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The Financial Times (Overseas) Limited

01613899

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 15/02/1982

Previously known as

Financial Times (Benelux) Limited(The) · until 15/10/2015
Financial Times (Belgium) Limited(The) · until 22/06/1982

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

73120
Media representation

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

Brigid Carola York

director · Since 06/06/2023

British · England · Age 61

Nicholas James Fallon

director · Since 30/06/2025

British · England · Age 57

Former

David Blacknell

secretary · Resigned 18/08/1995

David James Hall

director · Resigned 11/03/1996

Kelvin Charles Bossey

secretary · Resigned 11/03/1996

Alan Charles Miller

director · Resigned 01/07/1997

Andrew Mark Daw

director · Resigned 01/07/1997

Andrew Mark Daw

secretary · Resigned 01/07/1997

Martin Wright Creasey

secretary · Resigned 07/11/1997

Martin Wright Creasey

director · Resigned 07/11/1997

Richard Stuart Leishman

director · Resigned 31/12/1999

Graham Leach

secretary · Resigned 12/03/2001

Jonathan Wright

director · Resigned 01/06/2002

Owen Francis O'Donnell

director · Resigned 05/07/2002

Giles Mansell Thompson

director · Resigned 28/07/2003

Steven Charles Inchcoombe

director · Resigned 15/05/2006

Olivier Henri Fleurot

director · Resigned 12/06/2006

Alison Mary Fortescue

secretary · Resigned 01/03/2007

Michael Rzesnitzek

director · Resigned 31/08/2007

Janet Webster

secretary · Resigned 04/03/2009

Adrian Clarke

director · Resigned 22/11/2012

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 appointedYORK, Brigid Carola
2026-05-10
officer appointedAGNEW, Mark
2026-05-10
officer appointedFORTESCUE, Alison Mary
2026-05-10
officer appointedFALLON, Nicholas James
2026-05-10
officer appointedLUND, James Douglas
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line1Bracken House
2026-05-10

BRACKEN HOUSE

post townLondon
2026-05-10

LONDON

statusactive
2026-05-10

Active

Filing History100 filings

Accounts filed

accounts with accounts type full

04/10/202526 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

17/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

01/05/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
PSC05

change to a person with significant control

02/02/20242 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202222 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

08/10/202122 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

22/12/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

14/08/201921 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20195 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

25/06/201720 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201622 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

13/06/20164 pages · PDF
Director resigned

termination director company with name termination date

30/11/20151 page · PDF
CERTNM

certificate change of name company

15/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20154 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/05/201522 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

26/05/20151 page · PDF
GUARANTEE2

legacy

26/05/20153 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

09/06/20144 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/05/201424 pages · PDF
GUARANTEE2

legacy

29/05/20143 pages · 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

24/05/201322 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
Director resigned

termination director company with name

14/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20124 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20116 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201123 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201015 pages · PDF
RESOLUTIONS

resolution

05/08/201022 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20105 pages · PDF
CH03

change person secretary company with change date

02/07/20101 page · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20103 pages · PDF
Accounts filed

accounts with accounts type full

18/06/200913 pages · PDF
363a

legacy

11/06/20094 pages · PDF
288c

legacy

10/06/20091 page · PDF
288b

legacy

14/04/20091 page · PDF
288a

legacy

14/04/20092 pages · PDF
363a

legacy

11/06/20084 pages · PDF
Accounts filed

accounts with accounts type full

02/05/200814 pages · PDF
288c

legacy

14/04/20081 page · PDF
288a

legacy

13/12/20072 pages · PDF
288a

legacy

10/09/20072 pages · PDF
288b

legacy

10/09/20071 page · PDF
363s

legacy

26/06/20077 pages · PDF
Accounts filed

accounts with accounts type full

17/04/200713 pages · PDF
288a

legacy

19/03/20072 pages · PDF
288b

legacy

19/03/20071 page · PDF
Accounts filed

accounts with accounts type full

14/09/200614 pages · PDF
288a

legacy

21/06/20062 pages · PDF
363s

legacy

20/06/20067 pages · PDF
363s

legacy

20/06/20057 pages · PDF
Accounts filed

accounts with accounts type full

22/03/200513 pages · PDF
363s

legacy

10/06/20047 pages · PDF
Accounts filed

accounts with accounts type full

12/03/200413 pages · PDF
288a

legacy

13/08/20032 pages · PDF
288b

legacy

13/08/20031 page · PDF
363s

legacy

24/05/20037 pages · PDF
Accounts filed

accounts with accounts type full

08/03/200313 pages · PDF
AUD

auditors resignation company

08/02/20033 pages · PDF
288c

legacy

09/01/20031 page · PDF
288b

legacy

15/07/20021 page · PDF
363s

legacy

11/06/20027 pages · PDF
288a

legacy

10/06/20022 pages · PDF
288a

legacy

05/06/20022 pages · PDF
288b

legacy

31/05/20021 page · PDF
Accounts filed

accounts with accounts type full

09/03/200213 pages · PDF
363s

legacy

16/06/20017 pages · PDF