Financial News Limited(The)

Company Name	Financial News Limited(The)
Director	Matthew Zenthon Pooley
Company Status	Active
Company Number	00607228
Category	Private Limited Company
Incorporation Date	30 June 1958(65 years, 10 months ago)

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	12 March 2001(42 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
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	11 February 2013(54 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	David James Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(32 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 1996)
Role	Chartered Accountant
Correspondence Address	33 Cheyne Avenue South Woodford London E18 2DP

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(32 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	18 May 1991(32 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Secretary Name	Kelvin Charles Bossey
Nationality	British
Status	Resigned
Appointed	18 August 1995(37 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 March 1996)
Role	Company Director
Correspondence Address	57 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Andrew Mark Daw
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(37 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Secretary
Correspondence Address	51 Micawber Way Newlands Spring Chelmsford CM1 4UE

Secretary Name	Andrew Mark Daw
Nationality	British
Status	Resigned
Appointed	11 March 1996(37 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Secretary
Correspondence Address	51 Micawber Way Newlands Spring Chelmsford CM1 4UE

Director Name	Mr Martin Wright Creasey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(39 years after company formation)
Appointment Duration	4 months, 1 week (resigned 07 November 1997)
Role	Chartered Accountant
Correspondence Address	30 Anne Boleyns Walk Cheam Sutton Surrey SM3 8DF

Director Name	Richard Stuart Leishman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(39 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Putney Park Lane London SW15 5HQ

Secretary Name	Mr Martin Wright Creasey
Nationality	British
Status	Resigned
Appointed	01 July 1997(39 years after company formation)
Appointment Duration	4 months, 1 week (resigned 07 November 1997)
Role	Chartered Accountant
Correspondence Address	30 Anne Boleyns Walk Cheam Sutton Surrey SM3 8DF

Director Name	Stephen Guy Hill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(39 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	23 Parkfields Putney London SW15 6NH

Secretary Name	Graham Leach
Nationality	British
Status	Resigned
Appointed	08 November 1997(39 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB

Director Name	Mr Olivier Henri Fleurot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 1999(41 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2002)
Role	Managing Director
Correspondence Address	44 Thurloe Square London SW7 2SR

Director Name	Owen Francis O'Donnell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(43 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 July 2002)
Role	Finance Director
Correspondence Address	7 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Mr Zachary Roger Leonard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2002(43 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2004)
Role	Media & Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	29 Saint Pauls Place Islington London N1 2QG

Director Name	Graham Leach
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(46 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB

Director Name	Mrs Mark Elliot Rubin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(48 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Heath Radlett Hertfordshire WD7 7DF

Director Name	Giovanni Stoppiello
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(50 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 February 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Contact

Website	pwmet.com

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

8.4k at £1	Financial Times LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

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	Confirmation statement made on 8 June 2019 with updates (5 pages)
29 April 2019	Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on 29 April 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)
25 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
12 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 8,360 (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 8,360 (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 8,360 (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 8,360 (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 8,360 (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	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	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 8,360 (3 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 8,360 (3 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 8,360 (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)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
12 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	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (188 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)
21 February 2013	Appointment of Mr Matthew Zenthon Pooley as a director (2 pages)
21 February 2013	Appointment of Mr Matthew Zenthon Pooley as a director (2 pages)
20 February 2013	Termination of appointment of Giovanni Stoppiello as a director (1 page)
20 February 2013	Termination of appointment of Giovanni Stoppiello as a director (1 page)
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)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
3 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Giovanni Stoppiello on 15 May 2010 (2 pages)
2 July 2010	Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (1 page)
2 July 2010	Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (1 page)
2 July 2010	Director's details changed for Giovanni Stoppiello on 15 May 2010 (2 pages)
19 June 2009	Director appointed giovanni stoppiello (1 page)
19 June 2009	Appointment terminated director mark rubin (1 page)
19 June 2009	Appointment terminated director mark rubin (1 page)
19 June 2009	Director appointed giovanni stoppiello (1 page)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 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)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007	Return made up to 18/05/07; no change of members (6 pages)
26 June 2007	Return made up to 18/05/07; no change of members (6 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 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 (6 pages)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2005	Return made up to 18/05/05; full list of members (6 pages)
20 June 2005	Return made up to 18/05/05; full list of members (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 October 2004	New director appointed (3 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	Director resigned (1 page)
10 June 2004	Return made up to 18/05/04; full list of members (6 pages)
10 June 2004	Return made up to 18/05/04; full list of members (6 pages)
2 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Memorandum and Articles of Association (4 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2002	Memorandum and Articles of Association (4 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)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
16 June 2001	Return made up to 18/05/01; full list of members (6 pages)
16 June 2001	Return made up to 18/05/01; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
26 May 1999	Return made up to 18/05/99; full list of members (5 pages)
26 May 1999	Return made up to 18/05/99; full list of members (5 pages)
25 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 June 1998	Return made up to 18/05/98; full list of members (5 pages)
17 June 1998	Return made up to 18/05/98; full list of members (5 pages)
9 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
24 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 August 1997	Secretary resigned;director resigned (1 page)
13 August 1997	Secretary resigned;director resigned (1 page)
23 July 1997	New secretary appointed;new director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed;new director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
16 June 1997	Return made up to 18/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 June 1997	Return made up to 18/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 July 1996	Location of register of members (1 page)
3 July 1996	Location of register of members (1 page)
3 July 1996	Return made up to 18/05/96; full list of members (7 pages)
3 July 1996	Return made up to 18/05/96; full list of members (7 pages)
31 March 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
31 March 1996	Director resigned (2 pages)
22 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 September 1995	Secretary resigned;new secretary appointed (2 pages)
8 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Return made up to 18/05/95; full list of members (16 pages)
1 June 1995	Return made up to 18/05/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
15 July 1983	Accounts made up to 31 December 1982 (2 pages)
15 July 1983	Accounts made up to 31 December 1982 (2 pages)
10 July 1982	Accounts made up to 31 December 1987 (3 pages)
10 July 1982	Accounts made up to 31 December 1987 (3 pages)
30 June 1958	Incorporation (13 pages)
30 June 1958	Incorporation (13 pages)

Financial News Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London