OpenCompanies

Times Internet (UK) Ltd

Company number
06042306
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2007
Nature of business
Television programme distribution activities

Registered office

505 Pinner Rd
North Harrow
Middx
HA2 6EH

Officers

NameRoleAppointedResigned
GAJWANI, Satyan, Mr. Director 1 Jun 2009 31 Aug 2026
WARKMAN, Andrew David Director 23 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Swati Surhatia Significant Influence Or Control 22 May 2019 1 Aug 2019
Mr Gautam Sinha Significant Influence Or Control 22 May 2019 1 Apr 2021
Times Internet Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Mar 2022
Mr Abhishek Kakkar Significant Influence Or Control 1 Aug 2019 17 Apr 2023
Mr Joy Basu Significant Influence Or Control 22 May 2019 17 Apr 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 £27,881,000 £4,937,000 £1,344,000 2
31 Mar 2022 £30,263,000 - £1,912,000 2
31 Mar 2021 £20,705,000 £4,295,000 £801,000 2
31 Mar 2020 £24,932,000 £1,985,000 £939,000 2
31 Mar 2019 £18,566,000 - £3,339,000 2000
31 Mar 2018 - - £1,556,123 -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - £100 -
31 Mar 2014 - - £100 -
31 Mar 2013 Dormant - - £100 -
31 Mar 2012 Dormant - £100 £100 -
31 Mar 2011 Dormant - £100 £100 -
31 Mar 2010 Dormant - £100 £100 -
31 Mar 2009 Dormant - £100 £100 -
31 Mar 2008 - - - -

Connections

Directors’ other companies

Companies at the same address

Data