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The Financial Times (Japan) Limited

01613900

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 (Canada) Limited(The) · until 29/06/1989

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 15/08/2012

James Douglas Lund

director · Since 01/01/2014

British · England · Age 53

Mark Agnew

secretary · Since 24/06/2016

Angela Ruth Mackay

director · Since 21/07/2016

Australian · Hong Kong · Age 67

Former

Richard Arthur Francis Mcclean

director · Resigned 02/04/1993

David Erroll Prior Palmer

director · Resigned 02/04/1993

David Blacknell

secretary · Resigned 18/08/1995

Kelvin Charles Bossey

secretary · Resigned 11/03/1996

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

David Charles Maurice Bell

director · Resigned 01/06/2002

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

Katherine Therese Koch

director · Resigned 31/12/2006

Alison Mary Fortescue

secretary · Resigned 01/03/2007

Janet Webster

secretary · Resigned 04/03/2009

Alison Mary Fortescue

secretary · Resigned 25/07/2011

Gordon Paul Langley

secretary · Resigned 15/08/2012

Timothy Scott Henderson

director · Resigned 06/02/2013

Anastasios Viglatzis

director · Resigned 30/11/2015

Benjamin Mark Hughes

director · Resigned 29/07/2016

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 appointedMACKAY, Angela Ruth
2026-05-10
officer appointedAGNEW, Mark
2026-05-10
officer appointedFORTESCUE, Alison Mary
2026-05-10
officer appointedLUND, James Douglas
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

04/10/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/12/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Director details changed

change person director company with change date

06/03/20242 pages · PDF
PSC05

change to a person with significant control

02/02/20242 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202230 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

08/10/202130 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
Director details changed

change person director company with change date

02/03/20212 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

14/08/201928 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
Director details changed

change person director company with change date

24/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201828 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20185 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201726 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20176 pages · PDF
Director details changed

change person director company with change date

04/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201629 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
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

26/05/201528 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

29/05/201428 pages · PDF
GUARANTEE2

legacy

29/05/20143 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

06/05/20141 page · PDF
RESOLUTIONS

resolution

26/02/201432 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

24/05/201327 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

24/05/20131 page · PDF
GUARANTEE2

legacy

24/05/20133 pages · PDF
Director appointed

appoint person director company with name

20/02/20132 pages · PDF
Director resigned

termination director company with name

20/02/20131 page · PDF
AP03

appoint person secretary company with name

16/08/20121 page · PDF
TM02

termination secretary company with name

16/08/20121 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

30/05/201228 pages · PDF
AP03

appoint person secretary company with name

02/08/20112 pages · PDF
TM02

termination secretary company with name

01/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20115 pages · PDF
Accounts filed

accounts with accounts type full

21/06/201131 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
Director details changed

change person director company with change date

02/07/20102 pages · PDF
CH03

change person secretary company with change date

02/07/20101 page · PDF
Accounts filed

accounts with accounts type full

15/06/201021 pages · PDF
Director details changed

change person director company with change date

03/06/20103 pages · PDF
363a

legacy

11/06/20093 pages · PDF
Accounts filed

accounts with accounts type full

15/05/200915 pages · PDF
288b

legacy

14/04/20091 page · PDF
288a

legacy

14/04/20092 pages · PDF
363a

legacy

11/06/20083 pages · PDF
Accounts filed

accounts with accounts type full

02/05/200815 pages · PDF
288c

legacy

14/04/20081 page · PDF
363s

legacy

26/06/20077 pages · PDF
Accounts filed

accounts with accounts type full

22/05/200715 pages · PDF
288a

legacy

19/03/20072 pages · PDF
288b

legacy

19/03/20071 page · PDF
288a

legacy

27/02/20072 pages · PDF
288b

legacy

10/02/20071 page · PDF
Accounts filed

accounts with accounts type full

04/11/200615 pages · PDF
363s

legacy

20/06/20067 pages · PDF
288b

legacy

02/06/20061 page · PDF
288a

legacy

02/06/20062 pages · PDF
363s

legacy

20/06/20057 pages · PDF
Accounts filed

accounts with accounts type full

22/03/200514 pages · PDF
363s

legacy

10/06/20047 pages · PDF
Accounts filed

accounts with accounts type full

12/03/200414 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

08/03/200314 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

11/06/20028 pages · PDF
288a

legacy

10/06/20022 pages · PDF
288b

legacy

05/06/20021 page · 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