Times Media Limited

Company Name	Times Media Limited
Company Status	Active
Company Number	00894646
Category	Private Limited Company
Incorporation Date	22 December 1966(57 years, 4 months ago)
Previous Names	Times Newspapers Limited and Times Newspapers London Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	John Witherow
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 January 1995(28 years, 1 month after company formation)
Appointment Duration	29 years, 3 months
Role	Editor The Sunday Times
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 2012(45 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2012(45 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David William Dinsmore
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(48 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Mrs Rebekah Mary Brooks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(48 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Emma Caroline Humphreys
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(55 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer, News Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Keith Rupert Murdoch
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1992(26 years after company formation)
Appointment Duration	15 years, 8 months (resigned 08 September 2008)
Role	Newspaper Proprietor
Correspondence Address	Bskyb Group Plc 6 Centaurs Business Park, Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Andrew Ferguson Neil
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(26 years after company formation)
Appointment Duration	2 years (resigned 03 January 1995)
Role	Editor
Country of Residence	England
Correspondence Address	55 Onslow Gardens (Flat 3) London SW7 3QF

Director Name	Sir Edward Davies Pickering
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(26 years after company formation)
Appointment Duration	10 years, 7 months (resigned 08 August 2003)
Role	Vice Chairman Tnl
Correspondence Address	23 Rutland Gate London SW7 1PD

Director Name	Sir Simon David Jenkins
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(26 years after company formation)
Appointment Duration	2 years (resigned 20 December 1994)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	174 Regents Park Road London NW1 8XP

Director Name	Tudor Hopkins
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(26 years after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Dir.Of Employee Development
Correspondence Address	Hespcott Bracken Lane Oaklands Welwyn Herts AL6 0RB

Director Name	Mr Michael Ruda
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(26 years after company formation)
Appointment Duration	11 months, 1 week (resigned 26 November 1993)
Role	Deputy Managing Director
Correspondence Address	3 Glenheadon Rise Leatherhead Surrey KT22 8QT

Director Name	August Antonius Fischer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(26 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1995)
Role	Managing Director Niplc
Correspondence Address	58 Egerton Crescent London SW3 2ED

Director Name	John Douglas Dux
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1992(26 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1995)
Role	Managing Director
Correspondence Address	Scotts House 17 Scotts Lane Shortlands Kent BR2 0LH

Director Name	Ms Dorothy May Cumpsty
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(26 years after company formation)
Appointment Duration	9 months, 1 week (resigned 27 September 1993)
Role	Commercial Director
Correspondence Address	Merrywood 3 East Dorincourt Kingston Vale London SW15 3RN

Director Name	Christopher Reginald Peter Berry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(26 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 August 1993)
Role	Advertisement Director Tnl
Correspondence Address	20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DJ

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(26 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Camilla Alexandra Rhodes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(26 years after company formation)
Appointment Duration	8 years, 11 months (resigned 12 December 2001)
Role	General Manager Times Newspape
Correspondence Address	117 Castelnau London SW13 9EL

Director Name	Sir Peter Michael Stothard
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(27 years after company formation)
Appointment Duration	8 years, 2 months (resigned 13 March 2002)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	10 Eton Avenue London NW3 3EH

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(28 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Douglas Ronald Flynn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 1995(28 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1999)
Role	Deputy Md General Manager
Correspondence Address	7 Alleyn Park London SE21 8AU

Director Name	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(29 years after company formation)
Appointment Duration	12 years (resigned 21 January 2008)
Role	Executive Chairman & Ceo
Correspondence Address	1 Virginia Street London E98 1XY

Director Name	Alasdair Macleod
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(31 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 2002)
Role	General Manager Ni Digital Pub
Correspondence Address	4 Lansdowne Crescent London W11 2NH

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(34 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(34 years, 12 months after company formation)
Appointment Duration	9 years (resigned 31 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Robert James Thomson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 2002(35 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 September 2008)
Role	Editor
Correspondence Address	2 Kent Terrace London NW1 4RP

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(38 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Paul Stephen Hayes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(38 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Manville Road Tooting London SW17 8JW

Director Name	Mr James Rupert Murdoch
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(41 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 September 2011)
Role	Deputy Chief Operating And Chairman And Ceo, Inter
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2008(41 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	James Paul Harding
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(41 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2012)
Role	Journalist
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Ms Rebekah Mary Brooks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(42 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 August 2011)
Role	Chief Executive Officer Of News International
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Thomas Mockridge
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 September 2011(44 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Michael William Darcey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(46 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Martin Paul Ivens
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(46 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 03 March 2020)
Role	Acting Editor, The Sunday Times
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Emma Tucker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(53 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2023)
Role	Editor, The Sunday Times
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	www.thetimes.co.uk/tto/news/
Telephone	020 76806833
Telephone region	London

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

850k at £1	Times Newspapers Holdings LTD 85.00% A
75k at £1	Times Newspapers Holdings LTD 7.50% B
75k at £1	Times Newspapers Holdings LTD 7.50% C

Financials

Year	2014
Turnover	£346,985,000
Gross Profit	£110,231,000
Net Worth	-£503,690,000
Cash	£178,000
Current Liabilities	£482,910,000

Accounts

Latest Accounts	2 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

23 December 1981	Delivered on: 30 December 1981 Persons entitled: News International Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied

23 December 1981

Delivered on: 30 December 1981
Persons entitled: News International Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
Fully Satisfied

Filing History

7 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
4 August 2023	Director's details changed for Mr Michael Charles Gill on 24 July 2023 (2 pages)
4 August 2023	Director's details changed for Mr David William Dinsmore on 24 July 2023 (2 pages)
4 August 2023	Director's details changed for Mr Michael Charles Gill on 24 July 2023 (2 pages)
5 April 2023	Full accounts made up to 3 July 2022 (33 pages)
22 March 2023	Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
22 February 2023	Termination of appointment of Emma Tucker as a director on 1 February 2023 (1 page)
22 February 2023	Termination of appointment of John Witherow as a director on 1 February 2023 (1 page)
22 November 2022	Company name changed times newspapers london LIMITED\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22 (3 pages)
22 November 2022	Company name changed times newspapers LIMITED\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22 (3 pages)
9 November 2022	Director's details changed for Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022	Appointment of Emma Caroline Humphreys as a director on 25 July 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/12/2022 under section 1088 of the Companies Act 2006 (2 pages)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
20 June 2022	Resolutions RES13 ‐ Consent of share rights 09/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
20 June 2022	Memorandum and Articles of Association (29 pages)
23 March 2022	Full accounts made up to 27 June 2021 (31 pages)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 28 June 2020 (31 pages)
17 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
6 April 2020	Appointment of Emma Tucker as a director on 3 April 2020 (2 pages)
3 April 2020	Termination of appointment of Martin Paul Ivens as a director on 3 March 2020 (1 page)
21 February 2020	Full accounts made up to 30 June 2019 (27 pages)
8 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
5 January 2019	Full accounts made up to 1 July 2018 (27 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
9 January 2018	Full accounts made up to 2 July 2017 (26 pages)
9 January 2018	Full accounts made up to 2 July 2017 (26 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
3 January 2017	Full accounts made up to 3 July 2016 (29 pages)
3 January 2017	Full accounts made up to 3 July 2016 (29 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 March 2016	Full accounts made up to 28 June 2015 (24 pages)
22 March 2016	Full accounts made up to 28 June 2015 (24 pages)
22 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second Filing AP01 for David Dinsmore. (5 pages)
22 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second Filing AP01 for David Dinsmore. (5 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000,000 (7 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000,000 (7 pages)
18 December 2015	Appointment of Mrs Rebekah Mary Brooks as a director on 4 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Rebekah Mary Brooks as a director on 4 December 2015 (2 pages)
7 October 2015	Appointment of David William Dinsmore as a director on 14 September 2015 (3 pages)
7 October 2015	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filing AP01 was registered on 22/03/16. (4 pages)
7 October 2015	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filing AP01 was registered on 22/03/16. (4 pages)
2 October 2015	Termination of appointment of Michael William Darcey as a director on 14 September 2015 (1 page)
2 October 2015	Termination of appointment of Michael William Darcey as a director on 14 September 2015 (1 page)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000,000 (6 pages)
14 January 2015	Director's details changed for John Witherow on 4 July 2014 (2 pages)
14 January 2015	Director's details changed for John Witherow on 4 July 2014 (2 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000,000 (6 pages)
14 January 2015	Director's details changed for John Witherow on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Martin Paul Ivens on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Martin Paul Ivens on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Martin Paul Ivens on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
8 December 2014	Full accounts made up to 29 June 2014 (21 pages)
8 December 2014	Full accounts made up to 29 June 2014 (21 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014 (1 page)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000,000 (8 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000,000 (8 pages)
13 December 2013	Accounts made up to 30 June 2013 (25 pages)
13 December 2013	Accounts made up to 30 June 2013 (25 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
29 January 2013	Appointment of Martin Ivens as a director (2 pages)
29 January 2013	Appointment of Martin Ivens as a director (2 pages)
28 January 2013	Termination of appointment of James Harding as a director (1 page)
28 January 2013	Termination of appointment of James Harding as a director (1 page)
4 January 2013	Termination of appointment of Thomas Mockridge as a director (1 page)
4 January 2013	Appointment of Michael Darcey as a director (2 pages)
4 January 2013	Appointment of Michael Darcey as a director (2 pages)
4 January 2013	Termination of appointment of Thomas Mockridge as a director (1 page)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Accounts made up to 1 July 2012 (24 pages)
11 December 2012	Accounts made up to 1 July 2012 (24 pages)
11 December 2012	Accounts made up to 1 July 2012 (24 pages)
3 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
3 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
3 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 April 2012	Accounts made up to 3 July 2011 (25 pages)
3 April 2012	Accounts made up to 3 July 2011 (25 pages)
3 April 2012	Accounts made up to 3 July 2011 (25 pages)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
22 March 2012	Appointment of Michael Charles Gill as a director (2 pages)
22 March 2012	Appointment of Michael Charles Gill as a director (2 pages)
21 March 2012	Termination of appointment of Paul Hayes as a director (1 page)
21 March 2012	Termination of appointment of Paul Hayes as a director (1 page)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
26 September 2011	Appointment of Thomas Mockridge as a director (3 pages)
26 September 2011	Appointment of Thomas Mockridge as a director (3 pages)
16 September 2011	Termination of appointment of James Murdoch as a director (1 page)
16 September 2011	Termination of appointment of James Murdoch as a director (1 page)
14 September 2011	Director's details changed for Mr James Rupert Murdoch on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr James Rupert Murdoch on 14 September 2011 (2 pages)
8 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
8 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
13 January 2011	Accounts made up to 27 June 2010 (24 pages)
13 January 2011	Accounts made up to 27 June 2010 (24 pages)
12 January 2011	Termination of appointment of Clive Milner as a director (1 page)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (10 pages)
12 January 2011	Termination of appointment of Clive Milner as a director (1 page)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (10 pages)
13 October 2010	Director's details changed for John Witherow on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for James Paul Harding on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for John Witherow on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for James Paul Harding on 13 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
5 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr James Rupert Murdoch on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr James Rupert Murdoch on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr James Rupert Murdoch on 4 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
22 March 2010	Accounts made up to 28 June 2009 (22 pages)
22 March 2010	Accounts made up to 28 June 2009 (22 pages)
3 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
3 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
2 September 2009	Director's change of particulars / rebekah brooks / 01/09/2009 (1 page)
2 September 2009	Director's change of particulars / rebekah brooks / 01/09/2009 (1 page)
3 August 2009	Director appointed rebekah brooks (1 page)
3 August 2009	Director appointed rebekah brooks (1 page)
30 April 2009	Accounts made up to 29 June 2008 (21 pages)
30 April 2009	Accounts made up to 29 June 2008 (21 pages)
31 March 2009	Director's change of particulars / james murdoch / 18/03/2009 (1 page)
31 March 2009	Director's change of particulars / james murdoch / 18/03/2009 (1 page)
19 January 2009	Return made up to 20/12/08; full list of members (5 pages)
19 January 2009	Return made up to 20/12/08; full list of members (5 pages)
17 December 2008	Appointment terminated director mark williams (1 page)
17 December 2008	Appointment terminated director mark williams (1 page)
29 September 2008	Director appointed james paul harding (1 page)
29 September 2008	Director appointed james paul harding (1 page)
22 September 2008	Appointment terminated director robert thomson (1 page)
22 September 2008	Appointment terminated director robert thomson (1 page)
18 September 2008	Appointment terminated director keith murdoch (1 page)
18 September 2008	Appointment terminated director keith murdoch (1 page)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
30 July 2008	Director appointed susan lee panuccio (3 pages)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
30 July 2008	Director appointed susan lee panuccio (3 pages)
19 June 2008	Director appointed mark andrew williams (2 pages)
19 June 2008	Director appointed mark andrew williams (2 pages)
18 June 2008	Appointment terminated director stephen daintith (1 page)
18 June 2008	Appointment terminated director stephen daintith (1 page)
21 May 2008	Return made up to 20/12/07; full list of members (6 pages)
21 May 2008	Return made up to 20/12/07; full list of members (6 pages)
28 April 2008	Director appointed mr james rupert murdoch (1 page)
28 April 2008	Director appointed mr james rupert murdoch (1 page)
10 April 2008	Accounts made up to 30 June 2007 (23 pages)
10 April 2008	Accounts made up to 30 June 2007 (23 pages)
13 March 2008	Director's change of particulars / john witherow / 01/03/2008 (1 page)
13 March 2008	Director's change of particulars / john witherow / 01/03/2008 (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 20/12/06; full list of members (4 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 20/12/06; full list of members (4 pages)
7 February 2007	Director's particulars changed (1 page)
16 January 2007	Accounts made up to 30 June 2006 (18 pages)
16 January 2007	Accounts made up to 30 June 2006 (18 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
26 April 2006	Accounts made up to 30 June 2005 (16 pages)
26 April 2006	Accounts made up to 30 June 2005 (16 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
20 December 2005	Return made up to 20/12/05; full list of members (4 pages)
20 December 2005	Return made up to 20/12/05; full list of members (4 pages)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
21 March 2005	Accounts made up to 30 June 2004 (16 pages)
21 March 2005	Accounts made up to 30 June 2004 (16 pages)
20 December 2004	Return made up to 20/12/04; full list of members (4 pages)
20 December 2004	Return made up to 20/12/04; full list of members (4 pages)
22 April 2004	Accounts made up to 30 June 2003 (16 pages)
22 April 2004	Accounts made up to 30 June 2003 (16 pages)
5 January 2004	Return made up to 20/12/03; full list of members (9 pages)
5 January 2004	Return made up to 20/12/03; full list of members (9 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
24 August 2003	Director resigned (1 page)
24 August 2003	Director resigned (1 page)
24 January 2003	Accounts made up to 30 June 2002 (16 pages)
24 January 2003	Accounts made up to 30 June 2002 (16 pages)
3 January 2003	Return made up to 20/12/02; full list of members (10 pages)
3 January 2003	Return made up to 20/12/02; full list of members (10 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
20 May 2002	New director appointed (3 pages)
20 May 2002	New director appointed (3 pages)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
31 January 2002	Accounts made up to 30 June 2001 (15 pages)
31 January 2002	Accounts made up to 30 June 2001 (15 pages)
28 December 2001	Return made up to 20/12/01; full list of members (10 pages)
28 December 2001	Return made up to 20/12/01; full list of members (10 pages)
18 December 2001	New director appointed (3 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (3 pages)
18 December 2001	Director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
30 April 2001	Accounts made up to 30 June 2000 (15 pages)
30 April 2001	Accounts made up to 30 June 2000 (15 pages)
15 January 2001	Return made up to 20/12/00; full list of members (10 pages)
15 January 2001	Return made up to 20/12/00; full list of members (10 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
25 May 2000	Registered office changed on 25/05/00 from: P.O.box 495, virginia street london E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: P.O.box 495, virginia street london E1 9XY (1 page)
28 April 2000	Accounts made up to 30 June 1999 (16 pages)
28 April 2000	Accounts made up to 30 June 1999 (16 pages)
23 December 1999	Return made up to 20/12/99; full list of members (15 pages)
23 December 1999	Return made up to 20/12/99; full list of members (15 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
25 April 1999	Accounts made up to 30 June 1998 (17 pages)
25 April 1999	Accounts made up to 30 June 1998 (17 pages)
31 December 1998	Return made up to 20/12/98; full list of members (18 pages)
31 December 1998	Return made up to 20/12/98; full list of members (18 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
24 March 1998	Accounts made up to 30 June 1997 (15 pages)
24 March 1998	Accounts made up to 30 June 1997 (15 pages)
27 April 1997	Accounts made up to 30 June 1996 (16 pages)
27 April 1997	Accounts made up to 30 June 1996 (16 pages)
30 December 1996	Return made up to 20/12/96; full list of members (15 pages)
30 December 1996	Return made up to 20/12/96; full list of members (15 pages)
18 April 1996	Accounts made up to 30 June 1995 (18 pages)
18 April 1996	Accounts made up to 30 June 1995 (18 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
12 January 1996	Return made up to 20/12/95; full list of members (9 pages)
12 January 1996	Director's particulars changed (2 pages)
12 January 1996	Director's particulars changed (2 pages)
12 January 1996	Return made up to 20/12/95; full list of members (9 pages)
28 April 1995	Accounts made up to 30 June 1994 (18 pages)
28 April 1995	Accounts made up to 30 June 1994 (18 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
28 March 1995	Director resigned;new director appointed (6 pages)
28 March 1995	Director resigned;new director appointed (6 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
17 February 1994	Accounts made up to 30 June 1993 (18 pages)
17 February 1994	Accounts made up to 30 June 1993 (18 pages)
24 January 1993	Accounts made up to 30 June 1992 (18 pages)
24 January 1993	Accounts made up to 30 June 1992 (18 pages)
30 April 1992	Accounts made up to 30 June 1991 (21 pages)
30 April 1992	Accounts made up to 30 June 1991 (21 pages)
30 January 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
16 January 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
14 January 1991	Accounts made up to 30 June 1990 (20 pages)
14 January 1991	Accounts made up to 30 June 1990 (20 pages)
4 April 1990	Accounts made up to 30 June 1989 (21 pages)
4 April 1990	Accounts made up to 30 June 1989 (21 pages)
28 February 1989	Accounts made up to 30 June 1988 (21 pages)
28 February 1989	Accounts made up to 30 June 1988 (21 pages)
25 April 1988	Accounts made up to 30 June 1987 (21 pages)
25 April 1988	Accounts made up to 30 June 1987 (21 pages)
4 September 1987	Accounts made up to 30 June 1986 (22 pages)
4 September 1987	Accounts made up to 30 June 1986 (22 pages)
10 March 1981	Articles of association (45 pages)
10 March 1981	Articles of association (45 pages)
22 December 1966	Incorporation (13 pages)
22 December 1966	Incorporation (13 pages)