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Times Media Limited (No: 00894646)

Address: 1 LONDON BRIDGE STREET, LONDON, SE1 9GF

Status: Active

Incorporated: 22-Dec-1966

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 08-Jul-2024

Industry Class: 58130 - Publishing of newspapers

Current Director: REBEKAH MARY BROOKS ( DOB: May-1968   From: Dec-2015  )

Current Director: DAVID WILLIAM DINSMORE ( DOB: Sep-1968   From: Sep-2015  )

Current Director: MICHAEL CHARLES GILL ( DOB: Jan-1963   From: Mar-2012  )

Current Director: EMMA CAROLINE HUMPHREYS ( DOB: Aug-1976   From: Jul-2022  )

Current Director: EMMA CAROLINE HUMPHREYS ( DOB: Aug-1976   From: Jul-2022  )

Current Director: EMMA CAROLINE HUMPHREYS ( DOB: Aug-1976   From: Jul-2022  )

Current Director: CHRISTOPHER CHARLES STODDART LONGCROFT ( DOB: Mar-1971   From: Sep-2012   To: Jul-2022  )

Resigned Director: CHRISTOPHER REGINALD PETER BERRY ( DOB: Apr-1952   From: Dec-1992   To: Aug-1993  )

Resigned Director: REBEKAH MARY BROOKS ( DOB: May-1968   From: Jul-2009   To: Aug-2011  )

Resigned Director: DOROTHY MAY CUMPSTY ( DOB: Aug-1941   From: Dec-1992   To: Sep-1993  )

Resigned Director: STEPHEN WAYNE DAINTITH ( DOB: May-1964   From: Sep-2005   To: May-2008  )

Resigned Director: MICHAEL WILLIAM DARCEY ( DOB: Jun-1965   From: Jan-2013   To: Sep-2015  )

Resigned Director: JOHN DOUGLAS DUX ( DOB: Apr-1952   From: Dec-1992   To: Mar-1995  )

Resigned Director: AUGUST ANTONIUS FISCHER ( DOB: Feb-1939   From: Dec-1992   To: Mar-1995  )

Resigned Director: DOUGLAS RONALD FLYNN ( DOB: Jun-1949   From: Mar-1995   To: Aug-1999  )

Resigned Director: JAMES PAUL HARDING ( DOB: Sep-1969   From: Sep-2008   To: Dec-2012  )

Resigned Director: PAUL STEPHEN HAYES ( DOB: Jan-1962   From: Oct-2005   To: Sep-2008  )

Resigned Director: LESLIE FRANK HINTON ( DOB: Feb-1944   From: Jan-1996   To: Jan-2008  )

Resigned Director: TUDOR HOPKINS ( DOB: Sep-1937   From: Dec-1992   To: Dec-1998  )

Resigned Director: MARTIN PAUL IVENS ( DOB: Aug-1958   From: Jan-2013   To: Mar-2020  )

Resigned Director: MARTIN PAUL IVENS ( DOB: Aug-1958   From: Jan-2013   To: Mar-2020  )

Resigned Director: SIMON DAVID JENKINS ( DOB: Jun-1943   From: Dec-1992   To: Dec-1994  )

Resigned Director: RICHARD MARTIN LINFORD ( DOB: Feb-1952   From: Mar-1995   To: Jan-2006  )

Resigned Director: ALASDAIR MACLEOD ( DOB: Jun-1961   From: Apr-1998   To: Oct-2002  )

Resigned Director: CLIVE ALEXANDER MILNER ( DOB: Nov-1956   From: Dec-2001   To: Dec-2010  )

Resigned Director: THOMAS MOCKRIDGE ( DOB: Jul-1955   From: Sep-2011   To: Dec-2012  )

Resigned Director: KEITH RUPERT MURDOCH ( DOB: Mar-1931   From: Dec-1992   To: Sep-2008  )

Resigned Director: JAMES RUPERT MURDOCH ( DOB: Dec-1972   From: Apr-2008   To: Sep-2011  )

Resigned Director: ANDREW FERGUSON NEIL ( DOB: May-1949   From: Dec-1992   To: Jan-1995  )

Resigned Director: SUSAN LEE PANUCCIO ( DOB: Jun-1972   From: Jul-2008   To: Sep-2012  )

Resigned Director: EDWARD DAVIES PICKERING ( DOB: May-1912   From: Dec-1992   To: Aug-2003  )

Resigned Director: CAMILLA ALEXANDRA RHODES ( DOB: May-1958   From: Jan-1993   To: Dec-2001  )

Resigned Director: MICHAEL RUDA ( DOB: Jun-1930   From: Dec-1992   To: Nov-1993  )

Resigned Director: PETER MICHAEL STOTHARD ( DOB: Feb-1951   From: Jan-1994   To: Mar-2002  )

Resigned Director: ROBERT JAMES THOMSON ( DOB: Mar-1961   From: Mar-2002   To: Sep-2008  )

Resigned Director: EMMA TUCKER ( DOB: Oct-1966   From: Apr-2020   To: Feb-2023  )

Resigned Director: MARK ANDREW WILLIAMS ( DOB: Mar-1961   From: May-2008   To: Dec-2008  )

Resigned Director: JOHN WITHEROW ( DOB: Jan-1952   From: Jan-1995   To: Feb-2023  )

Resigned Secretary: PETER WALTER STEHRENBERGER ( DOB: Aug-1938   From: Dec-1992   To: Oct-2001  )

Resigned Secretary: CARLA STONE ( DOB: Feb-1964   From: Oct-2001   To: Apr-2012  )

Persons of Significant Control:

Times Newspapers Holdings Limited, 1 London Bridge Street, London, SE1 9GF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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