NEWS TELEMEDIA EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWS TELEMEDIA EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWS TELEMEDIA EUROPE LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707223. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEWS TELEMEDIA EUROPE LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707223. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEWS TELEMEDIA EUROPE LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
This Company Originates in : United Kingdom
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 |
| MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2007-08-13 | CURRENT |
| ANDREW PHILIP DOE | Mar 1964 | British | Director | 1992-10-25 | CURRENT |
| MR BERNARD FREI | Feb 1965 | British | Director | 1992-10-02 | CURRENT |
| MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 2001-10-31 UNTIL 2008-03-20 | RESIGNED |
| PETER WALTER STEHRENBERGER | Swiss | Director | 1993-12-29 UNTIL 2001-10-31 | RESIGNED | |
| PETER WALTER STEHRENBERGER | Swiss | Secretary | 1992-11-25 UNTIL 2001-10-31 | RESIGNED | |
| ELEANOR ROGERS | Sep 1943 | Secretary | 1992-10-02 UNTIL 1994-04-12 | RESIGNED | |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1992-04-15 UNTIL 1992-10-02 | RESIGNED | ||
| MRS CARLA STONE | Feb 1964 | British | Secretary | 2001-10-31 UNTIL 2012-04-02 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1992-04-15 UNTIL 1992-10-02 | RESIGNED | ||
| MR ROGER OWEN BAKER | Jul 1962 | British | Director | 1992-10-02 UNTIL 1993-09-27 | RESIGNED |
| MR MICHAEL RUDA | Jun 1930 | British | Director | 1992-10-02 UNTIL 1993-11-26 | RESIGNED |
| SUSAN LEE PANUCCIO | Jun 1972 | Australian | Director | 2008-07-17 UNTIL 2012-09-26 | 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 |
| STEPHEN MICHAEL KIRK | Aug 1952 | British | Director | 1992-10-02 UNTIL 2000-06-30 | RESIGNED |
| STEPHEN THOMAS BARRACLOUGH | May 1952 | British | Director | 1993-12-29 UNTIL 1995-01-03 | RESIGNED |
| SUNIL ANTHONY FERNANDO | Jul 1945 | British | Director | 2004-08-24 UNTIL 2007-08-13 | RESIGNED |
| CAROL ANN FAIRWEATHER | Mar 1961 | British | Director | 2004-08-24 UNTIL 2006-02-28 | RESIGNED |
| STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2005-09-19 UNTIL 2008-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| News Corp Uk & Ireland Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |