UKBizDB.co.uk

TIMES NEWSPAPERS LIMITED

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

This company is commonly known as Times Newspapers Limited. The company was founded 57 years ago and was given the registration number 00894646. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 58130 - Publishing of newspapers.

Company Information

Name:TIMES NEWSPAPERS LIMITED
Company Number:00894646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1966
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58130 - Publishing of newspapers

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, United Kingdom, SE1 9GF

Director04 December 2015Active
1, London Bridge Street, London, SE1 9GF

Director14 September 2015Active
1, London Bridge Street, London, SE1 9GF

Director22 March 2012Active
1, London Bridge Street, London, SE1 9GF

Director25 July 2022Active
1, London Bridge Street, London, SE1 9GF

Director26 September 2012Active
The Knapp, Oak Way, Reigate, RH2 7ES

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

Secretary31 October 2001Active
20 Sole Farm Road, Great Bookham, Leatherhead, KT23 3DJ

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

Director23 July 2009Active
Merrywood, 3 East Dorincourt Kingston Vale, London, SW15 3RN

Director-Active
Southbound,, Fireball Hill,, Sunningdale, SL5 9PJ

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

Director01 January 2013Active
Scotts House, 17 Scotts Lane, Shortlands, BR2 0LH

Director-Active
58 Egerton Crescent, London, SW3 2ED

Director-Active
7 Alleyn Park, London, SE21 8AU

Director17 March 1995Active
3, Thomas More Square, London, E98 1XY

Director29 September 2008Active
35 Manville Road, Tooting, London, SW17 8JW

Director10 October 2005Active
1 Virginia Street, London, E98 1XY

Director04 January 1996Active
Hespcott, Bracken Lane Oaklands, Welwyn, AL6 0RB

Director-Active
1, London Bridge Street, London, United Kingdom, SE1 9GF

Director18 January 2013Active
174 Regents Park Road, London, NW1 8XP

Director-Active
Four Beeches, Beech Close, Cobham, KT11 2EN

Director15 March 1995Active
4 Lansdowne Crescent, London, W11 2NH

Director17 April 1998Active
3, Thomas More Square, London, England, E98 1XY

Director12 December 2001Active
3, Thomas More Square, London, England, E98 1XY

Director05 September 2011Active
3, Thomas More Square, London, England, E98 1XY

Director22 April 2008Active
Bskyb Group Plc, 6 Centaurs Business Park, Grant Way, Isleworth, TW7 5QD

Director-Active
55 Onslow Gardens (Flat 3), London, SW7 3QF

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

Director29 July 2008Active
23 Rutland Gate, London, SW7 1PD

Director-Active
117, Castelnau, London, United Kingdom, SW13 9EL

Director12 January 1993Active
3 Glenheadon Rise, Leatherhead, KT22 8QT

Director-Active
10 Eton Avenue, London, NW3 3EH

Director10 January 1994Active
2 Kent Terrace, London, NW1 4RP

Director13 March 2002Active
1, London Bridge Street, London, United Kingdom, SE1 9GF

Director03 April 2020Active

People with Significant Control

Times Newspapers Holdings 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.