THE FINANCIAL TIMES (SPAIN) LIMITED

Hellopages » Greater London » Southwark » SE1 9HL

Company number 01214411
Status Active
Incorporation Date 30 May 1975
Company Type Private Limited Company
Address NUMBER ONE SOUTHWARK BRIDGE, LONDON, SE1 9HL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016; Appointment of Jonathan David Chalmers Slade as a director on 21 July 2016. The most likely internet sites of THE FINANCIAL TIMES (SPAIN) LIMITED are www.thefinancialtimesspain.co.uk, and www.the-financial-times-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The Financial Times Spain Limited is a Private Limited Company. The company registration number is 01214411. The Financial Times Spain Limited has been working since 30 May 1975. The present status of the company is Active. The registered address of The Financial Times Spain Limited is Number One Southwark Bridge London Se1 9hl. . AGNEW, Mark is a Secretary of the company. FORTESCUE, Alison Mary is a Secretary of the company. LUND, James Douglas is a Director of the company. SLADE, Jonathan David Chalmers is a Director of the company. Secretary BLACKNELL, David has been resigned. Secretary BOSSEY, Kelvin Charles has been resigned. Secretary CREASEY, Martin Wright has been resigned. Secretary DAW, Andrew Mark has been resigned. Secretary FORTESCUE, Alison Mary has been resigned. Secretary LEACH, Graham has been resigned. Secretary WEBSTER, Janet has been resigned. Director CLARKE, Adrian has been resigned. Director CREASEY, Martin Wright has been resigned. Director DAW, Andrew Mark has been resigned. Director FLEUROT, Olivier Henri has been resigned. Director HALL, David James has been resigned. Director HENDERSON, Timothy Scott has been resigned. Director HUGHES, Benjamin Mark has been resigned. Director INCHCOOMBE, Steven Charles has been resigned. Director LEISHMAN, Richard Stuart has been resigned. Director MILLER, Alan Charles has been resigned. Director O'DONNELL, Owen Francis has been resigned. Director RZESNITZEK, Michael has been resigned. Director THOMPSON, Giles Mansell has been resigned. Director VIGLATZIS, Anastasios has been resigned. Director WRIGHT, Jonathan has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
AGNEW, Mark
Appointed Date: 24 June 2016
Secretary
FORTESCUE, Alison Mary
Appointed Date: 04 March 2009
Director
LUND, James Douglas
Appointed Date: 01 January 2014
53 years old
Director
SLADE, Jonathan David Chalmers
Appointed Date: 21 July 2016
52 years old

Resigned Directors

Secretary
BLACKNELL, David
Resigned: 18 August 1995
Secretary
BOSSEY, Kelvin Charles
Resigned: 11 March 1996
Appointed Date: 18 August 1995
Secretary
CREASEY, Martin Wright
Resigned: 08 November 1997
Appointed Date: 01 July 1997
Secretary
DAW, Andrew Mark
Resigned: 01 July 1997
Appointed Date: 11 March 1996
Secretary
FORTESCUE, Alison Mary
Resigned: 01 March 2007
Appointed Date: 12 March 2001
Secretary
LEACH, Graham
Resigned: 12 March 2001
Appointed Date: 08 November 1997
Secretary
WEBSTER, Janet
Resigned: 04 March 2009
Appointed Date: 01 March 2007
Director
CLARKE, Adrian
Resigned: 22 November 2012
Appointed Date: 01 October 2007
61 years old
Director
CREASEY, Martin Wright
Resigned: 08 November 1997
Appointed Date: 01 July 1997
75 years old
Director
DAW, Andrew Mark
Resigned: 01 July 1997
Appointed Date: 11 March 1996
63 years old
Director
FLEUROT, Olivier Henri
Resigned: 12 June 2006
Appointed Date: 15 November 1999
73 years old
Director
HALL, David James
Resigned: 11 March 1996
82 years old
Director
HENDERSON, Timothy Scott
Resigned: 06 February 2013
Appointed Date: 31 August 2007
57 years old
Director
HUGHES, Benjamin Mark
Resigned: 29 July 2016
Appointed Date: 07 November 1997
70 years old
Director
INCHCOOMBE, Steven Charles
Resigned: 15 May 2006
Appointed Date: 28 July 2003
61 years old
Director
LEISHMAN, Richard Stuart
Resigned: 31 December 1999
Appointed Date: 01 July 1997
63 years old
Director
MILLER, Alan Charles
Resigned: 01 July 1997
78 years old
Director
O'DONNELL, Owen Francis
Resigned: 05 July 2002
Appointed Date: 01 June 2002
58 years old
Director
RZESNITZEK, Michael
Resigned: 31 August 2007
Appointed Date: 15 May 2006
59 years old
Director
THOMPSON, Giles Mansell
Resigned: 28 July 2003
Appointed Date: 01 June 2002
55 years old
Director
VIGLATZIS, Anastasios
Resigned: 30 November 2015
Appointed Date: 06 February 2013
54 years old
Director
WRIGHT, Jonathan
Resigned: 01 June 2002
Appointed Date: 01 January 2000
71 years old

THE FINANCIAL TIMES (SPAIN) LIMITED Events

17 Aug 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016
21 Jul 2016
Appointment of Jonathan David Chalmers Slade as a director on 21 July 2016
05 Jul 2016
Appointment of Mark Agnew as a secretary on 24 June 2016
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
...
... and 128 more events
16 Jun 1986
Full accounts made up to 31 December 1985
16 Jun 1986
Return made up to 04/06/86; full list of members
01 Nov 1978
Company name changed\certificate issued on 01/11/78
01 Jul 1975
Company name changed\certificate issued on 01/07/75
30 May 1975
Certificate of incorporation

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