TIMES NEWSPAPERS LIMITED

1 London Bridge Street, London, SE1 9GF
StatusACTIVE
Company No.00894646
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Dec 1966
Years53 years, 9 months, 6 days


SUMMARY

TIMES NEWSPAPERS LIMITED is an active private limited company with number 00894646. It was incorporated 53 years, 9 months, 6 days ago, on 22 December 1966. The company address is 1 London Bridge Street, London, SE1 9GF , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TIMES NEWSPAPERS LIMITED is 'Publishing of newspapers ' (58130). The accounting category is 'Full', last accounts made up to 01 July 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up01 Jul 2018
CategoryFULL
Returns Due Date17 Jan 2017
Returns Last Date20 Dec 2015
Nature of business (SIC)
58130Publishing of newspapers
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BROOKS, Rebekah Mary
Director
ACTIVE
Assigned on 04 Dec 2015
Current time on role 4 years, 9 months, 24 days

DINSMORE, David William
Director
ACTIVE
Assigned on 14 Sep 2015
Current time on role 5 years, 0 months, 14 days

GILL, Michael Charles
Director
ACTIVE
Assigned on 22 Mar 2012
Current time on role 8 years, 6 months, 6 days

LONGCROFT, Christopher Charles Stoddart
Director
ACTIVE
Assigned on 26 Sep 2012
Current time on role 8 years, 0 months, 2 days

TUCKER, Emma
Director
ACTIVE
Assigned on 03 Apr 2020
Current time on role 0 years, 5 months, 25 days

WITHEROW, John
Director
ACTIVE
Assigned on 17 Jan 1995
Current time on role 25 years, 8 months, 11 days



STEHRENBERGER, Peter Walter
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 2001
Time on role 18 years, 10 months, 28 days

STONE, Carla
Secretary
RESIGNED
Assigned on 31 Oct 2001
Resigned on 02 Apr 2012
Time on role 10 years, 5 months, 2 days

BERRY, Christopher Reginald Peter
Director
RESIGNED
Assigned on
Resigned on 03 Aug 1993
Time on role 27 years, 1 months, 25 days

BROOKS, Rebekah Mary
Director
RESIGNED
Assigned on 23 Jul 2009
Resigned on 08 Aug 2011
Time on role 2 years, 0 months, 16 days

CUMPSTY, Dorothy May
Director
RESIGNED
Assigned on
Resigned on 27 Sep 1993
Time on role 27 years, 0 months, 1 days



DAINTITH, Stephen Wayne
Director
RESIGNED
Assigned on 19 Sep 2005
Resigned on 23 May 2008
Time on role 2 years, 8 months, 4 days

DARCEY, Michael William
Director
RESIGNED
Assigned on 01 Jan 2013
Resigned on 14 Sep 2015
Time on role 2 years, 8 months, 13 days

DUX, John Douglas
Director
RESIGNED
Assigned on
Resigned on 17 Mar 1995
Time on role 25 years, 6 months, 11 days

FISCHER, August Antonius
Director
RESIGNED
Assigned on
Resigned on 15 Mar 1995
Time on role 25 years, 6 months, 13 days

FLYNN, Douglas Ronald
Director
RESIGNED
Assigned on 17 Mar 1995
Resigned on 31 Aug 1999
Time on role 4 years, 5 months, 14 days



HARDING, James Paul
Director
RESIGNED
Assigned on 29 Sep 2008
Resigned on 31 Dec 2012
Time on role 4 years, 3 months, 2 days

HAYES, Paul Stephen
Director
RESIGNED
Assigned on 10 Oct 2005
Resigned on 08 Sep 2008
Time on role 2 years, 10 months, 29 days

HINTON, Leslie Frank
Director
RESIGNED
Assigned on 04 Jan 1996
Resigned on 21 Jan 2008
Time on role 12 years, 0 months, 17 days

HOPKINS, Tudor
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1998
Time on role 21 years, 8 months, 28 days

IVENS, Martin Paul
Director
RESIGNED
Assigned on 18 Jan 2013
Resigned on 03 Mar 2020
Time on role 7 years, 1 months, 16 days



JENKINS, Simon David, Sir
Director
RESIGNED
Assigned on
Resigned on 20 Dec 1994
Time on role 25 years, 9 months, 8 days

LINFORD, Richard Martin
Director
RESIGNED
Assigned on 15 Mar 1995
Resigned on 30 Jan 2006
Time on role 10 years, 10 months, 15 days

MACLEOD, Alasdair
Director
RESIGNED
Assigned on 17 Apr 1998
Resigned on 21 Oct 2002
Time on role 4 years, 6 months, 4 days

MILNER, Clive Alexander
Director
RESIGNED
Assigned on 12 Dec 2001
Resigned on 31 Dec 2010
Time on role 9 years, 0 months, 19 days

MOCKRIDGE, Thomas
Director
RESIGNED
Assigned on 05 Sep 2011
Resigned on 31 Dec 2012
Time on role 1 years, 3 months, 26 days



MURDOCH, James Rupert
Director
RESIGNED
Assigned on 22 Apr 2008
Resigned on 13 Sep 2011
Time on role 3 years, 4 months, 21 days

MURDOCH, Keith Rupert
Director
RESIGNED
Assigned on
Resigned on 08 Sep 2008
Time on role 12 years, 0 months, 20 days

NEIL, Andrew Ferguson
Director
RESIGNED
Assigned on
Resigned on 03 Jan 1995
Time on role 25 years, 8 months, 25 days

PANUCCIO, Susan Lee
Director
RESIGNED
Assigned on 29 Jul 2008
Resigned on 26 Sep 2012
Time on role 4 years, 1 months, 28 days

PICKERING, Edward Davies, Sir
Director
RESIGNED
Assigned on
Resigned on 08 Aug 2003
Time on role 17 years, 1 months, 20 days



RHODES, Camilla Alexandra
Director
RESIGNED
Assigned on 12 Jan 1993
Resigned on 12 Dec 2001
Time on role 8 years, 11 months, 0 days

RUDA, Michael
Director
RESIGNED
Assigned on
Resigned on 26 Nov 1993
Time on role 26 years, 10 months, 2 days

STOTHARD, Peter Michael, Sir
Director
RESIGNED
Assigned on 10 Jan 1994
Resigned on 13 Mar 2002
Time on role 8 years, 2 months, 3 days

THOMSON, Robert James
Director
RESIGNED
Assigned on 13 Mar 2002
Resigned on 02 Sep 2008
Time on role 6 years, 5 months, 20 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Mortgage debenture


Created on 23 Dec 1981
Delivered on 30 Dec 1981
Status Fully-satisfied

Persons Entitled
News International Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.


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