New York Times Limited

Company Name	New York Times Limited
Directors	Stephen Dunbar Johnson and Diane Brayton
Company Status	Active
Company Number	01106659
Category	Private Limited Company
Incorporation Date	5 April 1973(51 years, 1 month ago)
Previous Name	International Herald Tribune Limited

Business Activity

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

Directors

Director Name	Mr Stephen Dunbar Johnson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(35 years after company formation)
Appointment Duration	16 years
Role	Publisher
Country of Residence	France
Correspondence Address	5 Avenue Alphand Paris 75016

Director Name	Ms Diane Brayton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 January 2017(43 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	18 Museum Street London WC1A 1JN

Director Name	Deputy Publisher Rene Bondy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 1991(18 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	15 Rue Benjamin Franklin Paris 75116 Foreign

Director Name	Publisher Lee William Huebner
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Publisher
Correspondence Address	3 Rue Lalu Paris 75016 Foreign

Director Name	Advertising Director Richard Hathaway Morgan
Date of Birth	October 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1994)
Role	Advertising Director
Correspondence Address	26 Boulevard Suchet 75016 Paris Foreign

Director Name	Marketing Director Brian Shields
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(18 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 1994)
Role	Marketing Director
Correspondence Address	40 Linnet Mews London SW12 8JE

Director Name	Garry Coffee Cowen Thorne
Date of Birth	February 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(18 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1994)
Role	Managing Director
Correspondence Address	Bridge Hse Shalfeet Isle Of Wight

Secretary Name	Deputy Publisher Rene Bondy
Nationality	French
Status	Resigned
Appointed	20 June 1991(18 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	15 Rue Benjamin Franklin Paris 75116 Foreign

Director Name	Mr Richard Arthur Francis McClean
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(20 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 06 July 1993)
Role	Publisher
Country of Residence	England
Correspondence Address	Catherinehams Grove Heath Ripley Woking Surrey GU23 6ES

Director Name	Dennis Eric Taylor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(20 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 July 2005)
Role	Financial Director
Correspondence Address	33 Epping New Road Buckhurst Hill Essex IG9 5JT

Director Name	Richard Wooldridge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(25 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 October 2006)
Role	Company Director
Correspondence Address	80 Avenue Des Ternes Paris 75017

Director Name	Catherine Perot
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2003(30 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2006)
Role	Chief Financial Officer
Correspondence Address	28 Rue Perronet Neuilly Sur Seine 92200 France

Secretary Name	Catherine Perot
Nationality	French
Status	Resigned
Appointed	01 April 2003(30 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2006)
Role	Chief Financial Officer
Correspondence Address	28 Rue Perronet Neuilly Sur Seine 92200 France

Secretary Name	Patrick Falconer
Nationality	British
Status	Resigned
Appointed	15 June 2006(33 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	71 St Cross Road Winchester Hampshire SO23 9RE

Director Name	Michael Golden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2006(33 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2008)
Role	Publisher
Correspondence Address	1 Rue Du Val De Grace Paris 75005 Foreign

Director Name	Kenneth Alan Richieri
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2014(41 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2016)
Role	Executive Vice President And General Counsel
Country of Residence	United States
Correspondence Address	620 Eighth Avenue New York 10018

Contact

Website	www.inytconferences.com/
Telephone	020 70613516
Telephone region	London

Location

Registered Address	18 Museum Street London WC1A 1JN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

5k at £1	International Herald Tribune Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£6,778,621
Net Worth	-£8,955
Cash	£479,364
Current Liabilities	£4,651,891

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (37 pages)
5 August 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
8 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (26 pages)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 25 December 2016 (25 pages)
3 November 2017	Full accounts made up to 25 December 2016 (25 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
4 January 2017	Appointment of Ms Diane Brayton as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Ms Diane Brayton as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Kenneth Alan Richieri as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Kenneth Alan Richieri as a director on 31 December 2016 (1 page)
14 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 (3 pages)
14 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 (3 pages)
11 October 2016	Full accounts made up to 27 December 2015 (22 pages)
11 October 2016	Full accounts made up to 27 December 2015 (22 pages)
1 August 2016	Registered office address changed from 18 18 Museum Street London WC1A 1JN England to 18 Museum Street London WC1A 1JN on 1 August 2016 (1 page)
1 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 5,000 (6 pages)
1 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 5,000 (6 pages)
1 August 2016	Registered office address changed from 18 18 Museum Street London WC1A 1JN England to 18 Museum Street London WC1A 1JN on 1 August 2016 (1 page)
12 October 2015	Full accounts made up to 28 December 2014 (17 pages)
12 October 2015	Full accounts made up to 28 December 2014 (17 pages)
13 July 2015	Registered office address changed from 18 Museum Street 18 Museum Street London WC1A 1JN to 18 18 Museum Street London WC1A 1JN on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from 18 Museum Street 18 Museum Street London WC1A 1JN to 18 18 Museum Street London WC1A 1JN on 13 July 2015 (1 page)
10 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5,000 (5 pages)
10 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5,000 (5 pages)
15 April 2015	Registered office address changed from 2nd Floor 1 New Oxford Street London WC1A 1NU to 18 Museum Street 18 Museum Street London WC1A 1JN on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from 2nd Floor 1 New Oxford Street London WC1A 1NU to 18 Museum Street 18 Museum Street London WC1A 1JN on 15 April 2015 (1 page)
3 October 2014	Full accounts made up to 29 December 2013 (17 pages)
3 October 2014	Full accounts made up to 29 December 2013 (17 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,000 (5 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,000 (5 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2014	Memorandum and Articles of Association (10 pages)
19 May 2014	Memorandum and Articles of Association (10 pages)
11 April 2014	Appointment of Kenneth Richieri as a director (2 pages)
11 April 2014	Appointment of Kenneth Richieri as a director (2 pages)
7 October 2013	Full accounts made up to 30 December 2012 (18 pages)
7 October 2013	Full accounts made up to 30 December 2012 (18 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 25 December 2011 (17 pages)
3 October 2012	Full accounts made up to 25 December 2011 (17 pages)
6 June 2012	Director's details changed for Mr Stephen Dunbar Johnson on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Stephen Dunbar Johnson on 6 June 2012 (2 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Director's details changed for Mr Stephen Dunbar Johnson on 6 June 2012 (2 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 26 December 2010 (17 pages)
4 October 2011	Full accounts made up to 26 December 2010 (17 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 June 2010	Director's details changed for Mr Stephen Dunbar Johnson on 27 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Stephen Dunbar Johnson on 27 May 2010 (2 pages)
4 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Mr Stephen Dunbar Johnson on 27 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Stephen Dunbar Johnson on 27 May 2010 (2 pages)
13 January 2010	Full accounts made up to 31 December 2008 (16 pages)
13 January 2010	Full accounts made up to 31 December 2008 (16 pages)
4 June 2009	Return made up to 27/05/09; full list of members (3 pages)
4 June 2009	Return made up to 27/05/09; full list of members (3 pages)
22 September 2008	Return made up to 27/05/08; no change of members (6 pages)
22 September 2008	Registered office changed on 22/09/2008 from 40 marsh wall london E14 9TP (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 40 marsh wall london E14 9TP (1 page)
22 September 2008	Return made up to 27/05/08; no change of members (6 pages)
21 July 2008	Full accounts made up to 31 December 2007 (16 pages)
21 July 2008	Full accounts made up to 31 December 2007 (16 pages)
13 June 2008	Appointment terminated director michael golden (1 page)
13 June 2008	Director appointed mr stephen dunbar johnson (1 page)
13 June 2008	Appointment terminated director michael golden (1 page)
13 June 2008	Director appointed mr stephen dunbar johnson (1 page)
15 April 2008	Director's change of particulars / michael golden / 01/04/2008 (1 page)
15 April 2008	Director's change of particulars / michael golden / 01/04/2008 (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (15 pages)
26 September 2007	Full accounts made up to 31 December 2006 (15 pages)
26 July 2007	Return made up to 27/05/07; no change of members (6 pages)
26 July 2007	Return made up to 27/05/07; no change of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
14 August 2006	Return made up to 27/05/06; full list of members (7 pages)
14 August 2006	Return made up to 27/05/06; full list of members (7 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned;director resigned (1 page)
14 June 2006	Secretary resigned;director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
2 June 2005	Return made up to 27/05/05; full list of members (7 pages)
2 June 2005	Return made up to 27/05/05; full list of members (7 pages)
23 June 2004	Return made up to 27/05/04; full list of members (7 pages)
23 June 2004	Return made up to 27/05/04; full list of members (7 pages)
21 June 2004	Full accounts made up to 31 December 2003 (15 pages)
21 June 2004	Full accounts made up to 31 December 2003 (15 pages)
25 June 2003	Full accounts made up to 31 December 2002 (13 pages)
25 June 2003	Full accounts made up to 31 December 2002 (13 pages)
27 May 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Secretary resigned;director resigned (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (13 pages)
30 September 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	Return made up to 27/05/02; full list of members (7 pages)
21 May 2002	Return made up to 27/05/02; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (12 pages)
19 October 2001	Full accounts made up to 31 December 2000 (12 pages)
6 August 2001	Delivery ext'd 3 mth 30/12/00 (2 pages)
6 August 2001	Delivery ext'd 3 mth 30/12/00 (2 pages)
7 June 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Full group accounts made up to 31 December 1999 (21 pages)
13 June 2000	Full group accounts made up to 31 December 1999 (21 pages)
1 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
10 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
4 June 1999	Return made up to 27/05/99; full list of members 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
4 June 1999	Return made up to 27/05/99; full list of members 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
1 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
1 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
6 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
6 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
8 June 1997	Return made up to 06/06/97; no change of members (4 pages)
8 June 1997	Return made up to 06/06/97; no change of members (4 pages)
29 May 1996	Return made up to 06/06/96; full list of members (6 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (25 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (25 pages)
29 May 1996	Return made up to 06/06/96; full list of members (6 pages)
20 December 1995	Full group accounts made up to 31 December 1994 (27 pages)
20 December 1995	Full group accounts made up to 31 December 1994 (27 pages)
12 June 1995	Return made up to 06/06/95; no change of members (4 pages)
12 June 1995	Return made up to 06/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
5 April 1973	Incorporation (14 pages)
5 April 1973	Incorporation (14 pages)

New York Times Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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