TIMES MEDIA LIMITED

Company number 00894646

Date	Type	Description	View / Download
08 Apr 2024	AA	Full accounts made up to 2 July 2023	(31 pages)
07 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
04 Aug 2023	CH01	Director's details changed for Mr David William Dinsmore on 24 July 2023	(2 pages)
04 Aug 2023	CH01	Director's details changed for Mr Michael Charles Gill on 24 July 2023	(2 pages)
04 Aug 2023	CH01	Director's details changed for Mr Michael Charles Gill on 24 July 2023	(2 pages)
05 Apr 2023	AA	Full accounts made up to 3 July 2022	(33 pages)
22 Mar 2023	CH01	Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022	(2 pages)
22 Feb 2023	TM01	Termination of appointment of Emma Tucker as a director on 1 February 2023	(1 page)
22 Feb 2023	TM01	Termination of appointment of John Witherow as a director on 1 February 2023	(1 page)
22 Nov 2022	CERTNM	Company name changed times newspapers london LIMITED\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22	(3 pages)
22 Nov 2022	CERTNM	Company name changed times newspapers LIMITED\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22	(3 pages)
09 Nov 2022	CH01	Director's details changed for Emma Caroline Humphreys on 25 July 2022	(2 pages)
09 Nov 2022	AP01	Appointment of Emma Caroline Humphreys as a director on 25 July 2022 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	(2 pages)
08 Nov 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 13/04/2023 as it was invalid or ineffective.
04 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Consent of share rights 09/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Jun 2022	MA	Memorandum and Articles of Association	(29 pages)
23 Mar 2022	AA	Full accounts made up to 27 June 2021	(31 pages)
02 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
10 Jun 2021	AA	Full accounts made up to 28 June 2020	(31 pages)
17 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
06 Apr 2020	AP01	Appointment of Emma Tucker as a director on 3 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Martin Paul Ivens as a director on 3 March 2020	(1 page)
21 Feb 2020	AA	Full accounts made up to 30 June 2019	(27 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)