FINANCIAL TIMES (SWITZERLAND) LIMITED(THE)
Overview
| Company Name | FINANCIAL TIMES (SWITZERLAND) LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01613901 |
| 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 TIMES (SWITZERLAND) LIMITED(THE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FINANCIAL TIMES (SWITZERLAND) LIMITED(THE) located?
| Registered Office Address | Bracken House 1 Friday Street EC4M 9BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCIAL TIMES (SWITZERLAND) LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (SWITZERLAND) LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for FINANCIAL TIMES (SWITZERLAND) LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
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 | ||||||||||
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, 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 May 01, 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 | ||||||||||
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Annual return made up to Jun 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 216 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Who are the officers of FINANCIAL TIMES (SWITZERLAND) 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 | 171446340001 | |||||||
| POOLEY, Matthew Zenthon | Director | 1 Friday Street EC4M 9BT London Bracken House England | England | British | Chartered Accountant | 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 | Accountant | 53955100001 | |||||
| DAW, Andrew Mark | Secretary | 51 Micawber Way Newlands Spring CM1 4UE Chelmsford | British | Company Secretary | 47117350001 | |||||
| FORTESCUE, Alison Mary | Secretary | Number One Southwark Bridge London SE1 9HL | British | 74955570002 | ||||||
| FORTESCUE, Alison Mary | Secretary | 22 Priory Avenue Chingford E4 8AB London | British | 74955570002 | ||||||
| LANGLEY, Gordon Paul | Secretary | Southwark Bridge SE1 9HL London Number One England | 161999300001 | |||||||
| LEACH, Graham | Secretary | Chester House 237 Upper Chobham Road GU15 1HB Camberley Surrey | British | 55922930001 | ||||||
| WEBSTER, Janet | Secretary | 1 Rufford Street N1 0AP London Flat 6 Rufford Mews | British | 119673510002 | ||||||
| CREASEY, Martin Wright | Director | 30 Anne Boleyns Walk Cheam SM3 8DF Sutton Surrey | British | Accountant | 53955100001 | |||||
| DAW, Andrew Mark | Director | 51 Micawber Way Newlands Spring CM1 4UE Chelmsford | British | Company Secretary | 47117350001 | |||||
| FLEUROT, Olivier Henri | Director | 23 Bradbourne Street SW6 3TF London | French | Managing Director | 62394760003 | |||||
| HALL, David James | Director | 33 Cheyne Avenue South Woodford E18 2DP London | British | Chartered Accountant | 9806710001 | |||||
| HUGHES, Benjamin Mark | Director | Number One Southwark Bridge London SE1 9HL | England | British | Newspaper Director | 56899960002 | ||||
| INCHCOOMBE, Steven Charles | Director | 32 Creffield Road CO3 3HY Colchester Essex | England | British | Company Director | 66210960002 | ||||
| LEISHMAN, Richard Stuart | Director | 52 Putney Park Lane SW15 5HQ London | United Kingdom | British | Finance Director | 53951100001 | ||||
| MILLER, Alan Charles | Director | 39 Russell Road Moor Park HA6 2LP Northwood Middlesex | England | British | Finance Director | 9806700005 | ||||
| O'DONNELL, Owen Francis | Director | 7 Wood Drive BR7 5EU Chislehurst Kent | British | Finance Director | 67462970001 | |||||
| RUBIN, Mark Elliot | Director | 9 The Heath WD7 7DF Radlett Hertfordshire | United Kingdom | British | Accountant | 95475630001 | ||||
| RZESNITZEK, Michael | Director | Flat 6 22 Collingham Gardens SW5 0HL London | German | Emea Managing Director | 103168280002 | |||||
| THOMPSON, Giles Mansell | Director | 8 Malthouse Passage Barnes SW13 0AQ London | British | Accountant | 82310150001 | |||||
| WRIGHT, Jonathan | Director | 23 Highfield Avenue SS7 1RY Benfleet Essex | British | Financial Controller | 67771350001 |
Who are the persons with significant control of FINANCIAL TIMES (SWITZERLAND) 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