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FINANCIAL TIMES HOLDINGS LIMITED - Bracken House, 1 Friday Street, London, EC4M 9BT, United Kingdom
Company Information
- Company registration number
- 00149375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bracken House
- 1 Friday Street
- London
- EC4M 9BT
- England Bracken House, 1 Friday Street, London, EC4M 9BT, England UK
Management
- Managing Directors
- LUND, James Douglas
- SLADE, Jonathan David Chalmers
- Company secretaries
- AGNEW, Mark
- FORTESCUE, Alison Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1918-01-14
- Age Of Company 1918-01-14 106 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Financial Times Group Limited
- Financial Times Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEARSON PROFESSIONAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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FINANCIAL TIMES HOLDINGS LIMITED Company Description
- FINANCIAL TIMES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00149375. Its current trading status is "live". It was registered 1918-01-14. It was previously called PEARSON PROFESSIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Bracken House .
Get FINANCIAL TIMES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Financial Times Holdings Limited - Bracken House, 1 Friday Street, London, EC4M 9BT, United Kingdom
- 1918-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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change-person-director-company-with-change-date (2021-07-06) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-12) - CS01
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change-person-secretary-company-with-change-date (2019-06-12) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
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accounts-with-accounts-type-full (2019-08-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-24) - CH01
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accounts-with-accounts-type-full (2017-06-25) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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legacy (2015-05-28) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-28) - AA
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legacy (2015-05-28) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-person-director-company-with-change-date (2015-04-01) - CH01
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resolution (2015-06-30) - RESOLUTIONS
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legacy (2015-05-28) - PARENT_ACC
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capital-statement-capital-company-with-date-currency-figure (2015-06-30) - SH19
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legacy (2015-06-30) - SH20
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certificate-change-of-name-company (2015-09-23) - CERTNM
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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legacy (2015-06-30) - CAP-SS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-07) - AP01
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legacy (2014-05-06) - AGREEMENT2
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legacy (2014-05-06) - PARENT_ACC
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termination-secretary-company-with-name (2014-05-09) - TM02
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resolution (2014-02-26) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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legacy (2014-05-29) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-05-24) - AA
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legacy (2013-05-24) - PARENT_ACC
-
legacy (2013-05-24) - AGREEMENT2
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legacy (2013-05-24) - GUARANTEE2
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termination-director-company-with-name (2013-02-20) - TM01
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appoint-person-director-company-with-name (2013-02-20) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-05) - AP03
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change-person-secretary-company-with-change-date (2010-07-13) - CH03
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accounts-with-accounts-type-full (2010-05-12) - AA
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change-person-director-company-with-change-date (2010-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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resolution (2010-08-05) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-19) - 288b
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-03-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-31) - 288b
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2007-06-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363s
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accounts-with-accounts-type-full (2006-05-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-20) - 363s
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accounts-with-accounts-type-full (2005-03-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 288a
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accounts-with-accounts-type-full (2004-09-16) - AA
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legacy (2004-06-10) - 363s
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legacy (2004-04-05) - 288a
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legacy (2004-03-26) - 288b
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legacy (2004-02-03) - 288b
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legacy (2004-02-03) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-08) - AUD
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legacy (2003-05-24) - 363s
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accounts-with-accounts-type-full (2003-06-16) - AA
-
legacy (2003-11-20) - 288b
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legacy (2003-11-20) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-27) - 288a
-
legacy (2002-11-21) - 288b
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legacy (2002-08-13) - 288a
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legacy (2002-06-11) - 363s
-
legacy (2002-06-11) - 155(6)b
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legacy (2002-05-16) - 288b
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accounts-with-accounts-type-full (2002-05-13) - AA
-
legacy (2002-05-10) - 288b
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resolution (2002-05-10) - RESOLUTIONS
-
legacy (2002-02-04) - 288b
-
legacy (2002-01-03) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-16) - 363s
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accounts-with-accounts-type-full (2001-09-13) - AA
-
legacy (2001-12-07) - 288b
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legacy (2001-03-21) - 288a
-
legacy (2001-12-28) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 288a
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legacy (2000-03-07) - 288b
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accounts-with-accounts-type-full (2000-12-14) - AA
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legacy (2000-06-13) - 363s
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legacy (2000-01-07) - 288b
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legacy (2000-03-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-24) - 288a
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legacy (1999-05-26) - 363a
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accounts-with-accounts-type-full (1999-05-23) - AA
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legacy (1999-03-18) - 363a
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legacy (1999-03-10) - 287
keyboard_arrow_right 1998
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legacy (1998-01-20) - 288b
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legacy (1998-05-11) - 288b
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legacy (1998-05-14) - 363s
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accounts-with-accounts-type-full (1998-07-13) - AA
-
legacy (1998-07-28) - 288b
-
legacy (1998-07-28) - 288a
-
legacy (1998-07-29) - 288c
-
legacy (1998-08-03) - 288b
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legacy (1998-08-04) - 288b
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auditors-resignation-company (1998-08-18) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-31) - 288b
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legacy (1997-10-31) - 288a
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accounts-with-accounts-type-full (1997-09-04) - AA
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legacy (1997-03-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-24) - 363s
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accounts-with-accounts-type-full (1996-03-25) - AA
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auditors-resignation-company (1996-07-18) - AUD
keyboard_arrow_right 1995
-
legacy (1995-12-13) - 288
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legacy (1995-08-07) - 288
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accounts-with-accounts-type-full (1995-05-30) - AA
-
legacy (1995-03-31) - 288
-
legacy (1995-03-31) - 363s
-
legacy (1995-03-16) - 288
-
legacy (1995-01-18) - 287
-
legacy (1995-01-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-09) - 288
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legacy (1994-08-16) - 288
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accounts-with-accounts-type-dormant (1994-05-23) - AA
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resolution (1994-05-23) - RESOLUTIONS
-
legacy (1994-03-17) - 363x
-
legacy (1994-03-20) - 288
-
legacy (1994-10-12) - 288
-
legacy (1994-12-08) - 123
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resolution (1994-12-08) - RESOLUTIONS
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legacy (1994-12-08) - 88(2)R
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certificate-change-of-name-company (1994-12-15) - CERTNM
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legacy (1994-12-22) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-05-10) - AA
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legacy (1993-03-24) - 363x
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accounts-with-accounts-type-full-group (1993-07-26) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-14) - 288
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legacy (1992-06-02) - 288
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accounts-with-accounts-type-dormant (1992-05-11) - AA
-
legacy (1992-04-01) - 363x
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legacy (1992-03-13) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-11-11) - CERTNM
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accounts-with-accounts-type-dormant (1991-11-05) - AA
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legacy (1991-06-12) - 363x
-
legacy (1991-04-11) - 288
-
legacy (1991-01-15) - 288
keyboard_arrow_right 1990
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resolution (1990-03-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-03-12) - AA
-
legacy (1990-03-27) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-06) - 288
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legacy (1989-09-27) - 288
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resolution (1989-09-27) - RESOLUTIONS
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miscellaneous (1989-09-26) - MISC
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accounts-with-accounts-type-dormant (1989-06-27) - AA
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legacy (1989-05-24) - 363
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resolution (1989-04-14) - RESOLUTIONS
-
legacy (1989-01-17) - 288
keyboard_arrow_right 1988
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resolution (1988-04-18) - RESOLUTIONS
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legacy (1988-05-25) - 363
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accounts-with-accounts-type-dormant (1988-05-25) - AA
-
legacy (1988-11-30) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-08-28) - AA
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legacy (1987-08-28) - 363
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resolution (1987-08-11) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-11-26) - 288
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accounts-with-accounts-type-full (1986-08-04) - AA
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legacy (1986-08-04) - 363
keyboard_arrow_right 1918
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incorporation-company (1918-01-14) - NEWINC
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miscellaneous (1918-01-14) - MISC