Back to search

Newsdirect (Uk) Ltd

SC244267

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LEVEL 5, 9, EDINBURGH, EH3 8RY
Incorporated 20/02/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

63910
News agency activities
63990
Other information service activities
70210
70210

Officers

Mr Andrew David Himsley

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Mark Richard Hine

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Persons with Significant Control

Helio Intelligence Group Limited

75–100% shares
75–100% votes
Appoint directors

20, St. Thomas Street, London, SE1 9RS

Reg: 13185436 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 04/04/2025

Former PSCs

Mrs Kirsty Joanne Peebles

Ceased 04/04/2025

Mr Gavin James Thomas Peebles

Ceased 04/04/2025

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 09/05/2025Registered 15/05/2025
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 09/05/2025Registered 15/05/2025