• UK
  • THE FINANCIAL TIMES (SPAIN) LIMITED - Bracken House, 1 Friday Street, London, EC4M 9BT, United Kingdom

Company Information

Company registration number
01214411
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

Company Details

Type of Business
ltd
Incorporated
1975-05-30
Age Of Company
1975-05-30 49 years
SIC/NACE
73120

Ownership

Beneficial Owners
The Financial Times Limited
The Financial Times Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
F.T. (AMERICA ADVERTISING) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2025-06-22
Last Date: 2024-06-08

THE FINANCIAL TIMES (SPAIN) LIMITED Company Description

THE FINANCIAL TIMES (SPAIN) LIMITED is a ltd registered in United Kingdom with the Company reg no 01214411. Its current trading status is "live". It was registered 1975-05-30. It was previously called F.T. (AMERICA ADVERTISING) LIMITED. It has declared SIC or NACE codes as "73120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Bracken House .
More information

Get THE FINANCIAL TIMES (SPAIN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Financial Times (Spain) Limited - Bracken House, 1 Friday Street, London, EC4M 9BT, United Kingdom

1975-05-30 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-02-02) - PSC05

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  • confirmation-statement-with-no-updates (2024-06-14) - CS01

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  • confirmation-statement-with-no-updates (2023-06-08) - CS01

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  • accounts-with-accounts-type-full (2023-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • change-person-director-company-with-change-date (2021-10-12) - CH01

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  • change-person-director-company-with-change-date (2021-07-06) - CH01

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • confirmation-statement-with-updates (2019-06-12) - CS01

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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 (2019-08-13) - AA

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  • accounts-with-accounts-type-full (2018-07-09) - AA

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  • confirmation-statement-with-updates (2018-06-11) - CS01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-07-05) - AP03

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  • termination-director-company-with-name-termination-date (2016-07-29) - TM01

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  • accounts-with-accounts-type-full (2016-08-17) - AA

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  • appoint-person-director-company-with-name-date (2016-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-28) - AA

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  • legacy (2015-05-28) - PARENT_ACC

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  • legacy (2015-05-28) - AGREEMENT2

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  • legacy (2015-05-28) - GUARANTEE2

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  • change-person-director-company-with-change-date (2015-04-01) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-29) - AA

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  • appoint-person-director-company-with-name (2014-01-07) - AP01

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  • resolution (2014-02-26) - RESOLUTIONS

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  • legacy (2014-05-06) - AGREEMENT2

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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

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  • legacy (2014-05-06) - PARENT_ACC

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  • termination-director-company-with-name (2013-01-14) - TM01

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  • appoint-person-director-company-with-name (2013-02-20) - AP01

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  • termination-director-company-with-name (2013-02-20) - TM01

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  • legacy (2013-05-24) - GUARANTEE2

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  • legacy (2013-05-24) - AGREEMENT2

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  • legacy (2013-05-24) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2013-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • accounts-with-accounts-type-full (2011-05-10) - AA

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  • change-person-director-company-with-change-date (2010-06-03) - CH01

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  • accounts-with-accounts-type-full (2010-06-15) - AA

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  • change-person-director-company-with-change-date (2010-07-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • resolution (2010-08-05) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-07-02) - CH03

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  • legacy (2009-06-11) - 363a

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  • legacy (2009-06-10) - 288c

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  • accounts-with-accounts-type-full (2009-05-15) - AA

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  • legacy (2009-04-14) - 288b

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  • legacy (2009-04-14) - 288a

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  • accounts-with-accounts-type-full (2008-05-02) - AA

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  • legacy (2008-04-14) - 288c

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  • legacy (2008-06-11) - 363a

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  • legacy (2007-12-13) - 288a

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  • legacy (2007-09-10) - 288b

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  • legacy (2007-09-10) - 288a

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  • legacy (2007-06-26) - 363s

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  • accounts-with-accounts-type-full (2007-04-17) - AA

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  • legacy (2007-03-19) - 288a

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  • legacy (2007-03-19) - 288b

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  • accounts-with-accounts-type-full (2006-09-14) - AA

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  • legacy (2006-06-21) - 288a

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  • legacy (2006-06-20) - 363s

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  • accounts-with-accounts-type-full (2005-03-16) - AA

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  • legacy (2005-06-20) - 363s

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  • accounts-with-accounts-type-full (2004-03-12) - AA

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  • legacy (2004-06-10) - 363s

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  • auditors-resignation-company (2003-02-08) - AUD

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  • legacy (2003-08-13) - 288a

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  • legacy (2003-08-13) - 288b

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  • legacy (2003-05-24) - 363s

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  • accounts-with-accounts-type-full (2003-03-08) - AA

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  • legacy (2003-01-09) - 288c

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  • accounts-with-accounts-type-full (2002-03-09) - AA

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  • legacy (2002-06-11) - 363s

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  • legacy (2002-06-10) - 288a

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  • legacy (2002-06-05) - 288a

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  • legacy (2002-05-31) - 288b

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  • legacy (2002-07-15) - 288b

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  • legacy (2001-06-16) - 363s

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  • accounts-with-accounts-type-full (2001-03-21) - AA

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  • legacy (2001-03-20) - 288b

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  • legacy (2001-03-20) - 288a

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  • legacy (2000-01-07) - 288a

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  • legacy (2000-01-07) - 288b

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  • accounts-with-accounts-type-full (2000-03-23) - AA

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  • legacy (2000-06-13) - 363s

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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 (1999-03-18) - AA

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  • legacy (1998-02-04) - 288b

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  • legacy (1998-02-12) - 288a

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  • accounts-with-accounts-type-full (1998-03-24) - AA

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  • resolution (1998-04-09) - RESOLUTIONS

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  • legacy (1998-06-09) - 363(353)

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  • legacy (1998-06-09) - 363a

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  • auditors-resignation-company (1998-07-28) - AUD

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  • accounts-with-accounts-type-full (1997-03-24) - AA

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  • legacy (1997-07-23) - 288a

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  • legacy (1997-06-16) - 363s

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  • legacy (1997-08-13) - 288b

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  • legacy (1997-12-05) - 288a

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  • legacy (1996-07-03) - 363x

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  • legacy (1996-07-03) - 353

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  • legacy (1996-03-31) - 288

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  • accounts-with-accounts-type-full (1996-03-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-04-19) - AA

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  • legacy (1995-09-08) - 288

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  • legacy (1995-05-31) - 363x

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  • legacy (1994-06-05) - 363x

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  • accounts-with-accounts-type-full (1994-04-17) - AA

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  • legacy (1993-11-05) - 288

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  • legacy (1993-06-02) - 363s

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  • accounts-with-accounts-type-full (1993-04-18) - AA

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  • accounts-with-accounts-type-full (1992-06-03) - AA

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  • legacy (1992-06-03) - 363s

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  • legacy (1991-06-13) - 363x

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  • accounts-with-accounts-type-full (1991-05-12) - AA

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  • resolution (1991-03-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-06-06) - AA

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  • legacy (1990-06-06) - 363

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  • legacy (1989-06-01) - 363

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  • legacy (1989-04-03) - 287

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  • legacy (1989-06-28) - 288

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  • accounts-with-accounts-type-full (1989-06-01) - AA

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  • certificate-change-of-name-company (1988-06-30) - CERTNM

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  • legacy (1988-06-27) - 288

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  • accounts-with-made-up-date (1988-06-23) - AA

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  • legacy (1988-06-23) - 363

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  • resolution (1987-06-22) - RESOLUTIONS

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  • legacy (1987-06-22) - 363

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  • accounts-with-accounts-type-dormant (1987-06-22) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-15) - 288

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  • accounts-with-accounts-type-full (1986-06-16) - AA

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  • legacy (1986-06-16) - 363

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  • certificate-change-of-name-company (1978-11-01) - CERTNM

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  • certificate-change-of-name-company (1975-07-01) - CERTNM

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  • miscellaneous (1975-05-30) - MISC

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