Newsprinters (Eurocentral) Limited

Company Name	Newsprinters (Eurocentral) Limited
Directors	David William Dinsmore and Emma Caroline Humphreys
Company Status	Active
Company Number	SC271654
Category	Private Limited Company
Incorporation Date	6 August 2004(19 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David William Dinsmore
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Ms Emma Caroline Humphreys
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer, News Uk
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Ian McDonald
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2008)
Role	Managing Director Operations
Correspondence Address	Seacroft 50 Royal Esplanade Ramsgate Kent CT11 0HE

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Brian James McGee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 March 2013)
Role	Managing Director, Ni Printing
Country of Residence	England
Correspondence Address	24a Green End Comberton Cambridge CB23 7DY

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Cloisters Eye Peterborough Cambridgeshire PE6 7SX

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2008(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Ms Rebekah Mary Brooks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 August 2011)
Role	Chief Executive Officer Of News International
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(7 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 25 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Michael William Darcey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	020 77826128
Telephone region	London

Location

Registered Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,650,000
Gross Profit	£2,698,000
Net Worth	£1,189,000
Current Liabilities	£42,517,000

Accounts

Latest Accounts	3 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
4 August 2023	Director's details changed for Mr David William Dinsmore on 24 July 2023 (2 pages)
4 April 2023	Full accounts made up to 3 July 2022 (22 pages)
16 March 2023	Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022	Director's details changed for Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022	Appointment of Emma Caroline Humphreys as a director on 25 July 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/12/2022 under section 1088 of the Companies Act 2006 (2 pages)
8 November 2022	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022 (1 page)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
22 March 2022	Full accounts made up to 30 June 2021 (22 pages)
13 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
7 June 2021	Full accounts made up to 28 June 2020 (21 pages)
6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Full accounts made up to 30 June 2019 (20 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
28 December 2018	Full accounts made up to 1 July 2018 (22 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
3 April 2018	Full accounts made up to 30 June 2017 (24 pages)
1 February 2018	Withdrawal of a person with significant control statement on 1 February 2018 (2 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Notification of News Printers Assets Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of News Printers Assets Limited as a person with significant control on 6 April 2016 (2 pages)
3 January 2017	Full accounts made up to 3 July 2016 (22 pages)
3 January 2017	Full accounts made up to 3 July 2016 (22 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
18 March 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
18 March 2016	Full accounts made up to 28 June 2015 (19 pages)
18 March 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
18 March 2016	Full accounts made up to 28 June 2015 (19 pages)
15 October 2015	Termination of appointment of Michael William Darcey as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Michael William Darcey as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Michael William Darcey as a director on 9 October 2015 (1 page)
24 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 (3 pages)
24 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/03/2016 (3 pages)
24 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/03/2016 (3 pages)
15 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
15 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
15 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
17 December 2014	Full accounts made up to 29 June 2014 (19 pages)
17 December 2014	Full accounts made up to 29 June 2014 (19 pages)
17 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 1 (4 pages)
17 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 1 (4 pages)
17 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 1 (4 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
16 December 2013	Full accounts made up to 30 June 2013 (18 pages)
16 December 2013	Full accounts made up to 30 June 2013 (18 pages)
23 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
8 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
8 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
2 May 2013	Registered office address changed from 249 West George Street Glasgow G2 4RB on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from 249 West George Street Glasgow G2 4RB on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from 249 West George Street Glasgow G2 4RB on 2 May 2013 (2 pages)
3 April 2013	Appointment of Mr Michael William Darcey as a director (2 pages)
3 April 2013	Termination of appointment of Brian Mcgee as a director (1 page)
3 April 2013	Appointment of Mr Michael William Darcey as a director (2 pages)
3 April 2013	Termination of appointment of Brian Mcgee as a director (1 page)
7 December 2012	Full accounts made up to 1 July 2012 (16 pages)
7 December 2012	Full accounts made up to 1 July 2012 (16 pages)
7 December 2012	Full accounts made up to 1 July 2012 (16 pages)
4 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
4 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
3 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
3 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
3 April 2012	Full accounts made up to 3 July 2011 (16 pages)
3 April 2012	Full accounts made up to 3 July 2011 (16 pages)
3 April 2012	Full accounts made up to 3 July 2011 (16 pages)
20 September 2011	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
20 September 2011	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
26 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
8 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
18 January 2011	Full accounts made up to 27 June 2010 (17 pages)
18 January 2011	Full accounts made up to 27 June 2010 (17 pages)
11 January 2011	Termination of appointment of Clive Milner as a director (1 page)
11 January 2011	Termination of appointment of Clive Milner as a director (1 page)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
4 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
25 March 2010	Full accounts made up to 28 June 2009 (16 pages)
25 March 2010	Full accounts made up to 28 June 2009 (16 pages)
4 September 2009	Return made up to 06/08/09; full list of members (4 pages)
4 September 2009	Return made up to 06/08/09; full list of members (4 pages)
2 September 2009	Director's change of particulars / rebekah brooks / 01/09/2009 (1 page)
2 September 2009	Director's change of particulars / rebekah brooks / 01/09/2009 (1 page)
3 August 2009	Director appointed rebekah brooks (1 page)
3 August 2009	Director appointed rebekah brooks (1 page)
30 April 2009	Full accounts made up to 29 June 2008 (15 pages)
30 April 2009	Full accounts made up to 29 June 2008 (15 pages)
2 September 2008	Appointment terminated director ian mcdonald (1 page)
2 September 2008	Appointment terminated director ian mcdonald (1 page)
26 August 2008	Appointment terminated director michael charles gill (1 page)
26 August 2008	Appointment terminated director michael charles gill (1 page)
22 August 2008	Appointment terminated director carla stone (1 page)
22 August 2008	Appointment terminated director carla stone (1 page)
14 August 2008	Return made up to 06/08/08; full list of members (5 pages)
14 August 2008	Return made up to 06/08/08; full list of members (5 pages)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
22 July 2008	Director appointed susan lee panuccio (2 pages)
22 July 2008	Director appointed susan lee panuccio (2 pages)
21 July 2008	Appointment terminated director stephen daintith (1 page)
21 July 2008	Appointment terminated director stephen daintith (1 page)
16 April 2008	Appointment terminated director stephen hutson (1 page)
16 April 2008	Appointment terminated director stephen hutson (1 page)
15 April 2008	Full accounts made up to 30 June 2007 (11 pages)
15 April 2008	Full accounts made up to 30 June 2007 (11 pages)
18 March 2008	Director appointed michael charles gill (1 page)
18 March 2008	Director appointed michael charles gill (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
28 August 2007	Return made up to 06/08/07; full list of members (3 pages)
28 August 2007	Return made up to 06/08/07; full list of members (3 pages)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
18 January 2007	Full accounts made up to 30 June 2006 (11 pages)
18 January 2007	Full accounts made up to 30 June 2006 (11 pages)
31 October 2006	Company name changed news printers scotland LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed news printers scotland LIMITED\certificate issued on 31/10/06 (2 pages)
8 August 2006	Return made up to 06/08/06; full list of members (3 pages)
8 August 2006	Return made up to 06/08/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
15 August 2005	Return made up to 06/08/05; full list of members (4 pages)
15 August 2005	Return made up to 06/08/05; full list of members (4 pages)
21 January 2005	Company name changed news printers north LIMITED\certificate issued on 21/01/05 (2 pages)
21 January 2005	Company name changed news printers north LIMITED\certificate issued on 21/01/05 (2 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (3 pages)
5 October 2004	Company name changed news 5005 LIMITED\certificate issued on 05/10/04 (2 pages)
5 October 2004	Company name changed news 5005 LIMITED\certificate issued on 05/10/04 (2 pages)
20 August 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
20 August 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2004	Incorporation (17 pages)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Incorporation (17 pages)

Newsprinters (Eurocentral) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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