TIMES CROSSWORDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIMES CROSSWORDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TIMES CROSSWORDS LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737251. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TIMES CROSSWORDS LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737251. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TIMES CROSSWORDS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
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 |
|---|---|---|---|---|---|
| EMMA CAROLINE HUMPHREYS | Aug 1976 | British | Director | 2022-07-25 | CURRENT |
| MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2007-08-13 | CURRENT |
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2013-03-27 UNTIL 2022-07-25 | RESIGNED |
| ALISTAIR JOHN BRETT | British | Secretary | 1999-03-22 UNTIL 2000-05-24 | RESIGNED | |
| MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 2000-05-24 UNTIL 2006-01-30 | RESIGNED |
| MRS CARLA STONE | Feb 1964 | British | Director | 2002-10-01 UNTIL 2012-03-23 | RESIGNED |
| MR MICHAEL MAXWELL WALTER | Mar 1945 | British | Director | 1999-03-22 UNTIL 2000-05-24 | RESIGNED |
| MRS CARLA STONE | Feb 1964 | British | Secretary | 2001-10-31 UNTIL 2012-04-02 | RESIGNED |
| PETER WALTER STEHRENBERGER | Swiss | Secretary | 2000-05-24 UNTIL 2001-10-31 | RESIGNED | |
| PETER WALTER STEHRENBERGER | Swiss | Director | 2000-05-24 UNTIL 2001-10-31 | RESIGNED | |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-22 UNTIL 1999-03-22 | RESIGNED | ||
| STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2005-09-19 UNTIL 2008-07-17 | RESIGNED |
| MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 2001-10-31 UNTIL 2007-08-13 | RESIGNED |
| CAROL ANN FAIRWEATHER | Mar 1961 | British | Director | 2004-10-08 UNTIL 2006-02-28 | RESIGNED |
| ALISTAIR JOHN BRETT | British | Director | 1999-03-22 UNTIL 2000-05-24 | RESIGNED | |
| IAN KENNETH BARNES | Sep 1971 | British | Director | 2012-03-23 UNTIL 2013-03-27 | RESIGNED |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-03-22 UNTIL 1999-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| News Corp Uk & Ireland Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |