Company information:
Times Crosswords Limited (No: 03737251)
Address: 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Status: Active
Incorporated: 22-Mar-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL CHARLES GILL ( DOB: Jan-1963 From: Aug-2007 )
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 )
Resigned Director: IAN KENNETH BARNES ( DOB: Sep-1971 From: Mar-2012 To: Mar-2013 )
Resigned Director: ALISTAIR JOHN BRETT ( From: Mar-1999 To: May-2000 )
Resigned Director: STEPHEN WAYNE DAINTITH ( DOB: May-1964 From: Sep-2005 To: Jul-2008 )
Resigned Director: CAROL ANN FAIRWEATHER ( DOB: Mar-1961 From: Oct-2004 To: Feb-2006 )
Resigned Director: STEPHEN FRANK HUTSON ( DOB: Mar-1955 From: Oct-2001 To: Aug-2007 )
Resigned Director: RICHARD MARTIN LINFORD ( DOB: Feb-1952 From: May-2000 To: Jan-2006 )
Resigned Director: CHRISTOPHER CHARLES STODDART LONGCROFT ( DOB: Mar-1971 From: Mar-2013 To: Jul-2022 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Mar-1999 To: Mar-1999 )
Resigned Director: PETER WALTER STEHRENBERGER ( DOB: Aug-1938 From: May-2000 To: Oct-2001 )
Resigned Director: CARLA STONE ( DOB: Feb-1964 From: Oct-2002 To: Mar-2012 )
Resigned Director: MICHAEL MAXWELL WALTER ( DOB: Mar-1945 From: Mar-1999 To: May-2000 )
Resigned Secretary: ALISTAIR JOHN BRETT ( From: Mar-1999 To: May-2000 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: PETER WALTER STEHRENBERGER ( DOB: Aug-1938 From: May-2000 To: Oct-2001 )
Resigned Secretary: CARLA STONE ( DOB: Feb-1964 From: Oct-2001 To: Apr-2012 )
Persons of Significant Control:
News Corp Uk & Ireland 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)