The Times Limited

Company Name	The Times Limited
Directors	Michael Charles Gill and Emma Caroline Humphreys
Company Status	Active
Company Number	00931844
Category	Private Limited Company
Incorporation Date	10 May 1968(55 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(39 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Accountant
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(54 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer, News Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Tudor Hopkins
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(23 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Personnel Director
Correspondence Address	Hespcott Bracken Lane Oaklands Welwyn Herts AL6 0RB

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 November 1991(23 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Secretary Name	Eleanor Rogers
Nationality	British
Status	Resigned
Appointed	22 November 1991(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 November 1992)
Role	Company Director
Correspondence Address	393 London Road Mitcham Surrey CR4 4BF

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	25 November 1992(24 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(30 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(33 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(33 years, 6 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	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(36 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(37 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(40 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Ian Kenneth Barnes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(43 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(44 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	the-tls.co.uk

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

2 at £1	Times Newspapers LTD 100.00% Ordinary

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	Dormant
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)

Filing History

7 August 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
5 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 Michael Charles Gill on 24 July 2023 (2 pages)
5 April 2023	Accounts for a dormant company made up to 3 July 2022 (6 pages)
16 March 2023	Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
23 November 2022	Change of details for Times Newspapers London Limited as a person with significant control on 22 November 2022 (2 pages)
22 November 2022	Change of details for Times Newspapers Limited as a person with significant control on 22 November 2022 (2 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 16/12/2022 under section 1088 of the Companies Act 2006 (2 pages)
8 November 2022	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022 (1 page)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 27 June 2021 (5 pages)
13 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 28 June 2020 (5 pages)
17 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
3 January 2019	Accounts for a dormant company made up to 1 July 2018 (5 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
8 January 2018	Accounts for a dormant company made up to 2 July 2017 (5 pages)
8 January 2018	Accounts for a dormant company made up to 2 July 2017 (5 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	Accounts for a dormant company made up to 3 July 2016 (6 pages)
3 January 2017	Accounts for a dormant company made up to 3 July 2016 (6 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
18 September 2015	Accounts for a dormant company made up to 28 June 2015 (6 pages)
18 September 2015	Accounts for a dormant company made up to 28 June 2015 (6 pages)
14 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
14 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
14 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 Charles Gill 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 Charles Gill on 4 July 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 29 June 2014 (6 pages)
15 December 2014	Accounts for a dormant company made up to 29 June 2014 (6 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 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)
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)
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)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 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)
8 April 2013	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
8 April 2013	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 April 2013	Termination of appointment of Ian Barnes as a director (1 page)
3 April 2013	Termination of appointment of Ian Barnes as a director (1 page)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
26 March 2012	Appointment of Ian Kenneth Barnes as a director (2 pages)
26 March 2012	Appointment of Ian Kenneth Barnes as a director (2 pages)
23 March 2012	Termination of appointment of Carla Stone as a director (1 page)
23 March 2012	Termination of appointment of Carla Stone as a director (1 page)
4 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 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 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 Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director'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)
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)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
7 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (5 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (5 pages)
25 November 2008	Return made up to 15/11/08; full list of members (3 pages)
25 November 2008	Return made up to 15/11/08; full list of members (3 pages)
24 July 2008	Appointment terminated director stephen daintith (1 page)
24 July 2008	Director appointed carla stone (1 page)
24 July 2008	Director appointed carla stone (1 page)
24 July 2008	Appointment terminated director stephen daintith (1 page)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
6 December 2007	Return made up to 15/11/07; full list of members (2 pages)
6 December 2007	Return made up to 15/11/07; full list of members (2 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
15 November 2006	Return made up to 15/11/06; full list of members (2 pages)
15 November 2006	Return made up to 15/11/06; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
17 November 2005	Return made up to 15/11/05; full list of members (3 pages)
17 November 2005	Return made up to 15/11/05; full list of members (3 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
17 November 2004	Return made up to 15/11/04; full list of members (2 pages)
17 November 2004	Return made up to 15/11/04; full list of members (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
18 November 2003	Return made up to 15/11/03; full list of members (2 pages)
18 November 2003	Return made up to 15/11/03; full list of members (2 pages)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
1 December 2002	Return made up to 15/11/02; full list of members (5 pages)
1 December 2002	Return made up to 15/11/02; full list of members (5 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
27 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
6 December 2001	Return made up to 15/11/01; full list of members (5 pages)
6 December 2001	Return made up to 15/11/01; full list of members (5 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New director appointed (6 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New director appointed (6 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
3 January 2001	Return made up to 15/11/00; full list of members (5 pages)
3 January 2001	Return made up to 15/11/00; full list of members (5 pages)
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)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
22 November 1999	Return made up to 15/11/99; full list of members (11 pages)
22 November 1999	Return made up to 15/11/99; full list of members (11 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (3 pages)
23 May 1999	New director appointed (3 pages)
23 May 1999	Director resigned (1 page)
19 November 1998	Return made up to 15/11/98; full list of members (6 pages)
19 November 1998	Return made up to 15/11/98; full list of members (6 pages)
14 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
14 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
15 December 1997	Return made up to 15/11/97; full list of members (9 pages)
15 December 1997	Return made up to 15/11/97; full list of members (9 pages)
20 August 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
20 August 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
23 December 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
23 December 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
18 December 1996	Return made up to 15/11/96; full list of members (6 pages)
18 December 1996	Return made up to 15/11/96; full list of members (6 pages)
12 July 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
12 July 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
10 May 1968	Incorporation (17 pages)
10 May 1968	Incorporation (17 pages)

The Times Limited

Business Activity

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Location

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Filing History

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