FINANCIAL TIMES LIMITED(THE)
Company Documents
Date | Description |
---|---|
02/02/242 February 2024 New | Change of details for Financial Times Group Limited as a person with significant control on 2019-04-30 |
01/02/241 February 2024 New | Director's details changed for Mr John Joseph Ridding on 2019-05-01 |
21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
09/06/239 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
11/11/2111 November 2021 | Appointment of Mr Jonathan David Chalmers Slade as a director on 2021-11-10 |
10/11/2110 November 2021 | Termination of appointment of Kathleen Mary O'riordan as a director on 2021-10-29 |
15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
12/10/2112 October 2021 | Director's details changed for Mr James Douglas Lund on 2021-10-12 |
06/07/216 July 2021 | Director's details changed for Mr James Douglas Lund on 2021-06-25 |
15/06/2115 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
26/03/2026 March 2020 | DIRECTOR APPOINTED MR MOTOHIRO MATSUMOTO |
26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HIROTOMO NOMURA |
28/01/2028 January 2020 | SECOND FILING OF TM01 FOR FRANKLIN LIONEL BARBER |
17/01/2017 January 2020 | DIRECTOR APPOINTED ROULA KHALAF RAZZOUK |
17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN BARBER |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HIROTOMO NOMURA / 27/04/2019 |
01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL |
10/01/1910 January 2019 | DIRECTOR APPOINTED KATHLEEN MARY O'RIORDAN |
10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CASPAR DE BONO |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HIROTOMO NOMURA / 28/03/2017 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/12/1613 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
02/08/162 August 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 141200000 |
29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUGHES |
21/07/1621 July 2016 | DIRECTOR APPOINTED MR CASPAR DE BONO |
06/07/166 July 2016 | DIRECTOR APPOINTED HIROTOMO NOMURA |
13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
17/03/1617 March 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 139000.00 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS VIGLATZIS |
27/10/1527 October 2015 | SOLVENCY STATEMENT DATED 26/10/15 |
27/10/1527 October 2015 | REDUCE ISSUED CAPITAL 26/10/2015 |
27/10/1527 October 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 67000000.00 |
27/10/1527 October 2015 | STATEMENT BY DIRECTORS |
30/06/1530 June 2015 | SOLVENCY STATEMENT DATED 29/06/15 |
30/06/1530 June 2015 | REDUCE ISSUED CAPITAL 29/06/2015 |
30/06/1530 June 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 107000000 |
30/06/1530 June 2015 | STATEMENT BY DIRECTORS |
22/06/1522 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS VIGLATZIS / 23/03/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/06/149 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RIDDING / 08/06/2010 |
09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN LIONEL BARBER / 08/06/2010 |
26/02/1426 February 2014 | ADOPT ARTICLES 18/02/2014 |
04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RIDDING / 15/02/2013 |
07/01/147 January 2014 | DIRECTOR APPOINTED MR JAMES DOUGLAS LUND |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN LIONEL BARBER / 01/10/2009 |
12/06/1312 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONA FAIRHEAD |
12/02/1312 February 2013 | DIRECTOR APPOINTED ANASTASIOS VIGLATZIS |
12/02/1312 February 2013 | DIRECTOR APPOINTED BENJAMIN MARK HUGHES |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHY O'BRIEN |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/06/1228 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
13/06/1213 June 2012 | DIRECTOR APPOINTED CATHY COGGINS O'BRIEN |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISA BURDETT |
02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/07/115 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER |
11/04/1111 April 2011 | ALTER ARTICLES 30/03/2011 |
11/04/1111 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/07/1022 July 2010 | ADOPT ARTICLES 28/06/2010 |
22/07/1022 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/07/101 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MILLER / 15/05/2010 |
01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HENDERSON / 11/05/2010 |
31/03/1031 March 2010 | SECRETARY APPOINTED ELAINE RICHARDSON |
01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/06/0926 June 2009 | DIRECTOR'S PARTICULARS JOHN RIDDING |
26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIDDING / 09/05/2009 |
10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
13/02/0913 February 2009 | SECRETARY RESIGNED ANNE LISTER |
13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY ANNE LISTER |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/08/084 August 2008 | DIRECTOR APPOINTED LOUISA SACHIKO BURDETT |
17/07/0817 July 2008 | SECRETARY APPOINTED ANNE LISTER |
14/07/0814 July 2008 | DIRECTOR RESIGNED KATHERINE KOCH |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE KOCH |
11/06/0811 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
04/01/084 January 2008 | NC INC ALREADY ADJUSTED 29/10/07 |
04/01/084 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/01/084 January 2008 | NC INC ALREADY ADJUSTED 29/10/07 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/11/0721 November 2007 | NC INC ALREADY ADJUSTED 29/10/07 |
21/11/0721 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/11/0721 November 2007 | £ NC 145000000/300000000 29 |
26/06/0726 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
01/03/071 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
21/02/0721 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/02/0721 February 2007 | £ NC 25000000/145000000 20 |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
09/02/069 February 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
20/06/0520 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
13/05/0513 May 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/06/0410 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/03/0430 March 2004 | DIRECTOR RESIGNED |
26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
20/11/0320 November 2003 | SECRETARY RESIGNED |
24/05/0324 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
08/02/038 February 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/10/0229 October 2002 | DIRECTOR RESIGNED |
18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
18/06/0218 June 2002 | SECRETARY RESIGNED |
10/06/0210 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/12/0128 December 2001 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
16/06/0116 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/06/0013 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
26/04/0026 April 2000 | DIRECTOR RESIGNED |
28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
07/01/007 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/05/9926 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
26/03/9926 March 1999 | DIRECTOR RESIGNED |
24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
24/07/9824 July 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
09/04/989 April 1998 | S80A AUTH TO ALLOT SEC 23/02/98 |
09/04/989 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/98 |
09/04/989 April 1998 | ADOPT MEM AND ARTS 23/02/98 |
23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
06/02/986 February 1998 | NEW SECRETARY APPOINTED |
06/02/986 February 1998 | SECRETARY RESIGNED |
05/02/985 February 1998 | NEW SECRETARY APPOINTED |
04/02/984 February 1998 | DIRECTOR RESIGNED |
04/02/984 February 1998 | SECRETARY RESIGNED |
04/02/984 February 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
17/06/9717 June 1997 | DIRECTOR RESIGNED |
16/06/9716 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/09/9620 September 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
11/07/9611 July 1996 | SECRETARY RESIGNED |
03/07/963 July 1996 | LOCATION OF REGISTER OF MEMBERS |
31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
31/03/9631 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9631 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
08/09/958 September 1995 | NEW SECRETARY APPOINTED |
31/05/9531 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
19/01/9519 January 1995 | DIRECTOR RESIGNED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
02/09/942 September 1994 | CONVE 18/05/94 |
02/09/942 September 1994 | NC INC ALREADY ADJUSTED 18/05/94 |
05/06/945 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
02/06/942 June 1994 | £ NC 1800000/25000000 18/ |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
06/07/936 July 1993 | DIRECTOR RESIGNED |
18/06/9318 June 1993 | DIRECTOR RESIGNED |
01/06/931 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
21/05/9321 May 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
03/06/923 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
13/06/9113 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
02/04/912 April 1991 | S386 DISP APP AUDS 26/02/91 |
14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
14/03/9114 March 1991 | S386 DISP APP AUDS 26/02/91 |
16/01/9116 January 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
05/06/905 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
01/03/901 March 1990 | SECRETARY'S PARTICULARS CHANGED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
01/06/891 June 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: BRACKEN HOUSE, 10 CANNON STREET, LONDON EC4P 4BY |
03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: G OFFICE CHANGED 03/04/89 BRACKEN HOUSE, 10 CANNON STREET, LONDON EC4P 4BY |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
28/06/8828 June 1988 | DIRECTOR RESIGNED |
24/06/8824 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
27/07/8727 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/06/8710 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
21/02/8721 February 1987 | DIRECTOR RESIGNED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
16/06/8616 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
06/08/856 August 1985 | ANNUAL RETURN MADE UP TO 02/08/85 |
20/07/8220 July 1982 | ANNUAL RETURN MADE UP TO 16/06/82 |
18/06/8118 June 1981 | ANNUAL RETURN MADE UP TO 11/05/81 |
31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
31/12/7931 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
07/02/737 February 1973 | MEMORANDUM OF ASSOCIATION |
07/02/737 February 1973 | MEMORANDUM OF ASSOCIATION |
02/07/292 July 1929 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/29 |
02/07/292 July 1929 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/29 |
26/01/2826 January 1928 | CERTIFICATE OF INCORPORATION |
26/01/2826 January 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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