Newsdirect (Uk) Ltd

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Newsdirect (uk) Ltd

sc244267•Private Limited With Share Capital

Level 5, 9 Haymarket Square, Edinburgh, EH38RY
01315579999

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Incorporated

20/02/2003

Company Age

23 years

Directors

2

Employees

18

SIC Code

63910

Risk

very low risk

Company Overview

Registration, classification & business activity

Newsdirect (uk) Ltd (sc244267) is a private limited with share capital incorporated on 20/02/2003 (23 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 63910 - news agency activities.

Private Limited With Share Capital
SIC: 63910
Micro
Incorporated 20/02/2003
EH38RY
18 employees

Financial Overview

Total Assets

£675.9K

Liabilities

£391.9K

Net Assets

£284.1K

Est. Turnover

£830.5K

AI Estimated
Unreported
Cash

£554.2K

Key Metrics

18

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
mark richard hine
director
A
andrew david himsley
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Memorandum Articles
Category:Incorporation
Date:29-05-2025
Resolution
Category:Resolution
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2017
Memorandum Articles
Category:Incorporation
Date:16-08-2017
Resolution
Category:Resolution
Date:16-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Address
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Accounts
Date:30-01-2004
Legacy
Category:Address
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Resolution
Category:Resolution
Date:18-03-2003
Resolution
Category:Resolution
Date:18-03-2003
Resolution
Category:Resolution
Date:18-03-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Incorporation Company
Category:Incorporation
Date:20-02-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 6, Cavalry Park Business Centre, Peebles, Eh45 9Bu, EH459BURegistered
14 High Street, Edinburgh, Midlothian, EH11TE
Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered
Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered
Unit 6, Cavalry Park Cavalry Park Business, Centre, Peebles, Peeblesshire, EH459BU

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Contact

01315579999
Level 5, 9 Haymarket Square, Edinburgh, EH38RY