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TIMES NEWSPAPERS LIMITED

Learn more about TIMES NEWSPAPERS 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00894646
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.22
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

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:

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FULL ACCOUNTS MADE UP TO 28/06/15
Form type: AA
Date: 2016.03.22
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.03.22
Child documents:
Document type: ANNOTATION
Date: 2016.03.22
Form type: ANNOTATION
Document description: Clarification
Description: Second Filing AP01 for David Dinsmore.
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MRS REBEKAH MARY BROOKS
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED DAVID WILLIAM DINSMORE
Form type: AP01
Date: 2015.10.07
Child documents:
Document type: ANNOTATION
Date: 2016.03.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AP01 was registered on 22/03/16.
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCEY
Form type: TM01
Date: 2015.10.02
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WITHEROW / 04/07/2014
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL IVENS / 04/07/2014
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014
Form type: CH01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 29/06/14
Form type: AA
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014
Form type: CH01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 3 THOMAS MORE SQUARE, LONDON, ENGLAND, E98 1XY
Form type: AD01
Date: 2014.07.04
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR APPOINTED MARTIN IVENS
Form type: AP01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARDING
Form type: TM01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MOCKRIDGE
Form type: TM01
Date: 2013.01.04
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DIRECTOR APPOINTED MICHAEL DARCEY
Form type: AP01
Date: 2013.01.04
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 01/07/12
Form type: AA
Date: 2012.12.11
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
Form type: AP01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO
Form type: TM01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 03/07/11
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY CARLA STONE
Form type: TM02
Date: 2012.04.02
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DIRECTOR APPOINTED MICHAEL CHARLES GILL
Form type: AP01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES
Form type: TM01
Date: 2012.03.21
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR APPOINTED THOMAS MOCKRIDGE
Form type: AP01
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES MURDOCH
Form type: TM01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUPERT MURDOCH / 14/09/2011
Form type: CH01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR REBEKAH BROOKS
Form type: TM01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2011.01.13
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MILNER
Form type: TM01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WITHEROW / 13/10/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL HARDING / 13/10/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER MILNER / 06/10/2010
Form type: CH01
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
Form type: CH03
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS REBEKAH MARY BROOKS / 04/10/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUPERT MURDOCH / 04/10/2010
Form type: CH01
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 1 VIRGINIA STREET, LONDON, E98 1XY
Form type: AD01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH MARY BROOKS / 05/05/2010
Form type: CH01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2010.03.22
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH BROOKS / 01/09/2009
Form type: 288c
Date: 2009.09.02
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DIRECTOR APPOINTED REBEKAH BROOKS
Form type: 288a
Date: 2009.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/08
Form type: AA
Date: 2009.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURDOCH / 18/03/2009
Form type: 288c
Date: 2009.03.31
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS
Form type: 288b
Date: 2008.12.17
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DIRECTOR APPOINTED JAMES PAUL HARDING
Form type: 288a
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT THOMSON
Form type: 288b
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR KEITH MURDOCH
Form type: 288b
Date: 2008.09.18

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Company directors and board members:

REBEKAH MARY BROOKS (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.12.04
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
DAVID WILLIAM DINSMORE (current)
Director, CHIEF OPERATING OFFICER, 2015.09.14
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
MICHAEL CHARLES GILL (current)
Director, ACCOUNTANT, 2012.03.22
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
MARTIN PAUL IVENS (current)
Director, ACTING EDITOR, THE SUNDAY TIMES, 2013.01.18
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
CHRISTOPHER CHARLES STODDART LONGCROFT (current)
Director, CHIEF FINANCIAL OFFICER, 2012.09.26
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
JOHN WITHEROW (current)
Director, EDITOR THE SUNDAY TIMES, 1995.01.17
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
PETER WALTER STEHRENBERGER (resigned)
Secretary, 1992.12.20 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
CARLA STONE (resigned)
Secretary, 2001.10.31 - 2012.04.02
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
CHRISTOPHER REGINALD PETER BERRY (resigned)
Director, ADVERTISEMENT DIRECTOR TNL, 1992.12.20 - 1993.08.03
20 SOLE FARM ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 3DJ, SURREY
REBEKAH MARY BROOKS (resigned)
Director, CHIEF EXECUTIVE OFFICER OF NEWS INTERNATIONAL, 2009.07.23 - 2011.08.08
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
DOROTHY MAY CUMPSTY (resigned)
Director, COMMERCIAL DIRECTOR, 1992.12.20 - 1993.09.27
MERRYWOOD 3 EAST DORINCOURT KINGSTON VALE , LONDON
SW15 3RN
STEPHEN WAYNE DAINTITH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.09.19 - 2008.05.23
SOUTHBOUND, FIREBALL HILL, , SUNNINGDALE
SL5 9PJ, BERKSHIRE
MICHAEL WILLIAM DARCEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2013.01.01 - 2015.09.14
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
JOHN DOUGLAS DUX (resigned)
Director, MANAGING DIRECTOR, 1992.12.20 - 1995.03.17
SCOTTS HOUSE 17 SCOTTS LANE , SHORTLANDS
BR2 0LH, KENT
AUGUST ANTONIUS FISCHER (resigned)
Director, MANAGING DIRECTOR NIPLC, 1992.12.20 - 1995.03.15
58 EGERTON CRESCENT , LONDON
SW3 2ED
DOUGLAS RONALD FLYNN (resigned)
Director, DEPUTY MD GENERAL MANAGER, 1995.03.17 - 1999.08.31
7 ALLEYN PARK , LONDON
SE21 8AU
JAMES PAUL HARDING (resigned)
Director, JOURNALIST, 2008.09.29 - 2012.12.31
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
PAUL STEPHEN HAYES (resigned)
Director, MANAGING DIRECTOR, 2005.10.10 - 2008.09.08
35 MANVILLE ROAD TOOTING , LONDON
SW17 8JW
LESLIE FRANK HINTON (resigned)
Director, EXECUTIVE CHAIRMAN & CEO, 1996.01.04 - 2008.01.21
1 VIRGINIA STREET , LONDON
E98 1XY
TUDOR HOPKINS (resigned)
Director, DIR.OF EMPLOYEE DEVELOPMENT, 1992.12.20 - 1998.12.31
HESPCOTT BRACKEN LANE OAKLANDS , WELWYN
AL6 0RB, HERTS
SIMON DAVID JENKINS (resigned)
Director, EDITOR, 1992.12.20 - 1994.12.20
174 REGENTS PARK ROAD , LONDON
NW1 8XP
RICHARD MARTIN LINFORD (resigned)
Director, CHIEF FINANCIAL OFFICER, 1995.03.15 - 2006.01.30
FOUR BEECHES BEECH CLOSE , COBHAM
KT11 2EN, SURREY
ALASDAIR MACLEOD (resigned)
Director, GENERAL MANAGER NI DIGITAL PUB, 1998.04.17 - 2002.10.21
4 LANSDOWNE CRESCENT , LONDON
W11 2NH
CLIVE ALEXANDER MILNER (resigned)
Director, CHIEF OPERATING OFFICER, 2001.12.12 - 2010.12.31
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
THOMAS MOCKRIDGE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.09.05 - 2012.12.31
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
JAMES RUPERT MURDOCH (resigned)
Director, DEPUTY CHIEF OPERATING AND CHAIRMAN AND CEO, INTER, 2008.04.22 - 2011.09.13
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
KEITH RUPERT MURDOCH (resigned)
Director, NEWSPAPER PROPRIETOR, 1992.12.20 - 2008.09.08
BSKYB GROUP PLC 6 CENTAURS BUSINESS PARK, GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
ANDREW FERGUSON NEIL (resigned)
Director, EDITOR, 1992.12.20 - 1995.01.03
55 ONSLOW GARDENS (FLAT 3) , LONDON
SW7 3QF
SUSAN LEE PANUCCIO (resigned)
Director, FINANCE DIRECTOR, 2008.07.29 - 2012.09.26
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
EDWARD DAVIES PICKERING (resigned)
Director, VICE CHAIRMAN TNL, 1992.12.20 - 2003.08.08
23 RUTLAND GATE , LONDON
SW7 1PD
CAMILLA ALEXANDRA RHODES (resigned)
Director, GENERAL MANAGER TIMES NEWSPAPE, 1993.01.12 - 2001.12.12
117 CASTELNAU , LONDON
SW13 9EL
MICHAEL RUDA (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.12.20 - 1993.11.26
3 GLENHEADON RISE , LEATHERHEAD
KT22 8QT, SURREY
PETER MICHAEL STOTHARD (resigned)
Director, EDITOR, 1994.01.10 - 2002.03.13
10 ETON AVENUE , LONDON
NW3 3EH
ROBERT JAMES THOMSON (resigned)
Director, EDITOR, 2002.03.13 - 2008.09.02
2 KENT TERRACE , LONDON
NW1 4RP
MARK ANDREW WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2008.05.23 - 2008.12.16
67 ELIZABETH STREET , LONDON
SW1W 9PJ
ENGLAND

Companies near to TIMES NEWSPAPERS ltd.

Information about the Private Limited Company TIMES NEWSPAPERS 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: 2016.06.13. Reload the data