FINANCIAL TIMES GROUP LIMITED

Overview

Company Name	FINANCIAL TIMES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00879531
Jurisdiction	England/Wales
Date of Creation	May 18, 1966

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 GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FINANCIAL TIMES GROUP LIMITED 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 TIMES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PEARSON LONGMAN ASSETS LIMITED	Dec 31, 1980	Dec 31, 1980
MERRITT & HATCHER PRINTING GROUP LIMITED	May 18, 1966	May 18, 1966

What are the latest accounts for FINANCIAL TIMES GROUP LIMITED?

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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	No

What are the latest filings for FINANCIAL TIMES GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Full accounts made up to Dec 31, 2023	95 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

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	84 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	83 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 05, 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 12, 2021	Director's details changed for Mr James Douglas Lund on Oct 12, 2021	2 pages	CH01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	82 pages	AA

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 05, 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	77 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 05, 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 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, 2020	1 pages	TM01

Aug 29, 2019	Full accounts made up to Dec 31, 2018	66 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Secretary's details changed for Alison Mary Fortescue on May 01, 2019	1 pages	CH03

View All Filings

Who are the officers of FINANCIAL TIMES GROUP LIMITED?

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
BLACKNELL, David 62 Kenwood Drive BR3 6QY Beckenham Kent		Aug 18, 1995	Secretary	62 Kenwood Drive BR3 6QY Beckenham Kent		British			7332320001
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	Aug 18, 1995	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 08, 1997	Apr 01, 1999	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					150236940001
ROBINSON, Sarah Nicole 27 Culverden Road SW12 9LT London	Apr 01, 1999	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
BROCHEN, Gilles Jean Paul 126 Rue De Tocqueville 75017 Paris FOREIGN France		Dec 13, 1996	Director	126 Rue De Tocqueville 75017 Paris FOREIGN France		French	1953-9	Newspaper Executive	9970250001
BURDETT, Louisa Sachiko Strand 80 Strand WC2R 0RL London 80 England	Jun 20, 2008	Jun 01, 2012	Director	Strand 80 Strand WC2R 0RL London 80 England	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
DAVIS, John Gordon 25 Great Jubilee Wharf 78 Wapping Wall E1W 9TH London	Apr 27, 1998	Feb 29, 2000	Director	25 Great Jubilee Wharf 78 Wapping Wall E1W 9TH London		British	1962-3	Finance Director	74943650001
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	Nov 15, 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
GORDON, David Sorrell Rockwood 36 Netheravon Road Chiswick W4 2NA London		Apr 16, 1993	Director	Rockwood 36 Netheravon Road Chiswick W4 2NA London		British	1941-9	Managing Director	12524560002
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
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	Mar 04, 1998	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

What are the latest statements on persons with significant control for FINANCIAL TIMES GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 05, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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