Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
The Sunday Times Whisky Club Limited
- Incorporated
- 14 September 2004 (22 years)
- Previously known as
- Broadsystem Ventures Limited (until 26 September 2008)News 5005 Limited (until 18 March 2005)News Optimus Limited (until 28 February 2005)Earlier: News Printers Central Limited, Alnery No. 2455 Limited
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 London Bridge StreetLondonSE1 9GF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
Also at News Corp Investments I Limited, News UK & Ireland Recruitment Holdings Limited (proposed for strike-off), Muse Recruitment Holdings Ltd (proposed for strike-off) · more companies
British
Born February 1988 (38)
Director · Appointed 25 July 2022
British
Born August 1976 (50)
Officer history (14 former)
5 December 2025
30 November 2025
29 July 2024
22 July 2024
25 July 2022
25 July 2022
26 September 2012
26 September 2012
2 April 2012
31 December 2010
17 July 2008
17 July 2008
21 January 2008
12 July 2007
12 July 2007
28 February 2006
30 January 2006
30 January 2006
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
14 September 2004
14 September 2004
14 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 81701
Group structure 19 shown
Ownership group derived from the Companies House PSC register
News Corp Holdings UK & Ireland Owns 75–100% of shares
News Corp UK & Ireland Limited Owns 75–100% of shares
News Collins Limited Owns 75–100% of shares
News Financial Services Limited Owns 75–100% of shares
News Group Newspapers Limited Owns 75–100% of shares
News International Pension Trustees Limited Owns 75–100% of shares
News of the World Limited Owns 75–100% of shares
News UK & Ireland Limited Owns 75–100% of shares
News UK & Ireland Trading Limited Owns 75–100% of shares
News UK Broadcasting Limited Owns 75–100% of shares
Newsett Limited Owns 25–50% of shares
Newsprinters Holdings Limited Owns 25–50% of shares
Newsprinters Limited Owns 75–100% of shares
Octave IP Limited Owns 75–100% of shares
Ozone Project Limited Owns 25–50% of shares
The Sunday Times Whisky Club Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 4 April 2026 | Accounts for a dormant company | 29 June 2025 | ||
| 12 December 2025 | Appointment of a director | |||
| 12 December 2025 | Termination of appointment of a director | |||
| 9 July 2025 | Confirmation statement with no updates | 9 July 2025 |
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