FINDMYPAST NEWSPAPER ARCHIVE LIMITED
Overview
| Company Name | FINDMYPAST NEWSPAPER ARCHIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC375068 |
| Jurisdiction | Scotland |
| 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 FINDMYPAST NEWSPAPER ARCHIVE LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is FINDMYPAST NEWSPAPER ARCHIVE LIMITED located?
| Registered Office Address | Gateway House Luna Place Dundee Technology Park DD2 1TP Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINDMYPAST NEWSPAPER ARCHIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTSOLID NEWSPAPER ARCHIVE LTD | Jul 15, 2011 | Jul 15, 2011 |
| BOP123 LIMITED | Mar 18, 2010 | Mar 18, 2010 |
What are the latest accounts for FINDMYPAST NEWSPAPER ARCHIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FINDMYPAST NEWSPAPER ARCHIVE LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for FINDMYPAST NEWSPAPER ARCHIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Paul Daly on Jan 29, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Findmypast Limited as a person with significant control on Jun 21, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Director's details changed for Mr Paul Daly on Nov 09, 2012 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Irene Douglas as a secretary on Mar 05, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Termination of appointment of Annelies Van Den Belt as a director on Jun 13, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FINDMYPAST NEWSPAPER ARCHIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Susannah | Secretary | Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House | 256485390001 | |||||||||||
| DALY, Robert Paul | Director | Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland | Scotland | British | Director | 150193150002 | ||||||||
| HALL, Alan Richard Finden | Director | Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland | England | British | Businessman | 25274380001 | ||||||||
| THOMSON, David Howard Eric | Director | Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland | Scotland | British | Chief Operating Officer | 110103200001 | ||||||||
| CALDER, Laura Anne | Secretary | Gateway House Luna Place DD2 1TP Dundee Technology Park Dundee | British | 150590090001 | ||||||||||
| DOUGLAS, Irene | Secretary | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | 179042410001 | |||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom |
| 118364410001 | ||||||||||
| DENNING, Jennifer Helen | Director | Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland | England | British | Corporate Development & Strategy Director | 104417060002 | ||||||||
| HUTCHESON, Iain Henderson | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom | Scotland | British | Solicitor | 54224650002 | ||||||||
| VAN DEN BELT, Annelies | Director | Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland | United Kingdom | Netherlands | Ceo | 183287910001 | ||||||||
| VAN DER KUYL, Christiaan Richard David | Director | Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland | Scotland | British | Director | 45567930004 |
Who are the persons with significant control of FINDMYPAST NEWSPAPER ARCHIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Findmypast Limited | Apr 06, 2016 | Fleet Street EC4A 2HS London 185 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