Friend Mts Limited

Company Name	Friend Mts Limited
Company Status	Active
Company Number	03513618
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jonathan Norman Friend
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(3 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Information Technology Consult
Country of Residence	England
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mr Malcolm David Friend
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(9 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mr Mark Scotter
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(16 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Secretary Name	Miss Amanda Jane March
Status	Current
Appointed	18 January 2016(17 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mr Christopher Thomas White
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mr Andrew Skinner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mr Malcolm David Friend
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Arthur Road Edgbaston Birmingham West Midlands B15 2UN

Secretary Name	Mrs Denise Friend
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Arthur Road Edgbaston Birmingham West Midlands B15 2UN

Director Name	Mrs Denise Friend
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(9 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 19 July 2022)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Secretary Name	Mr Frank Upton
Nationality	British
Status	Resigned
Appointed	19 October 2007(9 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rectory Road Solihull West Midlands B91 3RJ

Director Name	Mr Charles Waring Tillinghast
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2013(15 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mr Derek Chang
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2021(23 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 December 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mr Andrew Jonathan Shindler
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(23 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 July 2022)
Role	General Counsel
Country of Residence	England
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.friendmts.com
Telephone	0121 6332000
Telephone region	Birmingham

Location

Registered Address	177 Shaftesbury Avenue London WC2H 8JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Friend Media Technology Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,078,027
Cash	£12,352
Current Liabilities	£5,574,596

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	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

16 December 2022	Delivered on: 21 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
6 March 2017	Delivered on: 9 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 February 2016	Delivered on: 22 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 July 2006	Delivered on: 1 August 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 July 2006	Delivered on: 29 July 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery being IMAC20/2.0/512/250/sd/bt/ap s/no W8603NVFU2P 1GB PC2-5300 667MHZ sodimm network managamemtn CARD10/100 base t s/no SZA0606000851 2XAPPLE macbook pro power adapter s/no MV608Z5KSCNA and MV608Z5MSCNA for details of further plant machinery charged please refer to the form 395. see the mortgage charge document for full details. Outstanding

Filing History

10 March 2021	Previous accounting period shortened from 31 March 2021 to 30 June 2020 (1 page)
22 February 2021	Full accounts made up to 31 March 2020 (25 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 November 2020	Previous accounting period shortened from 31 December 2020 to 31 March 2020 (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (25 pages)
3 September 2020	Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page)
2 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
15 May 2020	Previous accounting period shortened from 30 June 2020 to 30 September 2019 (1 page)
10 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
7 February 2020	Cessation of Friend Media Technology Systems Limited as a person with significant control on 1 January 2020 (1 page)
7 February 2020	Notification of a person with significant control statement (2 pages)
31 January 2020	Previous accounting period shortened from 31 March 2020 to 30 June 2019 (1 page)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 September 2019	Previous accounting period shortened from 31 December 2019 to 31 March 2019 (1 page)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 June 2019	Previous accounting period shortened from 30 September 2019 to 31 December 2018 (1 page)
28 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
22 March 2019	Previous accounting period shortened from 30 June 2019 to 30 September 2018 (1 page)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 September 2018	Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
18 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
5 July 2018	Previous accounting period shortened from 30 September 2018 to 31 December 2017 (1 page)
25 May 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
15 February 2018	Previous accounting period shortened from 30 June 2018 to 30 September 2017 (1 page)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
15 December 2017	Previous accounting period shortened from 31 March 2018 to 30 June 2017 (1 page)
15 December 2017	Previous accounting period shortened from 31 March 2018 to 30 June 2017 (1 page)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 October 2017	Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
16 October 2017	Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
16 August 2017	Appointment of Mr Christopher Thomas White as a director on 17 July 2017 (2 pages)
16 August 2017	Appointment of Mr Christopher Thomas White as a director on 17 July 2017 (2 pages)
11 July 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
11 July 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
12 May 2017	Satisfaction of charge 035136180003 in full (1 page)
12 May 2017	Satisfaction of charge 035136180003 in full (1 page)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
9 March 2017	Registration of charge 035136180004, created on 6 March 2017 (5 pages)
9 March 2017	Registration of charge 035136180004, created on 6 March 2017 (5 pages)
16 January 2017	Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
16 January 2017	Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Full accounts made up to 31 March 2016 (6 pages)
11 January 2017	Full accounts made up to 31 March 2016 (6 pages)
5 October 2016	Previous accounting period shortened from 30 June 2017 to 30 September 2016 (1 page)
5 October 2016	Previous accounting period shortened from 30 June 2017 to 30 September 2016 (1 page)
30 June 2016	Previous accounting period shortened from 31 March 2017 to 30 June 2016 (1 page)
30 June 2016	Previous accounting period shortened from 31 March 2017 to 30 June 2016 (1 page)
22 June 2016	Satisfaction of charge 2 in full (1 page)
22 June 2016	Satisfaction of charge 1 in full (2 pages)
22 June 2016	Satisfaction of charge 1 in full (2 pages)
22 June 2016	Satisfaction of charge 2 in full (1 page)
7 April 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
7 April 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 February 2016	Registration of charge 035136180003, created on 18 February 2016 (18 pages)
22 February 2016	Registration of charge 035136180003, created on 18 February 2016 (18 pages)
19 January 2016	Appointment of Miss Amanda Jane March as a secretary on 18 January 2016 (2 pages)
19 January 2016	Termination of appointment of Frank Upton as a secretary on 18 January 2016 (1 page)
19 January 2016	Termination of appointment of Frank Upton as a secretary on 18 January 2016 (1 page)
19 January 2016	Appointment of Miss Amanda Jane March as a secretary on 18 January 2016 (2 pages)
6 January 2016	Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 October 2015	Director's details changed for Mr Malcolm David Friend on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Jonathan Norman Friend on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mrs Denise Friend on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mrs Denise Friend on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Jonathan Norman Friend on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Malcolm David Friend on 13 October 2015 (2 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015	Previous accounting period shortened from 30 June 2016 to 30 September 2015 (1 page)
2 October 2015	Previous accounting period shortened from 30 June 2016 to 30 September 2015 (1 page)
1 July 2015	Previous accounting period shortened from 31 March 2016 to 30 June 2015 (1 page)
1 July 2015	Previous accounting period shortened from 31 March 2016 to 30 June 2015 (1 page)
20 April 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
20 April 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (7 pages)
5 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
5 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Termination of appointment of Charles Waring Tillinghast as a director on 25 July 2014 (1 page)
18 September 2014	Termination of appointment of Charles Waring Tillinghast as a director on 25 July 2014 (1 page)
16 July 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
16 July 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
3 June 2014	Appointment of Mr Mark Scotter as a director (2 pages)
3 June 2014	Appointment of Mr Mark Scotter as a director (2 pages)
3 February 2014	Registered office address changed from , C/O C/O Friend Llp, Eleven Brindleyplace 2 Brunswick Square, Birmingham, B1 2LP, United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from , C/O C/O Friend Llp, Eleven Brindleyplace 2 Brunswick Square, Birmingham, B1 2LP, United Kingdom on 3 February 2014 (1 page)
3 February 2014	Register inspection address has been changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom (1 page)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (7 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (7 pages)
3 February 2014	Register inspection address has been changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom (1 page)
3 February 2014	Registered office address changed from , C/O C/O Friend Llp, Eleven Brindleyplace 2 Brunswick Square, Birmingham, B1 2LP, United Kingdom on 3 February 2014 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 September 2013	Appointment of Mr Charles Waring Tillinghast as a director (2 pages)
2 September 2013	Appointment of Mr Charles Waring Tillinghast as a director (2 pages)
25 March 2013	Company name changed friend media technology systems LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution (3 pages)
25 March 2013	Company name changed friend media technology systems LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution (3 pages)
28 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 August 2012	Previous accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
28 August 2012	Previous accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 March 2012	Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
22 March 2012	Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
11 January 2012	Register(s) moved to registered office address (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Register(s) moved to registered office address (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 March 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
31 March 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
29 March 2011	Company name changed friend mts LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-28 NM01 ‐ Change of name by resolution (3 pages)
29 March 2011	Company name changed friend mts LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-28 NM01 ‐ Change of name by resolution (3 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Register inspection address has been changed (1 page)
20 January 2011	Register inspection address has been changed (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
24 June 2010	Registered office address changed from , C/O Friend Llp, 11Th Floor,, Quayside, 252-260 Broad Street, Birmingham, B1 2HF on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from , C/O Friend Llp, 11Th Floor,, Quayside, 252-260 Broad Street, Birmingham, B1 2HF on 24 June 2010 (1 page)
1 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 January 2010	Director's details changed for Malcolm David Friend on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Jonathan Norman Friend on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Malcolm David Friend on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Jonathan Norman Friend on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Denise Friend on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Denise Friend on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 March 2008	Return made up to 19/02/08; full list of members (4 pages)
19 March 2008	Return made up to 19/02/08; full list of members (4 pages)
4 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2008	Nc inc already adjusted 18/12/07 (1 page)
4 February 2008	Nc inc already adjusted 18/12/07 (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
2 October 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
2 October 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
1 March 2007	Return made up to 19/02/07; full list of members (2 pages)
1 March 2007	Return made up to 19/02/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
29 July 2006	Particulars of mortgage/charge (5 pages)
29 July 2006	Particulars of mortgage/charge (5 pages)
20 February 2006	Return made up to 19/02/06; full list of members (2 pages)
20 February 2006	Return made up to 19/02/06; full list of members (2 pages)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
15 November 2005	Company name changed sound-trak LIMITED\certificate issued on 15/11/05 (2 pages)
15 November 2005	Company name changed sound-trak LIMITED\certificate issued on 15/11/05 (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: ground floor neville house, 42-46 hagley road, birmingham, west midlands B16 8PE (1 page)
25 August 2005	Registered office changed on 25/08/05 from: ground floor neville house, 42-46 hagley road, birmingham, west midlands B16 8PE (1 page)
2 March 2005	Return made up to 19/02/05; full list of members (6 pages)
2 March 2005	Return made up to 19/02/05; full list of members (6 pages)
16 December 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
16 December 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
29 March 2004	Return made up to 19/02/04; full list of members (6 pages)
29 March 2004	Return made up to 19/02/04; full list of members (6 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (3 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (3 pages)
21 May 2003	Return made up to 19/02/03; full list of members (6 pages)
21 May 2003	Return made up to 19/02/03; full list of members (6 pages)
30 December 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
30 December 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
14 August 2002	Company name changed friendco.com LIMITED\certificate issued on 14/08/02 (2 pages)
14 August 2002	Company name changed friendco.com LIMITED\certificate issued on 14/08/02 (2 pages)
9 March 2002	Return made up to 19/02/02; full list of members (6 pages)
9 March 2002	Return made up to 19/02/02; full list of members (6 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
3 January 2002	Total exemption full accounts made up to 28 February 2001 (6 pages)
3 January 2002	Total exemption full accounts made up to 28 February 2001 (6 pages)
4 July 2001	Return made up to 19/02/01; full list of members (6 pages)
4 July 2001	Return made up to 19/02/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 29 February 2000 (6 pages)
29 December 2000	Full accounts made up to 29 February 2000 (6 pages)
9 March 2000	Return made up to 19/02/00; full list of members (6 pages)
9 March 2000	Return made up to 19/02/00; full list of members (6 pages)
16 February 2000	Company name changed friendly computers LIMITED\certificate issued on 17/02/00 (2 pages)
16 February 2000	Company name changed friendly computers LIMITED\certificate issued on 17/02/00 (2 pages)
7 December 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
7 December 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
8 April 1999	Registered office changed on 08/04/99 from: 6 vine terrace, high street harborne, birmingham, B17 9PU (1 page)
8 April 1999	Return made up to 19/02/99; full list of members (6 pages)
8 April 1999	Registered office changed on 08/04/99 from: 6 vine terrace, high street harborne, birmingham, B17 9PU (1 page)
8 April 1999	Return made up to 19/02/99; full list of members (6 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Registered office changed on 16/09/98 from: 16 churchill way, cardiff, CF1 4DX (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 16 churchill way, cardiff, CF1 4DX (1 page)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	Director resigned (1 page)
19 February 1998	Incorporation (14 pages)
19 February 1998	Incorporation (14 pages)

Friend Mts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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