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 |
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)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINANCIAL TIMES LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for FINANCIAL TIMES LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 100 pages | AA | ||
Appointment of Finola Mary Mcdonnell as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Joseph Ridding as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 98 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Financial Times Group Limited as a person with significant control on Apr 30, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr John Joseph Ridding on May 01, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 99 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 100 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Daisuke Arakawa as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Motohiro Matsumoto as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan David Chalmers Slade as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kathleen Mary O'riordan as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 94 pages | AA | ||
Director's details changed for Mr James Douglas Lund on Oct 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr James Douglas Lund on Jun 25, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Motohiro Matsumoto on Apr 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 86 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Motohiro Matsumoto as a director on Mar 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Hirotomo Nomura as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Who are the officers of FINANCIAL TIMES LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORTESCUE, Alison Mary | Secretary | 1 Friday Street EC4M 9BT London Bracken House England | British | 74955570002 | ||||||
| ARAKAWA, Daisuke | Director | 1 Friday Street EC4M 9BT London Bracken House England | Japan | Japanese | 294297830001 | |||||
| KHALAF RAZZOUK, Roula | Director | 1 Friday Street EC4M 9BT London Bracken House England | England | British | 266198250001 | |||||
| LUND, James Douglas | Director | 1 Friday Street EC4M 9BT London Bracken House England | England | British | 176046310003 | |||||
| MCDONNELL, Finola Mary | Director | 1 Friday Street EC4M 9BT London Bracken House England | England | Irish | 337494280001 | |||||
| SLADE, Jonathan David Chalmers | Director | 1 Friday Street EC4M 9BT London Bracken House England | England | British | 210713350002 | |||||
| BOSSEY, Kelvin Charles | Secretary | 57 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 12989220001 | ||||||
| CREASEY, Martin Wright | Secretary | 30 Anne Boleyns Walk Cheam SM3 8DF Sutton Surrey | British | 53955100001 | ||||||
| DAW, Andrew Mark | Secretary | 51 Micawber Way Newlands Spring CM1 4UE Chelmsford | British | 47117350001 | ||||||
| HALL, David James | Secretary | 33 Cheyne Avenue South Woodford E18 2DP London | British | 9806710001 | ||||||
| LEACH, Graham | Secretary | Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey | British | 55922930001 | ||||||
| LISTER, Anne | Secretary | Scole Road IP21 4HS Thorpe Abbotts Haggle House Norfolk | Other | 131942550001 | ||||||
| RICHARDSON, Elaine | Secretary | Number One Southwark Bridge SE1 9HL London | 150207640001 | |||||||
| ROBINSON, Sarah Nicole | Secretary | 27 Culverden Road SW12 9LT London | British | 11406070001 | ||||||
| BARBER, Franklin Lionel | Director | 1 Friday Street EC4M 9BT London Bracken House England | United Kingdom | British | 111468160002 | |||||
| BARLOW, Frank | Director | Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire | British | 17928860001 | ||||||
| BARLOW, Frank | Director | Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire | British | 17928860001 | ||||||
| BELL, David Charles Maurice, Sir | Director | 35 Belitha Villas N1 1PE London | England | British | 9970240001 | |||||
| BLAKENHAM, Michael John, Viscount | Director | 1 St Leonards Studios Smith Street SW3 4EN London | United Kingdom | British | 59420750001 | |||||
| BURDETT, Louisa Sachiko | Director | 33 Wimpole Street W1G 8GU London Suite Flat 2 | United Kingdom | British | 132304580001 | |||||
| CRAWSHAW, Nicholas Charles | Director | Afton Gaston Street, CO7 6SD East Bergholt Suffolk | British | 72835650002 | ||||||
| DE BONO, Caspar | Director | Number One Southwark Bridge SE1 9HL London | England | British | 210714590001 | |||||
| FAIRHEAD, Rona Alison | Director | 80 Strand WC2R 0RL London | England | Britsh | 62320890003 | |||||
| FLEUROT, Olivier Henri | Director | 23 Bradbourne Street SW6 3TF London | French | 62394760003 | ||||||
| GIBSON, William Knatchbull, The Honourable | Director | 46 Victoria Road W8 5RQ London | United Kingdom | British | 9970260002 | |||||
| GILCHRIST, Andrew Thomas | Director | Top Hill Farmhouse TN3 9LY Groombridge Kent | British | 53720330003 | ||||||
| GORDON, David Sorrell | Director | Greenwood 56 Dukes Avenue Chiswick W4 2AF London | British | 12524560001 | ||||||
| GOWERS, Andrew Richard David | Director | 17 Gilkes Crescent Dulwich SE21 7BP London | British | 78808610001 | ||||||
| HARDISTY, Dominic Jonathan | Director | Ridgeway Lodge Skeats Bush OX12 8LH East Hendred Oxfordshire | United Kingdom | British | 91912600001 | |||||
| HENDERSON, Timothy Scott | Director | Number One Southwark Bridge SE1 9HL London | Canada | Canadian | 119086010002 | |||||
| HILL, Stephen Guy | Director | 23 Parkfields SW15 6NH Putney London | British | 98059490001 | ||||||
| HUGHES, Benjamin Mark | Director | Number One Southwark Bridge SE1 9HL London | England | British | 56899960002 | |||||
| KOCH, Katherine Therese | Director | 106a Langthorne Street SW6 6JX London | Australian | 142305640001 | ||||||
| LAMBERT, Richard Peter, Sir | Director | 3 Lloyd Street WC1X 9AP London | England | British | 9970270001 | |||||
| LEISHMAN, Richard Stuart | Director | 52 Putney Park Lane SW15 5HQ London | United Kingdom | British | 53951100001 |
Who are the persons with significant control of FINANCIAL TIMES LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Financial Times Group Limited | Apr 06, 2016 | 1 Friday Street EC4M 9BT London Bracken House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0