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THE SUNDAY TIMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Sunday Times Limited. The company was founded 60 years ago and was given the registration number 00786069. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE SUNDAY TIMES LIMITED
Company Number:00786069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1963
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 London Bridge Street, London, SE1 9GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Bridge Street, London, SE1 9GF

Director13 August 2007Active
1, London Bridge Street, London, SE1 9GF

Director25 July 2022Active
393 London Road, Mitcham, CR4 4BF

Secretary-Active
The Knapp, Oak Way, Reigate, RH2 7ES

Secretary25 November 1992Active
3, Thomas More Square, London, England, E98 1XY

Secretary31 October 2001Active
3, Thomas More Square, London, E98 1XY

Director23 March 2012Active
Southbound,, Fireball Hill,, Sunningdale, SL5 9PJ

Director19 September 2005Active
8 Fanthorpe Street, London, SW15 1DZ

Director08 October 2004Active
6 Newhurst Gardens, Warfield, RG12 6AW

Director-Active
20 Hampton Close, Fenstanton, PE28 9HB

Director11 September 1996Active
Four Beeches, Beech Close, Cobham, KT11 2EN

Director31 October 2001Active
1, London Bridge Street, London, SE1 9GF

Director27 March 2013Active
Flat 3, 24 Ray Street, London, EC1R 3DJ

Director26 July 1994Active
95 Northiam, Woodside Park, London, N12 7HL

Director22 July 1994Active
The Knapp, Oak Way, Reigate, RH2 7ES

Director-Active
3, Thomas More Square, London, England, E98 1XY

Director01 October 2002Active

People with Significant Control

Times Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, London Bridge Street, London, United Kingdom, SE1 9GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-08-04Officers

Change person director company with change date.

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2023-08-04Officers

Change person director company with change date.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2023-03-16Officers

Change person director company with change date.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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