THE FINANCIAL TIMES (M-M UK) LIMITED

Overview

Company Name	THE FINANCIAL TIMES (M-M UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01398449
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1978

Summary

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

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

Other publishing activities (58190) / Information and communication

Where is THE FINANCIAL TIMES (M-M UK) 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 THE FINANCIAL TIMES (M-M UK) LIMITED?

Previous Company Names
Company Name	From	Until
MONEY-MEDIA (UK) LIMITED	Feb 28, 2008	Feb 28, 2008
F.T. (GERMANY ADVERTISING) LIMITED	Nov 08, 1978	Nov 08, 1978

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jul 01, 2025	Appointment of Matthew Peter Fottrell as a director on Jun 30, 2025	2 pages	AP01

Jul 01, 2025	Termination of appointment of Jonathan David Chalmers Slade as a director on Jun 30, 2025	1 pages	TM01

Jun 16, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Change of details for The Financial Times Limited as a person with significant control on May 01, 2019	2 pages	PSC05

Sep 28, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jun 08, 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	25 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

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	23 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 08, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 08, 2019 with updates	5 pages	CS01

May 01, 2019	Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on May 01, 2019	1 pages	AD01

Jul 06, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 08, 2018 with updates	5 pages	CS01

Jul 24, 2017	Director's details changed for Mr Jonathan David Chalmers Slade on Jul 13, 2017	2 pages	CH01

Jun 23, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Jun 14, 2017	Confirmation statement made on Jun 08, 2017 with updates	6 pages	CS01

Aug 16, 2016	Full accounts made up to Dec 31, 2015	24 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGNEW, Mark 1 Friday Street EC4M 9BT London Bracken House England	Jun 24, 2016		Secretary	1 Friday Street EC4M 9BT London Bracken House England					209725510001
FORTESCUE, Alison Mary 1 Friday Street EC4M 9BT London Bracken House England	Mar 04, 2009		Secretary	1 Friday Street EC4M 9BT London Bracken House England		British			74955570002
FOTTRELL, Matthew Peter 1 Friday Street EC4M 9BT London Bracken House England	Jun 30, 2025		Director	1 Friday Street EC4M 9BT London Bracken House England	United States	British	1974-1	Managing Director	337496170001
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
BLACKNELL, David 62 Kenwood Drive BR3 6QY Beckenham Kent		Aug 18, 1995	Secretary	62 Kenwood Drive BR3 6QY Beckenham Kent		British			7332320001
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
FORTESCUE, Alison Mary 22 Priory Avenue Chingford E4 8AB London	Mar 12, 2001	Feb 27, 2008	Secretary	22 Priory Avenue Chingford E4 8AB London		British			74955570002
LEACH, Graham Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey	Nov 08, 1997	Mar 12, 2001	Secretary	Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey		British			55922930001
RICHARDSON, Elaine Number One Southwark Bridge London SE1 9HL	Mar 31, 2010	Mar 17, 2011	Secretary	Number One Southwark Bridge London SE1 9HL					150202560001
WEBSTER, Janet 1 Rufford Street N1 0AP London Flat 6 Rufford Mews	Feb 27, 2008	Mar 04, 2009	Secretary	1 Rufford Street N1 0AP London Flat 6 Rufford Mews		British			119673510002
CUNNINGHAM, Mark John Number One Southwark Bridge London SE1 9HL	Feb 27, 2008	Apr 20, 2011	Director	Number One Southwark Bridge London SE1 9HL		British	1970-5	Publisher	128431030001
DAW, Andrew Mark 51 Micawber Way Newlands Spring CM1 4UE Chelmsford	Mar 11, 1996	Jul 01, 1997	Director	51 Micawber Way Newlands Spring CM1 4UE Chelmsford		British	1962-10	Company Secretary	47117350001
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
HALL, David James 33 Cheyne Avenue South Woodford E18 2DP London		Mar 11, 1996	Director	33 Cheyne Avenue South Woodford E18 2DP London		British	1943-8	Chartered Accountant	9806710001
HENDERSON, Timothy Scott Number One Southwark Bridge London SE1 9HL	Feb 27, 2008	Feb 06, 2013	Director	Number One Southwark Bridge London SE1 9HL	Canada	Canadian	1968-6	Finance Director	119086010002
HUGHES, Benjamin Mark Number One Southwark Bridge London SE1 9HL	Jun 13, 2012	Jul 29, 2016	Director	Number One Southwark Bridge London SE1 9HL	England	British	1955-10	Newspaper Director	56899960002
HUGHES, Benjamin Mark The Beeches New Park Road GU6 7HJ Cranleigh Surrey	Oct 01, 1997	Feb 27, 2008	Director	The Beeches New Park Road GU6 7HJ Cranleigh Surrey	England	British	1955-10	Newspaper Director	56899960002
LEISHMAN, Richard Stuart 52 Putney Park Lane SW15 5HQ London	Jul 01, 1997	Dec 31, 1999	Director	52 Putney Park Lane SW15 5HQ London	United Kingdom	British	1962-10	Finance Director	53951100001
MILLER, Alan Charles 39 Russell Road Moor Park HA6 2LP Northwood Middlesex		Oct 01, 1997	Director	39 Russell Road Moor Park HA6 2LP Northwood Middlesex	England	British	1947-9	Finance Director	9806700005
RUBIN, Mark Elliot 9 The Heath WD7 7DF Radlett Hertfordshire	Jun 12, 2006	Feb 27, 2008	Director	9 The Heath WD7 7DF Radlett Hertfordshire	United Kingdom	British	1966-10	Accountant	95475630001
SLADE, Jonathan David Chalmers 1 Friday Street EC4M 9BT London Bracken House England	Jul 21, 2016	Jun 30, 2025	Director	1 Friday Street EC4M 9BT London Bracken House England	England	British	1973-8	Chief Commercial Officer	210713350002
VIGLATZIS, Anastasios Number One Southwark Bridge London SE1 9HL	Feb 06, 2013	Nov 30, 2015	Director	Number One Southwark Bridge London SE1 9HL	Spain	British	1971-8	Finance Director	175757550002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Financial Times 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	Companies Act 1908 To 1917
Place Registered	Companies House
Registration Number	227590

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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