FINANCIAL TIMES LIMITED(THE)

Overview

Company Name	FINANCIAL TIMES LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00227590
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINANCIAL TIMES LIMITED(THE)?

Publishing of newspapers (58130) / Information and communication

Where is FINANCIAL TIMES LIMITED(THE) located?

Registered Office Address	Bracken House 1 Friday Street EC4M 9BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for FINANCIAL TIMES LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FINANCIAL TIMES LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	No

What are the latest filings for FINANCIAL TIMES LIMITED(THE)?

Filings

Date

Description

Document

Type

Oct 09, 2024

Full accounts made up to Dec 31, 2023

98 pages

Jun 13, 2024

Confirmation statement made on Jun 08, 2024 with no updates

3 pages

CS01

Feb 02, 2024

Change of details for Financial Times Group Limited as a person with significant control on Apr 30, 2019

2 pages

PSC05

Feb 01, 2024

Director's details changed for Mr John Joseph Ridding on May 01, 2019

2 pages

CH01

Sep 21, 2023

Full accounts made up to Dec 31, 2022

99 pages

Jun 09, 2023

Confirmation statement made on Jun 08, 2023 with no updates

3 pages

CS01

Oct 10, 2022

Full accounts made up to Dec 31, 2021

100 pages

Jun 13, 2022

Confirmation statement made on Jun 08, 2022 with no updates

3 pages

CS01

Apr 01, 2022

Appointment of Daisuke Arakawa as a director on Mar 29, 2022

2 pages

AP01

Apr 01, 2022

Termination of appointment of Motohiro Matsumoto as a director on Mar 29, 2022

1 pages

TM01

Nov 11, 2021

Appointment of Mr Jonathan David Chalmers Slade as a director on Nov 10, 2021

2 pages

AP01

Nov 10, 2021

Termination of appointment of Kathleen Mary O'riordan as a director on Oct 29, 2021

1 pages

TM01

Oct 15, 2021

Full accounts made up to Dec 31, 2020

94 pages

Oct 12, 2021

Director's details changed for Mr James Douglas Lund on Oct 12, 2021

2 pages

CH01

Jul 06, 2021

Director's details changed for Mr James Douglas Lund on Jun 25, 2021

2 pages

CH01

Jun 15, 2021

Confirmation statement made on Jun 08, 2021 with no updates

3 pages

CS01

Jun 02, 2021

Director's details changed for Mr Motohiro Matsumoto on Apr 01, 2021

2 pages

CH01

Dec 19, 2020

Full accounts made up to Dec 31, 2019

86 pages

Jun 17, 2020

Confirmation statement made on Jun 08, 2020 with no updates

3 pages

CS01

Mar 26, 2020

Appointment of Mr Motohiro Matsumoto as a director on Mar 26, 2020

2 pages

AP01

Mar 26, 2020

Termination of appointment of Hirotomo Nomura as a director on Mar 26, 2020

1 pages

TM01

Jan 28, 2020

Second filing for the termination of Franklin Lionel Barber as a director

5 pages

RP04TM01

Jan 17, 2020

Appointment of Roula Khalaf Razzouk as a director on Jan 17, 2020

2 pages

AP01

Jan 17, 2020

Termination of appointment of Franklin Lionel Barber as a director on Jan 16, 2019

2 pages

TM01

Annotations
Date	Annotation
Jan 28, 2020	Clarification A second filed TM01 was registered on 28/01/2020.

Aug 29, 2019

Full accounts made up to Dec 31, 2018

75 pages

View All Filings

Who are the officers of FINANCIAL TIMES LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORTESCUE, Alison Mary 1 Friday Street EC4M 9BT London Bracken House England	Oct 31, 2003		Secretary	1 Friday Street EC4M 9BT London Bracken House England		British			74955570002
ARAKAWA, Daisuke 1 Friday Street EC4M 9BT London Bracken House England	Mar 29, 2022		Director	1 Friday Street EC4M 9BT London Bracken House England	Japan	Japanese	1962-8	Chief Manager, Business Development	294297830001
KHALAF RAZZOUK, Roula 1 Friday Street EC4M 9BT London Bracken House England	Jan 17, 2020		Director	1 Friday Street EC4M 9BT London Bracken House England	England	British	1965-5	Editor	266198250001
LUND, James Douglas 1 Friday Street EC4M 9BT London Bracken House England	Jan 01, 2014		Director	1 Friday Street EC4M 9BT London Bracken House England	England	British	1972-10	Management Accountant	176046310003
RIDDING, John Joseph 1 Friday Street EC4M 9BT London Bracken House England	Jun 12, 2006		Director	1 Friday Street EC4M 9BT London Bracken House England	United Kingdom	British	1965-6	Ceo	114070820005
SLADE, Jonathan David Chalmers 1 Friday Street EC4M 9BT London Bracken House England	Nov 10, 2021		Director	1 Friday Street EC4M 9BT London Bracken House England	United Kingdom	British	1973-8	Chief Commercial Officer	210713350002
BOSSEY, Kelvin Charles 57 Mayfield Close KT12 5PR Walton On Thames Surrey	Aug 18, 1995	Mar 11, 1996	Secretary	57 Mayfield Close KT12 5PR Walton On Thames Surrey		British			12989220001
CREASEY, Martin Wright 30 Anne Boleyns Walk Cheam SM3 8DF Sutton Surrey	Jul 01, 1997	Nov 07, 1997	Secretary	30 Anne Boleyns Walk Cheam SM3 8DF Sutton Surrey		British			53955100001
DAW, Andrew Mark 51 Micawber Way Newlands Spring CM1 4UE Chelmsford	Mar 11, 1996	Jul 01, 1997	Secretary	51 Micawber Way Newlands Spring CM1 4UE Chelmsford		British		Company Secretary	47117350001
HALL, David James 33 Cheyne Avenue South Woodford E18 2DP London		Mar 11, 1996	Secretary	33 Cheyne Avenue South Woodford E18 2DP London		British			9806710001
LEACH, Graham Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey	Nov 10, 1997	Jun 01, 2002	Secretary	Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey		British			55922930001
LISTER, Anne Scole Road IP21 4HS Thorpe Abbotts Haggle House Norfolk	Jul 11, 2008	Feb 02, 2009	Secretary	Scole Road IP21 4HS Thorpe Abbotts Haggle House Norfolk		Other			131942550001
RICHARDSON, Elaine Number One Southwark Bridge SE1 9HL London	Mar 31, 2010	Mar 17, 2011	Secretary	Number One Southwark Bridge SE1 9HL London					150207640001
ROBINSON, Sarah Nicole 27 Culverden Road SW12 9LT London	Jun 01, 2002	Oct 31, 2003	Secretary	27 Culverden Road SW12 9LT London		British			11406070001
BARBER, Franklin Lionel 1 Friday Street EC4M 9BT London Bracken House England	Feb 01, 2006	Jan 16, 2020	Director	1 Friday Street EC4M 9BT London Bracken House England	United Kingdom	British	1955-1	Editor	111468160002
BARLOW, Frank Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	Mar 16, 1996	May 02, 1997	Director	Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire		British	1930-3	Company Director	17928860001
BARLOW, Frank Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire		Mar 16, 1996	Director	Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire		British	1930-3	Company Director	17928860001
BELL, David Charles Maurice, Sir 35 Belitha Villas N1 1PE London		Dec 30, 2009	Director	35 Belitha Villas N1 1PE London	England	British	1946-9	Company Director	9970240001
BLAKENHAM, Michael John, Viscount 1 St Leonards Studios Smith Street SW3 4EN London		Apr 02, 1993	Director	1 St Leonards Studios Smith Street SW3 4EN London	United Kingdom	British	1938-1	Company Director	59420750001
BURDETT, Louisa Sachiko 33 Wimpole Street W1G 8GU London Suite Flat 2	Jun 20, 2008	Jun 01, 2012	Director	33 Wimpole Street W1G 8GU London Suite Flat 2	United Kingdom	British	1968-11	Director	132304580001
CRAWSHAW, Nicholas Charles Afton Gaston Street, CO7 6SD East Bergholt Suffolk	Mar 22, 2004	Apr 13, 2005	Director	Afton Gaston Street, CO7 6SD East Bergholt Suffolk		British	1963-11	Finance Director	72835650002
DE BONO, Caspar Number One Southwark Bridge SE1 9HL London	Jul 21, 2016	Jan 01, 2019	Director	Number One Southwark Bridge SE1 9HL London	England	British	1971-9	Managing Director	210714590001
FAIRHEAD, Rona Alison 80 Strand WC2R 0RL London	Sep 01, 2006	Apr 26, 2013	Director	80 Strand WC2R 0RL London	England	Britsh	1961-8	Director	62320890003
FLEUROT, Olivier Henri 23 Bradbourne Street SW6 3TF London	Jan 01, 1999	Jun 12, 2006	Director	23 Bradbourne Street SW6 3TF London		French	1952-9	Managing Director	62394760003
GIBSON, William Knatchbull, The Honourable 46 Victoria Road W8 5RQ London		Dec 31, 1994	Director	46 Victoria Road W8 5RQ London	United Kingdom	British	1951-8	Company Director	9970260002
GILCHRIST, Andrew Thomas Top Hill Farmhouse TN3 9LY Groombridge Kent	May 06, 1997	Sep 02, 1997	Director	Top Hill Farmhouse TN3 9LY Groombridge Kent		British	1958-6	Dir Ft International	53720330003
GORDON, David Sorrell Greenwood 56 Dukes Avenue Chiswick W4 2AF London		Apr 16, 1993	Director	Greenwood 56 Dukes Avenue Chiswick W4 2AF London		British	1941-9	Managing Director	12524560001
GOWERS, Andrew Richard David 17 Gilkes Crescent Dulwich SE21 7BP London	Oct 15, 2001	Nov 02, 2005	Director	17 Gilkes Crescent Dulwich SE21 7BP London		British	1957-10	Editor	78808610001
HARDISTY, Dominic Jonathan Ridgeway Lodge Skeats Bush OX12 8LH East Hendred Oxfordshire	May 06, 1997	Apr 12, 2000	Director	Ridgeway Lodge Skeats Bush OX12 8LH East Hendred Oxfordshire	United Kingdom	British	1965-4	Operations Director	91912600001
HENDERSON, Timothy Scott Number One Southwark Bridge SE1 9HL London	Jan 01, 2007	Feb 06, 2013	Director	Number One Southwark Bridge SE1 9HL London	Canada	Canadian	1968-6	Director	119086010002
HILL, Stephen Guy 23 Parkfields SW15 6NH Putney London	Mar 01, 1996	Sep 30, 2002	Director	23 Parkfields SW15 6NH Putney London		British	1960-7	Company Director	98059490001
HUGHES, Benjamin Mark Number One Southwark Bridge SE1 9HL London	Feb 06, 2013	Jul 29, 2016	Director	Number One Southwark Bridge SE1 9HL London	England	British	1955-10	Newspaper Director	56899960002
KOCH, Katherine Therese 106a Langthorne Street SW6 6JX London	Jul 01, 2005	Jun 20, 2008	Director	106a Langthorne Street SW6 6JX London		Australian	1970-10	Chief Financial Officer	142305640001
LAMBERT, Richard Peter, Sir 3 Lloyd Street WC1X 9AP London		Dec 28, 2001	Director	3 Lloyd Street WC1X 9AP London	England	British	1944-9	Newspaper Editor	9970270001
LEISHMAN, Richard Stuart 52 Putney Park Lane SW15 5HQ London	May 06, 1997	Dec 31, 1999	Director	52 Putney Park Lane SW15 5HQ London	United Kingdom	British	1962-10	Finance Director	53951100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINANCIAL TIMES LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Financial Times Group Limited

Apr 06, 2016

1 Friday Street

EC4M 9BT London

Bracken House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1948 Companies Act
Place Registered	Companies House
Registration Number	879531

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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