NEWS CORP UK & IRELAND LIMITED

Profile NEWS CORP UK & IRELAND LIMITED

Actual on 01.11.2020
Company name
NEWS CORP UK & IRELAND LIMITED
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Company number
00081701
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 July 1904
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 2020

Nature of business (SIC)
58130 - Publishing of newspapers
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Registered office address
1 LONDON BRIDGE STREET, LONDON, SE1 9GF
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PSC and Officers NEWS CORP UK & IRELAND LIMITED

Officers

(as of 18.09.2020)

BROOKS, Rebekah Mary
Status: Active
Appointed on: Friday, 04 December 2015
Correspondence address: London Bridge Street, United Kingdom, London, SE1 9GF, 1
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
DINSMORE, David William
Status: Active
Appointed on: Monday, 14 September 2015
Correspondence address: 1 London Bridge Street, United Kingdom, London, SE1 9GF, The News Building
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
LONGCROFT, Christopher Charles Stoddart
Status: Active
Appointed on: Wednesday, 26 September 2012
Correspondence address: London Bridge Street, London, SE1 9GF, 1
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
SCHMIDT, Hans Karsten
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: Coombe Bury Cottage Kingston Hill, Surrey, Kingston Upon Thames, KT2 7JG
Nationality: German
Date of birth: October 1927
Role: Director
Occupation: Lawyer
CHINNERY, Paul Andrew
Status: Not active
Appointed on: Thursday, 26 July 2012
Resigned on: Friday, 12 September 2014
Correspondence address: Thomas More Square, England, England, London, E98 1XY, 3
Role: Secretary
DUX, John Douglas
Status: Not active
Resigned on: Friday, 17 March 1995
Correspondence address: Scotts House, 17 Scotts Lane, Kent, Shortlands, BR2 0LH
Nationality: Australian
Date of birth: April 1952
Role: Director
Occupation: Managing Director
MURDOCH, Keith Rupert
Status: Not active
Resigned on: Friday, 20 July 2012
Correspondence address: Thomas More Square, England, England, London, E98 1XY, 3
Nationality: American
Date of birth: March 1931
Role: Director
Occupation: Newspaper Proprietor
NOVA, Janet
Status: Not active
Appointed on: Monday, 10 October 2011
Resigned on: Friday, 20 July 2012
Correspondence address: Thomas More Square, England, England, London, E98 1XY, 3
Nationality: American
Date of birth: October 1966
Role: Director
Occupation: Senior Vice President And Deputy General Counsel
Country of residence: United States
KNIGHT, Andrew Stephen Bower
Status: Not active
Resigned on: Friday, 20 June 2003
Correspondence address: Compton Scorpion Manor, Compton Scorpion Ilmington, Warwickshire, Shipston On Stour, CV36 4PJ
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAINTITH, Stephen Wayne
Status: Not active
Appointed on: Monday, 19 September 2005
Resigned on: Friday, 23 May 2008
Correspondence address: Southbound,, Fireball Hill,, Berkshire, Sunningdale, SL5 9PJ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chief Financial Officer
RUDA, Michael
Status: Not active
Resigned on: Friday, 26 November 1993
Correspondence address: 3 Glenheadon Rise, Surrey, Leatherhead, KT22 8QT
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Deputy Managing Director
MILNER, Clive Alexander
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Friday, 31 December 2010
Correspondence address: Thomas More Square, England, London, E98 1XY, 3
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
SEARBY, Richard Henry
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: 126 Kooyong Road, Armadale, Australia, Victoria
Nationality: Australian
Date of birth: July 1931
Role: Director
Occupation: Barrister
MCDONALD, Ian
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Monday, 01 September 2008
Correspondence address: Seacroft, 50 Royal Esplanade, Kent, Ramsgate, CT11 0HE
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Managing Director Operations
STONE, Carla
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Monday, 02 April 2012
Correspondence address: Thomas More Square, England, London, E98 1XY, 3
Role: Secretary
BROOKS, Rebekah Mary
Status: Not active
Appointed on: Thursday, 23 July 2009
Resigned on: Monday, 08 August 2011
Correspondence address: Thomas More Square, England, London, E98 1XY, 3
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Chief Executive Officer Of News International
Country of residence: United Kingdom
O'NEILL, William Alan
Status: Not active
Appointed on: Tuesday, 28 March 1995
Resigned on: Monday, 14 January 2002
Correspondence address: 1071 Washington Green, United States Of America, New York, New Windsor, 12553
Nationality: Usa
Date of birth: May 1936
Role: Director
Occupation: Executive Vice President
DARCEY, Michael William
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Monday, 14 September 2015
Correspondence address: London Bridge Street, London, SE1 9GF, 1
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
HINTON, Leslie Frank
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Monday, 21 January 2008
Correspondence address: 1 Virginia Street, London, E98 1XY
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Exec Chairman & Ceo
LINFORD, Richard Martin
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Monday, 30 January 2006
Correspondence address: Four Beeches, Beech Close, Surrey, Cobham, KT11 2EN
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
ITZKOWITZ, Jay
Status: Not active
Appointed on: Wednesday, 22 September 1999
Resigned on: Monday, 30 July 2001
Correspondence address: 19 Lonsdale Road, London, W11 2BY
Nationality: American
Date of birth: August 1960
Role: Director
Occupation: Director Of Legal Affairs
MOCKRIDGE, Thomas
Status: Not active
Appointed on: Monday, 05 September 2011
Resigned on: Monday, 31 December 2012
Correspondence address: Thomas More Square, England, London, E98 1XY, 3
Nationality: New Zealand
Date of birth: July 1955
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
THOMAS, Barbara, Lady
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Saturday, 31 December 1994
Correspondence address: St James's Street, London, SW1A 1HD, 33
Nationality: American
Date of birth: December 1946
Role: Director
Occupation: Lawyer
MURDOCH, James Rupert
Status: Not active
Appointed on: Tuesday, 22 April 2008
Resigned on: Thursday, 01 March 2012
Correspondence address: Thomas More Square, England, England, London, E98 1XY, 3
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Deputy Chief Operating And Chairman And Ceo, Inter
EVANS, John Berwyn
Status: Not active
Resigned on: Thursday, 06 January 1994
Correspondence address: Road No 1, Box 220 Sidney Road Pittstown New Jersey, Usa, FOREIGN
Nationality: American
Date of birth: January 1938
Role: Director
Occupation: Director
HOLLOWAY, Lyndley John
Status: Not active
Resigned on: Thursday, 06 January 1994
Correspondence address: Flat 3 Pullman Court, 65 Drayton Gardens, London, SW10 9QZ
Nationality: Singaporean
Date of birth: January 1929
Role: Director
Occupation: Director
SARAZEN, Richard Allen
Status: Not active
Resigned on: Thursday, 06 January 1994
Correspondence address: 1220 Park Avenue, Usa, Ny 10028, New York, FOREIGN
Nationality: American
Date of birth: June 1933
Role: Director
Occupation: Finance Director
SHELDON, John Rodney Clifford
Status: Not active
Resigned on: Thursday, 06 January 1994
Correspondence address: Court House Farm, Fairseat, Kent, Sevenoaks, TM15 7LU
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Director
PANUCCIO, Susan Lee
Status: Not active
Appointed on: Thursday, 17 July 2008
Resigned on: Thursday, 13 December 2012
Correspondence address: Thomas More Square, England, London, E98 1XY, 3
Nationality: Australian
Date of birth: June 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BARRACLOUGH, Stephen Thomas
Status: Not active
Resigned on: Tuesday, 03 January 1995
Correspondence address: Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Finance Director
GILL, Michael Charles
Status: Not active
Appointed on: Friday, 25 October 2013
Resigned on: Tuesday, 12 November 2013
Correspondence address: Thomas More Square, England, England, London, E98 1XY, 3
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
Country of residence: England
MACMANUS, James Niall Manus
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Tuesday, 13 September 2011
Correspondence address: Virginia Street, England, London, E98 1XY, 1
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
WILLIAMS, Mark Andrew
Status: Not active
Appointed on: Friday, 23 May 2008
Resigned on: Tuesday, 16 December 2008
Correspondence address: Elizabeth Street, England, London, SW1W 9PJ, 67
Nationality: Australian
Date of birth: March 1961
Role: Director
Occupation: Company Director
FLYNN, Douglas Ronald
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Tuesday, 31 August 1999
Correspondence address: 7 Alleyn Park, London, SE21 8AU
Nationality: Australian
Date of birth: June 1949
Role: Director
Occupation: Managing Director
FISCHER, August Antonius
Status: Not active
Resigned on: Wednesday, 15 March 1995
Correspondence address: 58 Egerton Crescent, London, SW3 2ED
Nationality: Swiss
Date of birth: February 1939
Role: Director
Occupation: Managing Director Ni Plc
CATTO, Stephen Gordon, Rt Hon Lord
Status: Not active
Resigned on: Wednesday, 18 September 1996
Correspondence address: The Lammas West End, Minchinhampton, Gloucestershire, Stroud, GL6 9JA
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Merchant Banker
ROGERS, Eleanor
Status: Not active
Resigned on: Wednesday, 25 November 1992
Correspondence address: 393 London Road, Surrey, Mitcham, CR4 4BF
Role: Secretary
STEHRENBERGER, Peter Walter
Status: Not active
Appointed on: Wednesday, 25 November 1992
Resigned on: Wednesday, 31 October 2001
Correspondence address: The Knapp, Oak Way, Surrey, Reigate, RH2 7ES
Role: Secretary
STEHRENBERGER, Peter Walter
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: The Knapp, Oak Way, Surrey, Reigate, RH2 7ES
Nationality: Swiss
Date of birth: August 1938
Role: Director
Occupation: Executive Director
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Person with significant control

(as of 01.11.2020)

News Corp Holdings Uk & Ireland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors