TIMES CROSSWORDS LIMITED
Overview
| Company Name | TIMES CROSSWORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03737251 |
| 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 TIMES CROSSWORDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TIMES CROSSWORDS LIMITED located?
| Registered Office Address | 1 London Bridge Street, London 1 London Bridge Street SE1 9GF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMES CROSSWORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TIMES CROSSWORDS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for TIMES CROSSWORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hyeryoung Kim Thorn as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Michael Charles Gill as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Appointment of Ms Hyeryoung Kim Thorn as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Registered office address changed from 3 Thomas More Square London England E98 1XY England to 1 London Bridge Street, London 1 London Bridge Street London SE1 9GF on Aug 05, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Carla Stone on Oct 06, 2010 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Charles Gill on Oct 07, 2010 | 2 pages | CH01 | ||
Registered office address changed from 3 Thomas More Square London England E98 1XY England to 3 Thomas More Square London England E98 1XY on Aug 05, 2024 | 1 pages | AD01 | ||
Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 3 Thomas More Square London England E98 1XY on Aug 05, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Mrs Carla Stone on Oct 06, 2010 | 1 pages | CH03 | ||
Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 1 London Bridge Street London SE1 9GF on Aug 05, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Michael Charles Gill on Jul 04, 2014 | 2 pages | CH01 | ||
Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 1 London Bridge Street London SE1 9GF on Aug 05, 2024 | 1 pages | AD01 | ||
Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 1 London Bridge Street London SE1 9GF on Aug 05, 2024 | 1 pages | AD01 | ||
Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 1 London Bridge Street London SE1 9GF on Aug 05, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher Charles Stoddart Longcroft on Jul 04, 2014 | 2 pages | CH01 | ||
Registered office address changed from 1 London Bridge Street London SE1 9GF to 1 London Bridge Street London SE1 9GF on Aug 05, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 02, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Charles Gill on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Charles Gill on Jul 24, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 03, 2022 | 6 pages | AA | ||
Director's details changed for Ms Emma Caroline Humphreys on Jul 25, 2022 | 2 pages | CH01 | ||
Who are the officers of TIMES CROSSWORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS, Emma Caroline | Director | 1 London Bridge Street SE1 9GF London 1 London Bridge Street, London England | United Kingdom | British | 302048380002 | |||||
| BRETT, Alistair John | Secretary | 3 Doria Road SW6 4UF London | British | 63300940001 | ||||||
| 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 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BARNES, Ian Kenneth | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | 167812720001 | |||||
| BRETT, Alistair John | Director | 3 Doria Road SW6 4UF London | British | 63300940001 | ||||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | 107915520001 | ||||||
| FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | 17619680003 | ||||||
| GILL, Michael Charles | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | British | 123013340001 | |||||
| HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | 54640360002 | |||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | 77209960001 | |||||
| LONGCROFT, Christopher Charles Stoddart | Director | London Bridge Street SE1 9GF London 1 | England | British | 163116880001 | |||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| STONE, Carla | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | British | 78923720002 | |||||
| THORN, Hyeryoung Kim | Director | 1 London Bridge Street SE1 9GF London 1 London Bridge Street, London England | United Kingdom | Australian | 325878060001 | |||||
| WALTER, Michael Maxwell | Director | Ploggs Hall Whetsted Road Five Oak Green TN12 6SE Tonbridge Kent | British | 63301010002 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of TIMES CROSSWORDS 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