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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)
13 Jan 2015 CH01 Director's details changed for Prudence Macleod on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Ms Anoushka Anna Louise Healy on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Mr Andrew Stephen Bower Knight on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Lord Brian Griffiths of Fforestfach on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Mr Stephen Grabiner on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Lady Diana Catherine Eccles of Moulton on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Kai Diekmann on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Sarah April Louise Baxter on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Sarah Jane Bagnall on 4 July 2014
24 Dec 2014 AP01 Appointment of Baroness Sarah Elizabeth Mary Hogg as a director on 2 December 2014
15 Dec 2014 AA Full accounts made up to 29 June 2014
03 Dec 2014 TM01 Termination of appointment of Mark Shuldham Marlesford as a director on 2 December 2014
07 Jul 2014 CH01 Director's details changed for Mr Michael William Darcey on 4 July 2014
04 Jul 2014 AD01 Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000,100
13 Dec 2013 AA Full accounts made up to 30 June 2013
21 Jun 2013 CH01 Director's details changed for Sir Peter Michael Stothard on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Lady Diana Catherine Eccles of Moulton on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Lord Mark Shuldham Marlesford on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Richard Henry Searby on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Mr Andrew Stephen Bower Knight on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Rupert Lascelles Pennant-Rea on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Ms Jane Barbara Reed on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Lord Brian Griffiths of Fforestfach on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Sarah Jane Bagnall on 21 June 2013