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	Apr 05, 1973

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	One Bartholomew Close Third Floor Bartholomew Close EC1A 7BL London England
Undeliverable Registered Office Address	No

What were the previous names of NEW YORK TIMES LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL HERALD TRIBUNE LIMITED	Apr 05, 1973	Apr 05, 1973

What are the latest accounts for NEW YORK TIMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEW YORK TIMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for NEW YORK TIMES LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Registered office address changed from 18 Museum Street London WC1A 1JN United Kingdom to One Bartholomew Close Third Floor Bartholomew Close London EC1A 7BL on Feb 11, 2026	1 pages	AD01

Sep 24, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Aug 14, 2025	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025	1 pages	TM02

Aug 14, 2025	Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025	2 pages	AP04

May 22, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Oct 14, 2024	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

Oct 10, 2024	Amended full accounts made up to Dec 31, 2023	32 pages	AAMD

Sep 27, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Jun 26, 2024	Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023	2 pages	AP04

Jun 26, 2024	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

Jun 20, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

May 24, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

May 19, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Oct 01, 2021	Termination of appointment of Patrick Falconer as a secretary on Sep 30, 2021	1 pages	TM02

Jul 12, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Aug 05, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Jul 08, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Jun 07, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Full accounts made up to Dec 25, 2016	25 pages	AA

View All Filings

Who are the officers of NEW YORK TIMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Jul 21, 2025

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

BRAYTON, Diane

Jan 01, 2017

Director

Third Floor

Bartholomew Close

EC1A 7BL London

One Bartholomew Close

England

United States

American

1969-2

221694490001

DUNBAR JOHNSON, Stephen

Apr 01, 2008

Director

Avenue Alphand

75016 Paris

75016

France

British

1963-6

131139010003

BONDY, Rene, Deputy Publisher

Apr 01, 2003

Secretary

15 Rue Benjamin

Franklin

FOREIGN Paris

75116

France

French

10885880002

FALCONER, Patrick

Jun 15, 2006

Sep 30, 2021

Secretary

71 St Cross Road

SO23 9RE Winchester

Hampshire

British

114697540001

PEROT, Catherine

Apr 01, 2003

Jan 20, 2006

Secretary

28 Rue Perronet

Neuilly Sur Seine

92200

France

French

89130040001

CORPORATION SERVICE COMPANY (UK) LIMITED

Dec 06, 2023

Jul 21, 2025

Secretary

5 Churchill Place, 10th Floor

E14 5HU London

C/O Corporation Service Company (Uk) Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	03226320

216788570001

BONDY, Rene, Deputy Publisher

Apr 01, 2003

Director

15 Rue Benjamin

Franklin

FOREIGN Paris

75116

France

French

1945-1

10885880002

GOLDEN, Michael

Oct 23, 2006

Mar 31, 2008

Director

1 Rue Du Val De Grace

FOREIGN Paris

75005

France

American

1949-7

116610620001

HUEBNER, Lee William, Publisher

Jun 30, 1993

Director

3 Rue Lalu

FOREIGN Paris 75016

France

1940-10

10885890001

MCCLEAN, Richard Arthur Francis

Jul 06, 1993

Director

Catherinehams Grove Heath

Ripley

GU23 6ES Woking

Surrey

England

British

1937-12

46516340001

MORGAN, Richard Hathaway, Advertising Director

Jan 01, 1994

Director

26 Boulevard Suchet

FOREIGN 75016 Paris

France

1928-10

10881950001

PEROT, Catherine

Apr 01, 2003

Jan 20, 2006

Director

28 Rue Perronet

Neuilly Sur Seine

92200

France

French

1968-10

89130040001

RICHIERI, Kenneth Alan

Apr 04, 2014

Dec 31, 2016

Director

c/o The New York Times Company

Eighth Avenue

10018 New York

620

Usa

American

1951-6

130456070001

SHIELDS, Brian, Marketing Director

Jan 28, 1994

Director

40 Linnet Mews

SW12 8JE London

British

1955-3

57807640001

TAYLOR, Dennis Eric

Feb 24, 1994

Jul 12, 2005

Director

33 Epping New Road

IG9 5JT Buckhurst Hill

Essex

British

1952-8

35872370001

THORNE, Garry Coffee Cowen, Managing Director

Feb 28, 1994

Director

Bridge Hse

Shalfeet

Isle Of Wight

1930-2

47321750001

WOOLDRIDGE, Richard

Nov 04, 1998

Oct 19, 2006

Director

80 Avenue Des Ternes

75017 Paris

France

British

1942-5

61345050003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW YORK TIMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Dunbar-Johnson Museum Street WC1A 1JN London 18 England	May 28, 2017	Museum Street WC1A 1JN London 18 England	No
	Nationality: British Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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