THE SUNDAY TIMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/08/249 August 2024 | Appointment of Ms Hyeryoung Kim Thorn as a director on 2024-07-29 |
| 09/08/249 August 2024 | Termination of appointment of Michael Charles Gill as a director on 2024-07-22 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-07-02 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 04/08/234 August 2023 | Director's details changed for Mr Michael Charles Gill on 2023-07-24 |
| 04/08/234 August 2023 | Director's details changed for Mr Michael Charles Gill on 2023-07-24 |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-07-03 |
| 16/03/2316 March 2023 | Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25 |
| 23/11/2223 November 2022 | Change of details for Times Newspapers London Limited as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Change of details for Times Newspapers Limited as a person with significant control on 2022-11-22 |
| 09/11/229 November 2022 | Appointment of Emma Caroline Humphreys as a director on 2022-07-25 |
| 09/11/229 November 2022 | Director's details changed for Emma Caroline Humphreys on 2022-07-25 |
| 08/11/228 November 2022 | Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 2022-07-25 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014 |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14 |
| 21/11/1421 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 THOMAS MORE SQUARE LONDON ENGLAND E98 1XY |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNES |
| 04/12/124 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 |
| 16/07/1216 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1216 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1216 July 2012 | ADOPT ARTICLES 04/07/2012 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED IAN KENNETH BARNES |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLA STONE |
| 04/01/124 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10 |
| 29/11/1029 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINIA STREET LONDON E98 1XY |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 |
| 07/01/107 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH |
| 11/04/0811 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/021 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: P.0. BOX 495 VIRGINIA STREET LONDON E1 9XY |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 23/12/9623 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9512 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | ADOPT MEM AND ARTS 18/09/92 |
| 13/10/9213 October 1992 | S252 DISP LAYING ACC 18/09/92 |
| 23/12/9123 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 23/10/8723 October 1987 | REGISTERED OFFICE CHANGED ON 23/10/87 FROM: THOMSON HOUSE 200 GRAY'S INN ROAD LONDON WC1 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
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