TIMES MEDIA LIMITED
LONDON NEWS 4004 LIMITED

Hellopages » Greater London » Southwark » SE1 9GF

Company number 05197622
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 3 July 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 28 June 2015. The most likely internet sites of TIMES MEDIA LIMITED are www.timesmedia.co.uk, and www.times-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Times Media Limited is a Private Limited Company. The company registration number is 05197622. Times Media Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Times Media Limited 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 STONE, Carla has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 FERNANDO, Sunil Anthony has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LINFORD, Richard Martin has been resigned. Director MILNER, Clive Alexander has been resigned. Director STONE, Carla has been resigned. The company operates in "Other business support service activities n.e.c.".


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
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 04 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
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: 04 August 2004
64 years old
Director
FERNANDO, Sunil Anthony
Resigned: 13 August 2007
Appointed Date: 04 August 2004
80 years old
Director
HUTSON, Stephen Frank
Resigned: 13 August 2007
Appointed Date: 04 August 2004
70 years old
Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 04 August 2004
73 years old
Director
MILNER, Clive Alexander
Resigned: 08 June 2006
Appointed Date: 31 May 2006
69 years old
Director
STONE, Carla
Resigned: 23 March 2012
Appointed Date: 04 August 2004
61 years old

TIMES MEDIA LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 3 July 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 Sep 2015
Accounts for a dormant company made up to 28 June 2015
15 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
13 Jan 2015
Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
...
... and 51 more events
12 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004
New director appointed
04 Aug 2004
Secretary resigned
04 Aug 2004
Incorporation

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