UKBizDB.co.uk

THE TIMES LITERARY SUPPLEMENT LIMITED

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

This company is commonly known as The Times Literary Supplement Limited. The company was founded 55 years ago and was given the registration number 00935240. 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 TIMES LITERARY SUPPLEMENT LIMITED
Company Number:00935240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1968
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

Director14 September 2015Active
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, England, E98 1XY

Director23 July 2009Active
Southbound,, Fireball Hill,, Sunningdale, SL5 9PJ

Director19 September 2005Active
1, London Bridge Street, London, SE1 9GF

Director27 March 2013Active
8 Fanthorpe Street, London, SW15 1DZ

Director29 August 1997Active
3, Thomas More Square, London, England, E98 1XY

Director10 March 2008Active
6 Newhurst Gardens, Warfield, RG12 6AW

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

Director11 September 1996Active
1, London Bridge Street, London, SE1 9GF

Director26 September 2012Active
1, Virginia Street, London, England, E98 1XY

Director24 October 2005Active
3, Thomas More Square, London, England, E98 1XY

Director17 July 2008Active
51 Arlington Road, London, NW1 7ES

Director-Active
Flat 3, 24 Ray Street, London, EC1R 3DJ

Director17 March 1995Active
95 Northiam, Woodside Park, London, N12 7HL

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

Director-Active
24 Waterford Road, Shoeburyness, SS3 9HH

Director17 March 1995Active

People with Significant Control

News Corp Uk & Ireland 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 (6 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 full.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Officers

Change person director company with change date.

Download
2023-04-05Accounts

Accounts with accounts type full.

Download
2023-03-16Officers

Change person director company with change date.

Download
2022-11-09Officers

Change person director company with change date.

Download
2022-11-09Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type full.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Accounts

Accounts with accounts type full.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-01-09Accounts

Accounts with accounts type full.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type full.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-03-22Accounts

Accounts with accounts type full.

Download
2016-03-22Document replacement

Second filing of form with form type.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-07Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.