NEWS CORP INVESTMENTS UK & IRELAND - LONDON
| Company Profile | Company Filings |
Overview
NEWS CORP INVESTMENTS UK & IRELAND is a Private Unlimited Company from LONDON and has the status: Active.
NEWS CORP INVESTMENTS UK & IRELAND was incorporated 44 years ago on 13/07/1979 and has the registered number: 01437199. The accounts status is FULL.
NEWS CORP INVESTMENTS UK & IRELAND was incorporated 44 years ago on 13/07/1979 and has the registered number: 01437199. The accounts status is FULL.
NEWS CORP INVESTMENTS UK & IRELAND - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 03/07/2022 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
This Company Originates in : United Kingdom
Previous trading names include:
NEWSCORP INVESTMENTS (until 25/06/2013)
NEWSCORP INVESTMENTS (until 25/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMA CAROLINE HUMPHREYS | Aug 1976 | British | Director | 2022-07-25 | CURRENT |
| MRS REBEKAH MARY BROOKS | May 1968 | British | Director | 2015-12-04 | CURRENT |
| MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2015-09-14 | CURRENT |
| GERALD BOWMAN HOOD | Jul 1934 | British | Secretary | RESIGNED | |
| MARK ANDREW WILLIAMS | Mar 1961 | Australian | Director | 2008-05-23 UNTIL 2008-12-16 | RESIGNED |
| PETER WALTER STEHRENBERGER | Swiss | Secretary | 1994-07-22 UNTIL 2001-10-31 | RESIGNED | |
| MRS CARLA STONE | Feb 1964 | British | Secretary | 2001-10-31 UNTIL 2012-04-02 | RESIGNED |
| MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 2001-10-31 UNTIL 2008-03-20 | RESIGNED |
| MR RICHARD ALLEN SARAZEN | Jun 1933 | American | Director | RESIGNED | |
| PETER WALTER STEHRENBERGER | Swiss | Director | RESIGNED | ||
| SIR EDWARD DAVIES PICKERING | May 1912 | British | Director | RESIGNED | |
| SUSAN LEE PANUCCIO | Jun 1972 | Australian | Director | 2009-02-23 UNTIL 2012-09-26 | RESIGNED |
| KEITH RUPERT MURDOCH | Mar 1931 | American | Director | RESIGNED | |
| MR THOMAS MOCKRIDGE | Jul 1955 | New Zealand | Director | 2011-09-05 UNTIL 2012-12-31 | RESIGNED |
| MR JAMES RUPERT MURDOCH | Dec 1972 | British | Director | 2008-04-22 UNTIL 2012-03-01 | RESIGNED |
| MR CLIVE ALEXANDER MILNER | Nov 1956 | British | Director | 2008-03-17 UNTIL 2010-12-31 | RESIGNED |
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2012-09-26 UNTIL 2022-07-25 | RESIGNED |
| MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 1995-01-03 UNTIL 2006-01-30 | RESIGNED |
| LESLIE FRANK HINTON | Feb 1944 | British | Director | 1996-02-07 UNTIL 2008-01-21 | RESIGNED |
| GERALD BOWMAN HOOD | Jul 1934 | British | Director | RESIGNED | |
| MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2008-03-17 UNTIL 2011-09-13 | RESIGNED |
| DOUGLAS RONALD FLYNN | Jun 1949 | Australian | Director | 1996-06-26 UNTIL 1996-06-27 | RESIGNED |
| AUGUST ANTONIUS FISCHER | Feb 1939 | Swiss | Director | 1993-12-29 UNTIL 1995-03-15 | RESIGNED |
| CAROL ANN FAIRWEATHER | Mar 1961 | British | Director | 2004-10-08 UNTIL 2006-02-28 | RESIGNED |
| MR MICHAEL WILLIAM DARCEY | Jun 1965 | British | Director | 2013-01-01 UNTIL 2015-09-14 | RESIGNED |
| STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2005-09-19 UNTIL 2008-05-23 | RESIGNED |
| STEPHEN THOMAS BARRACLOUGH | May 1952 | British | Director | 1994-07-22 UNTIL 1995-01-03 | RESIGNED |
| MS REBEKAH MARY BROOKS | May 1968 | British | Director | 2009-07-31 UNTIL 2011-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| News Corporation | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |