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FINANCIAL TIMES (ASC) LIMITED

Learn more about FINANCIAL TIMES (ASC) 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 (ASC) LIMITED on the map

Company type: Private Limited Company
Company number: 00519261
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.02
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Previous names:

Company FINANCIAL TIMES (ASC) LIMITED is a Private Limited Company, registration number 00519261, established in United Kingdom on the 2. May 1953. The company is now active. The company has been in business for 63 years and 7 months. This company used to be called FINANCIAL TIMES (SCP) LIMITED, ST.CLEMENTS PRESS LIMITED. The company is based on NUMBER ONE, SOUTHWARK BRIDGE, LONDON, SE1 9HL. Business of the company FINANCIAL TIMES (ASC) LIMITED by SIC and NACE code is "58130 - Publishing of newspapers". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS VIGLATZIS" from the 2015.11.30. 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 (ASC) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. 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: 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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APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS VIGLATZIS
Form type: TM01
Date: 2015.11.30
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 710355
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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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 AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.05.26
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.05.26
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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
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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
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2014.05.09
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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 AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.05.06
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DIRECTOR APPOINTED PETER CHARLES SLAUGHTER
Form type: AP01
Date: 2014.03.06
£2.95
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ADOPT ARTICLES 18/02/2014
Form type: RES01
Date: 2014.02.26
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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
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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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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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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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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.05.24
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COMPANY NAME CHANGED FINANCIAL TIMES (SCP) LIMITED, CERTIFICATE ISSUED ON 09/04/13
Form type: CERTNM
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES15
Document description: CHANGE OF NAME 28/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.09
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DIRECTOR APPOINTED BENJAMIN MARK HUGHES
Form type: AP01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN RIDDING
Form type: TM01
Date: 2013.02.15
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DIRECTOR APPOINTED ANASTASIOS VIGLATZIS
Form type: AP01
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON
Form type: TM01
Date: 2013.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR GREGORY ZORTHIAN
Form type: TM01
Date: 2010.12.23
£2.95
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DIRECTOR APPOINTED MR JOHN JOSEPH RIDDING
Form type: AP01
Date: 2010.12.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.16
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COMPANY NAME CHANGED ST.CLEMENTS PRESS LIMITED, CERTIFICATE ISSUED ON 14/12/10
Form type: CERTNM
Date: 2010.12.14
Child documents:
Document type: ANNOTATION
Date: 2010.12.14
Form type: RES15
Document description: CHANGE OF NAME 13/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.14
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ADOPT ARTICLES 30/07/2010
Form type: RES01
Date: 2010.08.05
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JANNIG ZORTHIAN / 15/05/2010
Form type: CH01
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010
Form type: CH03
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HENDERSON / 15/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HENDERSON / 11/05/2010
Form type: CH01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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SECRETARY APPOINTED ELAINE RICHARDSON
Form type: AP03
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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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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APPOINTMENT TERMINATED SECRETARY ANNE LISTER
Form type: 288b
Date: 2009.02.13
£2.95
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SECRETARY APPOINTED ANNE LISTER
Form type: 288a
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15

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Company directors and board members:

ALISON MARY FORTESCUE (current)
Secretary, 2001.03.12
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
BENJAMIN MARK HUGHES (current)
Director, NEWSPAPER DIRECTOR, 2013.02.06
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
JAMES DOUGLAS LUND (current)
Director, MANAGEMENT ACCOUNTANT, 2014.01.01
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
PETER CHARLES SLAUGHTER (current)
Director, GLOBAL OPERATIONS DIRECTOR, 2014.03.05
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
DAVID BLACKNELL (resigned)
Secretary, 1991.05.18 - 1995.08.18
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
KELVIN CHARLES BOSSEY (resigned)
Secretary, 1995.08.18 - 1996.03.11
57 MAYFIELD CLOSE , WALTON ON THAMES
KT12 5PR, SURREY
MARTIN WRIGHT CREASEY (resigned)
Secretary, 1997.07.01 - 1997.11.07
30 ANNE BOLEYNS WALK CHEAM , SUTTON
SM3 8DF, SURREY
ANDREW MARK DAW (resigned)
Secretary, COMPANY SECRETARY, 1996.03.11 - 1997.07.01
51 MICAWBER WAY NEWLANDS SPRING , CHELMSFORD
CM1 4UE
GRAHAM LEACH (resigned)
Secretary, 1997.11.08 - 2001.03.12
CHESTER HOUSE 237 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HB, SURREY
ANNE LISTER (resigned)
Secretary, 2008.07.11 - 2009.02.02
HAGGLE HOUSE SCOLE ROAD , THORPE ABBOTTS
IP21 4HS, NORFOLK
ELAINE RICHARDSON (resigned)
Secretary, 2010.03.31 - 2011.03.17
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
IVOR BARRY JONES (resigned)
Director, PUBLISHING DIRECTOR, 1997.07.28 - 2001.01.12
28 MEADE ROAD , BILLERICAY
CM11 1DE, ESSEX
OLIVIER HENRI FLEUROT (resigned)
Director, MANAGING DIRECTOR, 1999.11.15 - 2002.06.01
44 THURLOE SQUARE , LONDON
SW7 2SR
BRUCE FORBES (resigned)
Director, OPERATIONS DIRECTOR, 2002.06.01 - 2003.12.15
34 LONGWATER LANE , NORWICH
NR5 0TA
BARRY GEORGE GILBERT (resigned)
Director, MANAGING DIRECTOR, 1994.08.17 - 1997.07.11
LAMBOURNE COTTAGE BEACONS BOTTOM , HIGH WYCOMBE
HP14 3XE
DOMINIC JONATHAN HARDISTY (resigned)
Director, COMPANY DIRECTOR, 1997.07.28 - 2000.04.12
RIDGEWAY LODGE SKEATS BUSH , EAST HENDRED
OX12 8LH, OXFORDSHIRE
TIMOTHY SCOTT HENDERSON (resigned)
Director, 2007.01.01 - 2013.02.06
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
STEPHEN GUY HILL (resigned)
Director, COMPANY DIRECTOR, 1997.07.28 - 2002.04.01
23 PARKFIELDS , PUTNEY
SW15 6NH, LONDON
STEVEN CHARLES INCHCOOMBE (resigned)
Director, COMPANY DIRECTOR, 2003.12.15 - 2006.05.15
32 CREFFIELD ROAD , COLCHESTER
CO3 3HY, ESSEX
KATHERINE THERESE KOCH (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.16 - 2002.03.18
59 PETLEY ROAD , LONDON
W6 9SU
KATHERINE THERESE KOCH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.05.15 - 2006.12.31
106A LANGTHORNE STREET , LONDON
SW6 6JX
RICHARD STUART LEISHMAN (resigned)
Director, FINANCE DIRECTOR, 1997.07.28 - 1999.12.31
52 PUTNEY PARK LANE , LONDON
SW15 5HQ
ZACHARY ROGER LEONARD (resigned)
Director, MEDIA & MARKETING EXECUTIVE, 2002.06.01 - 2004.09.15
29 SAINT PAULS PLACE ISLINGTON , LONDON
N1 2QG
JOHN CROWTHER MAKINSON (resigned)
Director, MANAGING DIRECTOR, 1994.04.06 - 1996.03.01
25 RICHMOND CRESCENT , LONDON
N1 0LY
RICHARD ARTHUR FRANCIS MCCLEAN (resigned)
Director, NEWSPAPER DIRECTOR, 1991.05.18 - 1993.04.02
CATHERINEHAMS GROVE HEATH RIPLEY , WOKING
GU23 6ES, SURREY
ALAN CHARLES MILLER (resigned)
Director, FINANCE DIRECTOR, 1991.05.18 - 1997.10.01
39 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LP, MIDDLESEX
PETER GEORGE AVA MILLS (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.18 - 1997.07.31
4 MIMRAM CLOSE WHITWELL , HITCHIN
HERTFORDSHIRE
MICHAEL MURPHY (resigned)
Director, COMPANY DIRECTOR, 2001.11.16 - 2002.03.15
IVERNA 39 PARSONAGE LANE , SIDCUP
DA14 5EZ, KENT
OWEN FRANCIS O'DONNELL (resigned)
Director, FINANCE DIRECTOR, 2002.04.10 - 2002.07.05
7 WOOD DRIVE , CHISLEHURST
BR7 5EU, KENT
JOHN JOSEPH RIDDING (resigned)
Director, CEO, 2010.12.13 - 2013.02.06
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
MICHAEL RZESNITZEK (resigned)
Director, EMEA MANAGING DIRECTOR, 2005.02.01 - 2007.08.31
FLAT 6 22 COLLINGHAM GARDENS , LONDON
SW5 0HL
ANASTASIOS VIGLATZIS (resigned)
Director, FINANCE DIRECTOR, 2013.02.06 - 2015.11.30
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
GREGORY JANNIG ZORTHIAN (resigned)
Director, PUBLISHING EXECUTIVE, 2007.08.31 - 2010.12.13
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL

Companies near to FINANCIAL TIMES (ASC) ltd.

Information about the Private Limited Company FINANCIAL TIMES (ASC) 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: 2016.05.14. Reload the data