co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE SUNDAY TIMES LIMITED

THE SUNDAY TIMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SUNDAY TIMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00786069
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SUNDAY TIMES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE SUNDAY TIMES LIMITED located?

    Registered Office Address
    1 London Bridge Street
    SE1 9GF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SUNDAY TIMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 02, 2023

    What is the status of the latest confirmation statement for THE SUNDAY TIMES LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for THE SUNDAY TIMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Hyeryoung Kim Thorn as a director on Jul 29, 2024

    		2 pagesAP01

    Termination of appointment of Michael Charles Gill as a director on Jul 22, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 02, 2023

    		6 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Charles Gill on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael Charles Gill on Jul 24, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 03, 2022

    		6 pagesAA

    Director's details changed for Ms Emma Caroline Humphreys on Jul 25, 2022

    		2 pagesCH01

    Change of details for Times Newspapers London Limited as a person with significant control on Nov 22, 2022

    		2 pagesPSC05

    Change of details for Times Newspapers Limited as a person with significant control on Nov 22, 2022

    		2 pagesPSC05

    Director's details changed for Emma Caroline Humphreys on Jul 25, 2022

    		2 pagesCH01

    Appointment of Emma Caroline Humphreys as a director on Jul 25, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Dec 14, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2022 under section 1088 of the Companies Act 2006

    Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jul 25, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 27, 2021

    		5 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 28, 2020

    		5 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 01, 2018

    		5 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 02, 2017

    		5 pagesAA

    Confirmation statement made on Jul 24, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THE SUNDAY TIMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREYS, Emma Caroline
    London Bridge Street
    SE1 9GF London
    1
    		Director
    London Bridge Street
    SE1 9GF London
    1
    		United KingdomBritishChief Financial Officer, News Uk302048380002
    THORN, Hyeryoung Kim
    London Bridge Street
    SE1 9GF London
    1
    		Director
    London Bridge Street
    SE1 9GF London
    1
    		United KingdomAustralianGroup Financial Controller325878060001
    ROGERS, Eleanor
    393 London Road
    CR4 4BF Mitcham
    Surrey
    		Secretary
    393 London Road
    CR4 4BF Mitcham
    Surrey
    		British141000001
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    		Secretary
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    		Swiss415350001
    STONE, Carla
    Thomas More Square
    E98 1XY London
    3
    England
    England
    		Secretary
    Thomas More Square
    E98 1XY London
    3
    England
    England
    		BritishCompany Secretary78923720002
    BARNES, Ian Kenneth
    Thomas More Square
    E98 1XY London
    3
    England
    		Director
    Thomas More Square
    E98 1XY London
    3
    England
    		United KingdomBritishChartered Accountant167812720001
    DAINTITH, Stephen Wayne
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    		Director
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    		BritishChief Financial Officer107915520001
    FAIRWEATHER, Carol Ann
    8 Fanthorpe Street
    SW15 1DZ London
    		Director
    8 Fanthorpe Street
    SW15 1DZ London
    		BritishChartered Accountant17619680003
    GILL, Michael Charles
    London Bridge Street
    SE1 9GF London
    1
    		Director
    London Bridge Street
    SE1 9GF London
    1
    		United KingdomBritishDirector123013340001
    HOOD, Gerald Bowman
    6 Newhurst Gardens
    RG12 6AW Warfield
    Berkshire
    		Director
    6 Newhurst Gardens
    RG12 6AW Warfield
    Berkshire
    		BritishAssistant Co Secretary2299310001
    HUTSON, Stephen Frank
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    		Director
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    		EnglandBritishAccountant54640360002
    LINFORD, Richard Martin
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    		Director
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    		United KingdomBritishChief Financial Officer77209960001
    LONGCROFT, Christopher Charles Stoddart
    London Bridge Street
    SE1 9GF London
    1
    		Director
    London Bridge Street
    SE1 9GF London
    1
    		EnglandBritishChief Financial Officer163116880001
    ROBERTS, Lawrence Craig
    Flat 3
    24 Ray Street
    EC1R 3DJ London
    		Director
    Flat 3
    24 Ray Street
    EC1R 3DJ London
    		BritishChartered Accountant84369160001
    SINGH, Bedi Ajay
    95 Northiam
    Woodside Park
    N12 7HL London
    		Director
    95 Northiam
    Woodside Park
    N12 7HL London
    		IndianGrp Controller Of Fin Acc76447190002
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    		Director
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    		SwissExecutive Director415350001
    STONE, Carla
    Thomas More Square
    E98 1XY London
    3
    England
    England
    		Director
    Thomas More Square
    E98 1XY London
    3
    England
    England
    		United KingdomBritishCompany Secretary78923720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SUNDAY TIMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		Apr 06, 2016
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number894646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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