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The Financial Times (M-M Uk) Limited

01398449

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bracken House, 1 Friday Street, London, EC4M 9BT
Incorporated 08/11/1978

Previously known as

Money-Media (Uk) Limited · until 20/03/2008
F.T. (Germany Advertising) Limited · until 28/02/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

58190
Other publishing activities

Officers

Alison Mary Fortescue

secretary · Since 04/03/2009

British

James Douglas Lund

director · Since 01/01/2014

British · England · Age 53

Mark Agnew

secretary · Since 24/06/2016

Matthew Peter Fottrell

director · Since 30/06/2025

British · United States · Age 52

Former

David Blacknell

secretary · Resigned 18/08/1995

David James Hall

director · Resigned 11/03/1996

Kelvin Charles Bossey

secretary · Resigned 11/03/1996

Andrew Mark Daw

director · Resigned 01/07/1997

Andrew Mark Daw

secretary · Resigned 01/07/1997

Alan Charles Miller

director · Resigned 01/10/1997

Martin Wright Creasey

secretary · Resigned 07/11/1997

Richard Stuart Leishman

director · Resigned 31/12/1999

Graham Leach

secretary · Resigned 12/03/2001

Olivier Henri Fleurot

director · Resigned 12/06/2006

Benjamin Mark Hughes

director · Resigned 27/02/2008

Alison Mary Fortescue

secretary · Resigned 27/02/2008

Mark Elliot Rubin

director · Resigned 27/02/2008

Janet Webster

secretary · Resigned 04/03/2009

Elaine Richardson

secretary · Resigned 17/03/2011

Mark John Cunningham

director · Resigned 20/04/2011

Timothy Scott Henderson

director · Resigned 06/02/2013

Anastasios Viglatzis

director · Resigned 30/11/2015

Benjamin Mark Hughes

director · Resigned 29/07/2016

Jonathan David Chalmers Slade

director · Resigned 30/06/2025

Persons with Significant Control

The Financial Times Limited

75–100% shares
75–100% votes

Bracken House, 1 Friday Street, London, EC4M 9BT

Reg: 227590 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedLUND, James Douglas
2026-05-10
officer appointedAGNEW, Mark
2026-05-10
officer appointedFORTESCUE, Alison Mary
2026-05-10
officer appointedFOTTRELL, Matthew Peter
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Bracken House
2026-05-10

BRACKEN HOUSE

post townLondon
2026-05-10

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type full

06/10/202526 pages · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/12/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
PSC05

change to a person with significant control

02/02/20242 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Director details changed

change person director company with change date

12/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

08/10/202123 pages · PDF
Director details changed

change person director company with change date

06/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201922 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20195 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20191 page · PDF
Accounts filed

accounts with accounts type full

06/07/201822 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20185 pages · PDF
Director details changed

change person director company with change date

24/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201721 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201624 pages · PDF
Director resigned

termination director company with name termination date

29/07/20161 page · PDF
Director appointed

appoint person director company with name date

21/07/20162 pages · PDF
AP03

appoint person secretary company with name date

05/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20164 pages · PDF
Director resigned

termination director company with name termination date

30/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20155 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/05/201520 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

28/05/20151 page · PDF
GUARANTEE2

legacy

28/05/20153 pages · PDF
Director details changed

change person director company with change date

01/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20145 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/05/201421 pages · PDF
GUARANTEE2

legacy

29/05/20143 pages · PDF
TM02

termination secretary company

09/05/20141 page · PDF
TM02

termination secretary company with name

09/05/20141 page · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

06/05/20141 page · PDF
RESOLUTIONS

resolution

26/02/201429 pages · PDF
Director appointed

appoint person director company with name

07/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20134 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/05/201320 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

24/05/20131 page · PDF
GUARANTEE2

legacy

24/05/20133 pages · PDF
Director resigned

termination director company with name

20/02/20131 page · PDF
Director appointed

appoint person director company with name

20/02/20132 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201221 pages · PDF
Director appointed

appoint person director company with name

06/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20114 pages · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
Accounts filed

accounts with accounts type full

10/05/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20105 pages · PDF
Director details changed

change person director company with change date

01/07/20102 pages · PDF
CH03

change person secretary company with change date

01/07/20101 page · PDF
Director details changed

change person director company with change date

03/06/20103 pages · PDF
Accounts filed

accounts with accounts type full

12/05/201013 pages · PDF
AP03

appoint person secretary company with name

31/03/20101 page · PDF
363a

legacy

10/06/20093 pages · PDF
Accounts filed

accounts with accounts type full

11/05/200911 pages · PDF
288b

legacy

14/04/20091 page · PDF
288a

legacy

14/04/20093 pages · PDF
363a

legacy

11/06/20083 pages · PDF
288c

legacy

14/04/20081 page · PDF
MEM/ARTS

memorandum articles

25/03/20089 pages · PDF
CERTNM

certificate change of name company

20/03/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20084 pages · PDF
288a

legacy

07/03/20082 pages · PDF
288a

legacy

07/03/20082 pages · PDF
288a

legacy

07/03/20082 pages · PDF
288b

legacy

07/03/20081 page · PDF
288b

legacy

07/03/20081 page · PDF
288b

legacy

07/03/20081 page · PDF
MEM/ARTS

memorandum articles

04/03/20089 pages · PDF
CERTNM

certificate change of name company

28/02/20083 pages · PDF
363s

legacy

26/06/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20074 pages · PDF
288a

legacy

22/06/20062 pages · PDF
363s

legacy

20/06/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20064 pages · PDF
363s

legacy

20/06/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20054 pages · PDF
363s

legacy

10/06/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20044 pages · PDF
363s

legacy

24/05/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20034 pages · PDF
288c

legacy

09/01/20031 page · PDF
363s

legacy

11/06/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20024 pages · PDF
363s

legacy

16/06/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20014 pages · PDF
288b

legacy

21/03/20011 page · PDF
288a

legacy

21/03/20012 pages · PDF