FINANCIAL TIMES LIMITED(THE)
LONDON

Hellopages » Greater London » Southwark » SE1 9HL

Company number 00227590
Status Active
Incorporation Date 26 January 1928
Company Type Private Limited Company
Address NUMBER ONE, SOUTHWARK BRIDGE, LONDON, SE1 9HL
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are All of the property or undertaking has been released from charge 4; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 5 July 2016 GBP 141,200,000 . The most likely internet sites of FINANCIAL TIMES LIMITED(THE) are www.financialtimes.co.uk, and www.financial-times.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight months. Financial Times Limited The is a Private Limited Company. The company registration number is 00227590. Financial Times Limited The has been working since 26 January 1928. The present status of the company is Active. The registered address of Financial Times Limited The is Number One Southwark Bridge London Se1 9hl. . FORTESCUE, Alison Mary is a Secretary of the company. BARBER, Franklin Lionel is a Director of the company. DE BONO, Caspar is a Director of the company. LUND, James Douglas is a Director of the company. NOMURA, Hirotomo is a Director of the company. RIDDING, John Joseph is a Director of the company. Secretary BOSSEY, Kelvin Charles has been resigned. Secretary CREASEY, Martin Wright has been resigned. Secretary DAW, Andrew Mark has been resigned. Secretary HALL, David James has been resigned. Secretary LEACH, Graham has been resigned. Secretary LISTER, Anne has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary ROBINSON, Sarah Nicole has been resigned. Director BARLOW, Frank has been resigned. Director BARLOW, Frank has been resigned. Director BELL, David Charles Maurice, Sir has been resigned. Director BLAKENHAM, Michael John, Viscount has been resigned. Director BURDETT, Louisa Sachiko has been resigned. Director CRAWSHAW, Nicholas Charles has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director FLEUROT, Olivier Henri has been resigned. Director GIBSON, William Knatchbull, The Honourable has been resigned. Director GILCHRIST, Andrew Thomas has been resigned. Director GORDON, David Sorrell has been resigned. Director GOWERS, Andrew Richard David has been resigned. Director HARDISTY, Dominic Jonathan has been resigned. Director HENDERSON, Timothy Scott has been resigned. Director HILL, Stephen Guy has been resigned. Director HUGHES, Benjamin Mark has been resigned. Director KOCH, Katherine Therese has been resigned. Director LAMBERT, Richard Peter, Sir has been resigned. Director LEISHMAN, Richard Stuart has been resigned. Director MCCLEAN, Richard Arthur Francis has been resigned. Director MILLER, Alan Charles has been resigned. Director MILLER, Alan Charles has been resigned. Director MUNNS, David Howard has been resigned. Director MURPHY, Michael has been resigned. Director MURPHY, Michael has been resigned. Director O'BRIEN, Cathy Coggins has been resigned. Director PALMER, David Erroll Prior has been resigned. Director VIGLATZIS, Anastasios has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
FORTESCUE, Alison Mary
Appointed Date: 31 October 2003
Director
BARBER, Franklin Lionel
Appointed Date: 01 February 2006
70 years old
Director
DE BONO, Caspar
Appointed Date: 21 July 2016
54 years old
Director
LUND, James Douglas
Appointed Date: 01 January 2014
52 years old
Director
NOMURA, Hirotomo
Appointed Date: 04 July 2016
68 years old
Director
RIDDING, John Joseph
Appointed Date: 12 June 2006
60 years old

Resigned Directors

Secretary
BOSSEY, Kelvin Charles
Resigned: 11 March 1996
Appointed Date: 18 August 1995
Secretary
CREASEY, Martin Wright
Resigned: 07 November 1997
Appointed Date: 01 July 1997
Secretary
DAW, Andrew Mark
Resigned: 01 July 1997
Appointed Date: 11 March 1996
Secretary
HALL, David James
Resigned: 11 March 1996
Secretary
LEACH, Graham
Resigned: 01 June 2002
Appointed Date: 10 November 1997
Secretary
LISTER, Anne
Resigned: 02 February 2009
Appointed Date: 11 July 2008
Secretary
RICHARDSON, Elaine
Resigned: 17 March 2011
Appointed Date: 31 March 2010
Secretary
ROBINSON, Sarah Nicole
Resigned: 31 October 2003
Appointed Date: 01 June 2002
Director
BARLOW, Frank
Resigned: 02 May 1997
Appointed Date: 16 March 1996
95 years old
Director
BARLOW, Frank
Resigned: 16 March 1996
95 years old
Director
BELL, David Charles Maurice, Sir
Resigned: 30 December 2009
79 years old
Director
BLAKENHAM, Michael John, Viscount
Resigned: 02 April 1993
87 years old
Director
BURDETT, Louisa Sachiko
Resigned: 01 June 2012
Appointed Date: 20 June 2008
56 years old
Director
CRAWSHAW, Nicholas Charles
Resigned: 13 April 2005
Appointed Date: 22 March 2004
61 years old
Director
FAIRHEAD, Rona Alison
Resigned: 26 April 2013
Appointed Date: 01 September 2006
64 years old
Director
FLEUROT, Olivier Henri
Resigned: 12 June 2006
Appointed Date: 01 January 1999
73 years old
Director
GIBSON, William Knatchbull, The Honourable
Resigned: 31 December 1994
74 years old
Director
GILCHRIST, Andrew Thomas
Resigned: 02 September 1997
Appointed Date: 06 May 1997
67 years old
Director
GORDON, David Sorrell
Resigned: 16 April 1993
84 years old
Director
GOWERS, Andrew Richard David
Resigned: 02 November 2005
Appointed Date: 15 October 2001
67 years old
Director
HARDISTY, Dominic Jonathan
Resigned: 12 April 2000
Appointed Date: 06 May 1997
60 years old
Director
HENDERSON, Timothy Scott
Resigned: 06 February 2013
Appointed Date: 01 January 2007
57 years old
Director
HILL, Stephen Guy
Resigned: 30 September 2002
Appointed Date: 01 March 1996
65 years old
Director
HUGHES, Benjamin Mark
Resigned: 29 July 2016
Appointed Date: 06 February 2013
69 years old
Director
KOCH, Katherine Therese
Resigned: 20 June 2008
Appointed Date: 01 July 2005
54 years old
Director
LAMBERT, Richard Peter, Sir
Resigned: 28 December 2001
81 years old
Director
LEISHMAN, Richard Stuart
Resigned: 31 December 1999
Appointed Date: 06 May 1997
62 years old
Director
MCCLEAN, Richard Arthur Francis
Resigned: 02 July 1993
87 years old
Director
MILLER, Alan Charles
Resigned: 03 May 2011
Appointed Date: 01 October 1997
78 years old
Director
MILLER, Alan Charles
Resigned: 01 October 1997
78 years old
Director
MUNNS, David Howard
Resigned: 31 March 2004
Appointed Date: 10 March 2000
60 years old
Director
MURPHY, Michael
Resigned: 15 March 2002
Appointed Date: 24 October 2001
60 years old
Director
MURPHY, Michael
Resigned: 15 March 1999
Appointed Date: 19 May 1997
60 years old
Director
O'BRIEN, Cathy Coggins
Resigned: 06 February 2013
Appointed Date: 12 June 2012
66 years old
Director
PALMER, David Erroll Prior
Resigned: 02 April 1993
84 years old
Director
VIGLATZIS, Anastasios
Resigned: 30 November 2015
Appointed Date: 06 February 2013
54 years old

FINANCIAL TIMES LIMITED(THE) Events

13 Dec 2016
All of the property or undertaking has been released from charge 4
11 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 141,200,000
29 Jul 2016
Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016
21 Jul 2016
Appointment of Mr Caspar De Bono as a director on 21 July 2016
...
... and 201 more events
07 Feb 1973
Memorandum and Articles of Association
07 Feb 1973
Memorandum and Articles of Association
02 Jul 1929
Company name changed\certificate issued on 02/07/29
26 Jan 1928
Certificate of incorporation
26 Jan 1928
Incorporation

FINANCIAL TIMES LIMITED(THE) Charges

24 February 2012
Rent deposit deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: With full title guarantee its interest in £45,573.75 or…
19 October 1984
Supplemental trust deed.
Delivered: 26 October 1984
Status: Satisfied on 28 July 1987
Persons entitled: The Prudential Assurance Company LTD.
Description: Charge by way of first legal mortgage & upon an underlease…
26 June 1984
Supplemental trust deed.
Delivered: 16 July 1984
Status: Satisfied on 28 July 1987
Persons entitled: The Prudential Assurance Company Limited.
Description: Legal mortgage- brackenhouse, 10 cannon street, london EC4…
7 January 1983
Trust deed
Delivered: 11 January 1983
Status: Satisfied on 28 July 1987
Persons entitled: The Prudential Assurance Company Limited
Description: L/H property known as bracken house, 10 cannon street…

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