NINE ENTERTAINMENT (UK) LTD

Company summary

Company number: 00443240
Status: ACTIVE
Incorporated / age: 6 October 194778 years
Registered office: 5 New Street Square, London, EC4A 3TW
Accounts due: 31 March 2027
Confirmation statement due: 6 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 New Street Square, London, EC4A 3TW
Nature of business
Dormant Company
Previous company names
FAIRFAX MEDIA (UK) LIMITED
JOHN FAIRFAX (UK) LIMITED
JOHN FAIRFAX & SONS (AUSTRALIA) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAUNDERS, Rachel Anne ACTIVE	Director	31 Jul 2020		Australia	July 1968	117, Elswick Street, Leichardt, Nsw, 2040, Australia
STANTON, Matthew Adam ACTIVE	Director	30 Sep 2024		Australia	April 1969	Level 9, 1 Denison Street, North Sydney, NSW 2060, Australia
LEAROYD, Carolyn Mary RESIGNED	Secretary	30 Sep 2000	20 Nov 2013			18a Mona Road, Darling Point, New South Wales 2027, Australia
WARMAN, Kenneth John RESIGNED	Secretary		30 Sep 2000			109 Nightingale Lane, Bromley, Kent, BR1 2SG
BARNES, Gregory David RESIGNED	Director	07 Dec 2018	31 Aug 2019	Australia	April 1973	24, Artarmon Road, Willoughby, Nsw, 2018, Australia
CASSELL, Brian Charles RESIGNED	Director	01 Jul 2011	09 May 2013	Australia	September 1955	25, Challis Avenue, Turramurra, New South Wales, 2074, Australia
CLARK, Andrew Charles RESIGNED	Director		24 Feb 1994		March 1948	109 Cliffords Inn, Fetter Lane, London, EC4A 1BX
GILL, Michael John RESIGNED	Director	30 Sep 2000	21 Mar 2011		April 1953	18a Mona Road, Darling Point, 2027, Australia
HAMBLEY, Gail RESIGNED	Director	30 Sep 2000	07 Dec 2018		January 1952	45 Pine Avenue, Five Dock, New South Wales, 2046, Australia
HOLLOWAY, Peter Ernest RESIGNED	Director	24 Feb 1994	30 Sep 2000		March 1935	328 Upper Wickham Lane, Welling, Kent, DA16 3ER
HOUSEGO, David Joseph RESIGNED	Director	04 May 2018	07 Dec 2018	Australia	January 1961	1, Darling Island Road, Pymount Nsw 2009, Australia
KOPPELMAN, Paul Anthony RESIGNED	Director	19 Dec 2019	10 Jul 2020	Australia	March 1967	27, Logan Street, Canterbury, Vic 3126, Australia
MARKS, Hugh RESIGNED	Director	07 Dec 2018	31 Mar 2021	Australia	July 1966	24, Artarmon Road, Willoughby, Nsw, 2018, Australia
SNEESBY, Michael John RESIGNED	Director	01 Apr 2021	30 Sep 2024	Australia	May 1974	Unit 18, 22 College Street, Darlinghurst, New South Wales, 2010, Australia
WARMAN, Kenneth John RESIGNED	Director		30 Sep 2000	England	September 1945	109 Nightingale Lane, Bromley, Kent, BR1 2SG
WEBB-SEAR, Carla Louise Rigmor Louise Rigmoras RESIGNED	Director	03 Feb 2014	04 May 2018	Australia	October 1975	90, Ruthven Street, Bondi Junction, New South Wales, 2022, Australia

LAUNDERS, Rachel Anne ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: Australia
Date of birth: July 1968
Address: 117, Elswick Street, Leichardt, Nsw, 2040, Australia

STANTON, Matthew Adam ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: Australia
Date of birth: April 1969
Address: Level 9, 1 Denison Street, North Sydney, NSW 2060, Australia

LEAROYD, Carolyn Mary RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 20 Nov 2013
Address: 18a Mona Road, Darling Point, New South Wales 2027, Australia

WARMAN, Kenneth John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2000
Address: 109 Nightingale Lane, Bromley, Kent, BR1 2SG

BARNES, Gregory David RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 31 Aug 2019
Country of Residence: Australia
Date of birth: April 1973
Address: 24, Artarmon Road, Willoughby, Nsw, 2018, Australia

CASSELL, Brian Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 09 May 2013
Country of Residence: Australia
Date of birth: September 1955
Address: 25, Challis Avenue, Turramurra, New South Wales, 2074, Australia

CLARK, Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1994
Date of birth: March 1948
Address: 109 Cliffords Inn, Fetter Lane, London, EC4A 1BX

GILL, Michael John RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 21 Mar 2011
Date of birth: April 1953
Address: 18a Mona Road, Darling Point, 2027, Australia

HAMBLEY, Gail RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 07 Dec 2018
Date of birth: January 1952
Address: 45 Pine Avenue, Five Dock, New South Wales, 2046, Australia

HOLLOWAY, Peter Ernest RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 30 Sep 2000
Date of birth: March 1935
Address: 328 Upper Wickham Lane, Welling, Kent, DA16 3ER

HOUSEGO, David Joseph RESIGNED
Role: Director
Appointed on: 04 May 2018
Resigned on: 07 Dec 2018
Country of Residence: Australia
Date of birth: January 1961
Address: 1, Darling Island Road, Pymount Nsw 2009, Australia

KOPPELMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 10 Jul 2020
Country of Residence: Australia
Date of birth: March 1967
Address: 27, Logan Street, Canterbury, Vic 3126, Australia

MARKS, Hugh RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 31 Mar 2021
Country of Residence: Australia
Date of birth: July 1966
Address: 24, Artarmon Road, Willoughby, Nsw, 2018, Australia

SNEESBY, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 30 Sep 2024
Country of Residence: Australia
Date of birth: May 1974
Address: Unit 18, 22 College Street, Darlinghurst, New South Wales, 2010, Australia

WARMAN, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: September 1945
Address: 109 Nightingale Lane, Bromley, Kent, BR1 2SG

WEBB-SEAR, Carla Louise Rigmor Louise Rigmoras RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 04 May 2018
Country of Residence: Australia
Date of birth: October 1975
Address: 90, Ruthven Street, Bondi Junction, New South Wales, 2022, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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