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Dato Capital United Kingdom

The Times LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts THE TIMES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00931844
Record last updated Wednesday, November 9, 2022 9:44:09 AM UTC
Official Address 1 London Bridge Street Se19gf Cathedrals
There are 20 companies registered at this street
Postal Code SE19GF
Sector Non-trading companynon trading

Charts

Visits

TIMES LIMITED(THE) (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2022 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 14, 2015 Change of particulars for director Change of particulars for director
Registry Jan 13, 2015 Change of particulars for director 9318... Change of particulars for director 9318...
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Nov 21, 2014 Annual return Annual return
Registry Jul 7, 2014 Change of particulars for director Change of particulars for director
Registry Jul 7, 2014 Change of particulars for director 9318... Change of particulars for director 9318...
Registry Jul 4, 2014 Change of registered office address Change of registered office address
Financials Dec 13, 2013 Annual accounts Annual accounts
Registry Nov 25, 2013 Annual return Annual return
Registry Jul 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 27, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 4, 2012 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2012 Statement of companies objects Statement of companies objects
Registry Jul 16, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 23, 2012 Resignation of a woman Resignation of a woman
Registry Jan 4, 2012 Annual return Annual return
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Change of particulars for director 9318... Change of particulars for director 9318...
Registry Oct 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2010 Change of registered office address Change of registered office address
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Financials Apr 20, 2009 Annual accounts Annual accounts
Registry Nov 25, 2008 Annual return Annual return
Registry Jul 24, 2008 Resignation of a director Resignation of a director
Registry Jul 24, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 17, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jul 17, 2008 Appointment of a woman Appointment of a woman
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Annual return Annual return
Registry Aug 22, 2007 Appointment of a director Appointment of a director
Registry Aug 22, 2007 Resignation of a director Resignation of a director
Registry Aug 13, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 13, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 15, 2006 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 30, 2006 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 17, 2005 Annual return Annual return
Registry Sep 29, 2005 Appointment of a director Appointment of a director
Registry Sep 19, 2005 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Nov 23, 2004 Annual accounts Annual accounts
Registry Nov 17, 2004 Annual return Annual return
Registry Oct 11, 2004 Appointment of a director Appointment of a director
Registry Oct 8, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2003 Annual return Annual return
Registry Nov 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Mar 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2002 Annual return Annual return
Financials Sep 17, 2002 Annual accounts Annual accounts
Financials Dec 27, 2001 Annual accounts 9318... Annual accounts 9318...
Registry Dec 6, 2001 Annual return Annual return
Registry Dec 4, 2001 Resignation of a director Resignation of a director
Registry Dec 4, 2001 Appointment of a director Appointment of a director
Registry Dec 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2001 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Jan 3, 2001 Annual return Annual return
Registry May 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 20, 2000 Annual accounts Annual accounts
Registry Nov 22, 1999 Annual return Annual return
Registry May 23, 1999 Resignation of a director Resignation of a director
Registry May 23, 1999 Appointment of a director Appointment of a director
Registry Dec 31, 1998 Resignation of one Personnel Director and one Director (a man) Resignation of one Personnel Director and one Director (a man)
Registry Dec 22, 1998 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 19, 1998 Annual return Annual return
Financials Aug 14, 1998 Annual accounts Annual accounts
Registry Dec 15, 1997 Annual return Annual return
Financials Aug 20, 1997 Annual accounts Annual accounts
Financials Dec 23, 1996 Annual accounts 9318... Annual accounts 9318...
Registry Dec 18, 1996 Annual return Annual return
Registry Dec 4, 1995 Annual return 9318... Annual return 9318...
Financials Jul 12, 1995 Annual accounts Annual accounts
Financials Feb 17, 1995 Annual accounts 9318... Annual accounts 9318...
Registry Nov 18, 1994 Annual return Annual return
Financials May 24, 1994 Annual accounts Annual accounts
Registry Dec 1, 1993 Annual return Annual return
Financials Jan 6, 1993 Annual accounts Annual accounts
Registry Dec 16, 1992 Annual return Annual return

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