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FINANCIAL NEWS LIMITED(THE)

Learn more about FINANCIAL NEWS LIMITED(THE). 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 NEWS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00607228
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.30
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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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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 8360
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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: 2014.06.09
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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
£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
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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: 2013.06.12
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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
£2.95
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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: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR GIOVANNI STOPPIELLO
Form type: TM01
Date: 2013.02.20
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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: 2011.07.04
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.03
£2.95
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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: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI STOPPIELLO / 15/05/2010
Form type: CH01
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010
Form type: CH03
Date: 2010.07.02
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APPOINTMENT TERMINATED DIRECTOR MARK RUBIN
Form type: 288b
Date: 2009.06.19
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DIRECTOR APPOINTED GIOVANNI STOPPIELLO
Form type: 288a
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
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.15
£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: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07

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Company directors and board members:

ALISON MARY FORTESCUE (current)
Secretary, 2001.03.12
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
MATTHEW ZENTHON POOLEY (current)
Director, CHARTERED ACCOUNTANT, 2013.02.11
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, CHARTERED ACCOUNTANT, 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
MARTIN WRIGHT CREASEY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 1997.11.07
30 ANNE BOLEYNS WALK CHEAM , SUTTON
SM3 8DF, SURREY
ANDREW MARK DAW (resigned)
Director, COMPANY SECRETARY, 1996.03.11 - 1997.07.01
51 MICAWBER WAY NEWLANDS SPRING , CHELMSFORD
CM1 4UE
OLIVIER HENRI FLEUROT (resigned)
Director, MANAGING DIRECTOR, 1999.11.15 - 2002.06.01
44 THURLOE SQUARE , LONDON
SW7 2SR
DAVID JAMES HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1996.03.11
33 CHEYNE AVENUE SOUTH WOODFORD , LONDON
E18 2DP
STEPHEN GUY HILL (resigned)
Director, COMPANY DIRECTOR, 1997.11.07 - 2002.04.01
23 PARKFIELDS , PUTNEY
SW15 6NH, LONDON
GRAHAM LEACH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.15 - 2007.04.30
CHESTER HOUSE 237 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HB, SURREY
RICHARD STUART LEISHMAN (resigned)
Director, FINANCE DIRECTOR, 1997.07.01 - 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
ALAN CHARLES MILLER (resigned)
Director, FINANCE DIRECTOR, 1991.05.18 - 1997.10.01
39 RUSSELL ROAD MOOR PARK , NORTHWOOD
HA6 2LP, MIDDLESEX
OWEN FRANCIS O'DONNELL (resigned)
Director, FINANCE DIRECTOR, 2002.04.10 - 2002.07.05
7 WOOD DRIVE , CHISLEHURST
BR7 5EU, KENT
MARK ELLIOT RUBIN (resigned)
Director, ACCOUNTANT, 2007.04.30 - 2009.06.16
9 THE HEATH , RADLETT
WD7 7DF, HERTFORDSHIRE
GIOVANNI STOPPIELLO (resigned)
Director, FINANCIAL CONTROLLER, 2009.06.16 - 2013.02.11
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL

Companies near to FINANCIAL NEWS LIMITED(THE)

Information about the Private Limited Company FINANCIAL NEWS LIMITED(THE) 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: 2016.05.21. Reload the data