- Company Overview for TIMES MEDIA LIMITED (00894646)
- Filing history for TIMES MEDIA LIMITED (00894646)
- People for TIMES MEDIA LIMITED (00894646)
- Charges for TIMES MEDIA LIMITED (00894646)
- More for TIMES MEDIA LIMITED (00894646)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Oct 2010 | CH03 | Secretary's details changed for Mrs Carla Stone on 6 October 2010 | |
| 07 Oct 2010 | CH01 | Director's details changed for Susan Lee Panuccio on 6 October 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Mr James Rupert Murdoch on 4 October 2010 | |
| 01 Oct 2010 | AD01 | Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 | |
| 06 May 2010 | CH01 | Director's details changed for Rebekah Mary Brooks on 5 May 2010 | |
| 22 Mar 2010 | AA | Accounts made up to 28 June 2009 | |
| 03 Feb 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 02 Sep 2009 | 288c | Director's change of particulars / rebekah brooks / 01/09/2009 | |
| 03 Aug 2009 | 288a | Director appointed rebekah brooks | |
| 30 Apr 2009 | AA | Accounts made up to 29 June 2008 | |
| 31 Mar 2009 | 288c | Director's change of particulars / james murdoch / 18/03/2009 | |
| 19 Jan 2009 | 363a | Return made up to 20/12/08; full list of members | |
| 17 Dec 2008 | 288b | Appointment terminated director mark williams | |
| 29 Sep 2008 | 288a | Director appointed james paul harding | |
| 22 Sep 2008 | 288b | Appointment terminated director robert thomson | |
| 18 Sep 2008 | 288b | Appointment terminated director keith murdoch | |
| 30 Jul 2008 | 288c | Director's change of particulars / clive milner / 30/07/2008 | |
| 30 Jul 2008 | 288a | Director appointed susan lee panuccio | |
| 19 Jun 2008 | 288a | Director appointed mark andrew williams | |
| 18 Jun 2008 | 288b | Appointment terminated director stephen daintith | |
| 21 May 2008 | 363a | Return made up to 20/12/07; full list of members | |
| 28 Apr 2008 | 288a | Director appointed mr james rupert murdoch | |
| 10 Apr 2008 | AA | Accounts made up to 30 June 2007 | |
| 13 Mar 2008 | 288c | Director's change of particulars / john witherow / 01/03/2008 |