NEWS INTERNATIONAL ADVERTISEMENTS (IRELAND) LIMITED

Key Data

Status

Dissolved

Company No.

03628246

Incorporation date

07/09/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/09/1998)

30/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2012

Termination of appointment of Carla Stone as a secretary on 2012-04-02

View PDF (1 pages)

04/04/2012

Application to strike the company off the register

View PDF (3 pages)

27/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (7 pages)

07/08/2011

Termination of appointment of Rebekah Brooks as a director

View PDF (1 pages)

12/01/2011

Full accounts made up to 2010-06-27

View PDF (14 pages)

10/01/2011

Termination of appointment of Clive Milner as a director

View PDF (1 pages)

07/10/2010

Director's details changed for Mr Paul Stephen Hayes on 2010-10-07

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Michael Charles Gill on 2010-10-07

View PDF (2 pages)

06/10/2010

Director's details changed for Mr Clive Alexander Milner on 2010-10-06

View PDF (2 pages)

06/10/2010

Secretary's details changed for Mrs Carla Stone on 2010-10-06

View PDF (2 pages)

06/10/2010

Director's details changed for Susan Lee Panuccio on 2010-10-06

View PDF (2 pages)

04/10/2010

Director's details changed for Ms Rebekah Mary Brooks on 2010-10-04

View PDF (2 pages)

30/09/2010

Registered office address changed from 1 Virginia Street London E98 1XY on 2010-10-01

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (9 pages)

28/07/2010

Resolutions

View PDF (21 pages)

05/05/2010

Director's details changed for Rebekah Mary Brooks on 2010-05-05

View PDF (2 pages)

21/03/2010

Full accounts made up to 2009-06-28

View PDF (13 pages)

08/09/2009

Return made up to 08/09/09; full list of members

View PDF (5 pages)

01/09/2009

Director's Change of Particulars / rebekah brooks / 01/09/2009 / Occupation was: editor of the sun, now: chief executive officer of news international

View PDF (1 pages)

02/08/2009

Director appointed rebekah brooks

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-06-29

View PDF (13 pages)

24/09/2008

Director appointed oliver erskine william keenaghan

View PDF (1 pages)

17/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

03/09/2008

Director appointed paul stephen hayes

View PDF (2 pages)

29/07/2008

Director's Change of Particulars / clive milner / 30/07/2008 / Occupation was: group managing director, now: chief operating officer

View PDF (1 pages)

17/07/2008

Director appointed susan lee panuccio

View PDF (1 pages)

17/07/2008

Appointment Terminated Director stephen daintith

View PDF (1 pages)

14/04/2008

Appointment Terminated Director stephen hutson

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

12/03/2008

Director appointed michael charles gill

View PDF (1 pages)

08/10/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

16/08/2007

New director appointed

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

15/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

17/10/2006

Resolutions

View PDF (8 pages)

13/09/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

27/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

20/03/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

10/10/2004

New director appointed

View PDF (2 pages)

27/09/2004

Return made up to 08/09/04; full list of members

View PDF (2 pages)

21/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

09/12/2003

Secretary's particulars changed

View PDF (1 pages)

13/11/2003

Secretary's particulars changed

View PDF (1 pages)

22/09/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

18/09/2003

Resolutions

View PDF (0 pages)

18/09/2003

Resolutions

View PDF (0 pages)

18/09/2003

Resolutions

View PDF (2 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

18/09/2002

Memorandum and Articles of Association

View PDF (2 pages)

18/09/2002

Resolutions

View PDF (1 pages)

16/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

16/09/2002

Accounts made up to 2002-06-30

View PDF (6 pages)

20/08/2002

Certificate of change of name

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (6 pages)

08/08/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

19/06/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

16/12/2001

New director appointed

View PDF (3 pages)

22/11/2001

New director appointed

View PDF (4 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2001

Return made up to 08/09/01; full list of members

View PDF (5 pages)

11/07/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

02/10/2000

Return made up to 08/09/00; full list of members

View PDF (5 pages)

29/05/2000

New secretary appointed;new director appointed

View PDF (4 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Registered office changed on 25/05/00 from: news international 1 victoria street london E1W 2XP

View PDF (1 pages)

29/02/2000

Return made up to 01/06/99; full list of members

View PDF (6 pages)

29/02/2000

Registered office changed on 01/03/00

View PDF (0 pages)

29/02/2000

Location of register of members address changed

View PDF (0 pages)

20/02/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

10/10/1999

Resolutions

View PDF (1 pages)

15/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/09/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/06/2010

Last change occurred

26/06/2010

Accounts

Full

Last made up date

26/06/2010

Next account date

26/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutson, Stephen Frank	Director	31/10/2001 - 20/03/2008	85
Brooks, Rebekah Mary	Director	23/07/2009 - 08/08/2011	33
Daintith, Stephen Wayne	Director	19/09/2005 - 17/07/2008	138
Gill, Michael Charles	Director	10/03/2008 - Present	127
Linford, Richard Martin	Director	05/08/2002 - 30/01/2006	96

Persons with Significant Control

No PSC data available.

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Description

About NEWS INTERNATIONAL ADVERTISEMENTS (IRELAND) LIMITED

NEWS INTERNATIONAL ADVERTISEMENTS (IRELAND) LIMITED is an(a) Dissolved company incorporated on 07/09/1998 with the registered office located at 3 Thomas More Square, London E98 1XY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWS INTERNATIONAL ADVERTISEMENTS (IRELAND) LIMITED?

NEWS INTERNATIONAL ADVERTISEMENTS (IRELAND) LIMITED is currently Dissolved. It was registered on 07/09/1998 and dissolved on 30/07/2012.

Where is NEWS INTERNATIONAL ADVERTISEMENTS (IRELAND) LIMITED located?

NEWS INTERNATIONAL ADVERTISEMENTS (IRELAND) LIMITED is registered at 3 Thomas More Square, London E98 1XY.

What is the latest filing for NEWS INTERNATIONAL ADVERTISEMENTS (IRELAND) LIMITED?

The latest filing was on 30/07/2012: Final Gazette dissolved via voluntary strike-off.