TIMES MEDIA LIMITED

Profile TIMES MEDIA LIMITED

Actual on 01.08.2021
Company name
TIMES MEDIA LIMITED
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Company number
05197622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 August 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 28.06.2020

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 LONDON BRIDGE STREET, LONDON, SE1 9GF
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PSC and Officers TIMES MEDIA LIMITED

Officers

(as of 19.09.2020)

GILL, Michael Charles
Status: Active
Appointed on: Monday, 13 August 2007
Correspondence address: 1 London Bridge Street, London, SE1 9GF
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
Country of residence: England
LONGCROFT, Christopher Charles Stoddart
Status: Active
Appointed on: Wednesday, 27 March 2013
Correspondence address: 1 London Bridge Street, London, SE1 9GF
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
STONE, Carla
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Friday, 23 March 2012
Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
STONE, Carla
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Monday, 02 April 2012
Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
Role: Secretary
FERNANDO, Sunil Anthony
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Monday, 13 August 2007
Correspondence address: 9 Poynings Close, Orpington, Kent, BR6 9BP
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Head Of Taxation
Country of residence: England
HUTSON, Stephen Frank
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Monday, 13 August 2007
Correspondence address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Accountant
Country of residence: England
LINFORD, Richard Martin
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Monday, 30 January 2006
Correspondence address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
MILNER, Clive Alexander
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Thursday, 08 June 2006
Correspondence address: 117 Castelnau, Barnes, SW13 9EL
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Group Managing Director
Country of residence: England
DAINTITH, Stephen Wayne
Status: Not active
Appointed on: Monday, 19 September 2005
Resigned on: Thursday, 17 July 2008
Correspondence address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chief Financial Officer
FAIRWEATHER, Carol Ann
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Tuesday, 28 February 2006
Correspondence address: 8 Fanthorpe Street, London, SW15 1DZ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Wednesday, 04 August 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BARNES, Ian Kenneth
Status: Not active
Appointed on: Friday, 23 March 2012
Resigned on: Wednesday, 27 March 2013
Correspondence address: 3 Thomas More Square, London, England, E98 1XY
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

News Corp Uk & Ireland Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 13 September 2016
Legal form: Persons With Significant Control Statement