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NEWS CORP INVESTMENTS UK & IRELAND (01437199)

NEWS CORP INVESTMENTS UK & IRELAND (01437199) is an active UK company. incorporated on 13 July 1979. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NEWS CORP INVESTMENTS UK & IRELAND has been registered for 46 years.

Company Number
01437199
Status
active
Type
private-unlimited
Incorporated
13 July 1979
Age
46 years
Address
1 London Bridge Street, London, SE1 9GF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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NEWS CORP INVESTMENTS UK & IRELAND

NEWS CORP INVESTMENTS UK & IRELAND is an active company incorporated on 13 July 1979 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NEWS CORP INVESTMENTS UK & IRELAND was registered 46 years ago.(SIC: 70100)

Status

active

Active since 46 years ago

Company No

01437199

PRIVATE-UNLIMITED Company

Age

46 Years

Incorporated 13 July 1979

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 3 July 2023 - 30 June 2024(12 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 29 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026

Previous Company Names

NEWSCORP INVESTMENTS
From: 25 April 1983To: 25 June 2013
JANSEP INVESTMENTS LIMITED
From: 31 December 1980To: 25 April 1983
ALNERY NO. 7 LIMITED
From: 13 July 1979To: 31 December 1980
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: 13 July 1979To: 1 October 2010
Timeline

18 key events • 1979 - 2024

Funding Officers Ownership
Company Founded
Jul 79
Director Left
Jan 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Mar 12
Director Left
Jul 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Dec 15
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Aug 24
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

225

Resolution
16 January 2026
RESOLUTIONSResolutions
Resolution
7 August 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 August 2023
CH01Change of Director Details
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
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
22 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Accounts With Accounts Type Group
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
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
Capital Allotment New Class Of Shares
8 September 2014
SH09Return of Purchase of Own Shares
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
Resolution
1 July 2014
RESOLUTIONSResolutions
Resolution
1 July 2014
RESOLUTIONSResolutions
Resolution
1 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Accounts With Accounts Type Group
13 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2013
CH01Change of Director Details
Certificate Change Of Name Company
25 June 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 June 2013
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
24 January 2013
AP01Appointment of Director
Termination Director Company With Name
4 January 2013
TM01Termination 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
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Termination Director Company With Name
20 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
24 May 2012
AAAnnual Accounts
Termination Secretary Company With Name
2 April 2012
TM02Termination of Secretary
Termination Director Company With Name
2 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Appoint Person Director Company With Name
26 September 2011
AP01Appointment of Director
Termination Director Company With Name
16 September 2011
TM01Termination of Director
Change Person Director Company With Change Date
14 September 2011
CH01Change of Director Details
Termination Director Company With Name
9 August 2011
TM01Termination of Director
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
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
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 Group
22 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Resolution
8 January 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
10 September 2009
288aAppointment of Director or Secretary
Legacy
21 July 2009
363aAnnual Return
Accounts With Accounts Type Group
5 May 2009
AAAnnual Accounts
Legacy
31 March 2009
288cChange of Particulars
Legacy
23 February 2009
288aAppointment of Director or Secretary
Legacy
17 December 2008
288bResignation of Director or Secretary
Legacy
30 July 2008
288cChange of Particulars
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
16 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 April 2008
AAAnnual Accounts
Legacy
18 March 2008
288aAppointment of Director or Secretary
Legacy
18 March 2008
288aAppointment of Director or Secretary
Legacy
28 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
Accounts With Accounts Type Group
10 March 2007
AAAnnual Accounts
Legacy
23 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 April 2006
AAAnnual Accounts
Legacy
1 March 2006
288bResignation of Director or Secretary
Legacy
31 January 2006
288bResignation of Director or Secretary
Legacy
31 January 2006
363aAnnual Return
Legacy
29 September 2005
288aAppointment of Director or Secretary
Legacy
13 July 2005
88(2)R88(2)R
Legacy
4 July 2005
123Notice of Increase in Nominal Capital
Resolution
4 July 2005
RESOLUTIONSResolutions
Resolution
4 July 2005
RESOLUTIONSResolutions
Resolution
4 July 2005
RESOLUTIONSResolutions
Legacy
1 June 2005
288cChange of Particulars
Accounts With Accounts Type Group
21 March 2005
AAAnnual Accounts
Legacy
30 December 2004
363aAnnual Return
Legacy
11 October 2004
288aAppointment of Director or Secretary
Resolution
9 July 2004
RESOLUTIONSResolutions
Resolution
9 July 2004
RESOLUTIONSResolutions
Resolution
28 May 2004
RESOLUTIONSResolutions
Resolution
28 May 2004
RESOLUTIONSResolutions
Resolution
28 May 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 April 2004
AAAnnual Accounts
Legacy
21 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 Group
24 January 2003
AAAnnual Accounts
Legacy
3 January 2003
363aAnnual Return
Auditors Resignation Company
17 May 2002
AUDAUD
Accounts With Accounts Type Group
12 April 2002
AAAnnual Accounts
Legacy
8 February 2002
363aAnnual Return
Legacy
28 December 2001
363aAnnual Return
Legacy
20 November 2001
288aAppointment of Director or Secretary
Legacy
20 November 2001
288aAppointment of Director or Secretary
Legacy
20 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
31 January 2001
AAAnnual Accounts
Legacy
15 January 2001
363aAnnual Return
Legacy
25 May 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
4 February 2000
AAAnnual Accounts
Legacy
11 January 2000
122122
Legacy
23 December 1999
363aAnnual Return
Memorandum Articles
9 February 1999
MEM/ARTSMEM/ARTS
Resolution
9 February 1999
RESOLUTIONSResolutions
Resolution
9 February 1999
RESOLUTIONSResolutions
Legacy
9 February 1999
122122
Accounts With Accounts Type Full Group
2 February 1999
AAAnnual Accounts
Memorandum Articles
29 January 1999
MEM/ARTSMEM/ARTS
Resolution
29 January 1999
RESOLUTIONSResolutions
Resolution
29 January 1999
RESOLUTIONSResolutions
Resolution
29 January 1999
RESOLUTIONSResolutions
Legacy
24 January 1999
288bResignation of Director or Secretary
Certificate Re Registration Limited To Unlimited
22 January 1999
CERT3CERT3
Re Registration Memorandum Articles
22 January 1999
MARMAR
Legacy
22 January 1999
49(8)(b)49(8)(b)
Legacy
22 January 1999
49(8)(a)49(8)(a)
Legacy
22 January 1999
49(1)49(1)
Resolution
22 January 1999
RESOLUTIONSResolutions
Resolution
22 January 1999
RESOLUTIONSResolutions
Legacy
31 December 1998
363aAnnual Return
Accounts With Accounts Type Full Group
30 January 1998
AAAnnual Accounts
Legacy
6 January 1998
363aAnnual Return
Accounts With Accounts Type Full Group
20 July 1997
AAAnnual Accounts
Memorandum Articles
22 May 1997
MEM/ARTSMEM/ARTS
Resolution
22 May 1997
RESOLUTIONSResolutions
Resolution
22 May 1997
RESOLUTIONSResolutions
Legacy
21 April 1997
244244
Legacy
30 December 1996
363aAnnual Return
Legacy
12 July 1996
288288
Legacy
4 July 1996
288288
Accounts With Accounts Type Full Group
4 June 1996
AAAnnual Accounts
Legacy
13 February 1996
288288
Legacy
12 January 1996
288288
Legacy
11 January 1996
363x363x
Legacy
13 July 1995
288288
Legacy
3 May 1995
288288
Accounts With Accounts Type Full Group
28 April 1995
AAAnnual Accounts
Legacy
13 January 1995
288288
Legacy
6 January 1995
363x363x
Legacy
2 August 1994
288288
Legacy
1 August 1994
288288
Accounts With Accounts Type Full Group
20 April 1994
AAAnnual Accounts
Legacy
24 March 1994
88(2)R88(2)R
Legacy
21 January 1994
288288
Legacy
7 January 1994
363x363x
Legacy
15 July 1993
88(2)R88(2)R
Resolution
15 July 1993
RESOLUTIONSResolutions
Resolution
15 July 1993
RESOLUTIONSResolutions
Resolution
8 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 April 1993
AAAnnual Accounts
Legacy
13 January 1993
363x363x
Accounts With Accounts Type Full Group
10 August 1992
AAAnnual Accounts
Legacy
15 June 1992
288288
Legacy
29 April 1992
244244
Legacy
6 February 1992
288288
Legacy
4 January 1992
363x363x
Legacy
27 December 1991
363363
Legacy
17 March 1991
363x363x
Resolution
5 February 1991
RESOLUTIONSResolutions
Resolution
17 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
29 May 1990
AAAnnual Accounts
Legacy
7 February 1990
363363
Accounts With Accounts Type Full
17 October 1989
AAAnnual Accounts
Legacy
4 July 1989
88(2)R88(2)R
Legacy
18 February 1989
363363
Accounts With Accounts Type Full Group
30 March 1988
AAAnnual Accounts
Legacy
9 February 1988
363363
Legacy
1 December 1987
353353
Legacy
24 September 1987
288288
Resolution
4 August 1987
RESOLUTIONSResolutions
Legacy
10 July 1987
288288
Accounts With Accounts Type Full Group
26 June 1987
AAAnnual Accounts
Legacy
26 June 1987
363363
Legacy
4 February 1987
287Change of Registered Office
Legacy
17 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 May 1986
363363
Accounts With Accounts Type Full
30 April 1986
AAAnnual Accounts
Accounts With Made Up Date
12 July 1985
AAAnnual Accounts
Accounts With Made Up Date
10 September 1984
AAAnnual Accounts
Accounts With Made Up Date
15 January 1984
AAAnnual Accounts
Accounts With Made Up Date
14 January 1984
AAAnnual Accounts
Accounts With Made Up Date
12 January 1984
AAAnnual Accounts
Certificate Change Of Name Company
10 March 1980
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 July 1979
NEWINCIncorporation