THE FINANCIAL TIMES (JAPAN) LIMITED

Overview

Company Name	THE FINANCIAL TIMES (JAPAN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01613900
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1982

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 (JAPAN) LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is THE FINANCIAL TIMES (JAPAN) 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 (JAPAN) LIMITED?

Previous Company Names
Company Name	From	Until
FINANCIAL TIMES (CANADA) LIMITED(THE)	Feb 15, 1982	Feb 15, 1982

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 10, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Director's details changed for Ms Angela Ruth Mackay on Jan 31, 2024	2 pages	CH01

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	29 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	30 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	30 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

Mar 02, 2021	Director's details changed for Ms Angela Ruth Mackay on Dec 02, 2020	2 pages	CH01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

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

Aug 14, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Jun 12, 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

Jan 24, 2019	Director's details changed for Ms Angela Ruth Mackay on May 10, 2018	2 pages	CH01

Jul 09, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

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

Jun 23, 2017	Full accounts made up to Dec 31, 2016	26 pages	AA

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

Apr 04, 2017	Director's details changed for Ms Angela Ruth Mackay on Apr 01, 2017	2 pages	CH01

Aug 16, 2016	Full accounts made up to Dec 31, 2015	29 pages	AA

View All Filings

Who are the officers of THE FINANCIAL TIMES (JAPAN) 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					209725290001
FORTESCUE, Alison Mary 1 Friday Street EC4M 9BT London Bracken House England	Aug 15, 2012		Secretary	1 Friday Street EC4M 9BT London Bracken House England					171446300001
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
MACKAY, Angela Ruth 1 Friday Street EC4M 9BT London Bracken House England	Jul 21, 2016		Director	1 Friday Street EC4M 9BT London Bracken House England	Hong Kong	Australian	1958-11	Publisher	193859600012
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 Number One Southwark Bridge London SE1 9HL	Mar 04, 2009	Jul 25, 2011	Secretary	Number One Southwark Bridge London SE1 9HL		British			74955570002
FORTESCUE, Alison Mary 22 Priory Avenue Chingford E4 8AB London	Mar 12, 2001	Mar 01, 2007	Secretary	22 Priory Avenue Chingford E4 8AB London		British			74955570002
LANGLEY, Gordon Paul SE1 9HL London Number One Southwark Bridge England	Jul 25, 2011	Aug 15, 2012	Secretary	SE1 9HL London Number One Southwark Bridge England					162021470001
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
WEBSTER, Janet 1 Rufford Street N1 0AP London Flat 6 Rufford Mews	Mar 01, 2007	Mar 04, 2009	Secretary	1 Rufford Street N1 0AP London Flat 6 Rufford Mews		British			119673510002
BELL, David Charles Maurice, Sir 35 Belitha Villas N1 1PE London	Apr 02, 1993	Jun 01, 2002	Director	35 Belitha Villas N1 1PE London	England	British	1946-9	Company Director	9970240001
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
HENDERSON, Timothy Scott Number One Southwark Bridge London SE1 9HL	Jan 01, 2007	Feb 06, 2013	Director	Number One Southwark Bridge London SE1 9HL	Canada	Canadian	1968-6	Director	119086010002
HUGHES, Benjamin Mark Number One Southwark Bridge London SE1 9HL	Feb 09, 1998	Jul 29, 2016	Director	Number One Southwark Bridge London SE1 9HL	England	British	1955-10	Newspaper Director	56899960002
INCHCOOMBE, Steven Charles 32 Creffield Road CO3 3HY Colchester Essex	Jul 28, 2003	May 15, 2006	Director	32 Creffield Road CO3 3HY Colchester Essex	England	British	1964-11	Company Director	66210960002
KOCH, Katherine Therese 106a Langthorne Street SW6 6JX London	May 15, 2006	Dec 31, 2006	Director	106a Langthorne Street SW6 6JX London		Australian	1970-10	Chief Financial Officer	142305640001
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
MCCLEAN, Richard Arthur Francis Catherinehams Grove Heath Ripley GU23 6ES Woking Surrey		Apr 02, 1993	Director	Catherinehams Grove Heath Ripley GU23 6ES Woking Surrey	England	British	1937-12	Newspaper Director	46516340001
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
O'DONNELL, Owen Francis 7 Wood Drive BR7 5EU Chislehurst Kent	Jun 01, 2002	Jul 05, 2002	Director	7 Wood Drive BR7 5EU Chislehurst Kent		British	1966-12	Finance Director	67462970001
PALMER, David Erroll Prior 45 Lancaster Avenue SE27 9EL London		Apr 02, 1993	Director	45 Lancaster Avenue SE27 9EL London		British	1941-2	Newspaper Director	67256180001
THOMPSON, Giles Mansell 8 Malthouse Passage Barnes SW13 0AQ London	Jun 01, 2002	Jul 28, 2003	Director	8 Malthouse Passage Barnes SW13 0AQ London		British	1970-2	Accountant	82310150001
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
WRIGHT, Jonathan 23 Highfield Avenue SS7 1RY Benfleet Essex	Jan 01, 2000	Jun 01, 2002	Director	23 Highfield Avenue SS7 1RY Benfleet Essex		British	1954-11	Financial Controller	67771350001

View Detailed Information on Officers and People with Significant Control

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