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FINANCIAL TIMES GROUP LIMITED

Learn more about FINANCIAL TIMES GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00879531
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.18
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company FINANCIAL TIMES GROUP LIMITED is a Private Limited Company, registration number 00879531, established in United Kingdom on the 18. May 1966. The company is now active. The company has been in business for 50 years and 6 months. The company is based on NUMBER ONE, SOUTHWARK BRIDGE, LONDON, SE1 9HL. Business of the company FINANCIAL TIMES GROUP LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "10/03/16 STATEMENT OF CAPITAL GBP 184000004.00" from the 2016.03.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company FINANCIAL TIMES GROUP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.03. 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: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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10/03/16 STATEMENT OF CAPITAL GBP 184000004.00
Form type: SH01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 184000004
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01/12/15 STATEMENT OF CAPITAL GBP 184000003.20
Form type: SH01
Date: 2015.12.14
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30/11/15 STATEMENT OF CAPITAL GBP 184000002.40
Form type: SH01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS VIGLATZIS
Form type: TM01
Date: 2015.11.30
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30/06/15 STATEMENT OF CAPITAL GBP 184000000.00
Form type: SH19
Date: 2015.06.30
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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
£2.95
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REDUCE ISSUED CAPITAL 29/06/2015
Form type: RES06
Date: 2015.06.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.30
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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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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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
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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DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS VIGLATZIS / 23/03/2015
Form type: CH01
Date: 2015.04.01
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£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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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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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 19/02/2014
Form type: RES01
Date: 2014.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RIDDING / 15/02/2013
Form type: CH01
Date: 2014.02.04
£2.95
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DIRECTOR APPOINTED MR JAMES DOUGLAS LUND
Form type: AP01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN LIONEL BARBER / 01/10/2009
Form type: CH01
Date: 2013.08.14
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£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 RONA FAIRHEAD
Form type: TM01
Date: 2013.05.10
£2.95
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DIRECTOR APPOINTED BENJAMIN MARK HUGHES
Form type: AP01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON
Form type: TM01
Date: 2013.02.18
£2.95
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DIRECTOR APPOINTED ANASTASIOS VIGLATZIS
Form type: AP01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR CATHY O'BRIEN
Form type: TM01
Date: 2013.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHY COGGINS O'BRIEN / 29/06/2012
Form type: CH01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR LOUISA BURDETT
Form type: TM01
Date: 2012.06.13
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DIRECTOR APPOINTED CATHY COGGINS O'BRIEN
Form type: AP01
Date: 2012.06.12
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2011.10.05
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2011.10.03
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER
Form type: TM01
Date: 2011.07.02
£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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23/12/10 STATEMENT OF CAPITAL GBP 356000000
Form type: SH19
Date: 2010.12.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.23
£2.95
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SOLVENCY STATEMENT DATED 02/12/10
Form type: CAP-SS
Date: 2010.12.23
£2.95
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REDUCE ISSUED CAPITAL 30/11/2010
Form type: RES06
Date: 2010.12.23
£2.95
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ADOPT ARTICLES 07/05/2010
Form type: RES01
Date: 2010.07.22
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HENDERSON / 15/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RIDDING / 15/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA SACHIKO BURDETT / 15/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN LIONEL BARBER / 15/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HENDERSON / 15/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA SACHIKO BURDETT / 15/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH RIDDING / 15/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN LIONEL BARBER / 15/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MILLER / 15/05/2010
Form type: CH01
Date: 2010.06.30
£2.95
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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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Company directors and board members:

ALISON MARY FORTESCUE (current)
Secretary, 2003.10.31
NUMBER ONE SOUTHWARK BRIDGE NUMBER ONE SOUTHWARK B , LONDON
SE1 9HL
ENGLAND
FRANKLIN LIONEL BARBER (current)
Director, EDITOR, 2006.02.01
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
JOHN JOSEPH RIDDING (current)
Director, CEO, 2006.06.12
NUMBER ONE SOUTHWARK BRIDGE , LONDON
SE1 9HL
DAVID BLACKNELL (resigned)
Secretary, 1991.05.18 - 1995.08.18
62 KENWOOD DRIVE , BECKENHAM
BR3 6QY, KENT
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
DAVID JAMES HALL (resigned)
Secretary, 1995.08.18 - 1996.03.11
33 CHEYNE AVENUE SOUTH WOODFORD , LONDON
E18 2DP
GRAHAM LEACH (resigned)
Secretary, 1997.11.08 - 1999.04.01
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
SARAH NICOLE ROBINSON (resigned)
Secretary, 1999.04.01 - 2003.10.31
27 CULVERDEN ROAD , LONDON
SW12 9LT
FRANK BARLOW (resigned)
Director, COMPANY DIRECTOR, 1996.03.16 - 1997.05.02
TREMARNE MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
FRANK BARLOW (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1996.03.16
TREMARNE MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
DAVID CHARLES MAURICE BELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2009.12.30
35 BELITHA VILLAS , LONDON
N1 1PE
MICHAEL JOHN BLAKENHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1993.04.02
1 ST LEONARDS STUDIOS SMITH STREET , LONDON
SW3 4EN
GILLES JEAN PAUL BROCHEN (resigned)
Director, NEWSPAPER EXECUTIVE, 1991.05.18 - 1996.12.13
126 RUE DE TOCQUEVILLE 75017 PARIS ,
FOREIGN
FRANCE
LOUISA SACHIKO BURDETT (resigned)
Director, 2008.06.20 - 2012.06.01
80 STRAND 80 STRAND , LONDON
WC2R 0RL
ENGLAND
NICHOLAS CHARLES CRAWSHAW (resigned)
Director, FINANCE DIRECTOR, 2004.03.22 - 2005.04.13
AFTON GASTON STREET, , EAST BERGHOLT
CO7 6SD, SUFFOLK
JOHN GORDON DAVIS (resigned)
Director, FINANCE DIRECTOR, 1998.04.27 - 2000.02.29
25 GREAT JUBILEE WHARF 78 WAPPING WALL , LONDON
E1W 9TH
RONA ALISON FAIRHEAD (resigned)
Director, 2006.09.01 - 2013.04.26
80 STRAND , LONDON
WC2R 0RL
OLIVIER HENRI FLEUROT (resigned)
Director, MANAGING DIRECTOR, 1999.11.15 - 2006.06.12
23 BRADBOURNE STREET , LONDON
SW6 3TF
WILLIAM KNATCHBULL GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1994.12.31
46 VICTORIA ROAD , LONDON
W8 5RQ
DAVID SORRELL GORDON (resigned)
Director, MANAGING DIRECTOR, 1991.05.18 - 1993.04.16
ROCKWOOD 36 NETHERAVON ROAD CHISWICK , LONDON
W4 2NA
ANDREW RICHARD DAVID GOWERS (resigned)
Director, EDITOR, 2001.10.15 - 2005.11.02
17 GILKES CRESCENT DULWICH , LONDON
SE21 7BP
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, 1996.03.01 - 2002.09.30
23 PARKFIELDS , PUTNEY
SW15 6NH, LONDON
KATHERINE THERESE KOCH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.07.01 - 2008.06.20
106A LANGTHORNE STREET , LONDON
SW6 6JX
RICHARD PETER LAMBERT (resigned)
Director, NEWSPAPER EDITOR, 1991.05.18 - 2001.12.28
3 LLOYD STREET , LONDON
WC1X 9AP
RICHARD STUART LEISHMAN (resigned)
Director, FINANCE DIRECTOR, 1998.03.04 - 1999.12.31
52 PUTNEY PARK LANE , LONDON
SW15 5HQ
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 - 1993.07.02
CATHERINEHAMS GROVE HEATH RIPLEY , WOKING
GU23 6ES, SURREY
ALAN CHARLES MILLER (resigned)
Director, FINANCE DIRECTOR, 1991.05.18 - 2011.05.03
80 STRAND 80 STRAND , LONDON
WC2R 0RL
ENGLAND
DAVID HOWARD MUNNS (resigned)
Director, CHARTERD ACCOUNTANT, 2002.09.27 - 2004.03.31
7 CORMONT ROAD , LONDON
SE5 9RA

Companies near to FINANCIAL TIMES GROUP ltd.

Information about the Private Limited Company FINANCIAL TIMES GROUP 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: 2016.06.11. Reload the data