Times Newspapers Limited

Company Name	Times Newspapers Limited
Directors	Michael Charles Gill and Emma Caroline Humphreys
Company Status	Active
Company Number	05197622
Category	Private Limited Company
Incorporation Date	4 August 2004(19 years, 8 months ago)
Previous Names	News 4004 Limited and Times Media Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(3 years 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(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer, News Uk
Country of Residence	United States
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
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	04 August 2004(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
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(1 year, 1 month 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	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 year, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 08 June 2006)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	117 Castelnau Barnes SW13 9EL

Director Name	Ian Kenneth Barnes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(7 years, 7 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(8 years, 7 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	newsint.co.uk
Telephone	020 77824000
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

1 at £1	News Corp Uk & Ireland 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 no updates (3 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 (5 pages)
22 March 2023	Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
22 November 2022	Company name changed times media 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	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 15/12/2022 under section 1088 of the Companies Act 2006 (2 pages)
9 November 2022	Director's details changed for Emma Caroline Humphreys on 25 July 2022 (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)
2 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 (6 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
5 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)
5 February 2018	Withdrawal of a person with significant control statement on 5 February 2018 (2 pages)
9 January 2018	Accounts for a dormant company made up to 2 July 2017 (5 pages)
9 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)
24 July 2017	Notification of News Corp Uk & Ireland Limited as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of News Corp Uk & Ireland Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of News Corp Uk & Ireland Limited as a person with significant control on 6 April 2016 (2 pages)
3 January 2017	Total exemption small company accounts made up to 3 July 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 3 July 2016 (6 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 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)
15 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
15 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 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 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 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 Christopher Charles Stoddart Longcroft 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)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (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 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)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY England on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY England on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY England 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)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (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)
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)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 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	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	Accounts for a dormant company made up to 3 July 2011 (6 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)
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)
26 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 13 August 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)
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	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)
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)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
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)
20 August 2009	Return made up to 13/08/09; full list of members (3 pages)
20 August 2009	Return made up to 13/08/09; full list of members (3 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (6 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (6 pages)
13 August 2008	Return made up to 13/08/08; full list of members (3 pages)
13 August 2008	Return made up to 13/08/08; full list of members (3 pages)
24 July 2008	Appointment terminated director stephen daintith (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 (5 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
28 August 2007	Return made up to 04/08/07; full list of members (3 pages)
28 August 2007	Return made up to 04/08/07; full list of members (3 pages)
21 August 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (1 page)
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)
7 August 2006	Return made up to 04/08/06; full list of members (3 pages)
7 August 2006	Return made up to 04/08/06; full list of members (3 pages)
28 July 2006	Company name changed news 4004 LIMITED\certificate issued on 28/07/06 (2 pages)
28 July 2006	Company name changed news 4004 LIMITED\certificate issued on 28/07/06 (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 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)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
8 August 2005	Return made up to 04/08/05; full list of members (3 pages)
8 August 2005	Return made up to 04/08/05; full list of members (3 pages)
6 October 2004	Memorandum and Articles of Association (14 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 October 2004	Memorandum and Articles of Association (14 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 August 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
18 August 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
12 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2004	New director appointed (1 page)
9 August 2004	New director appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Incorporation (17 pages)
4 August 2004	Incorporation (17 pages)
4 August 2004	Secretary resigned (1 page)

Times Newspapers Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Returns

Filing History

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