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NEWS CORP INVESTMENTS UK & IRELAND

Company number 01437199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2012 AA Full accounts made up to 3 July 2011
02 Apr 2012 TM02 Termination of appointment of Carla Stone as a secretary
02 Mar 2012 TM01 Termination of appointment of James Murdoch as a director
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
26 Sep 2011 AP01 Appointment of Thomas Mockridge as a director
16 Sep 2011 TM01 Termination of appointment of Michael Gill as a director
14 Sep 2011 CH01 Director's details changed for Mr James Rupert Murdoch on 14 September 2011
09 Aug 2011 TM01 Termination of appointment of Rebekah Brooks as a director
08 Aug 2011 TM01 Termination of appointment of Rebekah Brooks as a director
13 Jan 2011 AA Full accounts made up to 27 June 2010
11 Jan 2011 TM01 Termination of appointment of Clive Milner as a director
23 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
08 Oct 2010 CH01 Director's details changed for Keith Rupert Murdoch on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Mr Clive Alexander Milner on 6 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Susan Lee Panuccio on 6 October 2010
05 Oct 2010 CH01 Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Mr James Rupert Murdoch on 4 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
06 May 2010 CH01 Director's details changed for Rebekah Mary Brooks on 5 May 2010
22 Mar 2010 AA Group of companies' accounts made up to 28 June 2009
12 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
08 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2009 CH01 Director's details changed for Rebekah Brooks on 1 September 2009