0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NEWS GROUP NEWSPAPERS LIMITED

Learn more about NEWS GROUP NEWSPAPERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LONDON BRIDGE STREET, LONDON, SE1 9GF

NEWS GROUP NEWSPAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00679215
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

PENNANT INVESTMENTS LIMITED
COMPANY LETTING AGREEMENT - Outstanding on 1995.04.04

List of company documents:

buy all documents
Find out more information about NEWS GROUP NEWSPAPERS LIMITED. Our website makes it possible to view other available documents related to NEWS GROUP NEWSPAPERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/06/15
Form type: AA
Date: 2016.03.22
£2.95
Add to cart
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.03.18
Child documents:
Document type: ANNOTATION
Date: 2016.03.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for David William Dinsmore
£2.95
Add to cart
20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2625000
£2.95
Add to cart
DIRECTOR APPOINTED MRS REBEKAH MARY BROOKS
Form type: AP01
Date: 2015.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCEY
Form type: TM01
Date: 2015.10.02
£2.95
Add to cart
DIRECTOR APPOINTED DAVID WILLIAM DINSMORE
Form type: AP01
Date: 2015.09.28
Child documents:
Document type: ANNOTATION
Date: 2016.03.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 18/03/2016.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/06/14
Form type: AA
Date: 2014.12.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014
Form type: CH01
Date: 2014.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014
Form type: CH01
Date: 2014.07.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 3 THOMAS MORE SQUARE, LONDON, ENGLAND, E98 1XY
Form type: AD01
Date: 2014.07.04
£2.95
Add to cart
20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013
Form type: CH01
Date: 2013.07.04
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.23
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.26
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.26
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.26
£2.95
Add to cart
ALTER ARTICLES 04/04/2013
Form type: RES01
Date: 2013.04.26
Child documents:
Document type: ANNOTATION
Date: 2013.04.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.19
£2.95
Add to cart
19/04/13 STATEMENT OF CAPITAL GBP 2625000
Form type: SH19
Date: 2013.04.19
£2.95
Add to cart
SOLVENCY STATEMENT DATED 04/04/13
Form type: CAP-SS
Date: 2013.04.19
£2.95
Add to cart
SHARE PREMIUM ACCOUNT CANCELLED 19/04/2013
Form type: RES13
Date: 2013.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS MOCKRIDGE
Form type: TM01
Date: 2013.01.04
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL DARCEY
Form type: AP01
Date: 2013.01.04
£2.95
Add to cart
20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/07/12
Form type: AA
Date: 2012.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO
Form type: TM01
Date: 2012.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/07/11
Form type: AA
Date: 2012.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CARLA STONE
Form type: TM02
Date: 2012.04.02
£2.95
Add to cart
20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
Add to cart
ADOPT ARTICLES 02/12/2011
Form type: RES01
Date: 2011.12.09
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
Form type: AP01
Date: 2011.09.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES MURDOCH
Form type: TM01
Date: 2011.09.28
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS MOCKRIDGE
Form type: AP01
Date: 2011.09.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUPERT MURDOCH / 14/09/2011
Form type: CH01
Date: 2011.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR REBEKAH BROOKS
Form type: TM01
Date: 2011.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2011.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIVE MILNER
Form type: TM01
Date: 2011.01.11
£2.95
Add to cart
20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER MILNER / 06/10/2010
Form type: CH01
Date: 2010.10.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
Form type: CH03
Date: 2010.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010
Form type: CH01
Date: 2010.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS REBEKAH MARY BROOKS / 04/10/2010
Form type: CH01
Date: 2010.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUPERT MURDOCH / 04/10/2010
Form type: CH01
Date: 2010.10.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 1 VIRGINIA STREET, LONDON, E98 1XY
Form type: AD01
Date: 2010.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH MARY BROOKS / 05/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2010.03.22
£2.95
Add to cart
20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH BROOKS / 01/09/2009
Form type: 288c
Date: 2009.09.02
£2.95
Add to cart
DIRECTOR APPOINTED REBEKAH BROOKS
Form type: 288a
Date: 2009.08.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON
Form type: 288b
Date: 2009.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/06/08
Form type: AA
Date: 2009.04.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURDOCH / 18/03/2009
Form type: 288c
Date: 2009.03.31
£2.95
Add to cart
RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS
Form type: 288b
Date: 2008.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KEITH MURDOCH
Form type: 288b
Date: 2008.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CAMILLA RHODES
Form type: 288b
Date: 2008.08.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

REBEKAH MARY BROOKS (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.12.04
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
DAVID WILLIAM DINSMORE (current)
Director, CHEIF OPERATING OFFICER, 2015.09.14
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
UK
CHRISTOPHER CHARLES STODDART LONGCROFT (current)
Director, CHIEF FINANCIAL OFFICER, 2011.09.19
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
PETER WALTER STEHRENBERGER (resigned)
Secretary, 1992.12.20 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
CARLA STONE (resigned)
Secretary, 2001.10.31 - 2012.04.02
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
MICHAEL GRAHAM ANDERSON (resigned)
Director, MANAGING DIRECTOR, DIGITAL AND DEVELOPMENT, 2006.01.19 - 2009.07.13
2 PADDOCK WAY PORTSMOUTH ROAD PUTNEY , LONDON
SW15 3TN
ENGLAND
REBEKAH MARY BROOKS (resigned)
Director, CHIEF EXECUTIVE OFFICER OF NEWS INTERNATIONAL, 2009.07.23 - 2011.08.08
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
STEPHEN WAYNE DAINTITH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.09.19 - 2008.05.23
SOUTHBOUND, FIREBALL HILL, , SUNNINGDALE
SL5 9PJ, BERKSHIRE
MICHAEL WILLIAM DARCEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2013.01.01 - 2015.09.14
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
JOHN DOUGLAS DUX (resigned)
Director, MANAGING DIRECTOR, 1992.12.20 - 1995.03.17
SCOTTS HOUSE 17 SCOTTS LANE , SHORTLANDS
BR2 0LH, KENT
AUGUST ANTONIUS FISCHER (resigned)
Director, CHIEF EXECUTIVE & MD NI PLC, 1992.12.20 - 1995.03.15
58 EGERTON CRESCENT , LONDON
SW3 2ED
DOUGLAS RONALD FLYNN (resigned)
Director, MANAGING DIRECTOR NIPLC, 1995.03.17 - 1999.08.31
7 ALLEYN PARK , LONDON
SE21 8AU
LESLIE FRANK HINTON (resigned)
Director, EXECUTIVE CHAIRMAN & CEO, 1996.01.04 - 2008.01.21
1 VIRGINIA STREET , LONDON
E98 1XY
TUDOR HOPKINS (resigned)
Director, GROUP DIRECTOR EMPLOYEE DEVELO, 1992.12.20 - 1998.12.31
HESPCOTT BRACKEN LANE OAKLANDS , WELWYN
AL6 0RB, HERTS
STEPHEN FRANK HUTSON (resigned)
Director, ACCOUNTANT, 1997.08.29 - 2008.03.20
20 HAMPTON CLOSE , FENSTANTON
PE28 9HB, CAMBRIDGESHIRE
RICHARD MARTIN LINFORD (resigned)
Director, CHIEF FINANCIAL OFFICER, 1995.03.15 - 2006.01.30
FOUR BEECHES BEECH CLOSE , COBHAM
KT11 2EN, SURREY
KELVIN CALDER MACKENZIE (resigned)
Director, 1992.12.20 - 1994.10.25
CHRISTOPHERS LOCKSTONE CLOSE , WEYBRIDGE
KT13 8EF, SURREY
CLIVE ALEXANDER MILNER (resigned)
Director, CHIEF OPERATING OFFICER, 2005.10.10 - 2010.12.31
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
CLIVE ALEXANDER MILNER (resigned)
Director, DIRECTOR OF ADVERTISING, 1994.12.20 - 2001.12.12
117 CASTELNAU , BARNES
SW13 9EL
CLIVE ALEXANDER MILNER (resigned)
Director, DIR OF ADVERTISING, 1994.01.10 - 1993.12.20
83 LONSDALE ROAD BARNES , LONDON
SW13 9DA
THOMAS MOCKRIDGE (resigned)
Director, CHIEF EXECUTVE OFFICER, 2011.09.05 - 2012.12.31
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
JAMES RUPERT MURDOCH (resigned)
Director, DEPUTY CHIEF OPERATING AND CHAIRMAN AND CEO, INTER, 2008.04.22 - 2011.09.19
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
KEITH RUPERT MURDOCH (resigned)
Director, NEWSPAPER PROPRIETOR, 1992.12.20 - 2008.09.08
BSKYB GROUP PLC 6 CENTAURS BUSINESS PARK, GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
SUSAN LEE PANUCCIO (resigned)
Director, FINANCE DIRECTOR, 2008.07.17 - 2012.09.26
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
CAMILLA ALEXANDRA RHODES (resigned)
Director, ADVERTISEMENT DIRECTOR, 1993.12.20 - 1994.12.20
83 LONSDALE ROAD BARNES , LONDON
SW13 9DA
CAMILLA ALEXANDRA RHODES (resigned)
Director, ADVERTISEMENT DIRECTOR, 1992.12.20 - 1993.12.29
2 WESTFIELDS AVENUE BARNES , LONDON
SW13 0AU
CAMILLA ALEXANDRA RHODES (resigned)
Director, CHIEF EXECUTIVE/MAG DIV, 2001.12.12 - 2008.08.22
117 CASTELNAU , LONDON
SW13 9EL
MICHAEL RUDA (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.12.20 - 1993.11.26
3 GLENHEADON RISE , LEATHERHEAD
KT22 8QT, SURREY
JOHN EDWARD WIDDOWS (resigned)
Director, BUDGET DIRECTOR, 1996.09.27 - 1997.08.29
24 WATERFORD ROAD , SHOEBURYNESS
SS3 9HH, ESSEX
MARK ANDREW WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2008.05.23 - 2008.12.16
67 ELIZABETH STREET , LONDON
SW1W 9PJ
ENGLAND

Companies near to NEWS GROUP NEWSPAPERS ltd.

Information about the Private Limited Company NEWS GROUP NEWSPAPERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data