TIMES MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIMES MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
TIMES MEDIA LIMITED was incorporated 57 years ago on 22/12/1966 and has the registered number: 00894646. The accounts status is FULL and accounts are next due on 31/03/2024.
TIMES MEDIA LIMITED was incorporated 57 years ago on 22/12/1966 and has the registered number: 00894646. The accounts status is FULL and accounts are next due on 31/03/2024.
TIMES MEDIA LIMITED - LONDON
This company is listed in the following categories:
58130 - Publishing of newspapers
58130 - Publishing of newspapers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
This Company Originates in : United Kingdom
Previous trading names include:
TIMES NEWSPAPERS LONDON LIMITED (until 22/11/2022)
TIMES NEWSPAPERS LONDON LIMITED (until 22/11/2022)
TIMES NEWSPAPERS LIMITED (until 22/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS REBEKAH MARY BROOKS | May 1968 | British | Director | 2015-12-04 | CURRENT |
| MR DAVID WILLIAM DINSMORE | Sep 1968 | British | Director | 2015-09-14 | CURRENT |
| MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2012-03-22 | CURRENT |
| EMMA CAROLINE HUMPHREYS | Aug 1976 | British | Director | 2022-07-25 | CURRENT |
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2012-09-26 | CURRENT |
| KEITH RUPERT MURDOCH | Mar 1931 | American | Director | RESIGNED | |
| ROBERT JAMES THOMSON | Mar 1961 | Australian | Director | 2002-03-13 UNTIL 2008-09-02 | RESIGNED |
| SIR PETER MICHAEL STOTHARD | Feb 1951 | British | Director | 1994-01-10 UNTIL 2002-03-13 | RESIGNED |
| MR MICHAEL RUDA | Jun 1930 | British | Director | RESIGNED | |
| SIR SIMON DAVID JENKINS | Jun 1943 | British | Director | RESIGNED | |
| SIR EDWARD DAVIES PICKERING | May 1912 | British | Director | RESIGNED | |
| CAMILLA ALEXANDRA RHODES | May 1958 | British | Director | 1993-01-12 UNTIL 2001-12-12 | RESIGNED |
| MR ANDREW FERGUSON NEIL | May 1949 | British | Director | RESIGNED | |
| MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 1995-03-15 UNTIL 2006-01-30 | RESIGNED |
| MRS CARLA STONE | Feb 1964 | British | Secretary | 2001-10-31 UNTIL 2012-04-02 | RESIGNED |
| MR THOMAS MOCKRIDGE | Jul 1955 | New Zealand | Director | 2011-09-05 UNTIL 2012-12-31 | RESIGNED |
| MR JAMES RUPERT MURDOCH | Dec 1972 | British | Director | 2008-04-22 UNTIL 2011-09-13 | RESIGNED |
| ALASDAIR MACLEOD | Jun 1961 | British | Director | 1998-04-17 UNTIL 2002-10-21 | RESIGNED |
| MR CLIVE ALEXANDER MILNER | Nov 1956 | British | Director | 2001-12-12 UNTIL 2010-12-31 | RESIGNED |
| SUSAN LEE PANUCCIO | Jun 1972 | Australian | Director | 2008-07-29 UNTIL 2012-09-26 | RESIGNED |
| PETER WALTER STEHRENBERGER | Swiss | Secretary | RESIGNED | ||
| EMMA TUCKER | Oct 1966 | British | Director | 2020-04-03 UNTIL 2023-02-01 | RESIGNED |
| MARK ANDREW WILLIAMS | Mar 1961 | Australian | Director | 2008-05-23 UNTIL 2008-12-16 | RESIGNED |
| JOHN WITHEROW | Jan 1952 | British | Director | 1995-01-17 UNTIL 2023-02-01 | RESIGNED |
| TUDOR HOPKINS | Sep 1937 | British | Director | RESIGNED | |
| MARTIN PAUL IVENS | Aug 1958 | British | Director | 2013-01-18 UNTIL 2020-03-03 | RESIGNED |
| STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2005-09-19 UNTIL 2008-05-23 | RESIGNED |
| CHRISTOPHER REGINALD PETER BERRY | Apr 1952 | British | Director | RESIGNED | |
| MS REBEKAH MARY BROOKS | May 1968 | British | Director | 2009-07-23 UNTIL 2011-08-08 | RESIGNED |
| MS DOROTHY MAY CUMPSTY | Aug 1941 | British | Director | RESIGNED | |
| MR MICHAEL WILLIAM DARCEY | Jun 1965 | British | Director | 2013-01-01 UNTIL 2015-09-14 | RESIGNED |
| JOHN DOUGLAS DUX | Apr 1952 | Australian | Director | RESIGNED | |
| AUGUST ANTONIUS FISCHER | Feb 1939 | Swiss | Director | RESIGNED | |
| DOUGLAS RONALD FLYNN | Jun 1949 | Australian | Director | 1995-03-17 UNTIL 1999-08-31 | RESIGNED |
| JAMES PAUL HARDING | Sep 1969 | British | Director | 2008-09-29 UNTIL 2012-12-31 | RESIGNED |
| MR PAUL STEPHEN HAYES | Jan 1962 | British | Director | 2005-10-10 UNTIL 2008-09-08 | RESIGNED |
| LESLIE FRANK HINTON | Feb 1944 | British | Director | 1996-01-04 UNTIL 2008-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Times Newspapers Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |