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TIMES LITERARY SUPPLEMENT LIMITED (THE)

Learn more about TIMES LITERARY SUPPLEMENT LIMITED (THE). 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 LITERARY SUPPLEMENT LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00935240
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.10
last member list: 2015.11.21
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: 2016.12.19
overdue: NO
last made update: 2015.11.21
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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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCEY
Form type: TM01
Date: 2015.10.07
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DIRECTOR APPOINTED DAVID WILLIAM DINSMORE
Form type: AP01
Date: 2015.09.28
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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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014
Form type: CH01
Date: 2015.01.14
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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: 2014.12.15
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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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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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 3 THOMAS MORE SQUARE, LONDON, E98 1XY
Form type: AD01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.13
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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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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APPOINTMENT TERMINATED, DIRECTOR JAMES MACMANUS
Form type: TM01
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL
Form type: TM01
Date: 2013.04.03
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DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY
Form type: AP01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 01/07/12
Form type: AA
Date: 2012.12.11
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
Form type: AP01
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO
Form type: TM01
Date: 2012.10.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.17
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ADOPT ARTICLES 28/06/2012
Form type: RES01
Date: 2012.07.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.17
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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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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR REBEKAH BROOKS
Form type: TM01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR REBEKAH BROOKS
Form type: TM01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2011.01.13
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010
Form type: CH01
Date: 2010.10.08
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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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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 / MS REBEKAH MARY BROOKS / 04/10/2010
Form type: CH01
Date: 2010.10.05
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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: 2010.05.12
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FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIALL MANUS MACMANUS / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIALL MANUS MACMANUS / 03/12/2009
Form type: CH01
Date: 2010.01.18
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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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
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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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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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DIRECTOR APPOINTED SUSAN LEE PANUCCIO
Form type: 288a
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH
Form type: 288b
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON
Form type: 288b
Date: 2008.04.16
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.10
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DIRECTOR APPOINTED MICHAEL CHARLES GILL
Form type: 288a
Date: 2008.03.18
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17

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Company directors and board members:

DAVID WILLIAM DINSMORE (current)
Director, CHIEF OPERATING OFFICER, 2015.09.14
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
UK
CHRISTOPHER CHARLES STODDART LONGCROFT (current)
Director, CHIEF FINANCIAL OFFICER, 2012.09.26
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ELEANOR ROGERS (resigned)
Secretary, 1991.11.22 - 1992.11.25
393 LONDON ROAD , MITCHAM
CR4 4BF, SURREY
PETER WALTER STEHRENBERGER (resigned)
Secretary, 1992.11.25 - 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
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
ENGLAND
STEPHEN WAYNE DAINTITH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.09.19 - 2008.07.17
SOUTHBOUND, FIREBALL HILL, , SUNNINGDALE
SL5 9PJ, BERKSHIRE
MICHAEL WILLIAM DARCEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2013.03.27 - 2015.09.14
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
CAROL ANN FAIRWEATHER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.29 - 2006.02.28
8 FANTHORPE STREET , LONDON
SW15 1DZ
MICHAEL CHARLES GILL (resigned)
Director, ACCOUNTANT, 2008.03.10 - 2013.03.27
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
GERALD BOWMAN HOOD (resigned)
Director, ASSISTANT CO SECRETARY, 1991.11.22 - 1994.07.22
6 NEWHURST GARDENS , WARFIELD
RG12 6AW, BERKSHIRE
STEPHEN FRANK HUTSON (resigned)
Director, ACCOUNTANT, 1996.09.11 - 2008.03.20
20 HAMPTON CLOSE , FENSTANTON
PE28 9HB, CAMBRIDGESHIRE
JAMES NIALL MANUS MACMANUS (resigned)
Director, EXECUTIVE DIRECTOR, 2005.10.24 - 2013.03.27
1 VIRGINIA STREET , LONDON
E98 1XY
ENGLAND
SUSAN LEE PANUCCIO (resigned)
Director, FINANCE DIRECTOR, 2008.07.17 - 2012.09.26
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
COLIN GRAHAM READER (resigned)
Director, GROUP TREASURER NIPLC, 1991.11.22 - 1995.03.17
51 ARLINGTON ROAD , LONDON
NW1 7ES
LAWRENCE CRAIG ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.17 - 1996.09.11
FLAT 3 24 RAY STREET , LONDON
EC1R 3DJ
BEDI AJAY SINGH (resigned)
Director, GROUP CONTROLLER OF FINANCE AC, 1994.07.22 - 1995.03.06
95 NORTHIAM WOODSIDE PARK , LONDON
N12 7HL
PETER WALTER STEHRENBERGER (resigned)
Director, EXECUTIVE DIRECTOR, 1991.11.22 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
JOHN EDWARD WIDDOWS (resigned)
Director, BUDGET DIRECTOR, 1995.03.17 - 1997.08.29
24 WATERFORD ROAD , SHOEBURYNESS
SS3 9HH, ESSEX

Companies near to TIMES LITERARY SUPPLEMENT LIMITED (THE)

Information about the Private Limited Company TIMES LITERARY SUPPLEMENT LIMITED (THE) 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: 2016.06.19. Reload the data