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Home > England & Wales Companies > TIMES NEWSPAPERS HOLDINGS LIMITED
Company Information for

TIMES NEWSPAPERS HOLDINGS LIMITED

1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
Company Registration Number
00206377
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Times Newspapers Holdings Ltd
TIMES NEWSPAPERS HOLDINGS LIMITED was founded on 1925-06-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Times Newspapers Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TIMES NEWSPAPERS HOLDINGS LIMITED
 
Legal Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
Other companies in SE1
 
Filing Information
Company Number 00206377
Company ID Number 00206377
Date formed 1925-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 03/07/2022
Account next due 31/03/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 08:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMES NEWSPAPERS HOLDINGS LIMITED
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Company Officers of TIMES NEWSPAPERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH APRIL LOUISE BAXTER
 Director 2010-12-14
REBEKAH MARY BROOKS
 Director 2015-12-04
KAI DIEKMANN
 Director 2010-12-14
STEPHEN GRABINER
 Director 2012-06-13
BRIAN GRIFFITHS OF FFORESTFACH
 Director 1992-12-25
ANOUSHKA ANNA LOUISE HEALY
 Director 2010-12-14
JONATHAN HOPKIN HILL
 Director 2017-03-28
SARAH ELIZABETH MARY HOGG
 Director 2014-12-02
ANDREW STEPHEN BOWER KNIGHT
 Director 1992-12-25
JOHN ANDREW LIKIERMAN
 Director 2015-12-01
CHRISTOPHER CHARLES STODDART LONGCROFT
 Director 2015-09-14
PRUDENCE MACLEOD
 Director 2010-12-14
RUPERT LASCELLES PENNANT-REA
 Director 2003-03-11
JANE BARBARA REED
 Director 2002-03-12
JOHN MCLEOD SCARLETT
 Director 2010-12-14
RICHARD HENRY SEARBY
 Director 1992-12-25
PETER MICHAEL STOTHARD
 Director 2005-01-14
CRAIG ST JOHN TREGURTHA
 Director 2013-03-18
EMMA TUCKER
 Director 2018-03-06
VERONICA JUDITH COLLETON WADLEY
 Director 2011-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE BAGNALL
 Director 2004-12-14 2016-12-06
DIANA CATHERINE ECCLES OF MOULTON
 Director 1998-06-09 2015-12-01
MICHAEL WILLIAM DARCEY
 Director 2013-01-01 2015-09-14
CARLA STONE
 Company Secretary 2001-10-31 2012-04-10
REBEKAH MARY BROOKS
 Director 2009-09-08 2011-08-08
JOHN JACOB GROSS
 Director 1992-12-25 2011-01-10
RICHARD DAVID CASEBY
 Director 1998-03-10 2010-12-14
GEORGE LAURENCE BROCK
 Director 1997-03-11 2004-10-05
HEATHER RENWICK BRIGSTOCKE
 Director 1992-12-25 2004-04-30
ALASTAIR BURNET
 Director 1992-12-25 2002-12-10
PETER WALTER STEHRENBERGER
 Company Secretary 1992-12-25 2001-10-31
STEPHEN GORDON CATTO
 Director 1992-12-25 2001-09-03
ANTHONY MARTIN BAMBRIDGE
 Director 1995-09-12 1998-01-28
AUGUST ANTONIUS FISCHER
 Director 1992-12-25 1995-04-10
IVAN GREGORY FALLON
 Director 1992-12-25 1994-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBEKAH MARY BROOKS NEWS CORP HOLDINGS UK & IRELAND Director 2015-12-04 CURRENT 2003-02-27 Active
REBEKAH MARY BROOKS TIMES MEDIA LIMITED Director 2015-12-04 CURRENT 1966-12-22 Active
REBEKAH MARY BROOKS NEWS CORP INVESTMENTS UK & IRELAND Director 2015-12-04 CURRENT 1979-07-13 Active
REBEKAH MARY BROOKS NEWS CORP UK & IRELAND LIMITED Director 2015-12-04 CURRENT 1904-07-28 Active
REBEKAH MARY BROOKS NEWS GROUP NEWSPAPERS LIMITED Director 2015-12-04 CURRENT 1960-12-30 Active
REBEKAH MARY BROOKS NEXXEN HOLDINGS LTD Director 2015-10-01 CURRENT 2011-10-14 Active
REBEKAH MARY BROOKS PA MEDIA GROUP LIMITED Director 2015-09-21 CURRENT 1868-11-06 Active
STEPHEN GRABINER SPORTSARCHIVESCO LTD Director 2015-03-27 CURRENT 2015-03-27 Active
STEPHEN GRABINER POINTKIRK GROUP LTD Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-04-26
STEPHEN GRABINER GRABINER PROPERTY LTD Director 2014-12-15 CURRENT 1972-01-28 Active
STEPHEN GRABINER MY TUTORWEB LIMITED Director 2014-10-27 CURRENT 2013-06-21 Active
STEPHEN GRABINER GRABINER CAPITAL LTD Director 2014-02-26 CURRENT 2014-02-26 Active
STEPHEN GRABINER NCJ REALISATION LIMITED Director 2013-10-22 CURRENT 1969-09-12 Liquidation
STEPHEN GRABINER JEWISH CHRONICLE LIMITED Director 2013-10-22 CURRENT 1907-11-07 Liquidation
STEPHEN GRABINER BLUE LIGHT DEVELOPMENTS LIMITED Director 2013-09-11 CURRENT 2013-09-03 Active - Proposal to Strike off
STEPHEN GRABINER RNBILLS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2013-11-19
STEPHEN GRABINER C SQUARED NETWORKS LTD Director 2013-02-07 CURRENT 2013-02-07 Active
STEPHEN GRABINER GRABINER MANAGEMENT COMPANY LTD Director 1998-02-20 CURRENT 1996-02-22 Active
JONATHAN HOPKIN HILL TEACH FIRST Director 2017-03-20 CURRENT 2002-07-05 Active
ANDREW STEPHEN BOWER KNIGHT THE HOWARD ARMS (ILMINGTON) LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
ANDREW STEPHEN BOWER KNIGHT 18 WEDDERBURN ROAD MANAGEMENT COMPANY LIMITED Director 2005-07-29 CURRENT 1994-09-22 Active
ANDREW STEPHEN BOWER KNIGHT TASTE OF THE COUNTRY LIMITED Director 2003-09-03 CURRENT 2003-07-10 Active
ANDREW STEPHEN BOWER KNIGHT ANGLO-RUSSIAN OPERA & BALLET TRUST Director 1999-08-17 CURRENT 1992-04-02 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT RADIOWAVE (BLACKPOOL) LIMITED Director 2016-11-30 CURRENT 1989-05-04 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT 102.4 WISH FM LIMITED Director 2016-11-30 CURRENT 1995-12-05 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WOLVERHAMPTON AREA RADIO LIMITED Director 2016-11-30 CURRENT 1989-09-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT TALKSPORT LIMITED Director 2016-11-30 CURRENT 1993-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE WIRELESS GROUP (ILRS) LIMITED Director 2016-11-30 CURRENT 1995-10-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRE FM (1997) LIMITED Director 2016-11-30 CURRENT 1996-03-14 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT THE WIRELESS GROUP HOLDINGS LIMITED Director 2016-11-30 CURRENT 1998-06-09 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TALK RADIO UK LIMITED Director 2016-11-30 CURRENT 1999-02-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TWG PAYMENTS LIMITED Director 2016-11-30 CURRENT 1999-03-09 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT PERFECTTASTE LIMITED Director 2016-11-30 CURRENT 1999-10-08 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP MEDIA (GB) LIMITED Director 2016-11-30 CURRENT 2000-03-13 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS RADIO LIMITED Director 2016-11-30 CURRENT 2001-12-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SWITCHDIGITAL (S&S) LIMITED Director 2016-11-30 CURRENT 2001-12-18 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SWITCHDIGITAL (B&H) LIMITED Director 2016-11-30 CURRENT 2002-03-26 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SOCCERBET LIMITED Director 2016-11-30 CURRENT 2003-05-15 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TOWER 107.4 FM LIMITED Director 2016-11-30 CURRENT 2003-08-12 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SIMPLY ZESTY UK LIMITED Director 2016-11-30 CURRENT 2010-07-29 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE INTERNET BUSINESS LIMITED Director 2016-11-30 CURRENT 1996-08-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS CONNECT LIMITED Director 2016-11-30 CURRENT 1997-07-09 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT RECRUITMENT NORTHERN IRELAND LIMITED Director 2016-11-30 CURRENT 2000-01-11 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP NEW MEDIA LIMITED Director 2016-11-30 CURRENT 2004-11-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT U105 LIMITED Director 2016-11-30 CURRENT 2005-06-09 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS DRIVE LIMITED Director 2016-11-30 CURRENT 2009-03-24 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT ALLIED RADIO LIMITED Director 2016-11-30 CURRENT 1906-05-18 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT INDEPENDENT RADIO GROUP LIMITED Director 2016-11-30 CURRENT 1995-09-13 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT PULSE F.M. LIMITED Director 2016-11-30 CURRENT 1995-10-19 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT GRAND CENTRAL BROADCASTING LIMITED Director 2016-11-30 CURRENT 1997-11-03 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT DIRECT NET ACCESS LIMITED Director 2016-11-30 CURRENT 1991-03-12 Active
CHRISTOPHER CHARLES STODDART LONGCROFT SWANSEA SOUND LIMITED Director 2016-11-30 CURRENT 1973-01-02 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SIGNAL RADIO LIMITED Director 2016-11-30 CURRENT 1982-05-04 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT FOREVER BROADCASTING LIMITED Director 2016-11-30 CURRENT 1999-09-20 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT WIRELESS GROUP LIMITED Director 2016-11-28 CURRENT 2007-06-07 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS II LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS I LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEXXEN GROUP LTD Director 2015-09-30 CURRENT 2005-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT UNRULY MEDIA LTD Director 2015-09-30 CURRENT 2011-03-22 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT HANDPICKED COMPANIES LTD Director 2014-04-08 CURRENT 2007-03-23 Liquidation
CHRISTOPHER CHARLES STODDART LONGCROFT COLDSTREAME SEAFOOD LIMITED Director 2014-04-08 CURRENT 2002-05-13 Dissolved 2018-08-09
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND NEWSPAPERS LIMITED Director 2013-12-30 CURRENT 2012-11-23 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS IRELAND LIMITED Director 2013-12-30 CURRENT 2013-06-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT CANTERPATH LIMITED Director 2013-03-27 CURRENT 1977-04-22 Dissolved 2014-02-04
CHRISTOPHER CHARLES STODDART LONGCROFT RADIO PRODUCTIONS LONDON LIMITED Director 2013-03-27 CURRENT 1992-03-11 Dissolved 2013-12-17
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS ALESIA UK LIMITED Director 2013-03-27 CURRENT 2004-08-04 Dissolved 2014-07-29
CHRISTOPHER CHARLES STODDART LONGCROFT ERIC BEMROSE LIMITED Director 2013-03-27 CURRENT 1938-04-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT FESTIVAL RECORDS INTERNATIONAL LIMITED Director 2013-03-27 CURRENT 1968-06-25 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES CROSSWORDS LIMITED Director 2013-03-27 CURRENT 1999-03-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES NEWSPAPERS LIMITED Director 2013-03-27 CURRENT 2004-08-04 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK BROADCASTING LIMITED Director 2013-03-27 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS OF THE WORLD LIMITED Director 2013-03-27 CURRENT 1957-02-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSETT LIMITED Director 2013-03-27 CURRENT 1985-05-20 Active
CHRISTOPHER CHARLES STODDART LONGCROFT ADMACROFT LIMITED Director 2013-03-27 CURRENT 1971-10-28 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS FINANCIAL SERVICES LIMITED Director 2013-03-27 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUNDAY TIMES LIMITED Director 2013-03-27 CURRENT 1963-12-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUN LIMITED Director 2013-03-27 CURRENT 1965-11-26 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE TIMES LIMITED Director 2013-03-27 CURRENT 1968-05-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE SUNDAY TIMES WHISKY CLUB LIMITED Director 2012-09-26 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS INTERNATIONAL NEWSPAPERS LIMITED Director 2012-09-26 CURRENT 1985-02-12 Active
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT 1 LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS TELEMEDIA EUROPE LIMITED Director 2012-09-26 CURRENT 1992-04-15 Active
CHRISTOPHER CHARLES STODDART LONGCROFT WORKAZOO LIMITED Director 2012-09-26 CURRENT 2000-01-25 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SECONDPOST.COM LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT 2 LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT SECONDPOST LIMITED Director 2012-09-26 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS COLLINS LIMITED Director 2012-09-26 CURRENT 1990-03-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS COLLINS HOLDINGS LIMITED Director 2012-09-26 CURRENT 1991-02-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND TRADING LIMITED Director 2012-09-26 CURRENT 1999-04-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PROPERTY THREE LIMITED Director 2012-09-26 CURRENT 2001-02-22 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS 2026 LIMITED Director 2012-09-26 CURRENT 2002-11-15 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP HOLDINGS UK & IRELAND Director 2012-09-26 CURRENT 2003-02-27 Active
CHRISTOPHER CHARLES STODDART LONGCROFT MUSE RECRUITMENT HOLDINGS LTD Director 2012-09-26 CURRENT 2004-09-01 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED Director 2012-09-26 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT TIMES MEDIA LIMITED Director 2012-09-26 CURRENT 1966-12-22 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NGN EDITORIAL PENSION TRUSTEES LIMITED Director 2012-09-26 CURRENT 1977-11-21 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP INVESTMENTS UK & IRELAND Director 2012-09-26 CURRENT 1979-07-13 Active
CHRISTOPHER CHARLES STODDART LONGCROFT THE TIMES LITERARY SUPPLEMENT LIMITED Director 2012-09-26 CURRENT 1968-07-10 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PROMOTIONS LIMITED Director 2012-09-26 CURRENT 1988-06-27 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS CORP UK & IRELAND LIMITED Director 2012-09-26 CURRENT 1904-07-28 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS LOGISTICS LIMITED Director 2012-09-26 CURRENT 1977-06-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS GROUP LIMITED Director 2012-09-26 CURRENT 1978-11-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK AUTOMOTIVE LIMITED Director 2012-09-26 CURRENT 2012-06-28 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS GROUP NEWSPAPERS LIMITED Director 2011-09-19 CURRENT 1960-12-30 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND DIRECT LIMITED Director 2011-09-16 CURRENT 2006-07-31 Active - Proposal to Strike off
CHRISTOPHER CHARLES STODDART LONGCROFT KIP LIMITED Director 2011-09-16 CURRENT 2000-05-26 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (EUROCENTRAL) LIMITED Director 2011-09-15 CURRENT 2004-08-06 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS PRINTERS ASSETS LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (KNOWSLEY) LIMITED Director 2011-09-15 CURRENT 2006-07-31 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWSPRINTERS (BROXBOURNE) LIMITED Director 2011-09-15 CURRENT 2004-09-14 Active
CHRISTOPHER CHARLES STODDART LONGCROFT NEWS UK & IRELAND LIMITED Director 2011-09-13 CURRENT 1985-03-07 Active
RUPERT LASCELLES PENNANT-REA ECONOMIST NEWSPAPER LIMITED(THE) Director 2006-08-22 CURRENT 1929-01-14 Active
RUPERT LASCELLES PENNANT-REA PGI GROUP LIMITED Director 1997-07-31 CURRENT 1977-11-09 Active
JANE BARBARA REED LADY MARGARET SCHOOL Director 2012-09-06 CURRENT 2012-07-25 Active
JOHN MCLEOD SCARLETT BLETCHLEY PARK TRUST LIMITED Director 2010-03-30 CURRENT 1992-07-07 Active
JOHN MCLEOD SCARLETT J & G CONSULTING LTD Director 2010-01-26 CURRENT 2010-01-26 Liquidation
PETER MICHAEL STOTHARD ASP WORDS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
VERONICA JUDITH COLLETON WADLEY YEHUDI MENUHIN SCHOOL LIMITED(THE) Director 2012-03-08 CURRENT 1964-09-03 Active
VERONICA JUDITH COLLETON WADLEY THE BERKELEY GROUP HOLDINGS PLC Director 2012-01-03 CURRENT 2004-07-07 Active
VERONICA JUDITH COLLETON WADLEY THE MAYOR OF LONDON'S FUND FOR YOUNG MUSICIANS Director 2011-02-15 CURRENT 2011-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-22Voluntary dissolution strike-off suspended
2023-12-22SOAS(A)Voluntary dissolution strike-off suspended
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-10-06Application to strike the company off the register
2023-10-06DS01Application to strike the company off the register
2023-08-07CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-06-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-30Solvency Statement dated 29/06/23
2023-06-30Statement by Directors
2023-06-30Statement of capital on GBP 1
2023-06-30SH19Statement of capital on 2023-06-30 GBP 1
2023-06-30SH20Statement by Directors
2023-06-30CAP-SSSolvency Statement dated 29/06/23
2023-06-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/22
2023-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/22
2023-03-16Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25
2023-03-16CH01Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25
2022-11-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES STODDART LONGCROFT
2022-11-10DIRECTOR APPOINTED EMMA CAROLINE HUMPHREYS
2022-11-10AP01DIRECTOR APPOINTED EMMA CAROLINE HUMPHREYS
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES STODDART LONGCROFT
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-03-23AAFULL ACCOUNTS MADE UP TO 27/06/21
2022-03-16RES01ADOPT ARTICLES 16/03/22
2022-03-16MEM/ARTSARTICLES OF ASSOCIATION
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFITHS OF FFORESTFACH
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 28/06/20
2021-02-11CH01Director's details changed for Anthony Conal Gallagher on 2020-03-03
2020-10-12AP01DIRECTOR APPOINTED BENJAMIN JOHN TAYLOR
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH APRIL LOUISE BAXTER
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-04-06AP01DIRECTOR APPOINTED ANTHONY CONAL GALLAGHER
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR EMMA TUCKER
2020-04-03AP01DIRECTOR APPOINTED MARTIN IVENS
2020-02-21AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-09AP01DIRECTOR APPOINTED MR PAUL JOHN POTTS
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT LASCELLES PENNANT-REA
2019-08-08RES01ADOPT ARTICLES 08/08/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 01/07/18
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY SEARBY
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 1000100
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-06-04AP01DIRECTOR APPOINTED EMMA TUCKER
2018-01-08AAFULL ACCOUNTS MADE UP TO 02/07/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1000100
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE BAGNALL
2017-04-04AP01DIRECTOR APPOINTED LORD JONATHAN HOPKIN HILL
2017-01-03AAFULL ACCOUNTS MADE UP TO 03/07/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-04-07AAFULL ACCOUNTS MADE UP TO 28/06/15
2016-01-18AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-21AP01DIRECTOR APPOINTED SIR JOHN ANDREW LIKIERMAN
2015-12-18AP01DIRECTOR APPOINTED MRS REBEKAH MARY BROOKS
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DIANA CATHERINE ECCLES OF MOULTON
2015-11-13AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM DARCEY
2015-01-14CH01Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 2015-01-13
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000100
2015-01-13AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA JUDITH COLLETON WADLEY / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ST JOHN TREGURTHA / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER MICHAEL STOTHARD / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY SEARBY / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MCLEOD SCARLETT / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE BARBARA REED / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE MACLEOD / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BOWER KNIGHT / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANOUSHKA ANNA LOUISE HEALY / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRABINER / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN GRIFFITHS OF FFORESTFACH / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY DIANA CATHERINE ECCLES OF MOULTON / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KAI DIEKMANN / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BAGNALL / 04/07/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH APRIL LOUISE BAXTER / 04/07/2014
2014-12-24AP01DIRECTOR APPOINTED BARONESS SARAH ELIZABETH MARY HOGG
2014-12-15AAFULL ACCOUNTS MADE UP TO 29/06/14
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MARLESFORD
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 THOMAS MORE SQUARE LONDON E98 1XY
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000100
2013-12-23AR0120/12/13 FULL LIST
2013-12-13AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER MICHAEL STOTHARD / 21/06/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY SEARBY / 21/06/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE BARBARA REED / 21/06/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 21/06/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD MARK SHULDHAM MARLESFORD / 21/06/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN GRIFFITHS OF FFORESTFACH / 21/06/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY DIANA CATHERINE ECCLES OF MOULTON / 21/06/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BOWER KNIGHT / 21/06/2013
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BAGNALL / 21/06/2013
2013-03-25AP01DIRECTOR APPOINTED CRAIG ST JOHN TREGURTHA
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MOCKRIDGE
2013-01-04AP01DIRECTOR APPOINTED MICHAEL DARCEY
2013-01-03AAFULL ACCOUNTS MADE UP TO 01/07/12
2012-12-27AR0120/12/12 FULL LIST
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MURDOCH
2012-06-14AP01DIRECTOR APPOINTED MR STEPHEN GRABINER
2012-04-10TM02APPOINTMENT TERMINATED, SECRETARY CARLA STONE
2012-04-03AAFULL ACCOUNTS MADE UP TO 03/07/11
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURDOCH
2011-12-21AR0120/12/11 FULL LIST
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MOUNTFIELD
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 14/09/2011
2011-09-26AP01DIRECTOR APPOINTED THOMAS MOCKRIDGE
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUPERT MURDOCH / 14/09/2011
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR REBEKAH BROOKS
2011-07-18AP01DIRECTOR APPOINTED MS VERONICA JUDITH COLLETON WADLEY
2011-04-15AAFULL ACCOUNTS MADE UP TO 27/06/10
2011-02-02AR0120/12/10 FULL LIST
2011-01-28AP01DIRECTOR APPOINTED PRUDENCE MACLEOD
2011-01-28AP01DIRECTOR APPOINTED KAI DIEKMANN
2011-01-19AP01DIRECTOR APPOINTED SIR JOHN SCARLETT
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GROSS
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD MARK SHULDHAM MARLESFORD / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL STOTHARD / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBIN MOUNTFIELD / 13/01/2011
2011-01-11AP01DIRECTOR APPOINTED SARAH APRIL LOUISE BAXTER
2010-12-23AP01DIRECTOR APPOINTED ANOUSHKA ANNA LOUISE HEALY
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SPACKMAN
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CASEBY
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUPERT MURDOCH / 07/10/2010
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REBEKAH MARY BROOKS / 04/10/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUPERT MURDOCH / 04/10/2010
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINIA STREET LONDON E98 1XY
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN GRIFFITHS OF FFORESTFACH / 30/06/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH MARY BROOKS / 05/05/2010
2010-03-24AAFULL ACCOUNTS MADE UP TO 28/06/09
2010-02-02AR0120/12/09 FULL LIST
2009-09-11288aDIRECTOR APPOINTED REBEKAH BROOKS
2009-04-30AAFULL ACCOUNTS MADE UP TO 29/06/08
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MURDOCH / 18/03/2009
2009-01-19363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-15363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TIMES NEWSPAPERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMES NEWSPAPERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMES NEWSPAPERS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMES NEWSPAPERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TIMES NEWSPAPERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMES NEWSPAPERS HOLDINGS LIMITED
Trademarks
We have not found any records of TIMES NEWSPAPERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMES NEWSPAPERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TIMES NEWSPAPERS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TIMES NEWSPAPERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMES NEWSPAPERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMES NEWSPAPERS HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode SE1 9GF