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Times Newspapers Holdings Limited LONDON

Times Newspapers Holdings started in year 1925 as Private Limited Company with registration number 00206377. The Times Newspapers Holdings company has been functioning successfully for ninety nine years now and its status is active - proposal to strike off. The firm's office is based in London at 1 London Bridge Street. Postal code: SE1 9GF.

Times Newspapers Holdings Limited Address / Contact

Office Address 1 London Bridge Street
Town London
Post code SE1 9GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00206377
Date of Incorporation Wed, 3rd Jun 1925
Industry Non-trading company
End of financial Year 30th June
Company age 99 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Sun, 3rd Jul 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Emma H.

Position: Director

Appointed: 25 July 2022

Rebekah B.

Position: Director

Appointed: 04 December 2015

Richard S.

Position: Director

Resigned: 08 August 2018

Andrew K.

Position: Director

Resigned: 03 March 2022

Of G.

Position: Director

Resigned: 03 March 2022

Benjamin T.

Position: Director

Appointed: 01 September 2020

Resigned: 03 March 2022

Martin I.

Position: Director

Appointed: 03 March 2020

Resigned: 03 March 2022

Anthony G.

Position: Director

Appointed: 03 March 2020

Resigned: 03 March 2022

Paul P.

Position: Director

Appointed: 03 December 2019

Resigned: 03 March 2022

Emma T.

Position: Director

Appointed: 06 March 2018

Resigned: 03 March 2020

Jonathan H.

Position: Director

Appointed: 28 March 2017

Resigned: 03 March 2022

John L.

Position: Director

Appointed: 01 December 2015

Resigned: 03 March 2022

Christopher L.

Position: Director

Appointed: 14 September 2015

Resigned: 25 July 2022

Sarah H.

Position: Director

Appointed: 02 December 2014

Resigned: 03 March 2022

Craig T.

Position: Director

Appointed: 18 March 2013

Resigned: 03 March 2022

Michael D.

Position: Director

Appointed: 01 January 2013

Resigned: 14 September 2015

Stephen G.

Position: Director

Appointed: 13 June 2012

Resigned: 03 March 2022

Thomas M.

Position: Director

Appointed: 19 September 2011

Resigned: 31 December 2012

Veronica W.

Position: Director

Appointed: 15 June 2011

Resigned: 01 September 2020

Anoushka H.

Position: Director

Appointed: 14 December 2010

Resigned: 03 March 2022

John S.

Position: Director

Appointed: 14 December 2010

Resigned: 03 March 2022

Sarah B.

Position: Director

Appointed: 14 December 2010

Resigned: 01 September 2020

Kai D.

Position: Director

Appointed: 14 December 2010

Resigned: 03 March 2022

Prudence M.

Position: Director

Appointed: 14 December 2010

Resigned: 03 March 2022

Rebekah B.

Position: Director

Appointed: 08 September 2009

Resigned: 08 August 2011

James M.

Position: Director

Appointed: 11 December 2007

Resigned: 21 March 2012

Peter S.

Position: Director

Appointed: 14 January 2005

Resigned: 03 March 2022

Anne S.

Position: Director

Appointed: 14 December 2004

Resigned: 14 December 2010

Sarah B.

Position: Director

Appointed: 14 December 2004

Resigned: 06 December 2016

Rupert P.

Position: Director

Appointed: 11 March 2003

Resigned: 03 December 2019

Jane R.

Position: Director

Appointed: 12 March 2002

Resigned: 03 March 2022

Robin M.

Position: Director

Appointed: 11 December 2001

Resigned: 09 November 2011

Carla S.

Position: Secretary

Appointed: 31 October 2001

Resigned: 10 April 2012

Diana E.

Position: Director

Appointed: 09 June 1998

Resigned: 01 December 2015

Richard C.

Position: Director

Appointed: 10 March 1998

Resigned: 14 December 2010

George B.

Position: Director

Appointed: 11 March 1997

Resigned: 05 October 2004

James M.

Position: Director

Appointed: 10 December 1996

Resigned: 11 March 1997

Leslie H.

Position: Director

Appointed: 12 September 1995

Resigned: 11 December 2007

Anthony B.

Position: Director

Appointed: 12 September 1995

Resigned: 28 January 1998

William O.

Position: Director

Appointed: 13 June 1995

Resigned: 12 December 1995

Jeff R.

Position: Director

Appointed: 15 December 1994

Resigned: 03 July 1995

Keith M.

Position: Director

Appointed: 25 December 1992

Resigned: 20 July 2012

Stephen C.

Position: Director

Appointed: 25 December 1992

Resigned: 03 September 2001

August F.

Position: Director

Appointed: 25 December 1992

Resigned: 10 April 1995

Ivan F.

Position: Director

Appointed: 25 December 1992

Resigned: 15 December 1994

Ralph H.

Position: Director

Appointed: 25 December 1992

Resigned: 11 December 2001

Mark M.

Position: Director

Appointed: 25 December 1992

Resigned: 02 December 2014

Heather B.

Position: Director

Appointed: 25 December 1992

Resigned: 30 April 2004

Peter S.

Position: Secretary

Appointed: 25 December 1992

Resigned: 31 October 2001

Alastair B.

Position: Director

Appointed: 25 December 1992

Resigned: 10 December 2002

John G.

Position: Director

Appointed: 25 December 1992

Resigned: 10 January 2011

The N.

Position: Director

Appointed: 25 December 1992

Resigned: 09 December 1997

Peter R.

Position: Director

Appointed: 25 December 1992

Resigned: 10 December 1996

Edward P.

Position: Director

Appointed: 25 December 1992

Resigned: 08 August 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is News Corp Uk & Ireland Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

News Corp Uk & Ireland Limited

1 London Bridge Street, London, SE1 9GF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 81701
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Sunday 3rd July 2022
filed on: 5th, April 2023 		Free Download

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