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Times Newspapers Holdings Limited

Times Newspapers Holdings Limited is a dissolved company incorporated on 3 June 1925 with the registered office located in London, Greater London. Times Newspapers Holdings Limited was registered 100 years ago.
Status
Dissolved
Dissolved on 9 July 2024 (1 year 3 months ago)
Was 99 years old at the time of dissolution
Via voluntary strike-off
Company No
00206377
Private limited company
Age
100 years
Incorporated 3 June 1925
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 London Bridge Street
London
SE1 9GF
Same address for the past 11 years
Telephone
020 74814000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1968
Director • Chief Financial Officer, News UK • British • Lives in UK • Born in Aug 1976
News Corp UK & Ireland Limited
PSC
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Mutual Companies
News Corp UK & Ireland Limited
Mrs Rebekah Mary Brooks and Emma Caroline Humphreys are mutual people.
Active
News Group Newspapers Limited
Mrs Rebekah Mary Brooks and Emma Caroline Humphreys are mutual people.
Active
Times Media Limited
Mrs Rebekah Mary Brooks and Emma Caroline Humphreys are mutual people.
Active
News Corp Investments UK & Ireland
Mrs Rebekah Mary Brooks and Emma Caroline Humphreys are mutual people.
Active
News Corp Holdings UK & Ireland
Mrs Rebekah Mary Brooks and Emma Caroline Humphreys are mutual people.
Active
Pa Media Group Limited
Mrs Rebekah Mary Brooks is a mutual person.
Active
Eric Bemrose Limited
Emma Caroline Humphreys is a mutual person.
Active
News Of The World Limited
Emma Caroline Humphreys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
3 Jul 2022
For period 3 Jul3 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.07M
Same as previous period
Total Liabilities
-£2.72M
Same as previous period
Net Assets
£2.34M
Same as previous period
Debt Ratio (%)
54%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 9 Jul 2024
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 22 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Ms Emma Caroline Humphreys Details Changed
3 Years Ago on 25 Jul 2022
Emma Caroline Humphreys Appointed
3 Years Ago on 25 Jul 2022
Christopher Charles Stoddart Longcroft Resigned
3 Years Ago on 25 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 22 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 6 Oct 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 7 Aug 2023
Resolutions
Submitted on 30 Jun 2023
Solvency Statement dated 29/06/23
Submitted on 30 Jun 2023
Statement by Directors
Submitted on 30 Jun 2023
Statement of capital on 30 June 2023
Submitted on 30 Jun 2023
Accounts for a dormant company made up to 3 July 2022
Submitted on 5 Apr 2023
Repayment History
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