FORTEAN TIMES HOLDINGS LIMITED
Overview
| Company Name | FORTEAN TIMES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13574875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTEAN TIMES HOLDINGS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is FORTEAN TIMES HOLDINGS LIMITED located?
| Registered Office Address | 10th Floor, Southern House Wellesley Grove CR0 1XG Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTEAN TIMES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORTEAN TIMES HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
What are the latest filings for FORTEAN TIMES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Diamond Publishing Limited as a person with significant control on Sep 03, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 7th Floor Vantage London Great West Road Brentford TW8 9AG England to 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG on Sep 02, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Diamond Publishing Limited as a person with significant control on Dec 18, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Broadleaf Newco 1 Limited as a person with significant control on Dec 18, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of FORTEAN TIMES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Richard | Director | Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England | United Kingdom | British | 86191540002 | |||||
| MARR, Robert Andrew | Director | Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England | United Kingdom | British | 233768130001 | |||||
| BRANCHFLOWER, David William | Director | WC1E 7DP London 31-32 Alfred Place England | United Kingdom | British | 287040630001 | |||||
| KERR, Richard James | Director | WC1E 7DP London 31-32 Alfred Place England | England | British | 118897360002 | |||||
| MISTRY, Dharmesh Manilal | Director | WC1E 7DP London 31-32 Alfred Place England | United Kingdom | British | 288090710001 | |||||
| SMITH, Benedict James | Director | WC1E 7DP London 31-32 Alfred Place England | England | British | 75231110002 | |||||
| TYE, James Alexander | Director | WC1E 7DP London 31-32 Alfred Place England | England | British | 110121090002 |
Who are the persons with significant control of FORTEAN TIMES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diamond Publishing Limited | Dec 18, 2021 | Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House (Emap Publishing) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Broadleaf Newco 1 Limited | Sep 28, 2021 | Alfred Place WC1E 7DP London 31-32 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dennis Publishing Limited | Aug 19, 2021 | WC1E 7DP London 31 - 32 Alfred Place England | Yes | ||||||||||
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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