NEW YORK TIMES LIMITED

Company number 01106659

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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)
02 Oct 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
03 Nov 2017 AA Full accounts made up to 25 December 2016
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 Jan 2017 AP01 Appointment of Ms Diane Brayton as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Kenneth Alan Richieri as a director on 31 December 2016
14 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
11 Oct 2016 AA Full accounts made up to 27 December 2015
01 Aug 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 5,000
01 Aug 2016 AD01 Registered office address changed from 18 18 Museum Street London WC1A 1JN England to 18 Museum Street London WC1A 1JN on 1 August 2016
12 Oct 2015 AA Full accounts made up to 28 December 2014
13 Jul 2015 AD01 Registered office address changed from 18 Museum Street 18 Museum Street London WC1A 1JN to 18 18 Museum Street London WC1A 1JN on 13 July 2015
10 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 5,000
15 Apr 2015 AD01 Registered office address changed from 2nd Floor 1 New Oxford Street London WC1A 1NU to 18 Museum Street 18 Museum Street London WC1A 1JN on 15 April 2015
03 Oct 2014 AA Full accounts made up to 29 December 2013
09 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 5,000
19 May 2014 MEM/ARTS Memorandum and Articles of Association
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 AP01 Appointment of Kenneth Richieri as a director
07 Oct 2013 AA Full accounts made up to 30 December 2012
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 25 December 2011
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Mr Stephen Dunbar Johnson on 6 June 2012
04 Oct 2011 AA Full accounts made up to 26 December 2010