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NEWSETT LIMITED (01914856)

NEWSETT LIMITED (01914856) is an active UK company. incorporated on 20 May 1985. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. NEWSETT LIMITED has been registered for 40 years. Current directors include HUMPHREYS, Emma Caroline, SPENCER, Hannah.

Company Number
01914856
Status
active
Type
ltd
Incorporated
20 May 1985
Age
40 years
Address
1 London Bridge Street, London, SE1 9GF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HUMPHREYS, Emma Caroline, SPENCER, Hannah
SIC Codes
74990

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NEWSETT LIMITED

NEWSETT LIMITED is an active company incorporated on 20 May 1985 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NEWSETT LIMITED was registered 40 years ago.(SIC: 74990)

Status

active

Active since 40 years ago

Company No

01914856

LTD Company

Age

40 Years

Incorporated 20 May 1985

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 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: Dormant

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 15 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026

Previous Company Names

ALNERY NO.338 LIMITED
From: 20 May 1985To: 24 June 1985
Contact
Address

1 London Bridge Street London, SE1 9GF,

Previous Addresses

3 Thomas More Square London E98 1XY
From: 1 October 2010To: 4 July 2014
1 Virginia Street London E98 1XY
From: 20 May 1985To: 1 October 2010
Timeline

11 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
May 85
Director Left
Mar 12
Director Joined
Mar 12
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

2 Active
19 Resigned

HUMPHREYS, Emma Caroline

Active
London Bridge Street, LondonSE1 9GF
Born August 1976
Director
Appointed 25 Jul 2022

SPENCER, Hannah

Active
London Bridge Street, LondonSE1 9GF
Born February 1988
Director
Appointed 05 Dec 2025

STEHRENBERGER, Peter Walter

Resigned
The Knapp, ReigateRH2 7ES
Secretary
Appointed N/A
Resigned 31 Oct 2001

STONE, Carla

Resigned
Thomas More Square, LondonE98 1XY
Secretary
Appointed 31 Oct 2001
Resigned 02 Apr 2012

BARNES, Ian Kenneth

Resigned
Thomas More Square, LondonE98 1XY
Born September 1971
Director
Appointed 23 Mar 2012
Resigned 27 Mar 2013

BARRACLOUGH, Stephen Thomas

Resigned
Flat 1 Brasenose House, LondonW8 5EB
Born May 1952
Director
Appointed N/A
Resigned 03 Jan 1995

DAINTITH, Stephen Wayne

Resigned
Southbound,, SunningdaleSL5 9PJ
Born May 1964
Director
Appointed 19 Sept 2005
Resigned 17 Jul 2008

FAIRWEATHER, Carol Ann

Resigned
8 Fanthorpe Street, LondonSW15 1DZ
Born March 1961
Director
Appointed 29 Aug 1997
Resigned 28 Feb 2006

FERNANDO, Sunil Anthony

Resigned
9 Poynings Close, OrpingtonBR6 9BP
Born July 1945
Director
Appointed 31 Oct 2001
Resigned 13 Aug 2007

GILL, Michael Charles

Resigned
London Bridge Street, LondonSE1 9GF
Born January 1963
Director
Appointed 13 Aug 2007
Resigned 22 Jul 2024

HOOD, Gerald Bowman

Resigned
6 Newhurst Gardens, WarfieldRG12 6AW
Born July 1934
Director
Appointed N/A
Resigned 22 Jul 1994

HUTSON, Stephen Frank

Resigned
20 Hampton Close, FenstantonPE28 9HB
Born March 1955
Director
Appointed 13 Sept 1996
Resigned 20 Mar 2008

LINFORD, Richard Martin

Resigned
Four Beeches, CobhamKT11 2EN
Born February 1952
Director
Appointed 03 Jan 1995
Resigned 30 Jan 2006

LONGCROFT, Christopher Charles Stoddart

Resigned
London Bridge Street, LondonSE1 9GF
Born March 1971
Director
Appointed 27 Mar 2013
Resigned 25 Jul 2022

READER, Colin Graham

Resigned
51 Arlington Road, LondonNW1 7ES
Born September 1949
Director
Appointed N/A
Resigned 17 Mar 1995

ROBERTS, Lawrence Craig

Resigned
Flat 3, LondonEC1R 3DJ
Born January 1961
Director
Appointed 17 Jul 1995
Resigned 13 Sept 1996

SINGH, Bedi Ajay

Resigned
95 Northiam, LondonN12 7HL
Born August 1959
Director
Appointed 22 Jul 1994
Resigned 06 Mar 1995

STEHRENBERGER, Peter Walter

Resigned
The Knapp, ReigateRH2 7ES
Born August 1938
Director
Appointed N/A
Resigned 31 Oct 2001

STONE, Carla

Resigned
Thomas More Square, LondonE98 1XY
Born February 1964
Director
Appointed 10 Mar 2008
Resigned 23 Mar 2012

THORN, Hyeryoung Kim

Resigned
London Bridge Street, LondonSE1 9GF
Born February 1976
Director
Appointed 29 Jul 2024
Resigned 30 Nov 2025

WIDDOWS, John Edward

Resigned
24 Waterford Road, ShoeburynessSS3 9HH
Born January 1945
Director
Appointed 17 Jul 1995
Resigned 29 Aug 1997

Persons with significant control

1

News Corp Uk & Ireland Limited

Active
London Bridge Street, LondonSE1 9GF

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

150

Termination Director Company With Name Termination Date
11 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
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 Dormant
27 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 Dormant
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Dormant
18 September 2015
AAAnnual Accounts
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 Dormant
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
23 December 2013
AR01AR01
Accounts With Accounts Type Dormant
13 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2013
CH01Change of Director Details
Appoint Person Director Company With Name
8 April 2013
AP01Appointment of Director
Termination Director Company With Name
3 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 December 2012
AR01AR01
Accounts With Made Up Date
11 December 2012
AAAnnual Accounts
Accounts With Made Up Date
3 April 2012
AAAnnual Accounts
Termination Secretary Company With Name
2 April 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Termination Director Company With Name
23 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Accounts With Accounts Type Dormant
13 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Change Person Director Company With Change Date
8 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 Registered Office Address Company With Date Old Address
1 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Accounts With Accounts Type Dormant
20 April 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Legacy
21 July 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 April 2008
AAAnnual Accounts
Legacy
18 March 2008
288aAppointment of Director or Secretary
Legacy
15 January 2008
363aAnnual Return
Legacy
20 August 2007
288aAppointment of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
5 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
19 September 2006
AAAnnual Accounts
Legacy
28 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
27 February 2006
AAAnnual Accounts
Legacy
30 January 2006
288bResignation of Director or Secretary
Legacy
20 December 2005
363aAnnual Return
Legacy
29 September 2005
288aAppointment of Director or Secretary
Legacy
20 December 2004
363aAnnual Return
Accounts With Accounts Type Dormant
23 November 2004
AAAnnual Accounts
Legacy
20 January 2004
363aAnnual Return
Legacy
10 December 2003
288cChange of Particulars
Legacy
14 November 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
15 September 2003
AAAnnual Accounts
Legacy
11 June 2003
288cChange of Particulars
Legacy
21 March 2003
288cChange of Particulars
Legacy
3 January 2003
363aAnnual Return
Accounts With Accounts Type Dormant
17 September 2002
AAAnnual Accounts
Legacy
28 December 2001
363aAnnual Return
Legacy
17 December 2001
288aAppointment of Director or Secretary
Legacy
17 December 2001
288aAppointment of Director or Secretary
Legacy
17 December 2001
288bResignation of Director or Secretary
Legacy
14 December 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
26 October 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 March 2001
AAAnnual Accounts
Legacy
15 January 2001
363aAnnual Return
Legacy
25 May 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
21 January 2000
AAAnnual Accounts
Legacy
23 December 1999
363aAnnual Return
Accounts With Accounts Type Dormant
12 March 1999
AAAnnual Accounts
Legacy
31 December 1998
363aAnnual Return
Accounts With Accounts Type Dormant
24 March 1998
AAAnnual Accounts
Legacy
6 January 1998
363aAnnual Return
Legacy
9 September 1997
288bResignation of Director or Secretary
Legacy
9 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 May 1997
AAAnnual Accounts
Legacy
5 February 1997
288cChange of Particulars
Legacy
30 December 1996
363aAnnual Return
Legacy
29 September 1996
288288
Legacy
29 September 1996
288288
Accounts With Accounts Type Dormant
25 March 1996
AAAnnual Accounts
Legacy
11 January 1996
363x363x
Legacy
17 August 1995
288288
Legacy
25 July 1995
288288
Legacy
25 July 1995
288288
Legacy
13 July 1995
288288
Accounts With Accounts Type Dormant
28 April 1995
AAAnnual Accounts
Legacy
28 March 1995
288288
Legacy
10 March 1995
288288
Legacy
12 January 1995
288288
Legacy
6 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 August 1994
288288
Resolution
2 June 1994
RESOLUTIONSResolutions
Accounts With Made Up Date
8 January 1994
AAAnnual Accounts
Legacy
6 January 1994
363x363x
Legacy
27 October 1993
288288
Accounts With Made Up Date
20 April 1993
AAAnnual Accounts
Legacy
13 January 1993
363x363x
Legacy
14 December 1992
288288
Legacy
1 July 1992
288288
Accounts With Made Up Date
6 April 1992
AAAnnual Accounts
Legacy
3 January 1992
363x363x
Legacy
9 September 1991
288288
Legacy
21 February 1991
363x363x
Accounts With Made Up Date
15 January 1991
AAAnnual Accounts
Accounts With Made Up Date
15 February 1990
AAAnnual Accounts
Legacy
24 January 1990
363363
Accounts With Made Up Date
19 October 1989
AAAnnual Accounts
Legacy
22 June 1989
288288
Legacy
4 February 1989
363363
Accounts With Made Up Date
14 June 1988
AAAnnual Accounts
Legacy
12 February 1988
363363
Legacy
30 November 1987
353353
Accounts With Made Up Date
14 March 1987
AAAnnual Accounts
Legacy
5 February 1987
288288
Legacy
4 February 1987
287Change of Registered Office
Legacy
23 January 1987
288288
Legacy
22 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 June 1986
363363
Miscellaneous
9 December 1985
MISCMISC
Certificate Change Of Name Company
24 June 1985
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 May 1985
NEWINCIncorporation