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TIMES MEDIA LIMITED

Company number 00894646

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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)
30 Sep 2025 TM01 Termination of appointment of David William Dinsmore as a director on 29 September 2025
View PDF Termination of appointment of David William Dinsmore as a director on 29 September 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025 CS01 Confirmation statement made on 15 July 2025 with no updates
View PDF Confirmation statement made on 15 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 35 pages (35 pages)
09 Jan 2025 PSC07 Cessation of Times Newspapers Holdings Limited as a person with significant control on 28 June 2023
View PDF Cessation of Times Newspapers Holdings Limited as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2025 PSC02 Notification of News Corp Uk & Ireland Limited as a person with significant control on 28 June 2023
View PDF Notification of News Corp Uk & Ireland Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 TM01 Termination of appointment of Michael Charles Gill as a director on 22 July 2024
View PDF Termination of appointment of Michael Charles Gill as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024 AA Full accounts made up to 2 July 2023
View PDF Full accounts made up to 2 July 2023 - link opens in a new window - 31 pages (31 pages)
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023 CH01 Director's details changed for Mr David William Dinsmore on 24 July 2023
View PDF Director's details changed for Mr David William Dinsmore on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 CH01 Director's details changed for Mr Michael Charles Gill on 24 July 2023
View PDF Director's details changed for Mr Michael Charles Gill on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 CH01 Director's details changed for Mr Michael Charles Gill on 24 July 2023
View PDF Director's details changed for Mr Michael Charles Gill on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023 AA Full accounts made up to 3 July 2022
View PDF Full accounts made up to 3 July 2022 - link opens in a new window - 33 pages (33 pages)
22 Mar 2023 CH01 Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022
View PDF Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023 TM01 Termination of appointment of Emma Tucker as a director on 1 February 2023
View PDF Termination of appointment of Emma Tucker as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023 TM01 Termination of appointment of John Witherow as a director on 1 February 2023
View PDF Termination of appointment of John Witherow as a director on 1 February 2023 - link opens in a new window - 1 page (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
View PDF 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
- link opens in a new window - 3 pages (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
View PDF 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
- link opens in a new window - 3 pages (3 pages)
09 Nov 2022 CH01 Director's details changed for Emma Caroline Humphreys on 25 July 2022
View PDF Director's details changed for Emma Caroline Humphreys on 25 July 2022 - link opens in a new window - 2 pages (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
View PDF 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
- link opens in a new window - 2 pages (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
View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Consent of share rights 09/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Consent of share rights 09/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
20 Jun 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Mar 2022 AA Full accounts made up to 27 June 2021
View PDF Full accounts made up to 27 June 2021 - link opens in a new window - 31 pages (31 pages)