Company information:
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)