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FINANCIAL TIMES (FRANCE) LIMITED(THE)

Learn more about FINANCIAL TIMES (FRANCE) 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 TIMES (FRANCE) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00867316
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.22
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73120 - Media representation services

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
£2.95
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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 100
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
£2.95
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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
£2.95
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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
£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
£2.95
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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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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: 2013.06.12
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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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DIRECTOR APPOINTED ANASTASIOS VIGLATZIS
Form type: AP01
Date: 2013.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON
Form type: TM01
Date: 2013.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARKE
Form type: TM01
Date: 2013.01.14
£2.95
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SECRETARY APPOINTED MS ALISON MARY FORTESCUE
Form type: AP03
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY GORDON LANGLEY
Form type: TM02
Date: 2012.08.16
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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APPOINTMENT TERMINATED, SECRETARY ALISON FORTESCUE
Form type: TM02
Date: 2011.08.02
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SECRETARY APPOINTED GORDON PAUL LANGLEY
Form type: AP03
Date: 2011.08.02
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
£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 / ADRIAN CLARKE / 15/05/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK HUGHES / 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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HENDERSON / 11/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLARKE / 01/01/2008
Form type: 288c
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET WEBSTER
Form type: 288b
Date: 2009.04.14
£2.95
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SECRETARY APPOINTED ALISON MARY FORTESCUE
Form type: 288a
Date: 2009.04.14
£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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SECRETARY'S CHANGE OF PARTICULARS / JANET WEBSTER / 15/03/2008
Form type: 288c
Date: 2008.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
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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
£2.95
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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 SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£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;DIRECTOR RESIGNED
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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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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13

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Company directors and board members:

ALISON MARY FORTESCUE (current)
Secretary, 2012.08.15
NUMBER ONE SOUTHWARK BRIDGE LONDON ,
SE1 9HL
BENJAMIN MARK HUGHES (current)
Director, NEWSPAPER DIRECTOR, 1998.02.09
NUMBER ONE SOUTHWARK BRIDGE LONDON ,
SE1 9HL
JAMES DOUGLAS LUND (current)
Director, MANAGEMENT ACCOUNTANT, 2014.01.01
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
ALISON MARY FORTESCUE (resigned)
Secretary, 2001.03.12 - 2007.03.01
22 PRIORY AVENUE CHINGFORD , LONDON
E4 8AB
ALISON MARY FORTESCUE (resigned)
Secretary, 2009.03.04 - 2011.07.25
NUMBER ONE SOUTHWARK BRIDGE LONDON ,
SE1 9HL
GORDON PAUL LANGLEY (resigned)
Secretary, 2011.07.25 - 2012.08.15
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
ENGLAND
GRAHAM LEACH (resigned)
Secretary, 1997.11.08 - 2001.03.12
CHESTER HOUSE 237 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HB, SURREY
JANET WEBSTER (resigned)
Secretary, 2007.03.01 - 2009.03.04
FLAT 6 RUFFORD MEWS 1 RUFFORD STREET , LONDON
N1 0AP
DAVID CHARLES MAURICE BELL (resigned)
Director, COMPANY DIRECTOR, 1993.04.02 - 2002.06.01
35 BELITHA VILLAS , LONDON
N1 1PE
ADRIAN CLARKE (resigned)
Director, 2007.10.01 - 2012.11.22
NUMBER ONE SOUTHWARK BRIDGE LONDON ,
SE1 9HL
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 - 2006.06.12
23 BRADBOURNE STREET , LONDON
SW6 3TF
DAVID JAMES HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1996.03.11
33 CHEYNE AVENUE SOUTH WOODFORD , LONDON
E18 2DP
TIMOTHY SCOTT HENDERSON (resigned)
Director, FINANCE DIRECTOR, 2007.08.31 - 2013.02.06
NUMBER ONE SOUTHWARK BRIDGE LONDON ,
SE1 9HL
STEVEN CHARLES INCHCOOMBE (resigned)
Director, COMPANY DIRECTOR, 2003.07.28 - 2006.05.15
32 CREFFIELD ROAD , COLCHESTER
CO3 3HY, ESSEX
RICHARD STUART LEISHMAN (resigned)
Director, FINANCE DIRECTOR, 1997.07.01 - 1999.12.31
52 PUTNEY PARK LANE , LONDON
SW15 5HQ
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, 2002.06.01 - 2002.07.05
7 WOOD DRIVE , CHISLEHURST
BR7 5EU, KENT
DAVID ERROLL PRIOR PALMER (resigned)
Director, NEWSPAPER DIRECTOR, 1991.05.18 - 1993.04.02
45 LANCASTER AVENUE , LONDON
SE27 9EL
MICHAEL RZESNITZEK (resigned)
Director, EMEA MANAGING DIRECTOR, 2006.05.15 - 2007.08.31
FLAT 6 22 COLLINGHAM GARDENS , LONDON
SW5 0HL
GILES MANSELL THOMPSON (resigned)
Director, ACCOUNTANT, 2002.06.01 - 2003.07.28
8 MALTHOUSE PASSAGE BARNES , LONDON
SW13 0AQ
ANASTASIOS VIGLATZIS (resigned)
Director, FINANCE DIRECTOR, 2013.02.06 - 2015.11.30
NUMBER ONE SOUTHWARK BRIDGE LONDON ,
SE1 9HL
JONATHAN WRIGHT (resigned)
Director, FINANCIAL CONTROLLER, 2000.01.01 - 2002.06.01
23 HIGHFIELD AVENUE , BENFLEET
SS7 1RY, ESSEX

Companies near to FINANCIAL TIMES (FRANCE) LIMITED(THE)

Information about the Private Limited Company FINANCIAL TIMES (FRANCE) 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: 2016.06.10. Reload the data