NEWS INTERNATIONAL (ADVERTISEMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

01929146

Incorporation date

07/07/1985

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1985)

10/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2012

Application to strike the company off the register

View PDF (3 pages)

25/04/2012

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

View PDF (1 pages)

09/04/2012

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

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (7 pages)

08/08/2011

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)

11/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (9 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 Michael Charles Gill on 2010-10-07

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Paul Stephen Hayes 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

Director'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)

06/10/2010

Secretary's details changed for Mrs Carla Stone 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)

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 (14 pages)

01/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (7 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)

15/01/2009

Return made up to 20/12/08; full list of members

View PDF (5 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 (13 pages)

12/03/2008

Director appointed michael charles gill

View PDF (1 pages)

02/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

22/08/2007

New director appointed

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

20/12/2006

Return made up to 20/12/06; full list of members

View PDF (3 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

27/02/2006

Director resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Return made up to 20/12/05; full list of members

View PDF (3 pages)

28/09/2005

New director appointed

View PDF (1 pages)

20/03/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

19/12/2004

Return made up to 20/12/04; full list of members

View PDF (3 pages)

10/10/2004

New director appointed

View PDF (2 pages)

21/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

24/03/2004

Resolutions

View PDF (1 pages)

04/01/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

09/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2003

Resolutions

View PDF (0 pages)

28/04/2003

Resolutions

View PDF (0 pages)

28/04/2003

Resolutions

View PDF (1 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

02/01/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

16/05/2002

Auditor's resignation

View PDF (1 pages)

27/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

16/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2001

New director appointed

View PDF (6 pages)

03/12/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

23/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

14/01/2001

Return made up to 20/12/00; full list of members

View PDF (5 pages)

24/05/2000

Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY

View PDF (1 pages)

28/02/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

22/12/1999

Return made up to 20/12/99; full list of members

View PDF (11 pages)

19/09/1999

Director resigned

View PDF (1 pages)

14/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

30/12/1998

Return made up to 20/12/98; full list of members

View PDF (9 pages)

23/03/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

05/01/1998

Return made up to 20/12/97; full list of members

View PDF (0 pages)

08/09/1997

Director resigned

View PDF (0 pages)

08/09/1997

New director appointed

View PDF (0 pages)

26/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

04/02/1997

Director's particulars changed

View PDF (1 pages)

29/12/1996

Return made up to 20/12/96; full list of members

View PDF (8 pages)

17/04/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

11/01/1996

Return made up to 20/12/95; full list of members

View PDF (7 pages)

27/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

27/03/1995

Director resigned;new director appointed

View PDF (2 pages)

27/03/1995

Director resigned

View PDF (2 pages)

05/01/1995

Return made up to 20/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

17/02/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

06/01/1994

Return made up to 20/12/93; full list of members

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03/08/1993

Director's particulars changed

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23/01/1993

Full accounts made up to 1992-06-30

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23/12/1992

Return made up to 20/12/92; full list of members

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13/12/1992

Secretary resigned;new secretary appointed

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25/03/1992

Full accounts made up to 1991-06-30

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03/01/1992

Return made up to 20/12/91; full list of members

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25/02/1991

Full accounts made up to 1990-06-30

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21/02/1991

Return made up to 19/12/90; change of members

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04/04/1990

New director appointed

View PDF (0 pages)

03/04/1990

Full accounts made up to 1989-06-30

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23/01/1990

Director resigned;new director appointed

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23/01/1990

Return made up to 20/12/89; full list of members

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12/04/1989

Director resigned

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12/04/1989

Secretary resigned;new secretary appointed;new director appointed

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03/03/1989

Full accounts made up to 1988-06-30

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04/02/1989

Return made up to 30/11/88; full list of members

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27/04/1988

Full accounts made up to 1987-06-30

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27/02/1988

Registered office changed on 28/02/88 from: 66 lincoln's inn fields london WC2A 3LH

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12/02/1988

Return made up to 10/12/87; full list of members

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30/11/1987

Location of register of members

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18/10/1987

Director resigned

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11/08/1987

Full accounts made up to 1986-06-30

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22/01/1987

Return made up to 17/12/86; full list of members

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16/01/1987

Director resigned

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15/07/1986

New director appointed

View PDF (0 pages)

23/09/1985

Miscellaneous

View PDF (15 pages)

05/09/1985

Miscellaneous

View PDF (6 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
Stone, Carla	Director	31/10/2001 - 02/04/2012	62
Daintith, Stephen Wayne	Director	19/09/2005 - 17/07/2008	138
Hayes, Paul Stephen	Director	04/09/2008 - Present	26
Panuccio, Susan Lee	Director	17/07/2008 - Present	70
Flynn, Douglas Ronald	Director	15/03/1995 - 31/08/1999	19

Persons with Significant Control

No PSC data available.

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Description

About NEWS INTERNATIONAL (ADVERTISEMENTS) LIMITED

NEWS INTERNATIONAL (ADVERTISEMENTS) LIMITED is an(a) Dissolved company incorporated on 07/07/1985 with the registered office located at 3 Thomas More Square, London E98 1XY. There are currently 3 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) LIMITED?

NEWS INTERNATIONAL (ADVERTISEMENTS) LIMITED is currently Dissolved. It was registered on 07/07/1985 and dissolved on 10/09/2012.

Where is NEWS INTERNATIONAL (ADVERTISEMENTS) LIMITED located?

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

What does NEWS INTERNATIONAL (ADVERTISEMENTS) LIMITED do?

NEWS INTERNATIONAL (ADVERTISEMENTS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

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

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.