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FINANCIAL TIMES BUSINESS LIMITED

Learn more about FINANCIAL TIMES BUSINESS 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 BUSINESS LIMITED on the map

Company type: Private Limited Company
Company number: 00202281
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.08
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company FINANCIAL TIMES BUSINESS LIMITED is a Private Limited Company, registration number 00202281, established in United Kingdom on the 8. December 1924. The company is now active. The company has been in business for 91 years and 11 months. This company used to be called FINANCIAL TIMES BUSINESS PUBLISHING LIMITED(THE). The company is based on NUMBER ONE SOUTHWARK BRIDGE, LONDON, SE1 9HL. Business of the company FINANCIAL TIMES BUSINESS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON" from the 2015.08.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company FINANCIAL TIMES BUSINESS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FILING 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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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2015.08.07
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1000
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.05.26
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT1
Date: 2015.05.26
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE1
Date: 2015.05.26
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE1
Date: 2014.05.29
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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
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT1
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ZENTHON POOLEY / 29/06/2013
Form type: CH01
Date: 2013.10.31
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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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
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT1
Date: 2013.05.24
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE1
Date: 2013.05.24
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DIRECTOR APPOINTED MR MATTHEW ZENTHON POOLEY
Form type: AP01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR CASPAR DE BONO
Form type: TM01
Date: 2012.12.12
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.08
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ADOPT ARTICLES 20/07/2010
Form type: RES01
Date: 2010.08.06
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08/06/10 FULL LIST
Form type: AR01
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'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010
Form type: CH03
Date: 2010.07.13
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SECRETARY APPOINTED ELAINE RICHARDSON
Form type: AP03
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
Form type: TM01
Date: 2010.03.01
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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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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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CASPAR DE BONO / 01/06/2007
Form type: 288c
Date: 2008.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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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
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
Child documents:
Document type: ANNOTATION
Date: 2003.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26

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Company directors and board members:

ALISON MARY FORTESCUE (current)
Secretary, 2003.10.31
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
MATTHEW ZENTHON POOLEY (current)
Director, CHARTERED ACCOUNTANT, 2012.11.23
NUMBER ONE SOUTHWARK BRIDGE LONDON ,
SE1 9HL
DAVID BLACKNELL (resigned)
Secretary, 1991.05.18 - 1995.04.10
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
ALISON ROSE MCALPINE MACDOUGALL (resigned)
Secretary, SOLICITOR, 1995.04.10 - 1998.05.22
THE WHITE COTTAGE 20 GRANGE ROAD , BUSHEY WATORD
WD2 2LE, HERTFORDSHIRE
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
NEIL BARWICK (resigned)
Director, PUBLISHING DIRECTOR, 2005.09.01 - 2007.02.08
10 MAPLE MEWS HILL HOUSE ROAD STREATHAM , LONDON
SW16 2AL
DAVID CHARLES MAURICE BELL (resigned)
Director, 1998.01.01 - 2009.12.30
35 BELITHA VILLAS , LONDON
N1 1PE
NICHOLAS CHARLES CRAWSHAW (resigned)
Director, MANAGING DIRECTOR, 2000.10.09 - 2004.03.22
AFTON GASTON STREET, , EAST BERGHOLT
CO7 6SD, SUFFOLK
MARK JOHN CUNNINGTON (resigned)
Director, PUBLISHER, 2005.05.03 - 2005.12.30
6 THE BRIDLE ROAD , PURLEY
CR8 3JA, SURREY
ANGUS ROBERT MCCALLUM CUSHLEY (resigned)
Director, PUBLISHING DIRECTOR, 2005.08.01 - 2008.02.19
77 TENISON ROAD , CAMBRIDGE
CB1 2DG, CAMBRIDGESHIRE
CASPAR DE BONO (resigned)
Director, MANAGING DIRECTOR, 2004.03.22 - 2012.11.23
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
GRAHAM CLIVE ELTON (resigned)
Director, EXECUTIVE DIRECTOR, 1997.10.16 - 1998.03.05
PALMERS FARM HAWKENBURY ROAD , TUNBRIDGE WELLS
TN3 9AD, KENT
THOMAS MICHAEL FOSTER (resigned)
Director, MANAGING DIRECTOR, 1998.08.03 - 1999.03.15
7 BISHAM COURT BISHAM , MARLOW
SL7 1SD, BUCKINGHAMSHIRE
JONATHAN FREDERICK GOMER (resigned)
Director, FINANCE DIRECTOR, 2004.11.01 - 2007.08.20
BAY TREE HOUSE HEATHFIELD ROAD , BURWASH WEALD
TN19 7LG, EAST SUSSEX
DAVID JAMES HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1995.04.10
33 CHEYNE AVENUE SOUTH WOODFORD , LONDON
E18 2DP
RICHARD HANKS (resigned)
Director, ACCOUNTANT, 1998.01.01 - 1998.10.30
70 SAINT MARGARETS GROVE , TWICKENHAM
TW1 1JG, MIDDLESEX
ADAM HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.19 - 2004.11.01
108 DELAWARE MANSIONS DELAWARE ROAD , LONDON
W9 2LJ
ALISON ROSE MCALPINE MACDOUGALL (resigned)
Director, SOLICITOR, 1995.04.10 - 1998.05.22
THE WHITE COTTAGE 20 GRANGE ROAD , BUSHEY WATORD
WD2 2LE, HERTFORDSHIRE
ALAN CHARLES MILLER (resigned)
Director, FINANCE DIRECTOR, 1991.05.18 - 1995.04.10
39 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LP, MIDDLESEX
MICHAEL MURPHY (resigned)
Director, COMPANY DIRECTOR, 1999.03.15 - 2002.03.15
IVERNA 39 PARSONAGE LANE , SIDCUP
DA14 5EZ, KENT
HENRY MICHAEL REECE (resigned)
Director, COMPANY DIRECTOR, 1997.10.17 - 1997.12.17
WITS END THE HEATH HATFIELD HEATH , BISHOPS STORTFORD
CM22 7EB, HERTFORDSHIRE
MHAIRI EWING SWANN (resigned)
Director, OPERATIONS DIRECTOR, 2005.05.03 - 2008.02.04
8 CHILTERN WAY , TONBRIDGE
TN9 1NG, KENT
PETER WARWICK (resigned)
Director, COMPANY DIRECTOR, 1995.04.10 - 1997.10.17
48A KING HENRYS ROAD , LONDON
NW3 3RP

Companies near to FINANCIAL TIMES BUSINESS ltd.

Information about the Private Limited Company FINANCIAL TIMES BUSINESS 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: 2016.04.10. Reload the data