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NEWS GROUP NEWSPAPERS LIMITED (00679215)

NEWS GROUP NEWSPAPERS LIMITED (00679215) is an active UK company. incorporated on 30 December 1960. with registered office in London. The company operates in the Information and Communication sector, engaged in publishing of newspapers. NEWS GROUP NEWSPAPERS LIMITED has been registered for 65 years.

Company Number
00679215
Status
active
Type
ltd
Incorporated
30 December 1960
Age
65 years
Address
1 London Bridge Street, London, SE1 9GF
Industry Sector
Information and Communication
Business Activity
Publishing of newspapers
SIC Codes
58130

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NEWS GROUP NEWSPAPERS LIMITED

NEWS GROUP NEWSPAPERS LIMITED is an active company incorporated on 30 December 1960 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of newspapers. NEWS GROUP NEWSPAPERS LIMITED was registered 65 years ago.(SIC: 58130)

Status

active

Active since 65 years ago

Company No

00679215

LTD Company

Age

65 Years

Incorporated 30 December 1960

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 3 July 2023 - 30 June 2024(12 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)

Next Due

Due by 23 July 2026
For period ending 9 July 2026
Contact
Address

1 London Bridge Street London, SE1 9GF,

Previous Addresses

3 Thomas More Square London England E98 1XY
From: 1 October 2010To: 4 July 2014
1 Virginia Street London E98 1XY
From: 30 December 1960To: 1 October 2010
Timeline

18 key events • 1960 - 2025

Funding Officers Ownership
Company Founded
Dec 60
Director Left
Jan 11
Director Left
Aug 11
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Oct 12
Director Left
Jan 13
Director Joined
Jan 13
Capital Update
Apr 13
Director Joined
Sept 15
Director Left
Oct 15
Director Joined
Dec 15
Funding Round
Apr 17
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Sept 23
Director Left
Sept 25
2
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

213

Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2024
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 August 2023
CH01Change of Director Details
Accounts With Accounts Type Full
5 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2017
CS01Confirmation Statement
Capital Allotment Shares
26 April 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
22 March 2016
AAAnnual Accounts
Second Filing Of Form With Form Type
18 March 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2015
AP01Appointment of Director
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
7 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Accounts With Accounts Type Full
13 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2013
CH01Change of Director Details
Memorandum Articles
23 May 2013
MEM/ARTSMEM/ARTS
Capital Variation Of Rights Attached To Shares
26 April 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 April 2013
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
26 April 2013
CC04CC04
Resolution
26 April 2013
RESOLUTIONSResolutions
Legacy
19 April 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 April 2013
SH19Statement of Capital
Legacy
19 April 2013
CAP-SSCAP-SS
Resolution
19 April 2013
RESOLUTIONSResolutions
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 December 2012
AR01AR01
Accounts With Accounts Type Full
11 December 2012
AAAnnual Accounts
Termination Director Company With Name
4 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Termination Secretary Company With Name
2 April 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Resolution
9 December 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Termination Director Company With Name
28 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
26 September 2011
AP01Appointment of Director
Change Person Director Company With Change Date
14 September 2011
CH01Change of Director Details
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
13 January 2011
AAAnnual Accounts
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
1 October 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
22 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Legacy
2 September 2009
288cChange of Particulars
Legacy
3 August 2009
288aAppointment of Director or Secretary
Legacy
27 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 2009
AAAnnual Accounts
Legacy
31 March 2009
288cChange of Particulars
Legacy
16 January 2009
363aAnnual Return
Legacy
17 December 2008
288bResignation of Director or Secretary
Legacy
18 September 2008
288bResignation of Director or Secretary
Legacy
26 August 2008
288bResignation of Director or Secretary
Legacy
30 July 2008
288cChange of Particulars
Legacy
30 July 2008
288cChange of Particulars
Legacy
22 July 2008
288aAppointment of Director or Secretary
Legacy
13 June 2008
288aAppointment of Director or Secretary
Legacy
13 June 2008
288bResignation of Director or Secretary
Legacy
28 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 April 2008
AAAnnual Accounts
Legacy
25 January 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
363aAnnual Return
Legacy
2 August 2007
288cChange of Particulars
Legacy
2 August 2007
288cChange of Particulars
Legacy
2 August 2007
288cChange of Particulars
Legacy
2 February 2007
363aAnnual Return
Accounts With Accounts Type Full
16 January 2007
AAAnnual Accounts
Legacy
20 December 2006
288cChange of Particulars
Accounts With Accounts Type Full
26 April 2006
AAAnnual Accounts
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
31 January 2006
288bResignation of Director or Secretary
Legacy
20 December 2005
363aAnnual Return
Legacy
11 October 2005
288aAppointment of Director or Secretary
Legacy
29 September 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
288cChange of Particulars
Accounts With Accounts Type Full
21 March 2005
AAAnnual Accounts
Legacy
20 December 2004
363aAnnual Return
Resolution
9 August 2004
RESOLUTIONSResolutions
Resolution
9 August 2004
RESOLUTIONSResolutions
Resolution
9 August 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 April 2004
AAAnnual Accounts
Legacy
21 January 2004
288cChange of Particulars
Legacy
5 January 2004
363aAnnual Return
Legacy
10 December 2003
288cChange of Particulars
Legacy
14 November 2003
288cChange of Particulars
Legacy
21 March 2003
288cChange of Particulars
Accounts With Accounts Type Full
24 January 2003
AAAnnual Accounts
Legacy
3 January 2003
363aAnnual Return
Auditors Resignation Company
17 May 2002
AUDAUD
Accounts With Accounts Type Full
31 January 2002
AAAnnual Accounts
Legacy
28 December 2001
363aAnnual Return
Legacy
18 December 2001
288bResignation of Director or Secretary
Legacy
18 December 2001
288aAppointment of Director or Secretary
Legacy
4 December 2001
288aAppointment of Director or Secretary
Legacy
4 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 2001
AAAnnual Accounts
Legacy
15 January 2001
363aAnnual Return
Legacy
18 December 2000
288cChange of Particulars
Legacy
30 June 2000
88(2)R88(2)R
Legacy
30 June 2000
123Notice of Increase in Nominal Capital
Resolution
30 June 2000
RESOLUTIONSResolutions
Resolution
30 June 2000
RESOLUTIONSResolutions
Resolution
30 June 2000
RESOLUTIONSResolutions
Legacy
25 May 2000
287Change of Registered Office
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Legacy
23 December 1999
363aAnnual Return
Legacy
20 September 1999
288bResignation of Director or Secretary
Legacy
23 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 April 1999
AAAnnual Accounts
Legacy
31 December 1998
363aAnnual Return
Accounts With Accounts Type Full
24 March 1998
AAAnnual Accounts
Legacy
6 January 1998
363aAnnual Return
Legacy
9 September 1997
288aAppointment of Director or Secretary
Legacy
9 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 April 1997
AAAnnual Accounts
Legacy
5 February 1997
288cChange of Particulars
Legacy
30 December 1996
363aAnnual Return
Legacy
8 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 April 1996
AAAnnual Accounts
Legacy
15 January 1996
288288
Legacy
12 January 1996
363x363x
Legacy
14 July 1995
288288
Accounts With Accounts Type Full
28 April 1995
AAAnnual Accounts
Legacy
4 April 1995
395Particulars of Mortgage or Charge
Legacy
28 March 1995
288288
Legacy
28 March 1995
288288
Legacy
7 January 1995
363x363x
Legacy
4 November 1994
288288
Legacy
3 March 1994
363x363x
Accounts With Accounts Type Full
17 February 1994
AAAnnual Accounts
Legacy
2 February 1994
288288
Legacy
21 January 1994
288288
Legacy
13 December 1993
288288
Legacy
7 September 1993
288288
Legacy
5 September 1993
288288
Resolution
1 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 January 1993
AAAnnual Accounts
Legacy
23 December 1992
363x363x
Accounts With Accounts Type Full
5 May 1992
AAAnnual Accounts
Legacy
4 January 1992
363x363x
Legacy
17 September 1991
288288
Legacy
14 August 1991
403aParticulars of Charge Subject to s859A
Legacy
30 July 1991
288288
Legacy
17 March 1991
363x363x
Resolution
4 February 1991
RESOLUTIONSResolutions
Resolution
18 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 January 1991
AAAnnual Accounts
Legacy
20 December 1990
395Particulars of Mortgage or Charge
Legacy
21 June 1990
288288
Accounts With Accounts Type Full
3 May 1990
AAAnnual Accounts
Legacy
5 April 1990
288288
Legacy
7 February 1990
288288
Legacy
25 January 1990
288288
Legacy
24 January 1990
363363
Legacy
24 May 1989
403aParticulars of Charge Subject to s859A
Legacy
24 May 1989
403aParticulars of Charge Subject to s859A
Legacy
18 April 1989
288288
Legacy
30 March 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 March 1989
AAAnnual Accounts
Legacy
5 February 1989
363363
Accounts With Accounts Type Full
25 April 1988
AAAnnual Accounts
Legacy
9 February 1988
363363
Legacy
1 December 1987
353353
Legacy
23 October 1987
288288
Legacy
12 October 1987
288288
Accounts With Accounts Type Full
30 July 1987
AAAnnual Accounts
Legacy
19 February 1987
288288
Legacy
6 February 1987
363363
Legacy
4 February 1987
287Change of Registered Office
Legacy
23 January 1987
288288
Legacy
17 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 August 1986
288288
Legacy
2 July 1986
288288
Accounts With Accounts Type Full
7 June 1986
AAAnnual Accounts
Miscellaneous
30 December 1960
MISCMISC
Incorporation Company
30 December 1960
NEWINCIncorporation