Company NameFinancial Times Television Limited
Company StatusDissolved
Company Number00144038
CategoryPrivate Limited Company
Incorporation Date6 June 1916(104 years, 4 months ago)
Dissolution Date4 May 2010 (10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAlison Mary Fortescue
NationalityBritish
StatusClosed
Appointed31 October 2003(87 years, 5 months after company formation)
Appointment Duration6 years, 6 months (closed 04 May 2010)
RoleCompany Director
Correspondence Address22 Priory Avenue
Chingford
London
E4 8AB
Director NameGiovanni Stoppiello
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2009(93 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (closed 04 May 2010)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address16 Vicarage Court
38-40 Holden Road Woodside Park
London
N12 7DN
Director NameColin Ramond Wakefield Chapman
Date of BirthMarch 1937 (Born 83 years ago)
NationalityAustralian
StatusResigned
Appointed18 May 1991(74 years, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 December 1993)
RoleJournalist
Correspondence AddressSwallows Farm Thaxted Road
Wimbish
Saffron Walden
Essex
CB10 2XP
Director NameMr Alan Charles Miller
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(74 years, 12 months after company formation)
Appointment Duration7 years (resigned 18 May 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LP
Director NameDavid Brian Spencer-Crow
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(74 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 November 1992)
RoleChartered Accountant
Correspondence AddressShere Cottage 36 Curley Hill Road
Lightwater
Surrey
GU18 5YH
Secretary NameDavid Blacknell
NationalityBritish
StatusResigned
Appointed18 May 1991(74 years, 12 months after company formation)
Appointment Duration4 years, 3 months (resigned 18 August 1995)
RoleCompany Director
Correspondence Address62 Kenwood Drive
Beckenham
Kent
BR3 6QY
Director NameDavid James Hall
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1993(77 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 11 March 1996)
RoleChartered Accountant
Correspondence Address33 Cheyne Avenue
South Woodford
London
E18 2DP
Secretary NameKelvin Charles Bossey
NationalityBritish
StatusResigned
Appointed18 August 1995(79 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 March 1996)
RoleCompany Director
Correspondence Address57 Mayfield Close
Walton On Thames
Surrey
KT12 5PR
Director NameAndrew Mark Daw
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(79 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 May 1998)
RoleSecretary
Correspondence Address51 Micawber Way
Newlands Spring
Chelmsford
CM1 4UE
Secretary NameAndrew Mark Daw
NationalityBritish
StatusResigned
Appointed11 March 1996(79 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 May 1998)
RoleSecretary
Correspondence Address51 Micawber Way
Newlands Spring
Chelmsford
CM1 4UE
Director NameRichard Stuart Leishman
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(81 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Putney Park Lane
London
SW15 5HQ
Secretary NameSarah Nicole Robinson
NationalityBritish
StatusResigned
Appointed18 May 1998(82 years after company formation)
Appointment Duration5 years, 5 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address27 Culverden Road
London
SW12 9LT
Director NameMr Olivier Henri Fleurot
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed15 November 1999(83 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 2002)
RoleManaging Director
Correspondence Address44 Thurloe Square
London
SW7 2SR
Director NameOwen Francis O'Donnell
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(86 years after company formation)
Appointment Duration1 month (resigned 05 July 2002)
RoleFinance Director
Correspondence Address7 Wood Drive
Chislehurst
Kent
BR7 5EU
Director NameMr Zachary Roger Leonard
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed04 July 2002(86 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 15 September 2004)
RoleMedia & Marketing Executive
Country of ResidenceEngland
Correspondence Address29 Saint Pauls Place
Islington
London
N1 2QG
Director NameGraham Leach
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2004(88 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 2007)
RoleChartered Accountant
Correspondence AddressChester House
237 Upper Chobham Road
Camberley
Surrey
GU15 1HB
Director NameMr Mark Elliot Rubin
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(90 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 June 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 The Heath
Radlett
Hertfordshire
WD7 7DF

Location

Registered AddressNumber One
Southwark Bridge
London
SE1 9HL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
5 January 2010Application to strike the company off the register (2 pages)
19 June 2009Appointment terminated director mark rubin (1 page)
19 June 2009Director appointed giovanni stoppiello (1 page)
11 June 2009Return made up to 11/06/09; full list of members (3 pages)
11 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 June 2008Return made up to 18/05/08; full list of members (3 pages)
7 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007Return made up to 18/05/07; full list of members (6 pages)
8 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 June 2007New director appointed (2 pages)
1 June 2007Director resigned (1 page)
20 June 2006Return made up to 18/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2005Return made up to 18/05/05; full list of members (6 pages)
11 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 October 2004Director resigned (1 page)
18 October 2004New director appointed (3 pages)
10 June 2004Return made up to 18/05/04; full list of members (6 pages)
11 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 November 2003New secretary appointed (2 pages)
20 November 2003Secretary resigned (1 page)
24 May 2003Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 July 2002New director appointed (2 pages)
15 July 2002Director resigned (1 page)
11 June 2002Return made up to 18/05/02; full list of members (6 pages)
10 June 2002Director resigned (1 page)
10 June 2002New director appointed (2 pages)
7 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
29 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 June 2001Return made up to 18/05/01; full list of members (6 pages)
22 May 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 June 2000Return made up to 18/05/00; full list of members (6 pages)
25 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 January 2000Director resigned (1 page)
24 November 1999New director appointed (2 pages)
2 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 May 1999Return made up to 18/05/99; full list of members (5 pages)
26 August 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 August 1998Return made up to 18/06/98; no change of members (4 pages)
4 August 1998New secretary appointed (2 pages)
4 August 1998Director resigned (1 page)
4 August 1998Secretary resigned;director resigned (1 page)
23 July 1997New director appointed (2 pages)
9 July 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 July 1997Return made up to 18/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 July 1996Return made up to 18/06/96; full list of members (7 pages)
3 July 1996Location of register of members (1 page)
31 March 1996Director resigned (3 pages)
31 March 1996Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 March 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 September 1995Secretary resigned;new secretary appointed (2 pages)
1 June 1995Return made up to 18/05/95; full list of members (16 pages)
5 June 1990Full accounts made up to 31 December 1989 (13 pages)
10 August 1989Memorandum and Articles of Association (12 pages)
5 June 1989Accounts for a dormant company made up to 31 December 1988 (2 pages)
26 May 1988Accounts made up to 31 December 1987 (2 pages)
25 June 1987Accounts made up to 31 December 1986 (2 pages)
27 May 1986Accounts for a dormant company made up to 31 December 1985 (2 pages)
7 May 1985Accounts made up to 31 December 1984 (2 pages)
19 May 1983Accounts made up to 31 December 1982 (3 pages)
4 June 1982Accounts made up to 31 December 1981 (3 pages)
4 June 1981Accounts made up to 31 December 1981 (3 pages)