Financial Times Business Limited

Company Name	Financial Times Business Limited
Director	Matthew Zenthon Pooley
Company Status	Active
Company Number	00202281
Category	Private Limited Company
Incorporation Date	8 December 1924(99 years, 5 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Alison Mary Fortescue
Nationality	British
Status	Current
Appointed	31 October 2003(78 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Matthew Zenthon Pooley
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2012(88 years after company formation)
Appointment Duration	11 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(66 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Director Name	David James Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(66 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 1995)
Role	Chartered Accountant
Correspondence Address	33 Cheyne Avenue South Woodford London E18 2DP

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	18 May 1991(66 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Director Name	Peter Warwick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(70 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	48a King Henrys Road London NW3 3RP

Director Name	Alison Rose McAlpine MacDougall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(70 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 1998)
Role	Solicitor
Correspondence Address	The White Cottage 20 Grange Road Bushey Watord Hertfordshire WD2 2LE

Secretary Name	Alison Rose McAlpine MacDougall
Nationality	British
Status	Resigned
Appointed	10 April 1995(70 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 1998)
Role	Solicitor
Correspondence Address	The White Cottage 20 Grange Road Bushey Watord Hertfordshire WD2 2LE

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(72 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 March 1998)
Role	Executive Director
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Henry Michael Reece
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(72 years, 11 months after company formation)
Appointment Duration	2 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Wits End The Heath Hatfield Heath Bishops Stortford Hertfordshire CM22 7EB

Director Name	Sir David Charles Maurice Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(73 years, 1 month after company formation)
Appointment Duration	12 years (resigned 30 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Belitha Villas London N1 1PE

Director Name	Richard Hanks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(73 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 October 1998)
Role	Accountant
Correspondence Address	70 Saint Margarets Grove Twickenham Middlesex TW1 1JG

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	22 May 1998(73 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	27 Culverden Road London SW12 9LT

Director Name	Thomas Michael Foster
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(73 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 1999)
Role	Managing Director
Correspondence Address	7 Bisham Court Bisham Marlow Buckinghamshire SL7 1SD

Director Name	Adam Harris
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(73 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 November 2004)
Role	Chartered Accountant
Correspondence Address	108 Delaware Mansions Delaware Road London W9 2LJ

Director Name	Michael Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(74 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Iverna 39 Parsonage Lane Sidcup Kent DA14 5EZ

Director Name	Nicholas Charles Crawshaw
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(75 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 2004)
Role	Managing Director
Correspondence Address	Afton Gaston Street East Bergholt Suffolk CO7 6SD

Director Name	Mr Caspar De Bono
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(79 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Mr Jonathan Frederick Gomer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(79 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bay Tree House Heathfield Road Burwash Weald East Sussex TN19 7LG

Director Name	Mhairi Ewing Swann
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(80 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 2008)
Role	Operations Director
Correspondence Address	8 Chiltern Way Tonbridge Kent TN9 1NG

Director Name	Dr Mark John Cunnington
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(80 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 December 2005)
Role	Publisher
Country of Residence	England
Correspondence Address	6 The Bridle Road Purley Surrey CR8 3JA

Director Name	Mr Angus Robert McCallum Cushley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(80 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 February 2008)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	77 Tenison Road Cambridge Cambridgeshire CB1 2DG

Director Name	Neil Barwick
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(80 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2007)
Role	Publishing Director
Correspondence Address	10 Maple Mews Hill House Road Streatham London SW16 2AL

Secretary Name	Elaine Richardson
Status	Resigned
Appointed	05 July 2010(85 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 March 2011)
Role	Company Director
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Contact

Website	www.investorschronicle.co.uk/
Telephone	01466 981448
Telephone region	Huntly

Location

Registered Address	Bracken House 1 Friday Street London EC4M 9BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Pearson Professional Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

23 December 1981	Delivered on: 31 December 1981 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: Debenture stock of pearson longman PLC. Amounting to Â£532,803 8% debenture stock 1980/85, Â£750,000 8 1/2% debenture stock 1988/93 and Â£3,000,000 10 1/4% debenture & stock 1977/2002 and all other monies intended to be secured by the deed and deeds dated 17.10.72, 26.10.72 and 25.9.75. Particulars: First floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

23 December 1981

Delivered on: 31 December 1981
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: Debenture stock of pearson longman PLC. Amounting to Â£532,803 8% debenture stock 1980/85, Â£750,000 8 1/2% debenture stock 1988/93 and Â£3,000,000 10 1/4% debenture & stock 1977/2002 and all other monies intended to be secured by the deed and deeds dated 17.10.72, 26.10.72 and 25.9.75.
Particulars: First floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

2 February 2024	Change of details for Financial Times Holdings Limited as a person with significant control on 1 May 2019 (2 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
9 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
13 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 June 2019	Secretary's details changed for Alison Mary Fortescue on 1 May 2019 (1 page)
12 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
1 May 2019	Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on 1 May 2019 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (3 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (3 pages)
7 August 2015	Termination of appointment of Elaine Richardson as a secretary on 17 March 2011 (1 page)
7 August 2015	Termination of appointment of Elaine Richardson as a secretary on 17 March 2011 (1 page)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (3 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (3 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (3 pages)
26 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
26 May 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
26 May 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 May 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
26 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
26 May 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (3 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (3 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (3 pages)
29 May 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 May 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (216 pages)
6 May 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
6 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (216 pages)
6 May 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
31 October 2013	Director's details changed for Mr Matthew Zenthon Pooley on 29 June 2013 (2 pages)
31 October 2013	Director's details changed for Mr Matthew Zenthon Pooley on 29 June 2013 (2 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (188 pages)
24 May 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 May 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
24 May 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (188 pages)
24 May 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
12 December 2012	Termination of appointment of Caspar De Bono as a director (1 page)
12 December 2012	Termination of appointment of Caspar De Bono as a director (1 page)
12 December 2012	Appointment of Mr Matthew Zenthon Pooley as a director (2 pages)
12 December 2012	Appointment of Mr Matthew Zenthon Pooley as a director (2 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
6 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 July 2010	Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (3 pages)
13 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
13 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
13 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
13 July 2010	Director's details changed for Mr Caspar De Bono on 15 May 2010 (3 pages)
13 July 2010	Director's details changed for Mr Caspar De Bono on 15 May 2010 (3 pages)
13 July 2010	Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (3 pages)
5 July 2010	Appointment of Elaine Richardson as a secretary (1 page)
5 July 2010	Appointment of Elaine Richardson as a secretary (1 page)
1 March 2010	Termination of appointment of David Bell as a director (1 page)
1 March 2010	Termination of appointment of David Bell as a director (1 page)
6 June 2009	Return made up to 05/06/09; full list of members (3 pages)
6 June 2009	Return made up to 05/06/09; full list of members (3 pages)
11 May 2009	Full accounts made up to 31 December 2008 (11 pages)
11 May 2009	Full accounts made up to 31 December 2008 (11 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (18 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (18 pages)
14 March 2008	Director's change of particulars / caspar de bono / 01/06/2007 (1 page)
14 March 2008	Director's change of particulars / caspar de bono / 01/06/2007 (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
4 July 2007	Full accounts made up to 31 December 2006 (21 pages)
4 July 2007	Full accounts made up to 31 December 2006 (21 pages)
26 June 2007	Return made up to 18/05/07; no change of members (8 pages)
26 June 2007	Return made up to 18/05/07; no change of members (8 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 May 2006	Full accounts made up to 31 December 2005 (18 pages)
9 May 2006	Full accounts made up to 31 December 2005 (18 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
20 June 2005	Return made up to 18/05/05; full list of members (7 pages)
20 June 2005	Return made up to 18/05/05; full list of members (7 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
16 March 2005	Full accounts made up to 31 December 2004 (18 pages)
16 March 2005	Full accounts made up to 31 December 2004 (18 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
10 June 2004	Return made up to 18/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 June 2004	Return made up to 18/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
12 March 2004	Full accounts made up to 31 December 2003 (19 pages)
12 March 2004	Full accounts made up to 31 December 2003 (19 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
24 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2003	Full accounts made up to 31 December 2002 (18 pages)
8 March 2003	Full accounts made up to 31 December 2002 (18 pages)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
11 June 2002	Return made up to 18/05/02; full list of members (7 pages)
11 June 2002	Return made up to 18/05/02; full list of members (7 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
9 March 2002	Full accounts made up to 31 December 2001 (17 pages)
9 March 2002	Full accounts made up to 31 December 2001 (17 pages)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
16 June 2001	Return made up to 18/05/01; full list of members (7 pages)
16 June 2001	Return made up to 18/05/01; full list of members (7 pages)
21 March 2001	Full accounts made up to 31 December 2000 (17 pages)
21 March 2001	Full accounts made up to 31 December 2000 (17 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
13 June 2000	Return made up to 18/05/00; full list of members (7 pages)
13 June 2000	Return made up to 18/05/00; full list of members (7 pages)
23 March 2000	Full accounts made up to 31 December 1999 (19 pages)
23 March 2000	Full accounts made up to 31 December 1999 (19 pages)
17 September 1999	Full accounts made up to 31 December 1998 (17 pages)
17 September 1999	Full accounts made up to 31 December 1998 (17 pages)
26 May 1999	Return made up to 18/05/99; full list of members (6 pages)
26 May 1999	Return made up to 18/05/99; full list of members (6 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
10 March 1999	Location of debenture register (1 page)
10 March 1999	Location of debenture register (1 page)
10 March 1999	Location of register of members (1 page)
10 March 1999	Location of register of members (1 page)
10 March 1999	Registered office changed on 10/03/99 from: maple house 149 tottenham court road london W1P 9LL (1 page)
10 March 1999	Registered office changed on 10/03/99 from: maple house 149 tottenham court road london W1P 9LL (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 July 1998	Return made up to 18/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
24 July 1998	Return made up to 18/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
31 January 1998	Memorandum and Articles of Association (15 pages)
31 January 1998	Memorandum and Articles of Association (15 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
6 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 January 1998	Memorandum and Articles of Association (15 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 January 1998	Memorandum and Articles of Association (15 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1998	Company name changed financial times business publish ing LIMITED(the)\certificate issued on 01/01/98 (6 pages)
1 January 1998	Company name changed financial times business publish ing LIMITED(the)\certificate issued on 01/01/98 (6 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
26 June 1997	Return made up to 18/05/97; no change of members (4 pages)
26 June 1997	Return made up to 18/05/97; no change of members (4 pages)
9 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 July 1996	Return made up to 18/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1996	Return made up to 18/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 April 1995	Secretary resigned (4 pages)
19 April 1995	Secretary resigned (4 pages)
19 April 1995	New secretary appointed;director resigned;new director appointed (4 pages)
19 April 1995	Director resigned;new director appointed (4 pages)
19 April 1995	Registered office changed on 19/04/95 from: number one southwark bridge london SE1 9HL (1 page)
19 April 1995	Registered office changed on 19/04/95 from: number one southwark bridge london SE1 9HL (1 page)
19 April 1995	Director resigned;new director appointed (4 pages)
19 April 1995	New secretary appointed;director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
16 June 1986	Full accounts made up to 31 December 1985 (3 pages)
16 June 1986	Full accounts made up to 31 December 1985 (3 pages)
11 May 1984	Company name changed\certificate issued on 11/05/84 (2 pages)
11 May 1984	Company name changed\certificate issued on 11/05/84 (2 pages)
15 July 1983	Accounts made up to 31 December 1982 (11 pages)
15 July 1983	Accounts made up to 31 December 1982 (11 pages)
16 July 1982	Accounts made up to 31 December 1981 (10 pages)
16 July 1982	Accounts made up to 31 December 1981 (10 pages)
7 November 1978	Company name changed\certificate issued on 07/11/78 (2 pages)
7 November 1978	Company name changed\certificate issued on 07/11/78 (2 pages)
5 July 1978	Company name changed\certificate issued on 05/07/78 (2 pages)
5 July 1978	Company name changed\certificate issued on 05/07/78 (2 pages)
11 January 1966	Company name changed\certificate issued on 11/01/66 (2 pages)
11 January 1966	Company name changed\certificate issued on 11/01/66 (2 pages)
8 December 1924	Certificate of incorporation (1 page)
8 December 1924	Certificate of incorporation (1 page)