited and located in 1 London Bridge Street, London SE1 9GF. News Corp Investments Uk & Ireland is currently in active status and it was incorporated on 13 Jul 1979 (45 years 2 months 6 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 Investments 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 | 5 Sep 2011 | New Zealand | Resigned 31 Dec 2012 |
| 8 | Rebekah Mary Brooks | Director | 31 Jul 2009 | British | Resigned 8 Aug 2011 |
| 9 | Susan Lee Panuccio | Director | 23 Feb 2009 | Australian | Resigned 26 Sep 2012 |
| 10 | Mark Andrew Williams | Director | 23 May 2008 | Australian | Resigned 16 Dec 2008 |
| 11 | James Rupert Murdoch | Director | 22 Apr 2008 | British | Resigned 1 Mar 2012 |
| 12 | Clive Alexander Milner | Director | 17 Mar 2008 | British | Resigned 31 Dec 2010 |
| 13 | Michael Charles Gill | Director | 17 Mar 2008 | British | Resigned 13 Sep 2011 |
| 14 | Stephen Wayne Daintith | Director | 19 Sep 2005 | British | Resigned 23 May 2008 |
| 15 | Carol Ann Fairweather | Director | 8 Oct 2004 | British | Resigned 28 Feb 2006 |
| 16 | Carla Stone | Secretary | 31 Oct 2001 | British | Resigned 2 Apr 2012 |
| 17 | Stephen Frank Hutson | Director | 31 Oct 2001 | British | Resigned 20 Mar 2008 |
| 18 | Douglas Ronald Flynn | Director | 26 Jun 1996 | Australian | Resigned 27 Jun 1996 |
| 19 | Leslie Frank Hinton | Director | 7 Feb 1996 | British | Resigned 21 Jan 2008 |
| 20 | Richard Martin Linford | Director | 3 Jan 1995 | British | Resigned 30 Jan 2006 |
| 21 | Peter Walter Stehrenberger | Secretary | 22 Jul 1994 | Swiss | Resigned 31 Oct 2001 |
| 22 | Stephen Thomas Barraclough | Director | 22 Jul 1994 | British | Resigned 3 Jan 1995 |
| 23 | August Antonius Fischer | Director | 29 Dec 1993 | Swiss | Resigned 15 Mar 1995 |
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 Corporation 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 Investments 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 - Change Person Director Company With Change Date | 9 Nov 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2022 | Download PDF 2 Pages |
| 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 19 Pages |
| 12 | Confirmation Statement - Updates | 25 Jul 2019 | Download PDF 4 Pages |
| 13 | Accounts - Full | 4 Jan 2019 | Download PDF 20 Pages |
| 14 | Confirmation Statement - Updates | 30 Jul 2018 | Download PDF 4 Pages |
| 15 | Accounts - Full | 8 Jan 2018 | Download PDF 21 Pages |
| 16 | Confirmation Statement - Updates | 24 Jul 2017 | Download PDF 5 Pages |
| 17 | Accounts - Full | 3 Jan 2017 | Download PDF 21 Pages |
| 18 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 6 Pages |
| 19 | Accounts - Group | 22 Mar 2016 | Download PDF 50 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2016 | Download PDF 4 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 | Accounts - Group | 13 Apr 2015 | Download PDF 55 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2015 | Download PDF 3 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 13 Jan 2015 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 13 Jan 2015 | Download PDF 2 Pages |
| 28 | Capital - Allotment New Class Of Shares | 8 Sep 2014 | Download PDF 5 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 7 Jul 2014 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 7 Jul 2014 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 4 Jul 2014 | Download PDF 1 Pages |
| 32 | Resolution | 1 Jul 2014 | Download PDF 30 Pages |
| 33 | Resolution | 1 Jul 2014 | Download PDF 30 Pages |
| 34 | Resolution | 1 Jul 2014 | Download PDF 31 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2013 | Download PDF 5 Pages |
| 36 | Accounts - Group | 13 Dec 2013 | Download PDF 54 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 4 Jul 2013 | Download PDF 3 Pages |
| 38 | Change Of Name - Certificate Company | 25 Jun 2013 | Download PDF 2 Pages |
| 39 | Change Of Name - Notice | 25 Jun 2013 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 24 Jan 2013 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 4 Jan 2013 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Dec 2012 | Download PDF 4 Pages |
| 43 | Accounts - Full | 11 Dec 2012 | Download PDF 11 Pages |
| 44 | Officers - Termination Director Company With Name | 3 Oct 2012 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 3 Oct 2012 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 20 Jul 2012 | Download PDF 1 Pages |
| 47 | Accounts - Full | 24 May 2012 | Download PDF 11 Pages |
| 48 | Officers - Termination Secretary Company With Name | 2 Apr 2012 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 2 Mar 2012 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2011 | Download PDF 7 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 26 Sep 2011 | Download PDF 3 Pages |
| 52 | Officers - Termination Director Company With Name | 16 Sep 2011 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 14 Sep 2011 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 9 Aug 2011 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name | 8 Aug 2011 | Download PDF 1 Pages |
| 56 | Accounts - Full | 13 Jan 2011 | Download PDF 15 Pages |
| 57 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2010 | Download PDF 9 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 8 Oct 2010 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 8 Oct 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 7 Oct 2010 | Download PDF 2 Pages |
| 62 | Officers - Change Person Secretary Company With Change Date | 7 Oct 2010 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 7 Oct 2010 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 5 Oct 2010 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 4 Oct 2010 | Download PDF 2 Pages |
| 66 | Address - Change Registered Office Company With Date Old | 1 Oct 2010 | Download PDF 1 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 6 May 2010 | Download PDF 2 Pages |
| 68 | Accounts - Group | 22 Mar 2010 | Download PDF 51 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2010 | Download PDF 7 Pages |
| 70 | Resolution | 8 Jan 2010 | Download PDF 1 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 10 Sep 2009 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 21 Jul 2009 | Download PDF 4 Pages |
| 74 | Accounts - Group | 5 May 2009 | Download PDF 50 Pages |
| 75 | Officers - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 23 Feb 2009 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 17 Dec 2008 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 30 Jul 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 13 Jun 2008 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 13 Jun 2008 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 28 Apr 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 16 Apr 2008 | Download PDF 1 Pages |
| 83 | Accounts - Group | 10 Apr 2008 | Download PDF 47 Pages |
| 84 | Officers - Legacy | 18 Mar 2008 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 18 Mar 2008 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 28 Jan 2008 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 15 Jan 2008 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 2 Aug 2007 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 2 Aug 2007 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 2 Aug 2007 | Download PDF 1 Pages |
| 91 | Accounts - Group | 10 Mar 2007 | Download PDF 43 Pages |
| 92 | Annual Return - Legacy | 23 Jan 2007 | Download PDF 8 Pages |
| 93 | Accounts - Group | 26 Apr 2006 | Download PDF 39 Pages |
| 94 | Officers - Legacy | 1 Mar 2006 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 31 Jan 2006 | Download PDF 8 Pages |
| 96 | Officers - Legacy | 31 Jan 2006 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 29 Sep 2005 | Download PDF 1 Pages |
| 98 | Capital - Legacy | 13 Jul 2005 | Download PDF 1 Pages |
| 99 | Resolution | 4 Jul 2005 | Download PDF 1 Pages |
| 100 | Resolution | 4 Jul 2005 | Download PDF |
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.