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THE FINANCIAL TIMES (JAPAN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Financial Times (japan) Limited. The company was founded 42 years ago and was given the registration number 01613900. The firm's registered office is in LONDON. You can find them at Bracken House, 1 Friday Street, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:THE FINANCIAL TIMES (JAPAN) LIMITED
Company Number:01613900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Bracken House, 1 Friday Street, London, England, EC4M 9BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bracken House, 1 Friday Street, London, England, EC4M 9BT

Secretary24 June 2016Active
Bracken House, 1 Friday Street, London, England, EC4M 9BT

Secretary15 August 2012Active
Bracken House, 1 Friday Street, London, England, EC4M 9BT

Director01 January 2014Active
Bracken House, 1 Friday Street, London, England, EC4M 9BT

Director21 July 2016Active
62 Kenwood Drive, Beckenham, BR3 6QY

Secretary-Active
57 Mayfield Close, Walton On Thames, KT12 5PR

Secretary18 August 1995Active
30 Anne Boleyns Walk, Cheam, Sutton, SM3 8DF

Secretary01 July 1997Active
51 Micawber Way, Newlands Spring, Chelmsford, CM1 4UE

Secretary11 March 1996Active
Number One Southwark Bridge, London, SE1 9HL

Secretary04 March 2009Active
22 Priory Avenue, Chingford, London, E4 8AB

Secretary12 March 2001Active
Number One Southwark Bridge, London, England, SE1 9HL

Secretary25 July 2011Active
Chester House, 237 Upper Chobham Road, Camberley, GU15 1HB

Secretary08 November 1997Active
Flat 6 Rufford Mews, 1 Rufford Street, London, N1 0AP

Secretary01 March 2007Active
35 Belitha Villas, London, N1 1PE

Director02 April 1993Active
23 Bradbourne Street, London, SW6 3TF

Director15 November 1999Active
Number One Southwark Bridge, London, SE1 9HL

Director01 January 2007Active
Number One Southwark Bridge, London, SE1 9HL

Director09 February 1998Active
32 Creffield Road, Colchester, CO3 3HY

Director28 July 2003Active
106a Langthorne Street, London, SW6 6JX

Director15 May 2006Active
52 Putney Park Lane, London, SW15 5HQ

Director01 July 1997Active
Catherinehams Grove Heath, Ripley, Woking, GU23 6ES

Director-Active
39 Russell Road, Moor Park, Northwood, HA6 2LP

Director-Active
7 Wood Drive, Chislehurst, BR7 5EU

Director01 June 2002Active
45 Lancaster Avenue, London, SE27 9EL

Director-Active
8 Malthouse Passage, Barnes, London, SW13 0AQ

Director01 June 2002Active
Number One Southwark Bridge, London, SE1 9HL

Director06 February 2013Active
23 Highfield Avenue, Benfleet, SS7 1RY

Director01 January 2000Active

People with Significant Control

The Financial Times Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bracken House, 1 Friday Street, London, England, EC4M 9BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Change person director company with change date.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-10-12Officers

Change person director company with change date.

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2021-10-08Accounts

Accounts with accounts type full.

Download
2021-07-06Officers

Change person director company with change date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-02Officers

Change person director company with change date.

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2020-12-22Accounts

Accounts with accounts type full.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-05-01Address

Change registered office address company with date old address new address.

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2019-01-24Officers

Change person director company with change date.

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2018-07-09Accounts

Accounts with accounts type full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type full.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Change person director company with change date.

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2016-08-16Accounts

Accounts with accounts type full.

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2016-07-29Officers

Termination director company with name termination date.

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2016-07-21Officers

Appoint person director company with name date.

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