UKBizDB.co.uk

THE FINANCIAL TIMES (M-M UK) LIMITED

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

This company is commonly known as The Financial Times (m-m Uk) Limited. The company was founded 45 years ago and was given the registration number 01398449. 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 58190 - Other publishing activities.

Company Information

Name:THE FINANCIAL TIMES (M-M UK) LIMITED
Company Number:01398449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

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

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

Secretary12 March 2001Active
Chester House, 237 Upper Chobham Road, Camberley, GU15 1HB

Secretary08 November 1997Active
Number One Southwark Bridge, London, SE1 9HL

Secretary31 March 2010Active
Flat 6 Rufford Mews, 1 Rufford Street, London, N1 0AP

Secretary27 February 2008Active
Number One Southwark Bridge, London, SE1 9HL

Director27 February 2008Active
51 Micawber Way, Newlands Spring, Chelmsford, CM1 4UE

Director11 March 1996Active
23 Bradbourne Street, London, SW6 3TF

Director15 November 1999Active
33 Cheyne Avenue, South Woodford, London, E18 2DP

Director-Active
Number One Southwark Bridge, London, SE1 9HL

Director27 February 2008Active
Number One Southwark Bridge, London, SE1 9HL

Director13 June 2012Active
The Beeches, New Park Road, Cranleigh, GU6 7HJ

Director01 October 1997Active
52 Putney Park Lane, London, SW15 5HQ

Director01 July 1997Active
39 Russell Road, Moor Park, Northwood, HA6 2LP

Director-Active
9 The Heath, Radlett, WD7 7DF

Director12 June 2006Active
Number One Southwark Bridge, London, SE1 9HL

Director06 February 2013Active

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
2024-02-02Persons with significant control

Change to a person with significant control.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-07-06Officers

Change person director company with change date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type full.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Address

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

Download
2018-07-06Accounts

Accounts with accounts type full.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Officers

Change person director company with change date.

Download
2017-06-23Accounts

Accounts with accounts type full.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type full.

Download
2016-07-29Officers

Termination director company with name termination date.

Download
2016-07-21Officers

Appoint person director company with name date.

Download
2016-07-05Officers

Appoint person secretary company with name date.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-30Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.