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TIMES MEDIA LIMITED - 1 London Bridge Street, London, SE1 9GF, United Kingdom
Company Information
- Company registration number
- 00894646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Bridge Street
- London
- SE1 9GF 1 London Bridge Street, London, SE1 9GF UK
Management
- Managing Directors
- DINSMORE, David William
- GILL, Michael Charles
- HUMPHREYS, Emma Caroline
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-12-22
- Age Of Company 1966-12-22 57 years
- SIC/NACE
- 58130
Ownership
- Beneficial Owners
- Times Newspapers Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIMES NEWSPAPERS LONDON LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-03
✓
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
✓
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TIMES MEDIA LIMITED Company Description
- TIMES MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 00894646. Its current trading status is "live". It was registered 1966-12-22. It was previously called TIMES NEWSPAPERS LONDON LIMITED. It has declared SIC or NACE codes as "58130". It has 4 directors The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at 1 London Bridge Street .
Get TIMES MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Times Media Limited - 1 London Bridge Street, London, SE1 9GF, United Kingdom
- 1966-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00894646#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00894646#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00894646#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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change-person-director-company-with-change-date (2023-03-22) - CH01
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accounts-with-accounts-type-full (2023-04-05) - AA
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keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-11-22) - CERTNM
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change-person-director-company-with-change-date (2022-11-09) - CH01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-full (2022-03-23) - AA
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resolution (2022-06-20) - RESOLUTIONS
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memorandum-articles (2022-06-20) - MA
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(2022-11-08) - ANNOTATION
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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accounts-with-accounts-type-full (2020-02-21) - AA
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keyboard_arrow_right 2019
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resolution (2019-08-08) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-25) - CS01
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accounts-with-accounts-type-full (2019-01-05) - AA
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accounts-with-accounts-type-full (2018-01-09) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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confirmation-statement-with-updates (2017-07-25) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-03-22) - AA
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change-person-director-company-with-change-date (2015-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-08) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
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termination-director-company-with-name (2013-01-04) - TM01
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termination-director-company-with-name (2013-01-28) - TM01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-made-up-date (2013-12-13) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-02) - TM02
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termination-director-company-with-name (2012-03-21) - TM01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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termination-director-company-with-name (2012-10-03) - TM01
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accounts-with-made-up-date (2012-04-03) - AA
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accounts-with-made-up-date (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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accounts-with-made-up-date (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-person-director-company-with-change-date (2011-09-14) - CH01
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termination-director-company-with-name (2011-08-08) - TM01
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termination-director-company-with-name (2011-09-16) - TM01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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accounts-with-made-up-date (2010-03-22) - AA
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-01) - AD01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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change-person-director-company-with-change-date (2010-10-13) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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legacy (2009-03-31) - 288c
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accounts-with-made-up-date (2009-04-30) - AA
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legacy (2009-09-02) - 288c
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legacy (2009-08-03) - 288a
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-04-10) - AA
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legacy (2008-01-28) - 288b
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legacy (2008-12-17) - 288b
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legacy (2008-09-29) - 288a
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legacy (2008-09-22) - 288b
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legacy (2008-09-18) - 288b
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legacy (2008-07-30) - 288c
-
legacy (2008-07-30) - 288a
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legacy (2008-06-19) - 288a
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legacy (2008-06-18) - 288b
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legacy (2008-05-21) - 363a
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legacy (2008-04-28) - 288a
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legacy (2008-03-13) - 288c
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-16) - AA
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legacy (2007-08-02) - 288c
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legacy (2007-02-07) - 363a
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legacy (2007-08-03) - 288c
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legacy (2007-02-07) - 288c
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keyboard_arrow_right 2006
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legacy (2006-01-31) - 288b
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legacy (2006-11-17) - 288c
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-03-21) - AA
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legacy (2005-06-01) - 288c
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legacy (2005-10-06) - 288a
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legacy (2005-10-13) - 288a
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legacy (2005-12-20) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-05) - 363a
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legacy (2004-12-20) - 363a
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accounts-with-made-up-date (2004-04-22) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-14) - 288c
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legacy (2003-12-10) - 288c
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legacy (2003-08-24) - 288b
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accounts-with-made-up-date (2003-01-24) - AA
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legacy (2003-01-03) - 363a
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-01-31) - AA
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auditors-resignation-company (2002-05-17) - AUD
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legacy (2002-05-20) - 288a
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legacy (2002-04-26) - 288b
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legacy (2002-11-01) - 288b
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legacy (2002-08-28) - 288c
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keyboard_arrow_right 2001
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legacy (2001-01-15) - 363a
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legacy (2001-12-28) - 363a
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legacy (2001-12-18) - 288b
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legacy (2001-12-18) - 288a
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legacy (2001-12-04) - 288a
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legacy (2001-12-04) - 288b
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accounts-with-made-up-date (2001-04-30) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-18) - 288c
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accounts-with-made-up-date (2000-04-28) - AA
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legacy (2000-05-25) - 287
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keyboard_arrow_right 1999
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legacy (1999-12-23) - 363a
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legacy (1999-09-20) - 288b
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legacy (1999-05-23) - 288b
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accounts-with-made-up-date (1999-04-25) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-06) - 363a
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legacy (1998-12-31) - 363a
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legacy (1998-06-23) - 288c
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legacy (1998-04-27) - 288a
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accounts-with-made-up-date (1998-03-24) - AA
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-04-27) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-30) - 363a
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accounts-with-made-up-date (1996-04-18) - AA
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legacy (1996-01-15) - 288
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legacy (1996-01-12) - 363x
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legacy (1996-01-12) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-25) - 288
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legacy (1995-01-15) - 288
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legacy (1995-03-28) - 288
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legacy (1995-01-06) - 363x
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legacy (1995-07-13) - 288
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accounts-with-made-up-date (1995-04-28) - AA
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-02-17) - AA
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legacy (1994-01-31) - 288
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legacy (1994-01-06) - 363x
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keyboard_arrow_right 1993
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legacy (1993-08-20) - 288
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legacy (1993-09-05) - 288
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legacy (1993-10-08) - 288
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accounts-with-made-up-date (1993-01-24) - AA
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legacy (1993-12-10) - 288
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keyboard_arrow_right 1992
-
legacy (1992-12-24) - 363x
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legacy (1992-12-16) - 288
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accounts-with-made-up-date (1992-04-30) - AA
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legacy (1992-01-04) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-06) - 363x
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resolution (1991-01-30) - RESOLUTIONS
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resolution (1991-01-16) - RESOLUTIONS
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accounts-with-made-up-date (1991-01-14) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-12) - 288
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legacy (1990-02-07) - 288
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legacy (1990-02-14) - 363
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legacy (1990-03-28) - 288
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legacy (1990-04-03) - 288
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accounts-with-made-up-date (1990-04-04) - AA
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legacy (1990-06-21) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-24) - 288
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legacy (1989-04-19) - 288
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accounts-with-made-up-date (1989-02-28) - AA
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legacy (1989-02-03) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-25) - AA
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legacy (1988-08-17) - 288
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legacy (1988-02-09) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-25) - 288
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legacy (1987-10-27) - 287
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legacy (1987-10-12) - 288
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accounts-with-made-up-date (1987-09-04) - AA
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legacy (1987-01-23) - 288
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legacy (1987-01-22) - 363
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legacy (1987-01-17) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-12) - 288
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legacy (1986-07-02) - 288
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keyboard_arrow_right 1981
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miscellaneous (1981-03-10) - MISC
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keyboard_arrow_right 1966
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incorporation-company (1966-12-22) - NEWINC
