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NI GROUP LIMITED
- Company Number
- 00081701
- Status
- Active
- Incorporation Date
- 28 July 1904 (almost 109 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 3 THOMAS MORE SQUARE, LONDON
- ENGLAND
- E98 1XY
- SIC Codes
- 58.13 - Publishing of newspapers
- Previous Names
- NEWS INTERNATIONAL LIMITED (2011-05-31)
- Directors/ Officers
- inactive CARLA STONE, secretary, 31 Oct 2001- 2 Apr 2012
- inactive REBEKAH MARY BROOKS, director, 23 Jul 2009- 8 Aug 2011
- inactive JAMES NIALL MANUS MACMANUS, director, 24 Oct 2005-13 Sep 2011
- inactive JAMES RUPERT MURDOCH, director, 22 Apr 2008- 1 Mar 2012
- inactive KEITH RUPERT MURDOCH, director, 24 Oct 1991-20 Jul 2012
- inactive SUSAN LEE PANUCCIO, director, 17 Jul 2008-13 Dec 2012
- PAUL ANDREW CHINNERY, secretary, 26 Jul 2012-
- CHRISTOPHER CHARLES STODDART LONGCROFT, director, 26 Sep 2012-
- inactive THOMAS MOCKRIDGE, director, 5 Sep 2011-31 Dec 2012
- inactive ELEANOR ROGERS, secretary, 24 Oct 1991-25 Nov 1992
- inactive PETER WALTER STEHRENBERGER, secretary, 25 Nov 1992-31 Oct 2001
- inactive STEPHEN THOMAS BARRACLOUGH, director, 24 Oct 1991- 3 Jan 1995
- inactive STEPHEN GORDON CATTO, director, 24 Oct 1991-18 Sep 1996
- inactive STEPHEN WAYNE DAINTITH, director, 19 Sep 2005-23 May 2008
- inactive JOHN DOUGLAS DUX, director, 24 Oct 1991-17 Mar 1995
- inactive JOHN BERWYN EVANS, director, 24 Oct 1991- 6 Jan 1994
- inactive AUGUST ANTONIUS FISCHER, director, 24 Oct 1991-15 Mar 1995
- inactive DOUGLAS RONALD FLYNN, director, 3 Jan 1995-31 Aug 1999
- inactive LESLIE FRANK HINTON, director, 1 Aug 1995-21 Jan 2008
- inactive LYNDLEY JOHN HOLLOWAY, director, 24 Oct 1991- 6 Jan 1994
- inactive JAY ITZKOWITZ, director, 22 Sep 1999-30 Jul 2001
- inactive ANDREW STEPHEN BOWER KNIGHT, director, 24 Oct 1991-20 Jun 2003
- inactive RICHARD MARTIN LINFORD, director, 3 Jan 1995-30 Jan 2006
- inactive IAN MCDONALD, director, 30 Jul 2001- 1 Sep 2008
- inactive CLIVE ALEXANDER MILNER, director, 30 Jul 2001-31 Dec 2010
- inactive JANET NOVA, director, 10 Oct 2011-20 Jul 2012
- inactive WILLIAM ALAN O'NEILL, director, 28 Mar 1995-14 Jan 2002
- inactive MICHAEL RUDA, director, 24 Oct 1991-26 Nov 1993
- inactive RICHARD ALLEN SARAZEN, director, 24 Oct 1991- 6 Jan 1994
- inactive HANS KARSTEN SCHMIDT, director, 24 Oct 1991- 1 Oct 1993
- inactive RICHARD HENRY SEARBY, director, 24 Oct 1991-31 Jan 1992
- inactive JOHN RODNEY CLIFFORD SHELDON, director, 24 Oct 1991- 6 Jan 1994
- inactive PETER WALTER STEHRENBERGER, director, 24 Oct 1991-31 Oct 2001
- inactive BARBARA THOMAS, director, 5 Apr 1993-31 Dec 1994
- MICHAEL WILLIAM DARCEY, director, 1 Jan 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for NI GROUP LIMITED
26 Apr 2013
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
26 Apr 2013
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
26 Apr 2013
26 Apr 2013
STATEMENT OF COMPANY'S OBJECTS
26 Apr 2013
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
26 Apr 2013
04/04/13 STATEMENT OF CAPITAL GBP 359115182.75
19 Apr 2013
REDUCE ISSUED CAPITAL 19/04/2013
19 Apr 2013
SOLVENCY STATEMENT DATED 04/04/13
Add data (website, address, etc)
Company Addresses
3 THOMAS MORE SQUARE, LONDON, E98 1XY, United Kingdom
Official Register Entries
register id: Z5021118
Corporate Grouping
Other companies in this grouping
-
NEWS GROUP NEWSPAPERS LIMITED
(United Kingdom, 30 Dec 1960- )
-
NEWS CORPORATION TRUSTEE LIMITED
(New Zealand, 23 Sep 2008- )
-
branch
FOX NEWS NETWORK, LLC
(United Kingdom)
-
HARPER COLLINS PUBLISHERS LIMITED
(United Kingdom, 29 Nov 1949- )
-
HARPER COLLINS PUBLISHERS INDIA LIMITED
(India)
-
HARPER COLLINS PUBLISHERS (NEW ZEALAND) LIMITED
(New Zealand, 31 Jan 1978- )
-
NEWSCORP INVESTMENTS
(United Kingdom, 13 Jul 1979- )
Similarly named companies
Found 40. Showing first 10
-
EAGA NI LIMITED
(United Kingdom)
-
inactive
CAPITOL GROUP (N.I.) LIMITED
(United Kingdom, 19 Dec 1994- 5 Sep 2000)
-
inactive
THE NI GROUP LTD
(United Kingdom, 27 Mar 1997- )
-
RESOURCE MANAGERS (NI) LIMITED
(New Zealand, 16 Nov 2004- )
-
inactive
SMITH GROUP (N.I.) LIMITED
(United Kingdom)
-
inactive
FWI GROUP NI LIMITED
(United Kingdom)
-
inactive
CASTLE GROUP NI LIMITED
(United Kingdom, 5 Mar 2008- )
-
PETROGAS GROUP NI LIMITED
(United Kingdom)
-
NI GROUP LIMITED
(Ireland, 2 Nov 1995- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2013
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