FINANCIAL TIMES LIMITED(THE)

FINANCIAL TIMES LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINANCIAL TIMES LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00227590
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    100 pagesAA

    Appointment of Finola Mary Mcdonnell as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of John Joseph Ridding as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    98 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

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

    2 pagesPSC05

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    99 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    100 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    94 pagesAA

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

    2 pagesCH01

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

    2 pagesCH01

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    86 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORTESCUE, Alison Mary
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    Secretary
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    British74955570002
    ARAKAWA, Daisuke
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    Director
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    JapanJapanese294297830001
    KHALAF RAZZOUK, Roula
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    Director
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    EnglandBritish266198250001
    LUND, James Douglas
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    Director
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    EnglandBritish176046310003
    MCDONNELL, Finola Mary
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    Director
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    EnglandIrish337494280001
    SLADE, Jonathan David Chalmers
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    Director
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    EnglandBritish210713350002
    BOSSEY, Kelvin Charles
    57 Mayfield Close
    KT12 5PR Walton On Thames
    Surrey
    Secretary
    57 Mayfield Close
    KT12 5PR Walton On Thames
    Surrey
    British12989220001
    CREASEY, Martin Wright
    30 Anne Boleyns Walk
    Cheam
    SM3 8DF Sutton
    Surrey
    Secretary
    30 Anne Boleyns Walk
    Cheam
    SM3 8DF Sutton
    Surrey
    British53955100001
    DAW, Andrew Mark
    51 Micawber Way
    Newlands Spring
    CM1 4UE Chelmsford
    Secretary
    51 Micawber Way
    Newlands Spring
    CM1 4UE Chelmsford
    British47117350001
    HALL, David James
    33 Cheyne Avenue
    South Woodford
    E18 2DP London
    Secretary
    33 Cheyne Avenue
    South Woodford
    E18 2DP London
    British9806710001
    LEACH, Graham
    Chester House
    237 Upper Chobham Road
    GU15 1HB Camberley
    Surrey
    Secretary
    Chester House
    237 Upper Chobham Road
    GU15 1HB Camberley
    Surrey
    British55922930001
    LISTER, Anne
    Scole Road
    IP21 4HS Thorpe Abbotts
    Haggle House
    Norfolk
    Secretary
    Scole Road
    IP21 4HS Thorpe Abbotts
    Haggle House
    Norfolk
    Other131942550001
    RICHARDSON, Elaine
    Number One
    Southwark Bridge
    SE1 9HL London
    Secretary
    Number One
    Southwark Bridge
    SE1 9HL London
    150207640001
    ROBINSON, Sarah Nicole
    27 Culverden Road
    SW12 9LT London
    Secretary
    27 Culverden Road
    SW12 9LT London
    British11406070001
    BARBER, Franklin Lionel
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    Director
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    United KingdomBritish111468160002
    BARLOW, Frank
    Tremarne Marsham Way
    SL9 8AW Gerrards Cross
    Buckinghamshire
    Director
    Tremarne Marsham Way
    SL9 8AW Gerrards Cross
    Buckinghamshire
    British17928860001
    BARLOW, Frank
    Tremarne Marsham Way
    SL9 8AW Gerrards Cross
    Buckinghamshire
    Director
    Tremarne Marsham Way
    SL9 8AW Gerrards Cross
    Buckinghamshire
    British17928860001
    BELL, David Charles Maurice, Sir
    35 Belitha Villas
    N1 1PE London
    Director
    35 Belitha Villas
    N1 1PE London
    EnglandBritish9970240001
    BLAKENHAM, Michael John, Viscount
    1 St Leonards Studios
    Smith Street
    SW3 4EN London
    Director
    1 St Leonards Studios
    Smith Street
    SW3 4EN London
    United KingdomBritish59420750001
    BURDETT, Louisa Sachiko
    33 Wimpole Street
    W1G 8GU London
    Suite Flat 2
    Director
    33 Wimpole Street
    W1G 8GU London
    Suite Flat 2
    United KingdomBritish132304580001
    CRAWSHAW, Nicholas Charles
    Afton
    Gaston Street,
    CO7 6SD East Bergholt
    Suffolk
    Director
    Afton
    Gaston Street,
    CO7 6SD East Bergholt
    Suffolk
    British72835650002
    DE BONO, Caspar
    Number One
    Southwark Bridge
    SE1 9HL London
    Director
    Number One
    Southwark Bridge
    SE1 9HL London
    EnglandBritish210714590001
    FAIRHEAD, Rona Alison
    80 Strand
    WC2R 0RL London
    Director
    80 Strand
    WC2R 0RL London
    EnglandBritsh62320890003
    FLEUROT, Olivier Henri
    23 Bradbourne Street
    SW6 3TF London
    Director
    23 Bradbourne Street
    SW6 3TF London
    French62394760003
    GIBSON, William Knatchbull, The Honourable
    46 Victoria Road
    W8 5RQ London
    Director
    46 Victoria Road
    W8 5RQ London
    United KingdomBritish9970260002
    GILCHRIST, Andrew Thomas
    Top Hill Farmhouse
    TN3 9LY Groombridge
    Kent
    Director
    Top Hill Farmhouse
    TN3 9LY Groombridge
    Kent
    British53720330003
    GORDON, David Sorrell
    Greenwood 56 Dukes Avenue
    Chiswick
    W4 2AF London
    Director
    Greenwood 56 Dukes Avenue
    Chiswick
    W4 2AF London
    British12524560001
    GOWERS, Andrew Richard David
    17 Gilkes Crescent
    Dulwich
    SE21 7BP London
    Director
    17 Gilkes Crescent
    Dulwich
    SE21 7BP London
    British78808610001
    HARDISTY, Dominic Jonathan
    Ridgeway Lodge
    Skeats Bush
    OX12 8LH East Hendred
    Oxfordshire
    Director
    Ridgeway Lodge
    Skeats Bush
    OX12 8LH East Hendred
    Oxfordshire
    United KingdomBritish91912600001
    HENDERSON, Timothy Scott
    Number One
    Southwark Bridge
    SE1 9HL London
    Director
    Number One
    Southwark Bridge
    SE1 9HL London
    CanadaCanadian119086010002
    HILL, Stephen Guy
    23 Parkfields
    SW15 6NH Putney
    London
    Director
    23 Parkfields
    SW15 6NH Putney
    London
    British98059490001
    HUGHES, Benjamin Mark
    Number One
    Southwark Bridge
    SE1 9HL London
    Director
    Number One
    Southwark Bridge
    SE1 9HL London
    EnglandBritish56899960002
    KOCH, Katherine Therese
    106a Langthorne Street
    SW6 6JX London
    Director
    106a Langthorne Street
    SW6 6JX London
    Australian142305640001
    LAMBERT, Richard Peter, Sir
    3 Lloyd Street
    WC1X 9AP London
    Director
    3 Lloyd Street
    WC1X 9AP London
    EnglandBritish9970270001
    LEISHMAN, Richard Stuart
    52 Putney Park Lane
    SW15 5HQ London
    Director
    52 Putney Park Lane
    SW15 5HQ London
    United KingdomBritish53951100001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    Apr 06, 2016
    1 Friday Street
    EC4M 9BT London
    Bracken House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal Authority1948 Companies Act
    Place RegisteredCompanies House
    Registration Number879531
    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.

    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