Throgmorton Publications Limited

Company Name	Throgmorton Publications Limited
Director	Matthew Zenthon Pooley
Company Status	Active
Company Number	00905696
Category	Private Limited Company
Incorporation Date	9 May 1967(56 years, 12 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	31 October 2003(36 years, 6 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	11 February 2013(45 years, 9 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(24 years 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

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(24 years 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

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	18 May 1991(24 years 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	Alison Rose McAlpine MacDougall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(27 years, 11 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	Peter Warwick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(27 years, 11 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

Secretary Name	Alison Rose McAlpine MacDougall
Nationality	British
Status	Resigned
Appointed	10 April 1995(27 years, 11 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	17 October 1997(30 years, 5 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(30 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Wits End The Heath Hatfield Heath Bishops Stortford Hertfordshire CM22 7EB

Director Name	Graham Leach
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(31 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	22 May 1998(31 years 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	Mrs Mark Elliot Rubin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(40 years 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(42 years, 1 month 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	ft.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

100.1k at £1	Pearson Professional Holdings LTD 99.01% Deferred
10k at £0.1	Pearson Professional Holdings LTD 0.99% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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 (1 month, 4 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£532,808 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 1997/2002 and all other monies intended to be secured by the deed and deeds dated 17-10-1972, 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£532,808 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 1997/2002 and all other monies intended to be secured by the deed and deeds dated 17-10-1972, 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 updates (5 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)
24 February 2020	Director's details changed for Mr Matthew Zenthon Pooley on 1 May 2019 (2 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)
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 101,101 (4 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 101,101 (4 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 101,101 (4 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 101,101 (4 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 101,101 (4 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	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	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)
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 101,101 (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 101,101 (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 101,101 (4 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 (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	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)
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)
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)
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)
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)
2 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
2 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
2 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 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)
1 July 2010	Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (1 page)
1 July 2010	Director's details changed for Giovanni Stoppiello on 15 May 2010 (2 pages)
1 July 2010	Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (1 page)
1 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	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)
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; full list of members (6 pages)
26 June 2007	Return made up to 18/05/07; full list 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	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
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)
11 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 June 2004	Return made up to 18/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/06/04 (6 pages)
10 June 2004	Return made up to 18/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/06/04 (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)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
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 (6 pages)
24 May 2003	Return made up to 18/05/03; full list of members (6 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 June 2002	Return made up to 18/05/02; full list of members (6 pages)
11 June 2002	Return made up to 18/05/02; full list of members (6 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
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)
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)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 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)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 September 1998	Registered office changed on 30/09/98 from: maple house 149 tottenham court road london W1P 9LL (1 page)
30 September 1998	Location of debenture register (1 page)
30 September 1998	Registered office changed on 30/09/98 from: maple house 149 tottenham court road london W1P 9LL (1 page)
30 September 1998	Location of register of members (1 page)
30 September 1998	Location of register of members (1 page)
30 September 1998	Location of debenture register (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
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)
21 May 1998	Return made up to 18/05/98; no change of members (4 pages)
21 May 1998	Return made up to 18/05/98; no change of members (4 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	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)
31 October 1997	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
26 June 1997	Return made up to 18/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 June 1997	Return made up to 18/05/97; no change of members 363(353) ‐ Location of register of members address changed (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)
20 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 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	Registered office changed on 19/04/95 from: number one southwark bridge london SE1 9HL (1 page)
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	Secretary resigned (4 pages)
19 April 1995	Secretary resigned (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	New secretary appointed;director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
15 July 1983	Accounts made up to 31 December 1982 (4 pages)
15 July 1983	Accounts made up to 31 December 1982 (4 pages)
31 March 1983	Particulars of mortgage/charge (2 pages)
31 March 1983	Particulars of mortgage/charge (2 pages)
20 July 1982	Accounts made up to 31 December 1981 (4 pages)
20 July 1982	Accounts made up to 31 December 1981 (4 pages)
15 February 1982	Memorandum and Articles of Association (11 pages)
15 February 1982	Memorandum and Articles of Association (11 pages)
4 June 1980	Accounts made up to 31 December 1979 (9 pages)
4 June 1980	Accounts made up to 31 December 1979 (9 pages)
9 May 1967	Certificate of incorporation (1 page)
9 May 1967	Certificate of incorporation (1 page)