NEW YORK TIMES LIMITED
Overview
| Company Name | NEW YORK TIMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01106659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW YORK TIMES LIMITED?
- Publishing of newspapers (58130) / Information and communication
Where is NEW YORK TIMES LIMITED located?
| Registered Office Address | 18 Museum Street WC1A 1JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW YORK TIMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL HERALD TRIBUNE LIMITED | Apr 05, 1973 | Apr 05, 1973 |
What are the latest accounts for NEW YORK TIMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEW YORK TIMES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for NEW YORK TIMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 18 Museum Street London WC1A 1JN on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Amended full accounts made up to Dec 31, 2023 | 32 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 18 Museum Street London WC1A 1JN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jun 26, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Termination of appointment of Patrick Falconer as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 25, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Diane Brayton as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Alan Richieri as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of NEW YORK TIMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| BRAYTON, Diane | Director | Museum Street WC1A 1JN London 18 United Kingdom | United States | American | General Counsel | 221694490001 | ||||||||
| DUNBAR JOHNSON, Stephen | Director | Avenue Alphand 75016 Paris 5 75016 France | France | British | Publisher | 131139010003 | ||||||||
| BONDY, Rene, Deputy Publisher | Secretary | 15 Rue Benjamin Franklin FOREIGN Paris 75116 France | French | 10885880002 | ||||||||||
| FALCONER, Patrick | Secretary | 71 St Cross Road SO23 9RE Winchester Hampshire | British | Director | 114697540001 | |||||||||
| PEROT, Catherine | Secretary | 28 Rue Perronet Neuilly Sur Seine 92200 France | French | Chief Financial Officer | 89130040001 | |||||||||
| BONDY, Rene, Deputy Publisher | Director | 15 Rue Benjamin Franklin FOREIGN Paris 75116 France | French | Company Director | 10885880002 | |||||||||
| GOLDEN, Michael | Director | 1 Rue Du Val De Grace FOREIGN Paris 75005 France | American | Publisher | 116610620001 | |||||||||
| HUEBNER, Lee William, Publisher | Director | 3 Rue Lalu FOREIGN Paris 75016 France | Us | Publisher | 10885890001 | |||||||||
| MCCLEAN, Richard Arthur Francis | Director | Catherinehams Grove Heath Ripley GU23 6ES Woking Surrey | England | British | Publisher | 46516340001 | ||||||||
| MORGAN, Richard Hathaway, Advertising Director | Director | 26 Boulevard Suchet FOREIGN 75016 Paris France | Us | Advertising Director | 10881950001 | |||||||||
| PEROT, Catherine | Director | 28 Rue Perronet Neuilly Sur Seine 92200 France | French | Chief Financial Officer | 89130040001 | |||||||||
| RICHIERI, Kenneth Alan | Director | c/o The New York Times Company Eighth Avenue 10018 New York 620 Usa | Usa | American | Executive Vice President And General Counsel | 130456070001 | ||||||||
| SHIELDS, Brian, Marketing Director | Director | 40 Linnet Mews SW12 8JE London | British | Marketing Director | 57807640001 | |||||||||
| TAYLOR, Dennis Eric | Director | 33 Epping New Road IG9 5JT Buckhurst Hill Essex | British | Financial Director | 35872370001 | |||||||||
| THORNE, Garry Coffee Cowen, Managing Director | Director | Bridge Hse Shalfeet Isle Of Wight | Us | Managing Director | 47321750001 | |||||||||
| WOOLDRIDGE, Richard | Director | 80 Avenue Des Ternes 75017 Paris France | British | Company Director | 61345050003 |
Who are the persons with significant control of NEW YORK TIMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Dunbar-Johnson | May 28, 2017 | Museum Street WC1A 1JN London 18 England | No |
Nationality: British Country of Residence: France | |||
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