News Logistics Limited
- Active
- Incorporated on 30 Jun 1977
Reg Address: 1 London Bridge Street, London SE1 9GF
Previous Names:
Ngn Staff Pension Plan Trustees Limited - 15 Oct 2014
Ngn Staff Pension Plan Trustees Limited - 30 Jun 1977
Company Classifications:
74990 - Non-trading company
- Summary The company with name "News Logistics Limited" is a ltd and located in 1 London Bridge Street, London SE1 9GF. News Logistics Limited is currently in active status and it was incorporated on 30 Jun 1977 (47 years 2 months 19 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. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in News Logistics Limited.
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 | Christopher Charles Stoddart Longcroft | Director | 26 Sep 2012 | British | Active |
| 3 | Susan Lee Panuccio | Director | 17 Jul 2008 | Australian | Resigned 26 Sep 2012 |
| 4 | Michael Charles Gill | Director | 13 Aug 2007 | British | Active |
| 5 | Stephen Wayne Daintith | Director | 13 Aug 2007 | British | Resigned 17 Jul 2008 |
| 6 | Michael Charles Gill | Director | 13 Aug 2007 | British | Active |
| 7 | Carla Stone | Secretary | 31 Oct 2001 | British | Resigned 2 Apr 2012 |
| 8 | Sunil Anthony Fernando | Director | 31 Oct 2001 | British | Resigned 13 Aug 2007 |
| 9 | Stephen Frank Hutson | Director | 29 Aug 1997 | British | Resigned 13 Aug 2007 |
| 10 | John Edward Widdows | Director | 22 Jul 1994 | British | Resigned 29 Aug 1997 |
| 11 | Peter Walter Stehrenberger | Secretary | 12 May 1994 | Swiss | Resigned 31 Oct 2001 |
| 12 | Pamela Crisida Laws | Director | 5 Jan 1993 | British | Resigned 12 May 1994 |
| 13 | Tudor Hopkins | Director | 5 Jan 1993 | British | Resigned 12 May 1994 |
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 Solutions Limited 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 Logistics Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 8 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Aug 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 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 | 4 Aug 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2022 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 9 Nov 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 8 Nov 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 4 Aug 2022 | Download PDF |
| 10 | Accounts - Dormant | 10 Jun 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 6 Aug 2020 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 21 Feb 2020 | Download PDF 5 Pages |
| 13 | Confirmation Statement - Updates | 25 Jul 2019 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 4 Jan 2019 | Download PDF 5 Pages |
| 15 | Confirmation Statement - Updates | 30 Jul 2018 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 9 Jan 2018 | Download PDF 5 Pages |
| 17 | Confirmation Statement - Updates | 24 Jul 2017 | Download PDF 4 Pages |
| 18 | Confirmation Statement - Updates | 3 Jan 2017 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Full | 3 Jan 2017 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2016 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 18 Sep 2015 | Download PDF 6 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 14 Jan 2015 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 14 Jan 2015 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2015 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 15 Dec 2014 | Download PDF 6 Pages |
| 26 | Change Of Name - Certificate Company | 15 Oct 2014 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 7 Jul 2014 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 7 Jul 2014 | Download PDF 2 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 4 Jul 2014 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2014 | Download PDF 4 Pages |
| 31 | Accounts - Dormant | 13 Dec 2013 | Download PDF 6 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 4 Jul 2013 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2013 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 12 Oct 2012 | Download PDF 2 Pages |
| 35 | Accounts - Dormant | 8 Oct 2012 | Download PDF 6 Pages |
| 36 | Officers - Termination Director Company With Name | 3 Oct 2012 | Download PDF 1 Pages |
| 37 | Accounts - Dormant | 3 Apr 2012 | Download PDF 6 Pages |
| 38 | Officers - Termination Secretary Company With Name | 2 Apr 2012 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2012 | Download PDF 5 Pages |
| 40 | Accounts - Dormant | 13 Jan 2011 | Download PDF 5 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2011 | Download PDF 5 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 8 Oct 2010 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 7 Oct 2010 | Download PDF 2 Pages |
| 44 | Officers - Change Person Secretary Company With Change Date | 7 Oct 2010 | Download PDF 2 Pages |
| 45 | Address - Change Registered Office Company With Date Old | 1 Oct 2010 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 5 Feb 2010 | Download PDF 5 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2010 | Download PDF 5 Pages |
| 48 | Accounts - Dormant | 20 Apr 2009 | Download PDF 5 Pages |
| 49 | Annual Return - Legacy | 19 Jan 2009 | Download PDF 3 Pages |
| 50 | Officers - Legacy | 23 Jul 2008 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 23 Jul 2008 | Download PDF 2 Pages |
| 52 | Accounts - Dormant | 11 Apr 2008 | Download PDF 5 Pages |
| 53 | Annual Return - Legacy | 15 Jan 2008 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 20 Aug 2007 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 20 Aug 2007 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 20 Aug 2007 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 20 Aug 2007 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 8 Jan 2007 | Download PDF 2 Pages |
| 59 | Accounts - Dormant | 19 Sep 2006 | Download PDF 5 Pages |
| 60 | Accounts - Dormant | 27 Feb 2006 | Download PDF 5 Pages |
| 61 | Annual Return - Legacy | 17 Feb 2006 | Download PDF 2 Pages |
| 62 | Annual Return - Legacy | 4 Jan 2005 | Download PDF 2 Pages |
| 63 | Accounts - Dormant | 23 Nov 2004 | Download PDF 5 Pages |
| 64 | Annual Return - Legacy | 21 Jan 2004 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 10 Dec 2003 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 14 Nov 2003 | Download PDF 1 Pages |
| 67 | Accounts - Dormant | 15 Sep 2003 | Download PDF 6 Pages |
| 68 | Officers - Legacy | 21 Mar 2003 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 10 Jan 2003 | Download PDF 5 Pages |
| 70 | Accounts - Dormant | 17 Sep 2002 | Download PDF 6 Pages |
| 71 | Annual Return - Legacy | 16 Apr 2002 | Download PDF 5 Pages |
| 72 | Resolution | 7 Mar 2002 | Download PDF |
| 73 | Resolution | 7 Mar 2002 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 1 Mar 2002 | Download PDF 3 Pages |
| 75 | Officers - Legacy | 1 Mar 2002 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 1 Mar 2002 | Download PDF 2 Pages |
| 77 | Accounts - Dormant | 27 Dec 2001 | Download PDF 4 Pages |
| 78 | Officers - Legacy | 20 Nov 2001 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 20 Nov 2001 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 20 Nov 2001 | Download PDF 3 Pages |
| 81 | Accounts - Dormant | 28 Jan 2001 | Download PDF 3 Pages |
| 82 | Annual Return - Legacy | 15 Jan 2001 | Download PDF 6 Pages |
| 83 | Address - Legacy | 25 May 2000 | Download PDF 1 Pages |
| 84 | Accounts - Dormant | 20 Mar 2000 | Download PDF 3 Pages |
| 85 | Annual Return - Legacy | 17 Jan 2000 | Download PDF 5 Pages |
| 86 | Annual Return - Legacy | 2 Feb 1999 | Download PDF 10 Pages |
| 87 | Accounts - Dormant | 16 Oct 1998 | Download PDF 3 Pages |
| 88 | Annual Return - Legacy | 29 Jan 1998 | Download PDF 10 Pages |
| 89 | Annual Return - Legacy | 29 Jan 1998 | Download PDF |
| 90 | Officers - Legacy | 9 Sep 1997 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 9 Sep 1997 | Download PDF 1 Pages |
| 92 | Accounts - Dormant | 20 Aug 1997 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 5 Feb 1997 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 4 Feb 1997 | Download PDF 6 Pages |
| 95 | Accounts - Dormant | 24 Dec 1996 | Download PDF 3 Pages |
| 96 | Annual Return - Legacy | 6 Feb 1996 | Download PDF 6 Pages |
| 97 | Accounts - Dormant | 12 Jul 1995 | Download PDF 3 Pages |
| 98 | Accounts - Dormant | 17 Mar 1995 | Download PDF 3 Pages |
| 99 | Annual Return - Legacy | 14 Jan 1995 | Download PDF |
| 100 | Officers - Legacy | 14 Jan 1995 | 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.