FINANCIAL NEWS LIMITED(THE)
Overview
| Company Name | FINANCIAL NEWS LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00607228 |
| 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 NEWS LIMITED(THE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FINANCIAL NEWS LIMITED(THE) located?
| Registered Office Address | Bracken House 1 Friday Street EC4M 9BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCIAL NEWS LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| KUHNEL & BECK LIMITED | Jun 30, 1958 | Jun 30, 1958 |
What are the latest accounts for FINANCIAL NEWS 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 NEWS 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 NEWS LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Financial Times Limited as a person with significant control on May 01, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Matthew Zenthon Pooley on May 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on Apr 29, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 216 pages | PARENT_ACC | ||||||||||
Who are the officers of FINANCIAL NEWS 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 | ||||||
| POOLEY, Matthew Zenthon | Director | 1 Friday Street EC4M 9BT London Bracken House England | England | British | 174347100002 | |||||
| BLACKNELL, David | Secretary | 62 Kenwood Drive BR3 6QY Beckenham Kent | British | 7332320001 | ||||||
| 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 | ||||||
| LEACH, Graham | Secretary | Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey | British | 55922930001 | ||||||
| CREASEY, Martin Wright | Director | 30 Anne Boleyns Walk Cheam SM3 8DF Sutton Surrey | British | 53955100001 | ||||||
| DAW, Andrew Mark | Director | 51 Micawber Way Newlands Spring CM1 4UE Chelmsford | British | 47117350001 | ||||||
| FLEUROT, Olivier Henri | Director | 44 Thurloe Square SW7 2SR London | French | 62394760002 | ||||||
| HALL, David James | Director | 33 Cheyne Avenue South Woodford E18 2DP London | British | 9806710001 | ||||||
| HILL, Stephen Guy | Director | 23 Parkfields SW15 6NH Putney London | British | 98059490001 | ||||||
| LEACH, Graham | Director | Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey | British | 55922930001 | ||||||
| LEISHMAN, Richard Stuart | Director | 52 Putney Park Lane SW15 5HQ London | United Kingdom | British | 53951100001 | |||||
| LEONARD, Zachary Roger | Director | 29 Saint Pauls Place Islington N1 2QG London | United Kingdom | American | 66392010002 | |||||
| MILLER, Alan Charles | Director | 39 Russell Road Moor Park HA6 2LP Northwood Middlesex | England | British | 9806700005 | |||||
| O'DONNELL, Owen Francis | Director | 7 Wood Drive BR7 5EU Chislehurst Kent | British | 67462970001 | ||||||
| RUBIN, Mark Elliot | Director | 9 The Heath WD7 7DF Radlett Hertfordshire | United Kingdom | British | 95475630001 | |||||
| STOPPIELLO, Giovanni | Director | Number One Southwark Bridge SE1 9HL London | England | British | 105330200001 |
Who are the persons with significant control of FINANCIAL NEWS LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Financial Times Limited | Apr 06, 2016 | 1 Friday Street EC4M 9BT London Bracken House England | No | ||||||||||
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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