Company NameFortean Times Holdings Limited
DirectorsRobert Andrew Marr and Richard Hutchinson
Company StatusActive
Company Number13574875
CategoryPrivate Limited Company
Incorporation Date19 August 2021(2 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr Robert Andrew Marr
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2021(4 months after company formation)
Appointment Duration2 years, 4 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address10th Floor, Southern House Wellesley Grove
Croydon
CR0 1XG
Director NameMr Richard Hutchinson
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2021(4 months after company formation)
Appointment Duration2 years, 4 months
RoleAcquisitions Director
Country of ResidenceEngland
Correspondence Address10th Floor, Southern House Wellesley Grove
Croydon
CR0 1XG
Director NameMr Richard James Kerr
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2021(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address31-32 Alfred Place
London
WC1E 7DP
Director NameMr James Alexander Tye
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2021(same day as company formation)
RoleGroup Ceo
Country of ResidenceEngland
Correspondence Address31-32 Alfred Place
London
WC1E 7DP
Director NameMr David William Branchflower
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2021(2 weeks, 5 days after company formation)
Appointment Duration3 weeks, 3 days (resigned 01 October 2021)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address31-32 Alfred Place
London
WC1E 7DP
Director NameMr Dharmesh Manilal Mistry
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2021(1 month, 1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31-32 Alfred Place
London
WC1E 7DP
Director NameMr Benedict James Smith
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2021(1 month, 1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 December 2021)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address31-32 Alfred Place
London
WC1E 7DP

Location

Registered Address10th Floor, Southern House
Wellesley Grove
Croydon
CR0 1XG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 August 2023 (8 months, 2 weeks ago)
Next Return Due1 September 2024 (4 months from now)

Charges

8 September 2021Delivered on: 16 September 2021
Persons entitled: Midcap Financial (Ireland) Limited as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding