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TIMES NEWSPAPERS HOLDINGS LIMITED

Company number 00206377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2018 TM01 Termination of appointment of Richard Henry Searby as a director on 8 August 2018
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
04 Jun 2018 AP01 Appointment of Emma Tucker as a director on 6 March 2018
08 Jan 2018 AA Full accounts made up to 2 July 2017
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Sarah Jane Bagnall as a director on 6 December 2016
04 Apr 2017 AP01 Appointment of Lord Jonathan Hopkin Hill as a director on 28 March 2017
03 Jan 2017 AA Full accounts made up to 3 July 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
07 Apr 2016 AA Full accounts made up to 28 June 2015
18 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000,100
21 Dec 2015 AP01 Appointment of Sir John Andrew Likierman as a director on 1 December 2015
18 Dec 2015 AP01 Appointment of Mrs Rebekah Mary Brooks as a director on 4 December 2015
15 Dec 2015 TM01 Termination of appointment of Diana Catherine Eccles of Moulton as a director on 1 December 2015
13 Nov 2015 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 14 September 2015
02 Oct 2015 TM01 Termination of appointment of Michael William Darcey as a director on 14 September 2015
14 Jan 2015 CH01 Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Mr Michael William Darcey on 4 July 2014
13 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000,100
13 Jan 2015 CH01 Director's details changed for Ms Veronica Judith Colleton Wadley on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Craig St John Tregurtha on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Sir Peter Michael Stothard on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Richard Henry Searby on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Sir John Mcleod Scarlett on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Ms Jane Barbara Reed on 4 July 2014