Company NameFinancial Times Limited(The)
Company StatusActive
Company Number00227590
CategoryPrivate Limited Company
Incorporation Date26 January 1928(92 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Secretary NameAlison Mary Fortescue
NationalityBritish
StatusCurrent
Appointed31 October 2003(75 years, 9 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Correspondence AddressBracken House
1 Friday Street
London
EC4M 9BT
Director NameMr John Joseph Ridding
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2006(78 years, 5 months after company formation)
Appointment Duration14 years, 3 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressBracken House
1 Friday Street
London
EC4M 9BT
Director NameMr James Douglas Lund
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(85 years, 12 months after company formation)
Appointment Duration6 years, 8 months
RoleManagement Accountant
Country of ResidenceEngland
Correspondence AddressBracken House
1 Friday Street
London
EC4M 9BT
Director NameKathleen Mary O'Riordan
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(90 years, 12 months after company formation)
Appointment Duration1 year, 8 months
RoleChief Production & Information Officer
Country of ResidenceEngland
Correspondence AddressBracken House
1 Friday Street
London
EC4M 9BT
Director NameRoula Khalaf Razzouk
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2020(92 years after company formation)
Appointment Duration8 months, 1 week
RoleEditor
Country of ResidenceEngland
Correspondence AddressBracken House
1 Friday Street
London
EC4M 9BT
Director NameMr Motohiro Matsumoto
Date of BirthJuly 1962 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed26 March 2020(92 years, 2 months after company formation)
Appointment Duration6 months
RoleManaging Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBracken House
1 Friday Street
London
EC4M 9BT
Director NameFrank Barlow
Date of BirthMarch 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(64 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 March 1996)
RoleCompany Director
Correspondence AddressTremarne Marsham Way
Gerrards Cross
Buckinghamshire
SL9 8AW
Director NameFrank Barlow
Date of BirthMarch 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(64 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 March 1996)
RoleCompany Director
Correspondence AddressTremarne Marsham Way
Gerrards Cross
Buckinghamshire
SL9 8AW
Director NameSir David Charles Maurice Bell
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(64 years, 4 months after company formation)
Appointment Duration17 years, 7 months (resigned 30 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Belitha Villas
London
N1 1PE
Director NameViscount Michael John Blakenham
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(64 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St Leonards Studios
Smith Street
London
SW3 4EN
Director NameHon William Knatchbull Gibson
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(64 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Victoria Road
London
W8 5RQ
Director NameDavid Sorrell Gordon
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(64 years, 4 months after company formation)
Appointment Duration11 months (resigned 16 April 1993)
RoleManaging Director
Correspondence AddressGreenwood 56 Dukes Avenue
Chiswick
London
W4 2AF
Director NameSir Richard Peter Lambert
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(64 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 28 December 2001)
RoleNewspaper Editor
Country of ResidenceEngland
Correspondence Address3 Lloyd Street
London
WC1X 9AP
Secretary NameDavid James Hall
NationalityBritish
StatusResigned
Appointed18 May 1992(64 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 March 1996)
RoleCompany Director
Correspondence Address33 Cheyne Avenue
South Woodford
London
E18 2DP
Secretary NameKelvin Charles Bossey
NationalityBritish
StatusResigned
Appointed18 August 1995(67 years, 7 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 NameStephen Guy Hill
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(68 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 30 September 2002)
RoleCompany Director
Correspondence Address23 Parkfields
Putney
London
SW15 6NH
Secretary NameAndrew Mark Daw
NationalityBritish
StatusResigned
Appointed11 March 1996(68 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1997)
RoleSecretary
Correspondence Address51 Micawber Way
Newlands Spring
Chelmsford
CM1 4UE
Director NameAndrew Thomas Gilchrist
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1997(69 years, 3 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 02 September 1997)
RoleDir Ft International
Correspondence AddressTop Hill Farmhouse
Groombridge
Kent
TN3 9LY
Director NameMr Dominic Jonathan Hardisty
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1997(69 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 April 2000)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressRidgeway Lodge
Skeats Bush
East Hendred
Oxfordshire
OX12 8LH
Director NameRichard Stuart Leishman
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1997(69 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Putney Park Lane
London
SW15 5HQ
Secretary NameMr Martin Wright Creasey
NationalityBritish
StatusResigned
Appointed01 July 1997(69 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 07 November 1997)
RoleCompany Director
Correspondence Address30 Anne Boleyns Walk
Cheam
Sutton
Surrey
SM3 8DF
Secretary NameGraham Leach
NationalityBritish
StatusResigned
Appointed10 November 1997(69 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 June 2002)
RoleCompany Director
Correspondence AddressChester House
237 Upper Chobham Road
Camberley
Surrey
GU15 1HB
Director NameMr Olivier Henri Fleurot
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed01 January 1999(70 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 12 June 2006)
RoleManaging Director
Correspondence Address23 Bradbourne Street
London
SW6 3TF
Director NameAndrew Richard David Gowers
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(73 years, 9 months after company formation)
Appointment Duration4 years (resigned 02 November 2005)
RoleEditor
Correspondence Address17 Gilkes Crescent
Dulwich
London
SE21 7BP
Secretary NameSarah Nicole Robinson
NationalityBritish
StatusResigned
Appointed01 June 2002(74 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address27 Culverden Road
London
SW12 9LT
Director NameNicholas Charles Crawshaw
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2004(76 years, 2 months after company formation)
Appointment Duration1 year (resigned 13 April 2005)
RoleFinance Director
Correspondence AddressAfton
Gaston Street
East Bergholt
Suffolk
CO7 6SD
Director NameKatherine Therese Koch
Date of BirthOctober 1970 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed01 July 2005(77 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 June 2008)
RoleChief Financial Officer
Correspondence Address106a Langthorne Street
London
SW6 6JX
Director NameFranklin Lionel Barber
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(78 years after company formation)
Appointment Duration13 years, 11 months (resigned 16 January 2020)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence AddressBracken House
1 Friday Street
London
EC4M 9BT
Director NameMs Rona Alison Fairhead
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(78 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 26 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr Timothy Scott Henderson
Date of BirthJune 1968 (Born 52 years ago)
NationalityCanadian
StatusResigned
Appointed01 January 2007(78 years, 12 months after company formation)
Appointment Duration6 years, 1 month (resigned 06 February 2013)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressNumber One
Southwark Bridge
London
SE1 9HL
Director NameMrs Louisa Sachiko Burdett
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2008(80 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite Flat 2 33 Wimpole Street
London
W1G 8GU
Secretary NameAnne Lister
StatusResigned
Appointed11 July 2008(80 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 February 2009)
RoleCompany Director
Correspondence AddressHaggle House Scole Road
Thorpe Abbotts
Norfolk
IP21 4HS
Secretary NameElaine Richardson
StatusResigned
Appointed31 March 2010(82 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 March 2011)
RoleCompany Director
Correspondence AddressNumber One
Southwark Bridge
London
SE1 9HL
Director NameMr Benjamin Mark Hughes
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2013(85 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 29 July 2016)
RoleNewspaper Director
Country of ResidenceEngland
Correspondence AddressNumber One
Southwark Bridge
London
SE1 9HL
Director NameMr Caspar De Bono
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2016(88 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressNumber One
Southwark Bridge
London
SE1 9HL

Contact

Websitethefortyork.co.uk
Email address[email protected]
Telephone01904 639573
Telephone regionYork

Location

Registered AddressBracken House
1 Friday Street
London
EC4M 9BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

185m at £1Financial Times Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£288,343,000
Gross Profit£132,031,000
Net Worth£256,790,000
Cash£74,153,000
Current Liabilities£117,070,000

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 June 2020 (3 months, 2 weeks ago)
Next Return Due22 June 2021 (9 months from now)

Charges

24 February 2012Delivered on: 2 March 2012
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee its interest in £45,573.75 or such other sum as is from time to time held.
Outstanding
19 October 1984Delivered on: 26 October 1984
Satisfied on: 28 July 1987
Persons entitled: The Prudential Assurance Company LTD.

Classification: Supplemental trust deed.
Secured details: All monies due or to become due from the company to the chargee supplemental to a trust deed dated 26/6/84.
Particulars: Charge by way of first legal mortgage & upon an underlease between pearson PLC & the company dated 26/6/84 of bracken house. 10 cannon st. London EC4. Togeher with all buildings and errections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof.
Fully Satisfied
26 June 1984Delivered on: 16 July 1984
Satisfied on: 28 July 1987
Persons entitled: The Prudential Assurance Company Limited.

Classification: Supplemental trust deed.
Secured details: All moneys due or to become due from the company to the chargee supplemental to a trust deed d/d 07/01/83.
Particulars: Legal mortgage- brackenhouse, 10 cannon street, london EC4. T.n- LN188794.
Fully Satisfied
7 January 1983Delivered on: 11 January 1983
Satisfied on: 28 July 1987
Persons entitled: The Prudential Assurance Company Limited

Classification: Trust deed
Secured details: For securing debenture stock of S. pearson & son PLC amounting to £5,791,559.
Particulars: L/H property known as bracken house, 10 cannon street, london EC4 title no: ln 188794.
Fully Satisfied

Filing History

16 August 2017Full accounts made up to 31 December 2016 (79 pages)
15 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
13 December 2016All of the property or undertaking has been released from charge 4 (1 page)
11 October 2016Full accounts made up to 31 December 2015 (84 pages)
2 August 2016Statement of capital following an allotment of shares on 5 July 2016
  • GBP 141,200,000
(4 pages)
29 July 2016Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016 (1 page)
21 July 2016Appointment of Mr Caspar De Bono as a director on 21 July 2016 (2 pages)
6 July 2016Appointment of Hirotomo Nomura as a director on 4 July 2016 (2 pages)
13 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 139,000,000
(5 pages)
17 March 2016Statement of capital following an allotment of shares on 10 March 2016
  • GBP 139,000.00
(4 pages)
30 November 2015Termination of appointment of Anastasios Viglatzis as a director on 30 November 2015 (1 page)
27 October 2015Statement by Directors (2 pages)
27 October 2015Statement of capital on 27 October 2015
  • GBP 67,000,000.00
(4 pages)
27 October 2015Solvency Statement dated 26/10/15 (2 pages)
27 October 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
29 September 2015Full accounts made up to 31 December 2014 (44 pages)
30 June 2015Statement by Directors (6 pages)
30 June 2015Statement of capital on 30 June 2015
  • GBP 107,000,000
(4 pages)
30 June 2015Solvency Statement dated 29/06/15 (5 pages)
30 June 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
22 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 185,000,000
(5 pages)
22 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 185,000,000
(5 pages)
1 April 2015Director's details changed for Mr Anastasios Viglatzis on 23 March 2015 (2 pages)
16 September 2014Full accounts made up to 31 December 2013 (44 pages)
9 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 185,000,000
(5 pages)
9 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 185,000,000
(5 pages)
9 May 2014Director's details changed for Mr John Joseph Ridding on 8 June 2010 (2 pages)
9 May 2014Director's details changed for Franklin Lionel Barber on 8 June 2010 (2 pages)
9 May 2014Director's details changed for Mr John Joseph Ridding on 8 June 2010 (2 pages)
9 May 2014Director's details changed for Franklin Lionel Barber on 8 June 2010 (2 pages)
26 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
4 February 2014Director's details changed for Mr John Joseph Ridding on 15 February 2013 (2 pages)
7 January 2014Appointment of Mr James Douglas Lund as a director (2 pages)
30 September 2013Full accounts made up to 31 December 2012 (42 pages)
14 August 2013Director's details changed for Franklin Lionel Barber on 1 October 2009 (2 pages)
14 August 2013Director's details changed for Franklin Lionel Barber on 1 October 2009 (2 pages)
12 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
12 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 May 2013Termination of appointment of Rona Fairhead as a director (1 page)
12 February 2013Appointment of Benjamin Mark Hughes as a director (2 pages)
12 February 2013Appointment of Anastasios Viglatzis as a director (2 pages)
11 February 2013Termination of appointment of Cathy O'brien as a director (1 page)
11 February 2013Termination of appointment of Timothy Henderson as a director (1 page)
25 September 2012Full accounts made up to 31 December 2011 (41 pages)
28 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
28 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
13 June 2012Appointment of Cathy Coggins O'brien as a director (2 pages)
12 June 2012Termination of appointment of Louisa Burdett as a director (1 page)
2 March 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
5 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
4 July 2011Termination of appointment of Alan Miller as a director (1 page)
10 May 2011Full accounts made up to 31 December 2010 (41 pages)
11 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 March 2011Termination of appointment of Elaine Richardson as a secretary (1 page)
23 March 2011Termination of appointment of Elaine Richardson as a secretary (1 page)
23 March 2011Termination of appointment of Elaine Richardson as a secretary (1 page)
23 March 2011Termination of appointment of Elaine Richardson as a secretary (1 page)
23 March 2011Termination of appointment of Elaine Richardson as a secretary (1 page)
23 March 2011Termination of appointment of Elaine Richardson as a secretary (1 page)
23 March 2011Termination of appointment of Elaine Richardson as a secretary (1 page)
23 March 2011Termination of appointment of Elaine Richardson as a secretary (1 page)
22 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
1 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
1 July 2010Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (1 page)
1 July 2010Director's details changed for Mr Alan Charles Miller on 15 May 2010 (2 pages)
1 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
15 June 2010Full accounts made up to 31 December 2009 (31 pages)
3 June 2010Director's details changed for Timothy Scott Henderson on 11 May 2010 (3 pages)
31 March 2010Appointment of Elaine Richardson as a secretary (1 page)
1 March 2010Termination of appointment of David Bell as a director (1 page)
26 June 2009Director's change of particulars / john ridding / 09/05/2009 (1 page)
12 June 2009Full accounts made up to 31 December 2008 (30 pages)
10 June 2009Return made up to 10/06/09; full list of members (5 pages)
13 February 2009Appointment terminated secretary anne lister (1 page)
23 September 2008Full accounts made up to 31 December 2007 (36 pages)
4 August 2008Director appointed louisa sachiko burdett (2 pages)
17 July 2008Secretary appointed anne lister (2 pages)
14 July 2008Appointment terminated director katherine koch (1 page)
11 June 2008Return made up to 18/05/08; full list of members (5 pages)
4 January 2008Memorandum and Articles of Association (14 pages)
4 January 2008Nc inc already adjusted 29/10/07 (1 page)
4 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 November 2007Memorandum and Articles of Association (14 pages)
21 November 2007Nc inc already adjusted 29/10/07 (2 pages)
21 November 2007Ad 31/10/07-01/11/07 £ si [email protected]=150000000 £ ic 35000000/185000000 (2 pages)
21 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 June 2007Return made up to 18/05/07; no change of members (9 pages)
22 May 2007Accounts made up to 31 December 2006 (30 pages)
1 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
27 February 2007New director appointed (2 pages)
21 February 2007Memorandum and Articles of Association (10 pages)
21 February 2007Ad 20/12/06--------- £ si [email protected]=10000000 £ ic 25000000/35000000 (2 pages)
21 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
28 September 2006New director appointed (3 pages)
11 August 2006Director's particulars changed (1 page)
10 August 2006Accounts made up to 31 December 2005 (27 pages)
10 July 2006New director appointed (2 pages)
20 June 2006Return made up to 18/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
15 March 2006New director appointed (2 pages)
9 February 2006Director resigned (1 page)
22 July 2005New director appointed (2 pages)
20 June 2005Return made up to 18/05/05; full list of members (8 pages)
13 May 2005Director resigned (1 page)
9 April 2005Accounts made up to 31 December 2004 (27 pages)
10 June 2004Return made up to 18/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 March 2004Director resigned (1 page)
26 March 2004New director appointed (2 pages)
12 March 2004Accounts made up to 31 December 2003 (26 pages)
20 November 2003Secretary resigned (2 pages)
20 November 2003New secretary appointed (4 pages)
24 May 2003Return made up to 18/05/03; full list of members (8 pages)
8 March 2003Accounts made up to 31 December 2002 (24 pages)
8 February 2003Auditor's resignation (3 pages)
29 October 2002Director resigned (1 page)
18 June 2002Secretary resigned (1 page)
18 June 2002New secretary appointed (2 pages)
10 June 2002Return made up to 18/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 March 2002Director resigned (1 page)
9 March 2002Accounts made up to 31 December 2001 (23 pages)
28 December 2001Director resigned (1 page)
14 November 2001New director appointed (2 pages)
7 November 2001New director appointed (2 pages)
16 June 2001Return made up to 18/05/01; full list of members (8 pages)
21 March 2001Accounts made up to 31 December 2000 (25 pages)
13 June 2000Return made up to 18/05/00; full list of members (8 pages)
26 April 2000Director resigned (1 page)
28 March 2000New director appointed (2 pages)
23 March 2000Accounts made up to 31 December 1999 (28 pages)
7 January 2000Director resigned (1 page)
8 November 1999Director's particulars changed (1 page)
26 May 1999Return made up to 18/05/99; full list of members (8 pages)
26 March 1999Director resigned (1 page)
18 March 1999Accounts made up to 31 December 1998 (28 pages)
24 January 1999New director appointed (2 pages)
28 July 1998Auditor's resignation (1 page)
24 July 1998Return made up to 18/05/98; no change of members (7 pages)
9 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
9 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
24 March 1998Accounts made up to 31 December 1997 (25 pages)
23 March 1998New director appointed (2 pages)
11 February 1998Director's particulars changed (1 page)
6 February 1998Secretary resigned (1 page)
6 February 1998New secretary appointed (2 pages)
5 February 1998New secretary appointed (2 pages)
4 February 1998Director resigned (1 page)
4 February 1998Director resigned (1 page)
4 February 1998Secretary resigned (1 page)
4 August 1997New director appointed (2 pages)
20 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
17 June 1997Director resigned (1 page)
16 June 1997Return made up to 18/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(6 pages)
24 March 1997Accounts made up to 31 December 1996 (26 pages)
20 September 1996Return made up to 18/05/96; full list of members (12 pages)
11 July 1996Secretary resigned (1 page)
3 July 1996Location of register of members (1 page)
31 May 1996New director appointed (3 pages)
31 March 1996Director resigned;new director appointed (3 pages)
31 March 1996Secretary resigned;new secretary appointed (3 pages)
22 March 1996Accounts made up to 31 December 1995 (27 pages)
8 September 1995New secretary appointed (2 pages)
31 May 1995Return made up to 18/05/95; full list of members (18 pages)
19 April 1995Accounts made up to 31 December 1994 (30 pages)
27 September 1994Ad 31/08/94--------- £ si [email protected]=23200000 £ ic 1800000/25000000 (2 pages)
2 September 1994Nc inc already adjusted 18/05/94 (1 page)
2 September 1994Conve 18/05/94 (1 page)
2 June 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 April 1994Accounts made up to 31 December 1993 (30 pages)
18 April 1993Accounts made up to 31 December 1992 (25 pages)
3 June 1992Accounts made up to 31 December 1991 (23 pages)
10 May 1991Accounts made up to 31 December 1990 (24 pages)
5 June 1990Accounts made up to 31 December 1989 (22 pages)
1 June 1989Accounts made up to 31 December 1988 (20 pages)
24 June 1988Accounts made up to 31 December 1987 (20 pages)
10 June 1987Accounts made up to 31 December 1986 (20 pages)
16 June 1986Accounts made up to 31 December 1985 (20 pages)
6 August 1985Annual return made up to 02/08/85 (14 pages)
20 July 1982Annual return made up to 16/06/82 (13 pages)
18 June 1981Annual return made up to 11/05/81 (13 pages)
18 June 1981Accounts made up to 31 December 1980 (22 pages)
19 June 1980Accounts made up to 31 December 1979 (20 pages)
7 February 1973Memorandum and Articles of Association (55 pages)
7 February 1973Memorandum and Articles of Association (55 pages)
2 July 1929Company name changed\certificate issued on 02/07/29 (2 pages)
26 January 1928Certificate of incorporation (1 page)
26 January 1928Incorporation (51 pages)