TIMES NEWSPAPERS HOLDINGS LIMITED
Overview
| Company Name | TIMES NEWSPAPERS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00206377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMES NEWSPAPERS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TIMES NEWSPAPERS HOLDINGS LIMITED located?
| Registered Office Address | 1 London Bridge Street SE1 9GF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMES NEWSPAPERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMSON NEWSPAPERS LIMITED | Jun 03, 1925 | Jun 03, 1925 |
What are the latest accounts for TIMES NEWSPAPERS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 03, 2022 |
What are the latest filings for TIMES NEWSPAPERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 30, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 03, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Ms Emma Caroline Humphreys on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Emma Caroline Humphreys as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 27, 2021 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Termination of appointment of John Andrew Likierman as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin John Taylor as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stephen Bower Knight as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig St John Tregurtha as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Hopkin Hill as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Prudence Macleod as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mcleod Scarlett as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anoushka Anna Louise Healy as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of TIMES NEWSPAPERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Rebekah Mary | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | British | Chief Executive Officer | 203646050001 | ||||
| HUMPHREYS, Emma Caroline | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | British | Chief Financial Officer, News Uk | 302048380002 | ||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England England | British | 78923720002 | ||||||
| BAGNALL, Sarah Jane | Director | London Bridge Street SE1 9GF London 1 United Kingdom | British | Businesswoman | 96284340001 | |||||
| BAMBRIDGE, Anthony Martin | Director | East House Willoughbys Leatherhead Road Oxshott KT22 0HG Leatherhead Surrey | British | Managing Editor | 44621470001 | |||||
| BAXTER, Sarah April Louise | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | British | Editor, The Sunday Times Magazine | 156812580001 | ||||
| BRIGSTOCKE, Heather Renwick, Baroness | Director | 25 Edwardes Square W8 6HH London | British | Life Peer | 2204750002 | |||||
| BROCK, George Laurence | Director | 99 East Sheen Avenue SW14 8AX London | England | British | Journalist | 23272380002 | ||||
| BROOKS, Rebekah Mary | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | Chief Executive Officer Of News International | 139940820001 | ||||
| BURNET, Alastair, Sir | Director | 43 Hornton Court Campden Hill Road W5 London | British | Journalist | 2204760001 | |||||
| CASEBY, Richard David | Director | Oldfield Cottage 13 Liskeard Gardens SE3 0PE London | England | British | Managing Editor The Sunday Tim | 57531780001 | ||||
| CATTO, Stephen Gordon, Rt Hon Lord | Director | The Lammas West End Minchinhampton GL6 9JA Stroud Gloucestershire | British | Merchant Banker | 50164110001 | |||||
| DARCEY, Michael William | Director | London Bridge Street SE1 9GF London 1 | England | British | Chief Executive Officer | 174738280001 | ||||
| DIEKMANN, Kai | Director | London Bridge Street SE1 9GF London 1 United Kingdom | Germany | German | Journalist | 157315000001 | ||||
| ECCLES OF MOULTON, Diana Catherine, Lady | Director | London Bridge Street SE1 9GF London 1 United Kingdom | British | Chairman Nhs Health Authority | 74024660003 | |||||
| FALLON, Ivan Gregory | Director | Clare Cottage 90 Mill Street NE19 6BU East Malling Kent | Irish | Deputy Editor Sunday Times | 32342830001 | |||||
| FISCHER, August Antonius | Director | 58 Egerton Crescent SW3 2ED London | Swiss | Managing Director Niplc | 40347940002 | |||||
| GALLAGHER, Anthony Conal | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | British | Deputy Editor, The Times | 268707180001 | ||||
| GRABINER, Stephen | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | British | Private Investor | 10869060004 | ||||
| GRIFFITHS OF FFORESTFACH, Brian, Lord | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | British | Consultant | 32342840003 | ||||
| GROSS, John Jacob | Director | Flat 16 2 Porchester Gardens W2 6JL London | British | Publisher | 32342850002 | |||||
| HARRIS OF HIGH CROSS, Ralph, Lord | Director | 5 Cattley Close Wood Street EN5 4SN Barnet Hertfordshire | British | Economist | 32342860003 | |||||
| HEALY, Anoushka Anna Louise | Director | London Bridge Street SE1 9GF London 1 United Kingdom | England | British | Managing Editor | 156544410001 | ||||
| HILL, Jonathan Hopkin, The Rt Hon. The Lord | Director | London Bridge Street SE1 9GF London 1 United Kingdom | England | British | None | 228196050001 | ||||
| HINTON, Leslie Frank | Director | 1 Virginia Street E98 1XY London | British | Executive Chairman & Ceo | 104267650003 | |||||
| HOGG, Sarah Elizabeth Mary, Baroness | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | British | Director | 193709360001 | ||||
| IVENS, Martin Paul | Director | London Bridge Street SE1 9GF London 1 | United Kingdom | British | Journalist | 268696090001 | ||||
| KNIGHT, Andrew Stephen Bower | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | British | Director | 49338260002 | ||||
| LIKIERMAN, John Andrew, Sir | Director | 1 London Bridge Street SE1 9GF London The News Building United Kingdom | United Kingdom | British | None | 203690950001 | ||||
| LONGCROFT, Christopher Charles Stoddart | Director | 1 London Bridge Street SE1 9GF London The News Building | England | British | None | 163116880001 | ||||
| MACLEOD, Prudence | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United States | Australian | Director | 157315270001 | ||||
| MACMANUS, James Niall Manus | Director | 8 Warwick Square SW1V 2AA London | British | Managing Editor | 50689690001 | |||||
| MARLESFORD, Mark Shuldham, Lord | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | British | Consultant | 13503140002 | ||||
| MOCKRIDGE, Thomas | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | New Zealand | Chief Executive Officer | 168474190001 |
Who are the persons with significant control of TIMES NEWSPAPERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| News Corp Uk & Ireland Limited | Apr 06, 2016 | London Bridge Street SE1 9GF London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0