SUNDAY TIMES LIMITED (THE)
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 00786069
Status Active
Incorporation Date 27 December 1963
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 3 July 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of SUNDAY TIMES LIMITED (THE) are www.sundaytimeslimited.co.uk, and www.sunday-times-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Sunday Times Limited The is a Private Limited Company. The company registration number is 00786069. Sunday Times Limited The has been working since 27 December 1963. The present status of the company is Active. The registered address of Sunday Times Limited The is 1 London Bridge Street London Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. Secretary ROGERS, Eleanor has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Director BARNES, Ian Kenneth has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director HOOD, Gerald Bowman has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LINFORD, Richard Martin has been resigned. Director ROBERTS, Lawrence Craig has been resigned. Director SINGH, Bedi Ajay has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director STONE, Carla has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 13 August 2007
62 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 27 March 2013
54 years old

Resigned Directors

Secretary
ROGERS, Eleanor
Resigned: 25 November 1992
Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 25 November 1992
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 October 2001
Director
BARNES, Ian Kenneth
Resigned: 27 March 2013
Appointed Date: 23 March 2012
54 years old
Director
DAINTITH, Stephen Wayne
Resigned: 17 July 2008
Appointed Date: 19 September 2005
61 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 28 February 2006
Appointed Date: 08 October 2004
64 years old
Director
HOOD, Gerald Bowman
Resigned: 22 July 1994
91 years old
Director
HUTSON, Stephen Frank
Resigned: 13 August 2007
Appointed Date: 11 September 1996
70 years old
Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 31 October 2001
73 years old
Director
ROBERTS, Lawrence Craig
Resigned: 11 September 1996
Appointed Date: 26 July 1994
64 years old
Director
SINGH, Bedi Ajay
Resigned: 06 March 1995
Appointed Date: 22 July 1994
66 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
87 years old
Director
STONE, Carla
Resigned: 23 March 2012
Appointed Date: 01 October 2002
61 years old

Persons With Significant Control

Times Newspapers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNDAY TIMES LIMITED (THE) Events

03 Jan 2017
Accounts for a dormant company made up to 3 July 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
18 Sep 2015
Accounts for a dormant company made up to 28 June 2015
14 Jan 2015
Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
...
... and 100 more events
28 Jan 1988
Accounts made up to 30 June 1987
28 Jan 1988
Return made up to 07/12/87; full list of members
23 Oct 1987
Registered office changed on 23/10/87 from: thomson house 200 gray's inn road london WC1
13 Jan 1987
Accounts for a dormant company made up to 30 June 1986
13 Jan 1987
Return made up to 16/12/86; full list of members

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