NEW YORK TIMES LIMITED
LONDON INTERNATIONAL HERALD TRIBUNE LIMITED

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Company number 01106659
Status Active
Incorporation Date 5 April 1973
Company Type Private Limited Company
Address 18 MUSEUM STREET, LONDON, ENGLAND, WC1A 1JN
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Ms Diane Brayton as a director on 1 January 2017; Termination of appointment of Kenneth Alan Richieri as a director on 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 . The most likely internet sites of NEW YORK TIMES LIMITED are www.newyorktimes.co.uk, and www.new-york-times.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New York Times Limited is a Private Limited Company. The company registration number is 01106659. New York Times Limited has been working since 05 April 1973. The present status of the company is Active. The registered address of New York Times Limited is 18 Museum Street London England Wc1a 1jn. . FALCONER, Patrick is a Secretary of the company. BRAYTON, Diane is a Director of the company. DUNBAR JOHNSON, Stephen is a Director of the company. Secretary BONDY, Rene, Deputy Publisher has been resigned. Secretary PEROT, Catherine has been resigned. Director BONDY, Rene, Deputy Publisher has been resigned. Director GOLDEN, Michael has been resigned. Director HUEBNER, Lee William, Publisher has been resigned. Director MCCLEAN, Richard Arthur Francis has been resigned. Director MORGAN, Richard Hathaway, Advertising Director has been resigned. Director PEROT, Catherine has been resigned. Director RICHIERI, Kenneth Alan has been resigned. Director SHIELDS, Brian, Marketing Director has been resigned. Director TAYLOR, Dennis Eric has been resigned. Director THORNE, Garry Coffee Cowen, Managing Director has been resigned. Director WOOLDRIDGE, Richard has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
FALCONER, Patrick
Appointed Date: 15 June 2006
Director
BRAYTON, Diane
Appointed Date: 01 January 2017
56 years old
Director
DUNBAR JOHNSON, Stephen
Appointed Date: 01 April 2008
62 years old

Resigned Directors

Secretary
BONDY, Rene, Deputy Publisher
Resigned: 01 April 2003
Secretary
PEROT, Catherine
Resigned: 20 January 2006
Appointed Date: 01 April 2003
Director
BONDY, Rene, Deputy Publisher
Resigned: 01 April 2003
80 years old
Director
GOLDEN, Michael
Resigned: 31 March 2008
Appointed Date: 23 October 2006
76 years old
Director
HUEBNER, Lee William, Publisher
Resigned: 30 June 1993
85 years old
Director
MCCLEAN, Richard Arthur Francis
Resigned: 06 July 1993
Appointed Date: 06 July 1993
87 years old
Director
MORGAN, Richard Hathaway, Advertising Director
Resigned: 01 January 1994
97 years old
Director
PEROT, Catherine
Resigned: 20 January 2006
Appointed Date: 01 April 2003
57 years old
Director
RICHIERI, Kenneth Alan
Resigned: 31 December 2016
Appointed Date: 04 April 2014
74 years old
Director
SHIELDS, Brian, Marketing Director
Resigned: 28 January 1994
70 years old
Director
TAYLOR, Dennis Eric
Resigned: 12 July 2005
Appointed Date: 24 February 1994
73 years old
Director
THORNE, Garry Coffee Cowen, Managing Director
Resigned: 28 February 1994
95 years old
Director
WOOLDRIDGE, Richard
Resigned: 19 October 2006
Appointed Date: 04 November 1998
83 years old

NEW YORK TIMES LIMITED Events

04 Jan 2017
Appointment of Ms Diane Brayton as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Kenneth Alan Richieri as a director on 31 December 2016
14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
11 Oct 2016
Full accounts made up to 27 December 2015
01 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 5,000
...
... and 108 more events
23 Jul 1986
Return made up to 12/06/84; full list of members
23 Jul 1986
Return made up to 12/06/84; full list of members
23 Jul 1986
Return made up to 29/10/81; full list of members
23 Jul 1986
Return made up to 29/10/81; full list of members
05 Apr 1973
Incorporation

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