OpenCompanies

Newsdirect (UK) Ltd

Company number
SC244267
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2003
Nature of business
News agency activities
Other information service activities n.e.c.
Public relations and communications activities
Corporate group
ECI Partners LLP (152 companies)

Registered office

Level 5, 9
Haymarket Square
Edinburgh
EH3 8RY

Officers

NameRoleAppointedResigned
HINE, Mark Richard Director 4 Apr 2025
HIMSLEY, Andrew David Director 4 Apr 2025

Control

NameNature of controlNotifiedCeased
Mrs Kirsty Joanne Peebles Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Apr 2025
Mr Gavin James Thomas Peebles Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Apr 2025
Helio Intelligence Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £284,074 £554,171 22
31 Mar 2024 £224,140 £308,671 24
31 Mar 2023 £164,601 £242,712 16
31 Mar 2022 £158,094 £124,006 15
31 Mar 2021 £123,986 £304,670 14
31 Mar 2020 £17,681 £86,417 14
31 Mar 2019 £17,765 £26,438 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Newsdirect (UK) Ltd → Helio Intelligence Group LimitedHelio Lower Midco LimitedHelio Midco LimitedHelio Upper Midco LimitedHelio Intelligence Holdings Limited

Directors’ other companies

Data