0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TIMES NEWSPAPERS HOLDINGS LIMITED

Learn more about TIMES NEWSPAPERS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LONDON BRIDGE STREET, LONDON, SE1 9GF

TIMES NEWSPAPERS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00206377
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.06.03
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

buy all documents
Find out more information about TIMES NEWSPAPERS HOLDINGS LIMITED. Our website makes it possible to view other available documents related to TIMES NEWSPAPERS HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/06/15
Form type: AA
Date: 2016.04.07
£2.95
Add to cart
20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1000100
£2.95
Add to cart
DIRECTOR APPOINTED SIR JOHN ANDREW LIKIERMAN
Form type: AP01
Date: 2015.12.21
£2.95
Add to cart
DIRECTOR APPOINTED MRS REBEKAH MARY BROOKS
Form type: AP01
Date: 2015.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DIANA ECCLES OF MOULTON
Form type: TM01
Date: 2015.12.15
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
Form type: AP01
Date: 2015.11.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCEY
Form type: TM01
Date: 2015.10.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SARAH ELIZABETH MARY HOGG / 13/01/2015
Form type: CH01
Date: 2015.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA JUDITH COLLETON WADLEY / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ST JOHN TREGURTHA / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER MICHAEL STOTHARD / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY SEARBY / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MCLEOD SCARLETT / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS JANE BARBARA REED / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE MACLEOD / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BOWER KNIGHT / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS ANOUSHKA ANNA LOUISE HEALY / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRABINER / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN GRIFFITHS OF FFORESTFACH / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LADY DIANA CATHERINE ECCLES OF MOULTON / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAI DIEKMANN / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BAGNALL / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH APRIL LOUISE BAXTER / 04/07/2014
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR APPOINTED BARONESS SARAH ELIZABETH MARY HOGG
Form type: AP01
Date: 2014.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/06/14
Form type: AA
Date: 2014.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK MARLESFORD
Form type: TM01
Date: 2014.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014
Form type: CH01
Date: 2014.07.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 3 THOMAS MORE SQUARE, LONDON, E98 1XY
Form type: AD01
Date: 2014.07.04
£2.95
Add to cart
20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER MICHAEL STOTHARD / 21/06/2013
Form type: CH01
Date: 2013.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY SEARBY / 21/06/2013
Form type: CH01
Date: 2013.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS JANE BARBARA REED / 21/06/2013
Form type: CH01
Date: 2013.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 21/06/2013
Form type: CH01
Date: 2013.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORD MARK SHULDHAM MARLESFORD / 21/06/2013
Form type: CH01
Date: 2013.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN GRIFFITHS OF FFORESTFACH / 21/06/2013
Form type: CH01
Date: 2013.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LADY DIANA CATHERINE ECCLES OF MOULTON / 21/06/2013
Form type: CH01
Date: 2013.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BOWER KNIGHT / 21/06/2013
Form type: CH01
Date: 2013.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BAGNALL / 21/06/2013
Form type: CH01
Date: 2013.06.21
£2.95
Add to cart
DIRECTOR APPOINTED CRAIG ST JOHN TREGURTHA
Form type: AP01
Date: 2013.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS MOCKRIDGE
Form type: TM01
Date: 2013.01.04
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL DARCEY
Form type: AP01
Date: 2013.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/07/12
Form type: AA
Date: 2013.01.03
£2.95
Add to cart
20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH MURDOCH
Form type: TM01
Date: 2012.07.20
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN GRABINER
Form type: AP01
Date: 2012.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CARLA STONE
Form type: TM02
Date: 2012.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/07/11
Form type: AA
Date: 2012.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES MURDOCH
Form type: TM01
Date: 2012.03.21
£2.95
Add to cart
20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBIN MOUNTFIELD
Form type: TM01
Date: 2011.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 14/09/2011
Form type: CH01
Date: 2011.09.27
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS MOCKRIDGE
Form type: AP01
Date: 2011.09.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUPERT MURDOCH / 14/09/2011
Form type: CH01
Date: 2011.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR REBEKAH BROOKS
Form type: TM01
Date: 2011.08.09
£2.95
Add to cart
DIRECTOR APPOINTED MS VERONICA JUDITH COLLETON WADLEY
Form type: AP01
Date: 2011.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2011.04.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SARAH JANE BAGNALL (current)
Director, BUSINESSWOMAN, 2004.12.14
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
SARAH APRIL LOUISE BAXTER (current)
Director, EDITOR, THE SUNDAY TIMES MAGAZINE, 2010.12.14
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
REBEKAH MARY BROOKS (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.12.04
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
KAI DIEKMANN (current)
Director, JOURNALIST, 2010.12.14
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
STEPHEN GRABINER (current)
Director, PRIVATE INVESTOR, 2012.06.13
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
BRIAN GRIFFITHS OF FFORESTFACH (current)
Director, CONSULTANT, 1992.12.25
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ANOUSHKA ANNA LOUISE HEALY (current)
Director, MANAGING EDITOR, 2010.12.14
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
SARAH ELIZABETH MARY HOGG (current)
Director, 2014.12.02
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ANDREW STEPHEN BOWER KNIGHT (current)
Director, 1992.12.25
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
JOHN ANDREW LIKIERMAN (current)
Director, NONE, 2015.12.01
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
CHRISTOPHER CHARLES STODDART LONGCROFT (current)
Director, NONE, 2015.09.14
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
PRUDENCE MACLEOD (current)
Director, 2010.12.14
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
RUPERT LASCELLES PENNANT-REA (current)
Director, BUSINESSMAN, 2003.03.11
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
JANE BARBARA REED (current)
Director, MEDIA CONSULTANT, 2002.03.12
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
JOHN MCLEOD SCARLETT (current)
Director, SENIOR ADVISOR, 2010.12.14
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
RICHARD HENRY SEARBY (current)
Director, BARRISTER, 1992.12.25
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
PETER MICHAEL STOTHARD (current)
Director, EDITOR, 2005.01.14
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
CRAIG ST JOHN TREGURTHA (current)
Director, GROUP MANAGING EDITOR OF THE TIMES AND SUNDAY TIME, 2013.03.18
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
VERONICA JUDITH COLLETON WADLEY (current)
Director, CHAIR OF ARTS COUNCIL, LONDON, 2011.06.15
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
PETER WALTER STEHRENBERGER (resigned)
Secretary, 1992.12.25 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
CARLA STONE (resigned)
Secretary, 2001.10.31 - 2012.04.10
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
ANTHONY MARTIN BAMBRIDGE (resigned)
Director, MANAGING EDITOR, 1995.09.12 - 1998.01.28
EAST HOUSE WILLOUGHBYS LEATHERHEAD ROAD OXSHOTT , LEATHERHEAD
KT22 0HG, SURREY
HEATHER RENWICK BRIGSTOCKE (resigned)
Director, LIFE PEER, 1992.12.25 - 2004.04.30
25 EDWARDES SQUARE , LONDON
W8 6HH
GEORGE LAURENCE BROCK (resigned)
Director, JOURNALIST, 1997.03.11 - 2004.10.05
99 EAST SHEEN AVENUE , LONDON
SW14 8AX
REBEKAH MARY BROOKS (resigned)
Director, CHIEF EXECUTIVE OFFICER OF NEWS INTERNATIONAL, 2009.09.08 - 2011.08.08
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
ALASTAIR BURNET (resigned)
Director, JOURNALIST, 1992.12.25 - 2002.12.10
43 HORNTON COURT CAMPDEN HILL ROAD , LONDON
W5
RICHARD DAVID CASEBY (resigned)
Director, MANAGING EDITOR THE SUNDAY TIM, 1998.03.10 - 2010.12.14
OLDFIELD COTTAGE 13 LISKEARD GARDENS , LONDON
SE3 0PE
STEPHEN GORDON CATTO (resigned)
Director, MERCHANT BANKER, 1992.12.25 - 2001.09.03
THE LAMMAS WEST END MINCHINHAMPTON , STROUD
GL6 9JA, GLOUCESTERSHIRE
MICHAEL WILLIAM DARCEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2013.01.01 - 2015.09.14
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
DIANA CATHERINE ECCLES OF MOULTON (resigned)
Director, CHAIRMAN NHS HEALTH AUTHORITY, 1998.06.09 - 2015.12.01
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
IVAN GREGORY FALLON (resigned)
Director, DEPUTY EDITOR SUNDAY TIMES, 1992.12.25 - 1994.12.15
CLARE COTTAGE 90 MILL STREET , EAST MALLING
NE19 6BU, KENT
AUGUST ANTONIUS FISCHER (resigned)
Director, MANAGING DIRECTOR NIPLC, 1992.12.25 - 1995.04.10
58 EGERTON CRESCENT , LONDON
SW3 2ED
JOHN JACOB GROSS (resigned)
Director, PUBLISHER, 1992.12.25 - 2011.01.10
FLAT 16 2 PORCHESTER GARDENS , LONDON
W2 6JL
RALPH HARRIS OF HIGH CROSS (resigned)
Director, ECONOMIST, 1992.12.25 - 2001.12.11
5 CATTLEY CLOSE WOOD STREET , BARNET
EN5 4SN, HERTFORDSHIRE
LESLIE FRANK HINTON (resigned)
Director, EXECUTIVE CHAIRMAN & CEO, 1995.09.12 - 2007.12.11
1 VIRGINIA STREET , LONDON
E98 1XY

Companies near to TIMES NEWSPAPERS HOLDINGS ltd.

Information about the Private Limited Company TIMES NEWSPAPERS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data