Advanced company searchLink opens in new window

TIMES MEDIA LIMITED

Company number 00894646

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
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
09 Nov 2022 CH01 Director's details changed for Emma Caroline Humphreys on 25 July 2022
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
08 Nov 2022 TM01 Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022
04 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
20 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Consent of share rights 09/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 MA Memorandum and Articles of Association
23 Mar 2022 AA Full accounts made up to 27 June 2021
02 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
10 Jun 2021 AA Full accounts made up to 28 June 2020
17 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
06 Apr 2020 AP01 Appointment of Emma Tucker as a director on 3 April 2020
03 Apr 2020 TM01 Termination of appointment of Martin Paul Ivens as a director on 3 March 2020
21 Feb 2020 AA Full accounts made up to 30 June 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
05 Jan 2019 AA Full accounts made up to 1 July 2018
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
09 Jan 2018 AA Full accounts made up to 2 July 2017
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
03 Jan 2017 AA Full accounts made up to 3 July 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
22 Mar 2016 AA Full accounts made up to 28 June 2015
22 Mar 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second Filing AP01 for David Dinsmore.