Financial Times (France) Limited(The)

Company Name	Financial Times (France) Limited(The)
Directors	James Douglas Lund and Jonathan David Chalmers Slade
Company Status	Active
Company Number	00867316
Category	Private Limited Company
Incorporation Date	22 December 1965(58 years, 4 months ago)
Previous Names	Mining Year Book Limited and F.T. (France Advertising) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Secretary Name	Ms Alison Mary Fortescue
Status	Current
Appointed	15 August 2012(46 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr James Douglas Lund
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(48 years after company formation)
Appointment Duration	10 years, 3 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Secretary Name	Mark Agnew
Status	Current
Appointed	24 June 2016(50 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Jonathan David Chalmers Slade
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(50 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Commercial Officer
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(25 years, 5 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	David Erroll Prior Palmer
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 1993)
Role	Newspaper Director
Correspondence Address	45 Lancaster Avenue London SE27 9EL

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(25 years, 5 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(25 years, 5 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

Director Name	Sir David Charles Maurice Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(27 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Belitha Villas London N1 1PE

Secretary Name	Kelvin Charles Bossey
Nationality	British
Status	Resigned
Appointed	18 August 1995(29 years, 8 months 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(30 years, 2 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(30 years, 2 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	Richard Stuart Leishman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(31 years, 6 months 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

Director Name	Mr Martin Wright Creasey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(31 years, 6 months 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

Secretary Name	Mr Martin Wright Creasey
Nationality	British
Status	Resigned
Appointed	01 July 1997(31 years, 6 months 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

Secretary Name	Graham Leach
Nationality	British
Status	Resigned
Appointed	08 November 1997(31 years, 10 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 Benjamin Mark Hughes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(32 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 29 July 2016)
Role	Newspaper Director
Country of Residence	England
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Mr Olivier Henri Fleurot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 1999(33 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 June 2006)
Role	Managing Director
Correspondence Address	23 Bradbourne Street London SW6 3TF

Director Name	Jonathan Wright
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(34 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2002)
Role	Financial Controller
Correspondence Address	23 Highfield Avenue Benfleet Essex SS7 1RY

Secretary Name	Alison Mary Fortescue
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(35 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	22 Priory Avenue Chingford London E4 8AB

Director Name	Owen Francis O'Donnell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(36 years, 5 months after company formation)
Appointment Duration	1 month (resigned 05 July 2002)
Role	Finance Director
Correspondence Address	7 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Giles Mansell Thompson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(36 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2003)
Role	Accountant
Correspondence Address	8 Malthouse Passage Barnes London SW13 0AQ

Director Name	Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(37 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Creffield Road Colchester Essex CO3 3HY

Director Name	Michael Rzesnitzek
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2006(40 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2007)
Role	Emea Managing Director
Correspondence Address	Flat 6 22 Collingham Gardens London SW5 0HL

Secretary Name	Janet Webster
Nationality	British
Status	Resigned
Appointed	01 March 2007(41 years, 2 months after company formation)
Appointment Duration	2 years (resigned 04 March 2009)
Role	Company Director
Correspondence Address	Flat 6 Rufford Mews 1 Rufford Street London N1 0AP

Director Name	Mr Timothy Scott Henderson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2007(41 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 February 2013)
Role	Finance Director
Country of Residence	Canada
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Adrian Clarke
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(41 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 November 2012)
Role	Company Director
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Secretary Name	Alison Mary Fortescue
Nationality	British
Status	Resigned
Appointed	04 March 2009(43 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Secretary Name	Gordon Paul Langley
Status	Resigned
Appointed	25 July 2011(45 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 August 2012)
Role	Company Director
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Mr Anastasios Viglatzis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(47 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2015)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Contact

Website	financialtimes.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

100 at £1	Financial Times LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,447,475
Gross Profit	£471,649
Net Worth	£182,598
Cash	£118,282
Current Liabilities	£399,202

Accounts

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

Filing History

2 February 2024	Change of details for The Financial Times Limited as a person with significant control on 1 May 2019 (2 pages)
28 September 2023	Full accounts made up to 31 December 2022 (26 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (27 pages)
13 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
12 October 2021	Director's details changed for Mr James Douglas Lund on 12 October 2021 (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (27 pages)
6 July 2021	Director's details changed for Mr James Douglas Lund on 25 June 2021 (2 pages)
15 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (27 pages)
17 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 December 2018 (26 pages)
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)
10 July 2018	Full accounts made up to 31 December 2017 (26 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
24 July 2017	Director's details changed for Mr Jonathan David Chalmers Slade on 13 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Jonathan David Chalmers Slade on 13 July 2017 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (25 pages)
27 June 2017	Full accounts made up to 31 December 2016 (25 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
16 August 2016	Full accounts made up to 31 December 2015 (26 pages)
16 August 2016	Full accounts made up to 31 December 2015 (26 pages)
29 July 2016	Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016 (1 page)
21 July 2016	Appointment of Jonathan David Chalmers Slade as a director on 21 July 2016 (2 pages)
21 July 2016	Appointment of Jonathan David Chalmers Slade as a director on 21 July 2016 (2 pages)
5 July 2016	Appointment of Mark Agnew as a secretary on 24 June 2016 (2 pages)
5 July 2016	Appointment of Mark Agnew as a secretary on 24 June 2016 (2 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
30 November 2015	Termination of appointment of Anastasios Viglatzis as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Anastasios Viglatzis as a director on 30 November 2015 (1 page)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
26 May 2015	Notice of agreement to exemption from audit 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	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
26 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (23 pages)
26 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
26 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (23 pages)
1 April 2015	Director's details changed for Mr Anastasios Viglatzis on 23 March 2015 (2 pages)
1 April 2015	Director's details changed for Mr Anastasios Viglatzis on 23 March 2015 (2 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 100 (4 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 100 (4 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 100 (4 pages)
29 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (23 pages)
29 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (23 pages)
29 May 2014	Audit 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	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (216 pages)
6 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
26 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
7 January 2014	Appointment of Mr James Douglas Lund as a director (2 pages)
7 January 2014	Appointment of Mr James Douglas Lund as a director (2 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
24 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (23 pages)
24 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 May 2013	Audit 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	Audit exemption subsidiary accounts made up to 31 December 2012 (23 pages)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (188 pages)
20 February 2013	Appointment of Anastasios Viglatzis as a director (2 pages)
20 February 2013	Termination of appointment of Timothy Henderson as a director (1 page)
20 February 2013	Appointment of Anastasios Viglatzis as a director (2 pages)
20 February 2013	Termination of appointment of Timothy Henderson as a director (1 page)
14 January 2013	Termination of appointment of Adrian Clarke as a director (1 page)
14 January 2013	Termination of appointment of Adrian Clarke as a director (1 page)
16 August 2012	Termination of appointment of Gordon Langley as a secretary (1 page)
16 August 2012	Termination of appointment of Gordon Langley as a secretary (1 page)
16 August 2012	Appointment of Ms Alison Mary Fortescue as a secretary (1 page)
16 August 2012	Appointment of Ms Alison Mary Fortescue as a secretary (1 page)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
30 May 2012	Full accounts made up to 31 December 2011 (24 pages)
30 May 2012	Full accounts made up to 31 December 2011 (24 pages)
2 August 2011	Appointment of Gordon Paul Langley as a secretary (2 pages)
2 August 2011	Termination of appointment of Alison Fortescue as a secretary (1 page)
2 August 2011	Termination of appointment of Alison Fortescue as a secretary (1 page)
2 August 2011	Appointment of Gordon Paul Langley as a secretary (2 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Full accounts made up to 31 December 2010 (23 pages)
21 June 2011	Full accounts made up to 31 December 2010 (23 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 (5 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Adrian Clarke 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	Director's details changed for Adrian Clarke on 15 May 2010 (2 pages)
2 July 2010	Director's details changed for Benjamin Mark Hughes 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	Director's details changed for Benjamin Mark Hughes on 15 May 2010 (2 pages)
15 June 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Full accounts made up to 31 December 2009 (14 pages)
3 June 2010	Director's details changed for Timothy Scott Henderson on 11 May 2010 (3 pages)
3 June 2010	Director's details changed for Timothy Scott Henderson on 11 May 2010 (3 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
10 June 2009	Director's change of particulars / adrian clarke / 01/01/2008 (1 page)
10 June 2009	Director's change of particulars / adrian clarke / 01/01/2008 (1 page)
15 May 2009	Accounts made up to 31 December 2008 (20 pages)
15 May 2009	Accounts made up to 31 December 2008 (20 pages)
14 April 2009	Secretary appointed alison mary fortescue (2 pages)
14 April 2009	Secretary appointed alison mary fortescue (2 pages)
14 April 2009	Appointment terminated secretary janet webster (1 page)
14 April 2009	Appointment terminated secretary janet webster (1 page)
11 June 2008	Return made up to 18/05/08; full list of members (4 pages)
11 June 2008	Return made up to 18/05/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (14 pages)
2 May 2008	Full accounts made up to 31 December 2007 (14 pages)
14 April 2008	Secretary's change of particulars / janet webster / 15/03/2008 (1 page)
14 April 2008	Secretary's change of particulars / janet webster / 15/03/2008 (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
26 June 2007	Return made up to 18/05/07; no change of members (7 pages)
26 June 2007	Return made up to 18/05/07; no change of members (7 pages)
17 April 2007	Full accounts made up to 31 December 2006 (13 pages)
17 April 2007	Full accounts made up to 31 December 2006 (13 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
14 September 2006	Full accounts made up to 31 December 2005 (13 pages)
14 September 2006	Full accounts made up to 31 December 2005 (13 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 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)
16 March 2005	Full accounts made up to 31 December 2004 (12 pages)
16 March 2005	Full accounts made up to 31 December 2004 (12 pages)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
12 March 2004	Full accounts made up to 31 December 2003 (12 pages)
12 March 2004	Full accounts made up to 31 December 2003 (12 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
24 May 2003	Return made up to 18/05/03; full list of members (7 pages)
24 May 2003	Return made up to 18/05/03; full list of members (7 pages)
8 March 2003	Full accounts made up to 31 December 2002 (12 pages)
8 March 2003	Full accounts made up to 31 December 2002 (12 pages)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
11 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
9 March 2002	Full accounts made up to 31 December 2001 (12 pages)
9 March 2002	Full accounts made up to 31 December 2001 (12 pages)
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 (13 pages)
21 March 2001	Full accounts made up to 31 December 2000 (13 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Secretary resigned (1 page)
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 (14 pages)
23 March 2000	Full accounts made up to 31 December 1999 (14 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
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 (6 pages)
26 May 1999	Return made up to 18/05/99; full list of members (6 pages)
18 March 1999	Full accounts made up to 31 December 1998 (15 pages)
18 March 1999	Full accounts made up to 31 December 1998 (15 pages)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
9 June 1998	Return made up to 18/05/98; full list of members (6 pages)
9 June 1998	Return made up to 18/05/98; full list of members (6 pages)
9 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 March 1998	Full accounts made up to 31 December 1997 (15 pages)
24 March 1998	Full accounts made up to 31 December 1997 (15 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 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	Director resigned (1 page)
4 February 1998	Secretary resigned;director resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New secretary appointed (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 secretary appointed;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)
24 March 1997	Full accounts made up to 31 December 1996 (15 pages)
24 March 1997	Full accounts made up to 31 December 1996 (15 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 (9 pages)
3 July 1996	Return made up to 18/05/96; full list of members (9 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)
31 March 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
22 March 1996	Full accounts made up to 31 December 1995 (14 pages)
22 March 1996	Full accounts made up to 31 December 1995 (14 pages)
8 September 1995	Secretary resigned;new secretary appointed (2 pages)
8 September 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Return made up to 18/05/95; full list of members (18 pages)
31 May 1995	Return made up to 18/05/95; full list of members (18 pages)
19 April 1995	Full accounts made up to 31 December 1994 (25 pages)
19 April 1995	Full accounts made up to 31 December 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
17 April 1994	Full accounts made up to 31 December 1993 (15 pages)
17 April 1994	Full accounts made up to 31 December 1993 (15 pages)
18 April 1993	Full accounts made up to 31 December 1992 (14 pages)
18 April 1993	Full accounts made up to 31 December 1992 (14 pages)
23 October 1979	Company name changed\certificate issued on 23/10/79 (4 pages)
23 October 1979	Company name changed\certificate issued on 23/10/79 (4 pages)
22 December 1965	Incorporation (12 pages)
22 December 1965	Incorporation (12 pages)

Financial Times (France) Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London