NEWS INTERNATIONAL PUBLISHERS LIMITED

Key Data

Status

Dissolved

Company No.

02579774

Incorporation date

04/02/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1991)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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10/04/2012

Application to strike the company off the register

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09/04/2012

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

View PDF (1 pages)

01/03/2012

Termination of appointment of James Rupert Murdoch as a director on 2012-03-01

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

13/09/2011

Director's details changed for Mr James Rupert Murdoch on 2011-09-14

View PDF (2 pages)

15/08/2011

Withdraw the company strike off application

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07/08/2011

Termination of appointment of Rebekah Brooks as a director

View PDF (1 pages)

18/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2011

Application to strike the company off the register

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (7 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)

22/12/2010

Appointment of Susan Lee Panuccio as a director

View PDF (2 pages)

07/10/2010

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

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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)

04/10/2010

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

View PDF (2 pages)

03/10/2010

Director's details changed for Mr James Rupert Murdoch 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)

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)

17/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

06/09/2009

Director appointed rebekah brooks

View PDF (2 pages)

29/04/2009

Full accounts made up to 2008-06-29

View PDF (15 pages)

30/03/2009

Director's Change of Particulars / james murdoch / 18/03/2009 / HouseName/Number was: , now: 1; Street was: british sky broadcasting group PLC, now: virginia street; Area was: grant way, now: ; Post Town was: isleworth, now: london; Region was: middlesex, now: ; Post Code was: TW7 5QD, now: E98 1XY

View PDF (1 pages)

17/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

16/12/2008

Appointment Terminated Director mark williams

View PDF (1 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)

12/06/2008

Director appointed mark andrew williams

View PDF (1 pages)

12/06/2008

Appointment Terminated Director stephen daintith

View PDF (1 pages)

27/04/2008

Director appointed mr james rupert murdoch

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 (15 pages)

13/03/2008

Director appointed michael charles gill

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

15/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

14/04/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

15/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

27/02/2006

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 24/01/06; full list of members

View PDF (8 pages)

29/01/2006

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

20/03/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

25/01/2005

Return made up to 24/01/05; full list of members

View PDF (3 pages)

10/10/2004

New director appointed

View PDF (1 pages)

07/07/2004

Ad 18/06/04--------- £ si 2466888929@1=2466888929 £ ic 13311/2466902240

View PDF (2 pages)

07/07/2004

Nc inc already adjusted 18/06/04

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07/07/2004

Resolutions

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07/07/2004

Resolutions

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07/07/2004

Resolutions

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (3 pages)

21/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

03/03/2004

Certificate of change of name

View PDF (2 pages)

20/01/2004

Return made up to 24/01/04; full list of members

View PDF (3 pages)

09/12/2003

Secretary's particulars changed

View PDF (1 pages)

13/11/2003

Secretary's particulars changed

View PDF (1 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

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15/05/2003

Resolutions

View PDF (1 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

23/01/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

16/05/2002

Auditor's resignation

View PDF (1 pages)

11/04/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

18/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

03/12/2001

New director appointed

View PDF (5 pages)

03/12/2001

New director appointed

View PDF (3 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

24/05/2000

Registered office changed on 25/05/00 from: p o box 495, viginia street, london, E1 9XY

View PDF (1 pages)

23/02/2000

Return made up to 24/01/00; full list of members

View PDF (5 pages)

03/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

11/03/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

07/02/1999

Return made up to 24/01/99; full list of members

View PDF (11 pages)

23/03/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

23/02/1998

Return made up to 24/01/98; full list of members

View PDF (11 pages)

07/04/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

05/04/1997

Return made up to 24/01/97; full list of members

View PDF (7 pages)

05/04/1997

Location of debenture register address changed

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21/04/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

08/02/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

27/04/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

27/03/1995

Director resigned

View PDF (2 pages)

27/03/1995

Director resigned;new director appointed

View PDF (3 pages)

27/03/1995

Director resigned

View PDF (2 pages)

27/03/1995

Director resigned

View PDF (2 pages)

09/03/1995

Director resigned

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31/01/1995

Return made up to 24/01/95; full list of members

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31/01/1995

Location of debenture register address changed

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23/01/1995

Director resigned

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23/01/1995

Director resigned

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12/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

New director appointed

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22/11/1994

New director appointed

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31/07/1994

Director resigned;new director appointed

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20/02/1994

Return made up to 02/02/94; full list of members

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06/01/1994

Full accounts made up to 1993-06-30

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21/10/1993

Director's particulars changed

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02/09/1993

Director's particulars changed

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10/02/1993

Return made up to 05/02/93; full list of members

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13/12/1992

Secretary resigned;new secretary appointed

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08/12/1992

Full accounts made up to 1992-06-30

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14/06/1992

Director resigned;new director appointed

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07/05/1992

Ad 30/04/92--------- £ si 1250@1=1250 £ ic 11645/12895

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05/03/1992

Ad 28/02/92--------- £ si 416@1=416 £ ic 11229/11645

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13/02/1992

Return made up to 05/02/92; full list of members

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09/02/1992

Ad 30/01/92--------- £ si 833@1=833 £ ic 10396/11229

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16/01/1992

Ad 06/01/92--------- £ si 416@1=416 £ ic 9980/10396

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12/01/1992

Location of debenture register (non legible)

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21/11/1991

Resolutions

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21/11/1991

Resolutions

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05/11/1991

Ad 31/10/91--------- £ si 833@1=833 £ ic 9147/9980

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02/10/1991

Ad 30/09/91--------- £ si 416@1=416 £ ic 8731/9147

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26/09/1991

Ad 02/09/91--------- £ si 417@1=417 £ ic 8314/8731

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20/08/1991

Ad 01/08/91-12/08/91 £ si 1274@1=1274 £ ic 7040/8314

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30/06/1991

Ad 03/06/91--------- £ si 173@1=173 £ ic 6867/7040

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30/06/1991

Ad 31/05/91--------- £ si 6865@1=6865 £ ic 2/6867

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

£ nc 100/100000 31/05/91

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18/06/1991

Registered office changed on 19/06/91 from: 66 lincoln's inn fields, london, WC2A 3LH

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18/06/1991

Memorandum and Articles of Association

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18/06/1991

Secretary resigned;director resigned;new director appointed

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18/06/1991

New director appointed

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18/06/1991

Director resigned;new director appointed

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18/06/1991

New secretary appointed

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18/06/1991

Resolutions

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18/06/1991

Accounting reference date notified as 30/06

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05/06/1991

Resolutions

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23/05/1991

Certificate of change of name

View PDF (3 pages)

04/02/1991

Incorporation

View PDF (21 pages)

04/01/1991

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEWS INTERNATIONAL PUBLISHERS LIMITED

NEWS INTERNATIONAL PUBLISHERS LIMITED is an(a) Dissolved company incorporated on 04/02/1991 with the registered office located at 3 Thomas More Square, London E98 1XY. There are currently 2 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 PUBLISHERS LIMITED?

NEWS INTERNATIONAL PUBLISHERS LIMITED is currently Dissolved. It was registered on 04/02/1991 and dissolved on 06/08/2012.

Where is NEWS INTERNATIONAL PUBLISHERS LIMITED located?

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

What does NEWS INTERNATIONAL PUBLISHERS LIMITED do?

NEWS INTERNATIONAL PUBLISHERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEWS INTERNATIONAL PUBLISHERS LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.