TIMES NEWSPAPERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF
Company number 00894646
Status Active
Incorporation Date 22 December 1966
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Full accounts made up to 3 July 2016; Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 28 June 2015. The most likely internet sites of TIMES NEWSPAPERS LIMITED are www.timesnewspapers.co.uk, and www.times-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Times Newspapers Limited is a Private Limited Company. The company registration number is 00894646. Times Newspapers Limited has been working since 22 December 1966. The present status of the company is Active. The registered address of Times Newspapers Limited is 1 London Bridge Street London Se1 9gf. . BROOKS, Rebekah Mary is a Director of the company. DINSMORE, David William is a Director of the company. GILL, Michael Charles is a Director of the company. IVENS, Martin Paul is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. WITHEROW, John is a Director of the company. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Director BERRY, Christopher Reginald Peter has been resigned. Director BROOKS, Rebekah Mary has been resigned. Director CUMPSTY, Dorothy May has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director DARCEY, Michael William has been resigned. Director DUX, John Douglas has been resigned. Director FISCHER, August Antonius has been resigned. Director FLYNN, Douglas Ronald has been resigned. Director HARDING, James Paul has been resigned. Director HAYES, Paul Stephen has been resigned. Director HINTON, Leslie Frank has been resigned. Director HOPKINS, Tudor has been resigned. Director JENKINS, Simon David, Sir has been resigned. Director LINFORD, Richard Martin has been resigned. Director MACLEOD, Alasdair has been resigned. Director MILNER, Clive Alexander has been resigned. Director MOCKRIDGE, Thomas has been resigned. Director MURDOCH, James Rupert has been resigned. Director MURDOCH, Keith Rupert has been resigned. Director NEIL, Andrew Ferguson has been resigned. Director PANUCCIO, Susan Lee has been resigned. Director PICKERING, Edward Davies, Sir has been resigned. Director RHODES, Camilla Alexandra has been resigned. Director RUDA, Michael has been resigned. Director STOTHARD, Peter Michael, Sir has been resigned. Director THOMSON, Robert James has been resigned. Director WILLIAMS, Mark Andrew has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Director
BROOKS, Rebekah Mary
Appointed Date: 04 December 2015
57 years old
Director
DINSMORE, David William
Appointed Date: 14 September 2015
57 years old
Director
GILL, Michael Charles
Appointed Date: 22 March 2012
63 years old
Director
IVENS, Martin Paul
Appointed Date: 18 January 2013
67 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 26 September 2012
54 years old
Director
WITHEROW, John
Appointed Date: 17 January 1995
74 years old

Resigned Directors

Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 October 2001
Director
BERRY, Christopher Reginald Peter
Resigned: 03 August 1993
73 years old
Director
BROOKS, Rebekah Mary
Resigned: 08 August 2011
Appointed Date: 23 July 2009
57 years old
Director
CUMPSTY, Dorothy May
Resigned: 27 September 1993
84 years old
Director
DAINTITH, Stephen Wayne
Resigned: 23 May 2008
Appointed Date: 19 September 2005
61 years old
Director
DARCEY, Michael William
Resigned: 14 September 2015
Appointed Date: 01 January 2013
60 years old
Director
DUX, John Douglas
Resigned: 17 March 1995
73 years old
Director
FISCHER, August Antonius
Resigned: 15 March 1995
86 years old
Director
FLYNN, Douglas Ronald
Resigned: 31 August 1999
Appointed Date: 17 March 1995
76 years old
Director
HARDING, James Paul
Resigned: 31 December 2012
Appointed Date: 29 September 2008
56 years old
Director
HAYES, Paul Stephen
Resigned: 08 September 2008
Appointed Date: 10 October 2005
64 years old
Director
HINTON, Leslie Frank
Resigned: 21 January 2008
Appointed Date: 04 January 1996
81 years old
Director
HOPKINS, Tudor
Resigned: 31 December 1998
88 years old
Director
JENKINS, Simon David, Sir
Resigned: 20 December 1994
82 years old
Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 15 March 1995
73 years old
Director
MACLEOD, Alasdair
Resigned: 21 October 2002
Appointed Date: 17 April 1998
64 years old
Director
MILNER, Clive Alexander
Resigned: 31 December 2010
Appointed Date: 12 December 2001
69 years old
Director
MOCKRIDGE, Thomas
Resigned: 31 December 2012
Appointed Date: 05 September 2011
70 years old
Director
MURDOCH, James Rupert
Resigned: 13 September 2011
Appointed Date: 22 April 2008
53 years old
Director
MURDOCH, Keith Rupert
Resigned: 08 September 2008
94 years old
Director
NEIL, Andrew Ferguson
Resigned: 03 January 1995
76 years old
Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 29 July 2008
53 years old
Director
PICKERING, Edward Davies, Sir
Resigned: 08 August 2003
113 years old
Director
RHODES, Camilla Alexandra
Resigned: 12 December 2001
Appointed Date: 12 January 1993
67 years old
Director
RUDA, Michael
Resigned: 26 November 1993
95 years old
Director
STOTHARD, Peter Michael, Sir
Resigned: 13 March 2002
Appointed Date: 10 January 1994
74 years old
Director
THOMSON, Robert James
Resigned: 02 September 2008
Appointed Date: 13 March 2002
64 years old
Director
WILLIAMS, Mark Andrew
Resigned: 16 December 2008
Appointed Date: 23 May 2008
64 years old

Persons With Significant Control

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

TIMES NEWSPAPERS LIMITED Events

03 Jan 2017
Full accounts made up to 3 July 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Mar 2016
Full accounts made up to 28 June 2015
22 Mar 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second Filing AP01 for David Dinsmore.
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000,000
...
... and 166 more events
17 Jan 1987
Director resigned
12 Nov 1986
Director resigned
02 Jul 1986
Director resigned
10 Mar 1981
Articles of association
22 Dec 1966
Incorporation

TIMES NEWSPAPERS LIMITED Charges

23 December 1981
Mortgage debenture
Delivered: 30 December 1981
Status: Satisfied
Persons entitled: News International Limited
Description: Fixed & floating charge undertaking and all property and…

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