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The Financial Times (Zhongwen) Limited

01900030

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bracken House, 1 Friday Street, London, EC4M 9BT
Incorporated 27/03/1985

Previously known as

Strategic Research Group Limited(The) · until 13/05/2005
Dalerow Limited · until 27/06/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

99999
Dormant company

Officers

Alison Mary Fortescue

secretary · Since 16/05/2005

British

James Douglas Lund

director · Since 01/01/2014

British · England · Age 53

Angela Ruth Mackay

director · Since 30/11/2015

Australian · Hong Kong · Age 67

Former

Barry Malcolm Ross

director · Resigned 31/12/1992

Julie Caller

director · Resigned 01/10/1993

Roderick Ian Glen

director · Resigned 31/01/1994

Julia Elizabeth Hunter

director · Resigned 23/03/1994

Teresa Marie Hadfield

director · Resigned 23/05/1994

Dan Levin

director · Resigned 12/10/1994

John Gordon

secretary · Resigned 12/10/1994

Alistair John Simpson Burns

director · Resigned 30/04/1995

William Knatchbull Gibson

director · Resigned 30/04/1995

Wendy Colvin

director · Resigned 31/05/1995

Peter Warwick

director · Resigned 31/05/1995

David Blacknell

secretary · Resigned 18/08/1995

John Gordon

director · Resigned 01/10/1995

David Blacknell

director · Resigned 01/10/1995

David James Hall

director · Resigned 11/03/1996

Kevin Mclean

director · Resigned 03/06/1996

Christopher Barnham

director · Resigned 10/06/1996

Judith Kathleen Barrett

director · Resigned 10/06/1996

Kelvin Charles Bossey

director · Resigned 17/09/1996

Kelvin Charles Bossey

secretary · Resigned 17/09/1996

Andrew Mark Daw

director · Resigned 06/05/1998

Andrew Mark Daw

secretary · Resigned 06/05/1998

Richard Gilbert

director · Resigned 09/10/2002

Alan Charles Miller

director · Resigned 16/05/2005

Graham Leach

secretary · Resigned 16/05/2005

Graham Leach

director · Resigned 16/05/2005

Andrew Richard David Gowers

director · Resigned 02/11/2005

Olivier Henri Fleurot

director · Resigned 12/06/2006

Katherine Therese Koch

director · Resigned 31/12/2006

Timothy Scott Henderson

director · Resigned 06/02/2013

Anastasios Viglatzis

director · Resigned 30/11/2015

Franklin Lionel Barber

director · Resigned 16/01/2020

Persons with Significant Control

Financial Times Group Limited

75–100% shares
75–100% votes

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

Reg: 879531 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 30/09/1992Registered 02/10/1992
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/1992Registered 16/04/1992Satisfied 30/07/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1988Registered 29/11/1988Satisfied 17/09/1993

Change History

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

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

Filing History100 filings

Accounts filed

accounts with accounts type dormant

24/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20245 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 dormant

28/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20225 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 dormant

24/09/20215 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 dormant

22/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Director resigned

termination director company with name termination date

17/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20195 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 dormant

19/09/20185 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20175 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 dormant

16/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20164 pages · PDF
Director appointed

appoint person director company with name date

30/11/20152 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

22/06/20154 pages · PDF
PARENT_ACC

legacy

AGREEMENT1

legacy

26/05/20151 page · PDF
GUARANTEE1

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
GUARANTEE1

legacy

29/05/20143 pages · PDF
PARENT_ACC

legacy

AGREEMENT1

legacy

06/05/20141 page · PDF
Director appointed

appoint person director company with name

07/01/20142 pages · PDF
Director details changed

change person director company with change date

14/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20134 pages · PDF
GUARANTEE1

legacy

10/06/20133 pages · PDF
PARENT_ACC

legacy

AGREEMENT1

legacy

24/05/20131 page · PDF
Director resigned

termination director company with name

21/02/20131 page · PDF
Director appointed

appoint person director company with name

21/02/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20104 pages · PDF
RESOLUTIONS

resolution

06/08/201022 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20105 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
CH03

change person secretary company with change date

21/07/20101 page · PDF
363a

legacy

09/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20094 pages · PDF
363a

legacy

12/06/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20084 pages · PDF
363s

legacy

26/06/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20074 pages · PDF
288a

legacy

27/02/20072 pages · PDF
288b

legacy

10/02/20071 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20064 pages · PDF
363s

legacy

20/06/20067 pages · PDF
288a

legacy

15/03/20062 pages · PDF
288b

legacy

09/02/20061 page · PDF
288a

legacy

22/07/20052 pages · PDF
363a

legacy

20/06/20055 pages · PDF
288b

legacy

06/06/20051 page · PDF
288b

legacy

06/06/20051 page · PDF
288a

legacy

06/06/20052 pages · PDF
288a

legacy

06/06/20052 pages · PDF
288a

legacy

06/06/20052 pages · PDF
CERTNM

certificate change of name company

13/05/20052 pages · PDF
Accounts filed

accounts with accounts type full

22/03/200510 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20046 pages · PDF
363s

legacy

10/06/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20036 pages · PDF
363s

legacy

24/05/20037 pages · PDF
AUD

auditors resignation company

08/02/20033 pages · PDF
288b

legacy

17/10/20021 page · PDF
363s

legacy

10/06/20027 pages · PDF
Accounts filed

accounts with accounts type full

09/03/20029 pages · PDF
363s

legacy

16/06/20017 pages · PDF
Accounts filed

accounts with accounts type full

21/03/200110 pages · PDF
363s

legacy

13/06/20007 pages · PDF
Accounts filed

accounts with accounts type full

23/03/200011 pages · PDF
363a

legacy

26/05/19996 pages · PDF
Accounts filed

accounts with accounts type full

18/03/199913 pages · PDF
363a

legacy

22/10/19984 pages · PDF
363a

legacy

22/10/19984 pages · PDF
AUD

auditors resignation company

28/07/19981 page · PDF
288a

legacy

17/07/19982 pages · PDF
Accounts filed

accounts with accounts type full

29/05/199814 pages · PDF
288a

legacy

21/05/19981 page · PDF
288b

legacy

21/05/19981 page · PDF