News 2026 Limited in LONDON - SE1 9GF

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News 2026 Limited LONDON

News 2026 Limited was dissolved on 2020-01-28. News 2026 was a private limited company that was situated at 1 London Bridge Street, London, SE1 9GF. The company (officially started on 2002-11-15) was run by 2 directors.
Director Christopher L. who was appointed on 26 September 2012.
Director Michael G. who was appointed on 22 December 2010.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2019-07-24 and last time the annual accounts were sent was on 01 July 2018. 2015-11-21 is the date of the last annual return.

News 2026 Limited Address / Contact

Office Address	1 London Bridge Street
Town	London
Post code	SE1 9GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04592284
Date of Incorporation	Fri, 15th Nov 2002
Date of Dissolution	Tue, 28th Jan 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sun, 1st Jul 2018
Next confirmation statement due date	Fri, 7th Aug 2020
Last confirmation statement dated	Wed, 24th Jul 2019

Company staff

Christopher L.

Position: Director

Appointed: 26 September 2012

Michael G.

Position: Director

Appointed: 22 December 2010

Rebekah B.

Position: Director

Appointed: 31 July 2009

Resigned: 08 August 2011

Susan P.

Position: Director

Appointed: 17 July 2008

Resigned: 26 September 2012

Clive M.

Position: Director

Appointed: 13 August 2007

Resigned: 31 December 2010

Stephen D.

Position: Director

Appointed: 19 September 2005

Resigned: 17 July 2008

Carol F.

Position: Director

Appointed: 08 October 2004

Resigned: 28 February 2006

Sunil F.

Position: Director

Appointed: 15 November 2002

Resigned: 13 August 2007

Carla S.

Position: Secretary

Appointed: 15 November 2002

Resigned: 02 April 2012

Carla S.

Position: Director

Appointed: 15 November 2002

Resigned: 02 April 2012

Richard L.

Position: Director

Appointed: 15 November 2002

Resigned: 30 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2002

Resigned: 15 November 2002

People with significant control

News Group Newspapers Limited

1 London Bridge Street, London, SE1 9GF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	679215
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 1st Jul 2018 filed on: 4th, January 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 1st Jul 2018 filed on: 4th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 2nd Jul 2017 filed on: 9th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 3rd Jul 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 23rd, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 28th Jun 2015 filed on: 18th, September 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 29th Jun 2014 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 21st, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Nov 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 13th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 25th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 25th Nov 2013: 1.00 GBP	capital
SH20	Statement by directors filed on: 19th, April 2013	capital	Free Download (1 page)
SH19	Capital declared on Fri, 19th Apr 2013: 1.00 GBP filed on: 19th, April 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, April 2013	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sun, 1st Jul 2012 filed on: 11th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Nov 2012 filed on: 4th, December 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, July 2012	resolution	Free Download (29 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, July 2012	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sun, 3rd Jul 2011 filed on: 3rd, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Nov 2011 filed on: 22nd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 27th Jun 2010 filed on: 13th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Nov 2010 filed on: 29th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 28th Jun 2009 filed on: 22nd, March 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2009 filed on: 18th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 29th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 25th Nov 2008 with complete member list filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 11th, April 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 16th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 16th, January 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 26th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 26th, April 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 21st, March 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 21st, March 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 22nd, April 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 22nd, April 2004	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 23rd Dec 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 23rd Dec 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, July 2003	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 8th, July 2003	resolution	Free Download
88(2)R	Alloted 720500000 shares on Fri, 27th Jun 2003. Value of each share 1 £, total number of shares: 720500001. filed on: 8th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 720500000 shares on Fri, 27th Jun 2003. Value of each share 1 £, total number of shares: 720500001. filed on: 8th, July 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/06/03 filed on: 8th, July 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/06/03 filed on: 8th, July 2003	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, May 2003	resolution	Free Download
225	Accounting reference date shortened from 30/11/03 to 30/06/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/06/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, December 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, December 2002	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, December 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, December 2002	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, December 2002	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2002	incorporation	Free Download (17 pages)

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