The Times Literary Supplement Limited

Company Name	The Times Literary Supplement Limited
Directors	David William Dinsmore and Emma Caroline Humphreys
Company Status	Active
Company Number	00935240
Category	Private Limited Company
Incorporation Date	10 July 1968(55 years, 10 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 David William Dinsmore
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(47 years, 2 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	Ms Emma Caroline Humphreys
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(54 years 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	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 November 1991(23 years, 4 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

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(23 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 March 1995)
Role	Group Treasurer Niplc
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Gerald Bowman Hood
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 July 1994)
Role	Assistant Co Secretary
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Secretary Name	Eleanor Rogers
Nationality	British
Status	Resigned
Appointed	22 November 1991(23 years, 4 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, 4 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	Bedi Ajay Singh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 July 1994(26 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 1995)
Role	Group Controller Of Finance Ac
Correspondence Address	95 Northiam Woodside Park London N12 7HL

Director Name	Lawrence Craig Roberts
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(26 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 1996)
Role	Chartered Accountant
Correspondence Address	Flat 3 24 Ray Street London EC1R 3DJ

Director Name	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(26 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 1997)
Role	Budget Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(28 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(29 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(33 years, 4 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	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(37 years, 2 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	James Niall Manus Macmanus
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(37 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 March 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Virginia Street London E98 1XY

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(39 years, 8 months after company formation)
Appointment Duration	5 years (resigned 27 March 2013)
Role	Accountant
Country of Residence	United Kingdom
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	17 July 2008(40 years 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	Ms Rebekah Mary Brooks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(41 years 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 Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(44 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael William Darcey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(44 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	the-tls.co.uk
Telephone	020 77825000
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

2 at £1	News Corp Uk & Ireland LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,169,000
Gross Profit	£604,000
Net Worth	-£1,179,000
Cash	£287,000
Current Liabilities	£1,837,000

Accounts

Latest Accounts	2 July 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

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 David William Dinsmore on 24 July 2023 (2 pages)
5 April 2023	Full accounts made up to 3 July 2022 (19 pages)
16 March 2023	Director's details changed for Ms Emma Caroline Humphreys on 25 July 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 13/12/2022 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	Full accounts made up to 27 June 2021 (19 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 (21 pages)
17 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Full accounts made up to 30 June 2019 (21 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
4 January 2019	Full accounts made up to 1 July 2018 (22 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 (21 pages)
9 January 2018	Full accounts made up to 2 July 2017 (21 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 (21 pages)
3 January 2017	Full accounts made up to 3 July 2016 (21 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)
22 March 2016	Full accounts made up to 28 June 2015 (16 pages)
22 March 2016	Full accounts made up to 28 June 2015 (16 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)
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 (4 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 (4 pages)
7 October 2015	Termination of appointment of Michael William Darcey as a director on 14 September 2015 (2 pages)
7 October 2015	Termination of appointment of Michael William Darcey as a director on 14 September 2015 (2 pages)
28 September 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)
28 September 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)
28 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 (3 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 William Darcey 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 William Darcey on 4 July 2014 (2 pages)
15 December 2014	Full accounts made up to 29 June 2014 (16 pages)
15 December 2014	Full accounts made up to 29 June 2014 (16 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 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 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 Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
13 December 2013	Full accounts made up to 30 June 2013 (17 pages)
13 December 2013	Full accounts made up to 30 June 2013 (17 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)
3 April 2013	Termination of appointment of Michael Gill as a director (1 page)
3 April 2013	Appointment of Mr Michael William Darcey as a director (2 pages)
3 April 2013	Termination of appointment of Michael Gill as a director (1 page)
3 April 2013	Termination of appointment of James Macmanus as a director (1 page)
3 April 2013	Termination of appointment of James Macmanus as a director (1 page)
3 April 2013	Appointment of Mr Michael William Darcey as a director (2 pages)
11 December 2012	Full accounts made up to 1 July 2012 (17 pages)
11 December 2012	Full accounts made up to 1 July 2012 (17 pages)
11 December 2012	Full accounts made up to 1 July 2012 (17 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
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	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)
17 July 2012	Statement of company's objects (2 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 July 2012	Statement of company's objects (2 pages)
17 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2012	Full accounts made up to 3 July 2011 (15 pages)
3 April 2012	Full accounts made up to 3 July 2011 (15 pages)
3 April 2012	Full accounts made up to 3 July 2011 (15 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)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
9 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
9 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
9 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
9 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
13 January 2011	Full accounts made up to 27 June 2010 (16 pages)
13 January 2011	Full accounts made up to 27 June 2010 (16 pages)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 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 Susan Lee Panuccio 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)
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)
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)
12 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
12 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
12 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
22 March 2010	Full accounts made up to 28 June 2009 (15 pages)
22 March 2010	Full accounts made up to 28 June 2009 (15 pages)
19 January 2010	Director's details changed for James Niall Manus Macmanus on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for James Niall Manus Macmanus on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for James Niall Manus Macmanus on 3 December 2009 (2 pages)
18 January 2010	Director's details changed for James Niall Manus Macmanus on 3 December 2009 (2 pages)
18 January 2010	Director's details changed for James Niall Manus Macmanus on 3 December 2009 (2 pages)
18 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 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	Full accounts made up to 29 June 2008 (15 pages)
30 April 2009	Full accounts made up to 29 June 2008 (15 pages)
25 November 2008	Return made up to 15/11/08; full list of members (4 pages)
25 November 2008	Return made up to 15/11/08; full list of members (4 pages)
24 July 2008	Director appointed susan lee panuccio (3 pages)
24 July 2008	Appointment terminated director stephen daintith (1 page)
24 July 2008	Director appointed susan lee panuccio (3 pages)
24 July 2008	Appointment terminated director stephen daintith (1 page)
16 April 2008	Appointment terminated director stephen hutson (1 page)
16 April 2008	Appointment terminated director stephen hutson (1 page)
10 April 2008	Full accounts made up to 30 June 2007 (15 pages)
10 April 2008	Full accounts made up to 30 June 2007 (15 pages)
18 March 2008	Director appointed michael charles gill (1 page)
18 March 2008	Director appointed michael charles gill (1 page)
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)
16 January 2007	Full accounts made up to 30 June 2006 (15 pages)
16 January 2007	Full accounts made up to 30 June 2006 (15 pages)
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)
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)
18 November 2005	Return made up to 15/11/05; full list of members (3 pages)
18 November 2005	Return made up to 15/11/05; full list of members (3 pages)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
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 (5 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 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)
23 December 2003	Return made up to 15/11/03; full list of members (6 pages)
23 December 2003	Return made up to 15/11/03; full list of members (6 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)
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)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
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 (3 pages)
27 December 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Director's particulars changed (1 page)
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	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Director resigned (1 page)
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 (6 pages)
3 January 2001	Return made up to 15/11/00; full list of members (6 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 (13 pages)
22 November 1999	Return made up to 15/11/99; full list of members (13 pages)
19 November 1998	Return made up to 15/11/98; full list of members (12 pages)
19 November 1998	Return made up to 15/11/98; full list of members (12 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)
4 December 1997	Return made up to 15/11/97; full list of members (12 pages)
4 December 1997	Return made up to 15/11/97; full list of members (12 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 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)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
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 (7 pages)
18 December 1996	Return made up to 15/11/96; full list of members (7 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (1 page)
18 September 1996	New director appointed (1 page)
17 August 1995	Director's particulars changed (4 pages)
17 August 1995	Director's particulars changed (4 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)
28 March 1995	New director appointed (6 pages)
28 March 1995	New director appointed (4 pages)
28 March 1995	New director appointed (6 pages)
28 March 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
10 July 1968	Incorporation (19 pages)
10 July 1968	Incorporation (19 pages)

The Times Literary Supplement Limited

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