Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
TM01 |
Termination of appointment of Michael Charles Gill as a director on 22 July 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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08 Apr 2024 |
AA |
Full accounts made up to 2 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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04 Aug 2023 |
CH01 |
Director's details changed for Mr David William Dinsmore on 24 July 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Charles Gill on 24 July 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Charles Gill on 24 July 2023
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05 Apr 2023 |
AA |
Full accounts made up to 3 July 2022
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22 Mar 2023 |
CH01 |
Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022
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22 Feb 2023 |
TM01 |
Termination of appointment of Emma Tucker as a director on 1 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of John Witherow as a director on 1 February 2023
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22 Nov 2022 |
CERTNM |
Company name changed times newspapers london LIMITED\certificate issued on 22/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-22
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22 Nov 2022 |
CERTNM |
Company name changed times newspapers LIMITED\certificate issued on 22/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-22
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09 Nov 2022 |
CH01 |
Director's details changed for Emma Caroline Humphreys on 25 July 2022
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09 Nov 2022 |
AP01 |
Appointment of Emma Caroline Humphreys as a director on 25 July 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/12/2022 under section 1088 of the Companies Act 2006
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08 Nov 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 13/04/2023 as it was invalid or ineffective.
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04 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent of share rights 09/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
AA |
Full accounts made up to 27 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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10 Jun 2021 |
AA |
Full accounts made up to 28 June 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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06 Apr 2020 |
AP01 |
Appointment of Emma Tucker as a director on 3 April 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Martin Paul Ivens as a director on 3 March 2020
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