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FINANCIAL TIMES HOLDINGS LIMITED

Learn more about FINANCIAL TIMES HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER ONE SOUTHWARK BRIDGE, LONDON, SE1 9HL

FINANCIAL TIMES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00149375
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.01.14
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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DIRECTOR APPOINTED BENJAMIN MARK HUGHES
Form type: AP01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS VIGLATZIS
Form type: TM01
Date: 2015.11.30
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COMPANY NAME CHANGED PEARSON PROFESSIONAL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 23/09/15
Form type: CERTNM
Date: 2015.09.23
Child documents:
Document type: ANNOTATION
Date: 2015.09.23
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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30/06/15 STATEMENT OF CAPITAL GBP 1000.00
Form type: SH19
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.30
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SOLVENCY STATEMENT DATED 29/06/15
Form type: CAP-SS
Date: 2015.06.30
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REDUCE ISSUED CAPITAL 29/06/2015
Form type: RES06
Date: 2015.06.30
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.05.28
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.05.28
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS VIGLATZIS / 23/03/2015
Form type: CH01
Date: 2015.04.01
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2014.05.09
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.05.06
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.05.06
£2.95
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ADOPT ARTICLES 18/02/2014
Form type: RES01
Date: 2014.02.26
£2.95
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DIRECTOR APPOINTED MR JAMES DOUGLAS LUND
Form type: AP01
Date: 2014.01.07
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.05.24
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.05.24
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CASPAR DE BONO
Form type: TM01
Date: 2013.02.20
£2.95
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DIRECTOR APPOINTED ANASTASIOS VIGLATZIS
Form type: AP01
Date: 2013.02.20
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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ADOPT ARTICLES 29/07/2010
Form type: RES01
Date: 2010.08.05
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010
Form type: CH03
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR DE BONO / 15/05/2010
Form type: CH01
Date: 2010.07.13
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SECRETARY APPOINTED ELAINE RICHARDSON
Form type: AP03
Date: 2010.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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APPOINTMENT TERMINATED DIRECTOR MARK RUBIN
Form type: 288b
Date: 2009.06.19
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CASPAR DE BONO / 01/06/2007
Form type: 288c
Date: 2008.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20

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Company directors and board members:

ALISON MARY FORTESCUE (current)
Secretary, 2003.10.31
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
BENJAMIN MARK HUGHES (current)
Director, NEWSPAPER DIRECTOR, 2015.11.30
NUMBER ONE SOUTHWARK BRIDGE LONDON ,
SE1 9HL
JAMES DOUGLAS LUND (current)
Director, MANAGEMENT ACCOUNTANT, 2014.01.01
NUMBER ONE SOUTHWARK BRIDGE LONDON ,
SE1 9HL
JOSEPHINE ELEANOR GOMM (resigned)
Secretary, 1993.03.12 - 1994.08.31
136 COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AJ, WEST SUSSEX
ANETTE VENDELBO LAWLESS (resigned)
Secretary, 1994.12.01 - 1995.01.01
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
ALISON ROSE MCALPINE MACDOUGALL (resigned)
Secretary, SOLICITOR, 1995.01.01 - 1998.05.22
THE WHITE COTTAGE 20 GRANGE ROAD , BUSHEY WATORD
WD2 2LE, HERTFORDSHIRE
JANE ELIZABETH POWNEY (resigned)
Secretary, 1994.08.31 - 1994.12.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
ELAINE RICHARDSON (resigned)
Secretary, 2010.07.05 - 2011.03.17
NUMBER ONE SOUTHWARK BRIDGE LONDON ,
SE1 9HL
SARAH NICOLE ROBINSON (resigned)
Secretary, 1998.05.22 - 2003.10.31
27 CULVERDEN ROAD , LONDON
SW12 9LT
PETER PRIMO CABRELLI (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1994.12.01 - 1995.01.01
17 MANOR WAY , PURLEY
CR8 3BL, SURREY
NICHOLAS CHARLES CRAWSHAW (resigned)
Director, GENERAL MANAGER, 2002.08.01 - 2004.03.22
AFTON GASTON STREET, , EAST BERGHOLT
CO7 6SD, SUFFOLK
JOHN GORDON DAVIS (resigned)
Director, FINANCE DIRECTOR, 1998.05.22 - 2000.02.29
25 GREAT JUBILEE WHARF 78 WAPPING WALL , LONDON
E1W 9TH
CASPAR DE BONO (resigned)
Director, MANAGING DIRECTOR, 2004.03.22 - 2013.02.18
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
CHARLES ANTHONY DEL TUFO (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1993.03.12 - 1994.03.11
MANOR FARM COTTAGE NORTH ROAD , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
GRAHAM CLIVE ELTON (resigned)
Director, EXECUTIVE DIRECTOR, 1997.10.17 - 1998.03.05
PALMERS FARM HAWKENBURY ROAD , TUNBRIDGE WELLS
TN3 9AD, KENT
OLIVIER HENRI FLEUROT (resigned)
Director, MANAGING DIRECTOR, 1999.11.15 - 2001.12.01
44 THURLOE SQUARE , LONDON
SW7 2SR
ELIZABETH ANDERSON FORSYTH (resigned)
Director, SOLICITOR, 1993.03.12 - 1994.05.31
4 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NB
JONATHAN FREDERICK GOMER (resigned)
Director, FINANCIAL DIRECTOR, 2004.11.01 - 2007.08.20
BAY TREE HOUSE HEATHFIELD ROAD , BURWASH WEALD
TN19 7LG, EAST SUSSEX
JOSEPHINE ELEANOR GOMM (resigned)
Director, 1994.03.10 - 1994.12.01
136 COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AJ, WEST SUSSEX
TIMOTHY SCOTT HENDERSON (resigned)
Director, BUSINESS DEVELOPMENT, 2001.03.12 - 2002.01.25
32 THE LITTLE BOLTONS , LONDON
SW10 9LP
STEVEN CHARLES INCHCOOMBE (resigned)
Director, COMPANY DIRECTOR, 2000.02.28 - 2001.12.01
32 CREFFIELD ROAD , COLCHESTER
CO3 3HY, ESSEX
STEPHEN ADRIAN JENKINS (resigned)
Director, FINANCIAL DIRECTOR, 2001.12.04 - 2002.05.02
MILL FARM HOUSE BARKSTON ROAD MARSTON , GRANTHAM
NG32 2HN, LINCOLNSHIRE
ANETTE VENDELBO LAWLESS (resigned)
Director, COMPANY SECRETARY, 1993.03.12 - 1995.01.01
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
RICHARD STUART LEISHMAN (resigned)
Director, FINANCE DIRECTOR, 1998.05.22 - 1999.12.31
52 PUTNEY PARK LANE , LONDON
SW15 5HQ
ALISON ROSE MCALPINE MACDOUGALL (resigned)
Director, SOLICITOR, 1995.01.01 - 1998.06.30
THE WHITE COTTAGE 20 GRANGE ROAD , BUSHEY WATORD
WD2 2LE, HERTFORDSHIRE
JANE ELIZABETH POWNEY (resigned)
Director, CS, 1994.08.31 - 1994.12.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
HENRY MICHAEL REECE (resigned)
Director, COMPANY DIRECTOR, 1997.10.17 - 1998.06.30
WITS END THE HEATH HATFIELD HEATH , BISHOPS STORTFORD
CM22 7EB, HERTFORDSHIRE
MARK ELLIOT RUBIN (resigned)
Director, ACCOUNTANT, 2004.01.23 - 2009.06.16
9 THE HEATH , RADLETT
WD7 7DF, HERTFORDSHIRE
MARK JONATHAN SILVER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.10 - 1997.12.31
86 MOUNT ARARAT ROAD , RICHMOND
TW10 6PH, SURREY
GILES RICHARD LOVELL SPACKMAN (resigned)
Director, FINANCE DIRECTOR, 2000.07.24 - 2002.11.15
55 RICHFORD STREET , LONDON
W6 7HJ
LISE TREACY (resigned)
Director, FINANCIAL CONTROLLER, 2002.02.27 - 2004.01.23
10 RIDGMOUNT ROAD WANDSWORTH , LONDON
SW18 2DA
DAVID MICHAEL VEIT (resigned)
Director, COMPANY DIRECTOR, 1994.12.01 - 1995.03.10
43 COWDIN LANE CHAPPAQUA , NEW YORK
NY 10514
UNITED STATES OF AMERICA
ANASTASIOS VIGLATZIS (resigned)
Director, FINANCE DIRECTOR, 2013.02.18 - 2015.11.30
NUMBER ONE SOUTHWARK BRIDGE LONDON ,
SE1 9HL
THALIA WALTERS (resigned)
Director, SOLICITOR, 2001.12.04 - 2002.05.02
71 FLORENCE ROAD , LONDON
N4 4DJ
PETER WARWICK (resigned)
Director, 1994.12.01 - 1997.10.17
48A KING HENRYS ROAD , LONDON
NW3 3RP

Companies near to FINANCIAL TIMES HOLDINGS ltd.

Information about the Private Limited Company FINANCIAL TIMES HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data