News Corporate Services UK Limited

Active08659691 Private limited company
Incorporated
21 August 2013 (13 years)
Previously known as
Authonomy Limited (until 10 December 2021)
Industry
Dormant Company (99999)
Directors
Marygrace Degrazio
Simon Smith
Owned by
News Corporation
Accounts type
Full
Region
Greater London
Address
1 London Bridge Street
London
SE1 9GF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born February 1988 (38)
Degrazio, Marygrace
Director · Appointed 1 December 2025
American
Born July 1976 (50)
Smith, Simon
Director · Appointed 1 December 2025
British
Born January 1975 (51)
Director · Appointed 19 November 2021
British
Born October 1968 (58)
Officer history (8 former)
5 December 2025
Appointed Spencer, Hannah as Director
1 December 2025
Appointed Degrazio, Marygrace as Director
1 December 2025
Appointed Smith, Simon as Director
30 November 2025
Resigned Thorn, Hyeryoung Kim as Director
10 October 2024
Appointed Thorn, Hyeryoung Kim as Director
22 July 2024
Resigned Gill, Michael Charles as Director
19 November 2021
Resigned Alford, David Peter, Mr. as Director
19 November 2021
Appointed Viner, Jane as Director
19 November 2021
Appointed Gill, Michael Charles as Director
19 November 2021
19 November 2021
Resigned Dowson-Collins, Simon as Secretary
1 December 2016
Appointed Alford, David Peter, Mr. as Director
1 December 2016
Appointed Dowson-Collins, Simon as Secretary
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Secretary
1 December 2016
Resigned Keilbasiewicz, Edmund Alexander as Director
22 October 2014
2 October 2014
Resigned Johnson, Simon Martin as Director
21 August 2013
Appointed Johnson, Simon Martin as Director
21 August 2013
Appointed Kielbasiewicz, Edmund Alexander as Secretary
21 August 2013
Appointed Keilbasiewicz, Edmund Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

News Corporation
Corporate entity · Notified 19 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 46-2950970
Former controllers (1)
19 November 2021
Ceased Harpercollins Publishers Ltd — Has significant influence or control

Financials

Net Assets
£100
no change
Balance sheet detail
2020
Net Assets£100
Shareholder Funds£100

Filings 55

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
14 January 2026Full accounts29 June 2025
18 December 2025Appointment of a director
11 December 2025Appointment of a director
9 December 2025Termination of appointment of a director
Show all 55 filings

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