The Financial Times International Publishing Limited

Company Name	The Financial Times International Publishing Limited
Company Status	Dissolved
Company Number	03710297
Category	Private Limited Company
Incorporation Date	3 February 1999(25 years, 2 months ago)
Dissolution Date	6 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Alison Mary Fortescue
Nationality	British
Status	Closed
Appointed	31 October 2003(4 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 06 June 2014)
Role	Company Director
Correspondence Address	32 Cornhill London EC3V 3BT

Director Name	Ms Rona Alison Fairhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2006(7 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (closed 06 June 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Louisa Sachiko Burdett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	John Gordon Davis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Finance Director
Correspondence Address	25 Great Jubilee Wharf 78 Wapping Wall London E1W 9TH

Director Name	Mr Olivier Henri Fleurot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Managing Director
Correspondence Address	23 Bradbourne Street London SW6 3TF

Director Name	Stephen Guy Hill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Parkfields Putney London SW15 6NH

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	27 Culverden Road London SW12 9LT

Director Name	Giles Richard Lovell Spackman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2002)
Role	Finance Director
Correspondence Address	55 Richford Street London W6 7HJ

Director Name	David Howard Munns
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Cormont Road London SE5 9RA

Director Name	Nicholas Charles Crawshaw
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 April 2005)
Role	Finance Director
Correspondence Address	Afton Gaston Street East Bergholt Suffolk CO7 6SD

Director Name	Katherine Therese Koch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2008)
Role	Chief Financial Officer
Correspondence Address	106a Langthorne Street London SW6 6JX

Secretary Name	Anne Lister
Status	Resigned
Appointed	11 July 2008(9 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 February 2009)
Role	Company Director
Correspondence Address	Haggle House Scole Road Thorpe Abbotts Norfolk IP21 4HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ftbusiness.com

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

100m at 1	Financial Times Group Limited 100.00% Ordinary
2 at 1	Financial Times Group Limited 0.00% Ordinary

Financials

Year	2014
Net Worth	£9,784,135
Cash	£7,777,200
Current Liabilities	£109,233

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2014	Final Gazette dissolved following liquidation (1 page)
6 June 2014	Final Gazette dissolved following liquidation (1 page)
6 March 2014	Return of final meeting in a members' voluntary winding up (20 pages)
6 March 2014	Return of final meeting in a members' voluntary winding up (20 pages)
17 January 2014	Liquidators statement of receipts and payments to 5 December 2013 (19 pages)
17 January 2014	Liquidators statement of receipts and payments to 5 December 2013 (19 pages)
17 January 2014	Liquidators' statement of receipts and payments to 5 December 2013 (19 pages)
17 January 2014	Liquidators' statement of receipts and payments to 5 December 2013 (19 pages)
31 January 2013	Liquidators' statement of receipts and payments to 5 December 2012 (21 pages)
31 January 2013	Liquidators statement of receipts and payments to 5 December 2012 (21 pages)
31 January 2013	Liquidators statement of receipts and payments to 5 December 2012 (21 pages)
31 January 2013	Liquidators' statement of receipts and payments to 5 December 2012 (21 pages)
8 February 2012	Liquidators' statement of receipts and payments to 5 December 2011 (16 pages)
8 February 2012	Liquidators statement of receipts and payments to 5 December 2011 (16 pages)
8 February 2012	Liquidators' statement of receipts and payments to 5 December 2011 (16 pages)
8 February 2012	Liquidators statement of receipts and payments to 5 December 2011 (16 pages)
10 January 2011	Registered office address changed from Number One Southwark Bridge London SE1 9HL on 10 January 2011 (2 pages)
10 January 2011	Registered office address changed from Number One Southwark Bridge London SE1 9HL on 10 January 2011 (2 pages)
7 January 2011	Declaration of solvency (3 pages)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2011	Declaration of solvency (3 pages)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Appointment of a voluntary liquidator (1 page)
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 18 May 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 2 EUR 100,000,000 (5 pages)
5 July 2010	Director's details changed for Mrs Louisa Sachiko Burdett on 17 May 2010 (2 pages)
5 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 2 EUR 100,000,000 (5 pages)
5 July 2010	Director's details changed for Mrs Louisa Sachiko Burdett on 17 May 2010 (2 pages)
5 July 2010	Secretary's details changed for Alison Mary Fortescue on 17 May 2010 (1 page)
5 July 2010	Secretary's details changed for Alison Mary Fortescue on 17 May 2010 (1 page)
12 May 2010	Full accounts made up to 31 December 2009 (13 pages)
12 May 2010	Full accounts made up to 31 December 2009 (13 pages)
18 June 2009	Return made up to 18/05/09; full list of members (5 pages)
18 June 2009	Return made up to 18/05/09; full list of members (5 pages)
11 May 2009	Full accounts made up to 31 December 2008 (12 pages)
11 May 2009	Full accounts made up to 31 December 2008 (12 pages)
13 February 2009	Appointment terminated secretary anne lister (1 page)
13 February 2009	Appointment terminated secretary anne lister (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (17 pages)
23 September 2008	Full accounts made up to 31 December 2007 (17 pages)
4 August 2008	Director appointed louisa sachiko burdett (2 pages)
4 August 2008	Director appointed louisa sachiko burdett (2 pages)
17 July 2008	Secretary appointed anne lister (2 pages)
17 July 2008	Secretary appointed anne lister (2 pages)
14 July 2008	Appointment terminated director katherine koch (1 page)
14 July 2008	Appointment terminated director katherine koch (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)
9 September 2007	Full accounts made up to 31 December 2006 (13 pages)
9 September 2007	Full accounts made up to 31 December 2006 (13 pages)
3 August 2007	Return made up to 18/05/07; full list of members (7 pages)
3 August 2007	Return made up to 18/05/07; full list of members (7 pages)
27 November 2006	Full accounts made up to 31 December 2005 (12 pages)
27 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 July 2006	New director appointed (3 pages)
3 July 2006	New director appointed (3 pages)
20 June 2006	Return made up to 18/05/06; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
20 June 2006	Return made up to 18/05/06; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
20 June 2005	Return made up to 18/05/05; no change of members (7 pages)
20 June 2005	Return made up to 18/05/05; no change of members (7 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
31 October 2004	Full accounts made up to 31 December 2003 (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)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
20 November 2003	New secretary appointed (4 pages)
20 November 2003	New secretary appointed (4 pages)
20 November 2003	Secretary resigned (2 pages)
20 November 2003	Secretary resigned (2 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
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)
1 March 2003	Auditor's resignation (2 pages)
1 March 2003	Auditor's resignation (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
11 November 2002	Full accounts made up to 31 December 2001 (11 pages)
11 November 2002	Full accounts made up to 31 December 2001 (11 pages)
29 October 2002	Director resigned (1 page)
29 October 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	Nc inc already adjusted 28/06/01 (2 pages)
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	Ad 28/06/01--------- eur si 100000000@1 (3 pages)
11 June 2002	Nc inc already adjusted 28/06/01 (2 pages)
11 June 2002	Ad 28/06/01--------- eur si 100000000@1 (3 pages)
25 April 2002	Full accounts made up to 30 June 2001 (11 pages)
25 April 2002	Full accounts made up to 30 June 2001 (11 pages)
9 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
9 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
9 July 2001	Eur nc 0/100000000 28/06/01 (2 pages)
9 July 2001	Memorandum and Articles of Association (7 pages)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2001	Memorandum and Articles of Association (7 pages)
9 July 2001	Eur nc 0/100000000 28/06/01 (2 pages)
9 July 2001	Ad 28/06/01--------- eur si 100000000@1=100000000 eur ic 0/100000000 (2 pages)
9 July 2001	Ad 28/06/01--------- eur si 100000000@1=100000000 eur ic 0/100000000 (2 pages)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2001	Full accounts made up to 30 June 2000 (12 pages)
7 July 2001	Full accounts made up to 30 June 2000 (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)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
8 November 2000	Delivery ext'd 3 mth 30/06/00 (2 pages)
8 November 2000	Delivery ext'd 3 mth 30/06/00 (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 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)
19 May 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
19 May 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director's particulars changed (1 page)
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)
19 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
24 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
3 February 1999	Incorporation (27 pages)
3 February 1999	Incorporation (27 pages)

The Financial Times International Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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