| Company Name | FT Media London Group Limited |
|---|---|
| Director | Marta Celeste Lopes Figueiredo |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10663965 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2017(7 years, 1 month ago) |
| Previous Name | Farani Taylor Investments Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Marta Celeste Lopes Figueiredo |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 06 March 2020(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Business Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 High Road Ilford IG1 1BY |
| Director Name | Mrs Aleesha Farhan |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Business Mangement |
| Country of Residence | England |
| Correspondence Address | 8-12 New Bridge Street London EC4V 6AL |
| Director Name | Mr Shezad Parvez |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2020(3 years, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 28 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-12 New Bridge Street London EC4V 6AL |
Location
| Registered Address | 112 High Road Ilford IG1 1BY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 July 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 13 August 2022 (overdue) |
Filing History
| 30 July 2020 | Confirmation statement made on 30 July 2020 with updates (4 pages) |
|---|---|
| 28 July 2020 | Termination of appointment of Shezad Parvez as a director on 28 July 2020 (1 page) |
| 26 July 2020 | Termination of appointment of Aleesha Farhan as a director on 20 July 2020 (1 page) |
| 23 June 2020 | Appointment of Mr Shezad Parvez as a director on 10 June 2020 (2 pages) |
| 19 June 2020 | Cessation of Shezad Parvez as a person with significant control on 19 June 2020 (1 page) |
| 18 March 2020 | Confirmation statement made on 9 March 2020 with updates (5 pages) |
| 18 March 2020 | Cessation of Aleesha Farhan as a person with significant control on 4 March 2020 (1 page) |
| 9 March 2020 | Resolutions
|
| 9 March 2020 | Notification of Marta Celeste Lopes Figueiredo as a person with significant control on 6 March 2020 (2 pages) |
| 9 March 2020 | Notification of Shezad Parvez as a person with significant control on 9 March 2020 (2 pages) |
| 6 March 2020 | Appointment of Ms Marta Celeste Lopes Figueiredo as a director on 6 March 2020 (2 pages) |
| 7 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 16 April 2018 | Registered office address changed from 1 Red Lion Court London EC4A 3EB United Kingdom to 8-12 New Bridge Street London EC4V 6AL on 16 April 2018 (1 page) |
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|