Times Newspapers Limited

Active05197622 Private limited company
Incorporated
4 August 2004 (22 years)
Previously known as
Times Media Limited (until 22 November 2022)
News 4004 Limited (until 28 July 2006)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
1 London Bridge Street
London
SE1 9GF

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born February 1988 (38)
Director · Appointed 25 July 2022
British
Born August 1976 (50)
Officer history (13 former)
5 December 2025
Appointed Spencer, Hannah as Director
30 November 2025
Resigned Thorn, Hyeryoung Kim as Director
29 July 2024
Appointed Thorn, Hyeryoung Kim as Director
22 July 2024
Resigned Gill, Michael Charles as Director
25 July 2022
Appointed Humphreys, Emma Caroline as Director
25 July 2022
27 March 2013
27 March 2013
Resigned Barnes, Ian Kenneth as Director
2 April 2012
Resigned Stone, Carla as Secretary
23 March 2012
Appointed Barnes, Ian Kenneth as Director
23 March 2012
Resigned Stone, Carla as Director
17 July 2008
Resigned Daintith, Stephen Wayne as Director
13 August 2007
Resigned Fernando, Sunil Anthony as Director
13 August 2007
Appointed Gill, Michael Charles as Director
13 August 2007
Resigned Hutson, Stephen Frank as Director
8 June 2006
Resigned Milner, Clive Alexander as Director
31 May 2006
Appointed Milner, Clive Alexander as Director
28 February 2006
Resigned Fairweather, Carol Ann as Director
30 January 2006
Resigned Linford, Richard Martin as Director
19 September 2005
Appointed Daintith, Stephen Wayne as Director
4 August 2004
Appointed Linford, Richard Martin as Director
4 August 2004
Appointed Fernando, Sunil Anthony as Director
4 August 2004
Appointed Hutson, Stephen Frank as Director
4 August 2004
Appointed Fairweather, Carol Ann as Director
4 August 2004
Appointed Stone, Carla as Director
4 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 August 2004
Appointed Stone, Carla as Secretary
4 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 81701

Group structure 19 shown

Ownership group derived from the Companies House PSC register

News Corp Holdings UK & Ireland Owns 75–100% of shares
News Corp UK & Ireland Limited Owns 75–100% of shares
Eric Bemrose Limited DissolvedOwns 75–100% of shares
News Collins Limited Owns 75–100% of shares
News Financial Services Limited Owns 75–100% of shares
News Group Newspapers Limited Owns 75–100% of shares
News of the World Limited Owns 75–100% of shares
News UK & Ireland Limited Owns 75–100% of shares
News UK & Ireland Recruitment Holdings Limited Proposed for strike-offOwns 75–100% of shares
News UK & Ireland Trading Limited Owns 75–100% of shares
News UK Broadcasting Limited Owns 75–100% of shares
Newsett Limited Owns 25–50% of shares
Newsprinters Holdings Limited Owns 25–50% of shares
Newsprinters Limited Owns 75–100% of shares
Octave IP Limited Owns 75–100% of shares
Ozone Project Limited Owns 25–50% of shares
Times Newspapers Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates17 July 2026
4 April 2026Accounts for a dormant company29 June 2025
12 December 2025Appointment of a director
12 December 2025Termination of appointment of a director
9 July 2025Confirmation statement with no updates9 July 2025
Show all recent filings

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