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Home > England & Wales Companies > THE FINANCIAL TIMES (SPAIN) LIMITED
Company Information for

THE FINANCIAL TIMES (SPAIN) LIMITED

BRACKEN HOUSE, 1 FRIDAY STREET, LONDON, EC4M 9BT,
Company Registration Number
01214411
Private Limited Company
Active

Company Overview

About The Financial Times (spain) Ltd
THE FINANCIAL TIMES (SPAIN) LIMITED was founded on 1975-05-30 and has its registered office in London. The organisation's status is listed as "Active". The Financial Times (spain) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE FINANCIAL TIMES (SPAIN) LIMITED
 
Legal Registered Office
BRACKEN HOUSE
1 FRIDAY STREET
LONDON
EC4M 9BT
Other companies in SE1
 
Filing Information
Company Number 01214411
Company ID Number 01214411
Date formed 1975-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 06:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FINANCIAL TIMES (SPAIN) LIMITED
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Company Officers of THE FINANCIAL TIMES (SPAIN) LIMITED

Current Directors
Officer Role Date Appointed
MARK AGNEW
 Company Secretary 2016-06-24
ALISON MARY FORTESCUE
 Company Secretary 2009-03-04
JAMES DOUGLAS LUND
 Director 2014-01-01
JONATHAN DAVID CHALMERS SLADE
 Director 2016-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MARK HUGHES
 Director 1997-11-07 2016-07-29
ANASTASIOS VIGLATZIS
 Director 2013-02-06 2015-11-30
TIMOTHY SCOTT HENDERSON
 Director 2007-08-31 2013-02-06
ADRIAN CLARKE
 Director 2007-10-01 2012-11-22
JANET WEBSTER
 Company Secretary 2007-03-01 2009-03-04
MICHAEL RZESNITZEK
 Director 2006-05-15 2007-08-31
ALISON MARY FORTESCUE
 Company Secretary 2001-03-12 2007-03-01
OLIVIER HENRI FLEUROT
 Director 1999-11-15 2006-06-12
STEVEN CHARLES INCHCOOMBE
 Director 2003-07-28 2006-05-15
GILES MANSELL THOMPSON
 Director 2002-06-01 2003-07-28
OWEN FRANCIS O'DONNELL
 Director 2002-06-01 2002-07-05
JONATHAN WRIGHT
 Director 2000-01-01 2002-06-01
GRAHAM LEACH
 Company Secretary 1997-11-08 2001-03-12
RICHARD STUART LEISHMAN
 Director 1997-07-01 1999-12-31
MARTIN WRIGHT CREASEY
 Company Secretary 1997-07-01 1997-11-08
MARTIN WRIGHT CREASEY
 Director 1997-07-01 1997-11-08
ANDREW MARK DAW
 Company Secretary 1996-03-11 1997-07-01
ANDREW MARK DAW
 Director 1996-03-11 1997-07-01
ALAN CHARLES MILLER
 Director 1991-05-18 1997-07-01
KELVIN CHARLES BOSSEY
 Company Secretary 1995-08-18 1996-03-11
DAVID JAMES HALL
 Director 1991-05-18 1996-03-11
DAVID BLACKNELL
 Company Secretary 1991-05-18 1995-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARY FORTESCUE MANDATEWIRE LIMITED Company Secretary 2009-08-06 CURRENT 1999-10-08 Active
ALISON MARY FORTESCUE THE FINANCIAL TIMES (M-M UK) LIMITED Company Secretary 2009-03-04 CURRENT 1978-11-08 Active
ALISON MARY FORTESCUE THE FINANCIAL TIMES (OVERSEAS) LIMITED Company Secretary 2009-03-04 CURRENT 1982-02-15 Active
ALISON MARY FORTESCUE EXEC-APPOINTMENTS LTD Company Secretary 2007-12-14 CURRENT 2000-06-08 Active
ALISON MARY FORTESCUE THE FINANCIAL TIMES (ZHONGWEN) LIMITED Company Secretary 2005-05-16 CURRENT 1985-03-27 Active
ALISON MARY FORTESCUE THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED Company Secretary 2003-10-31 CURRENT 1999-02-03 Dissolved 2014-06-06
ALISON MARY FORTESCUE FINANCIAL TIMES BUSINESS LIMITED Company Secretary 2003-10-31 CURRENT 1924-12-08 Active
ALISON MARY FORTESCUE FINANCIAL TIMES ELECTRONIC PUBLISHING LIMITED Company Secretary 2003-10-31 CURRENT 1992-09-16 Active
ALISON MARY FORTESCUE FINANCIAL TIMES INVESTOR LIMITED Company Secretary 2003-10-31 CURRENT 2000-06-01 Active
ALISON MARY FORTESCUE THROGMORTON PUBLICATIONS LIMITED Company Secretary 2003-10-31 CURRENT 1967-05-09 Active
ALISON MARY FORTESCUE FT (DORMANT) LIMITED Company Secretary 2003-10-31 CURRENT 1968-05-03 Active
ALISON MARY FORTESCUE FINANCIAL TIMES HOLDINGS LIMITED Company Secretary 2003-10-31 CURRENT 1918-01-14 Active
ALISON MARY FORTESCUE FINANCIAL TIMES LIMITED(THE) Company Secretary 2003-10-31 CURRENT 1928-01-26 Active
ALISON MARY FORTESCUE FINANCIAL TIMES GROUP LIMITED Company Secretary 2003-10-31 CURRENT 1966-05-18 Active
ALISON MARY FORTESCUE F.T. BUSINESS INFORMATION LIMITED Company Secretary 2003-10-31 CURRENT 1963-04-25 Active
ALISON MARY FORTESCUE FT PERSONAL FINANCE LIMITED Company Secretary 2003-10-31 CURRENT 1999-10-05 Active
ALISON MARY FORTESCUE FINANCIAL NEWS LIMITED(THE) Company Secretary 2001-03-12 CURRENT 1958-06-30 Active
ALISON MARY FORTESCUE ST. CLEMENTS PRESS (1988) LIMITED Company Secretary 2001-03-12 CURRENT 1987-10-06 Active
ALISON MARY FORTESCUE FINANCIAL TIMES (ASC) LIMITED Company Secretary 2001-03-12 CURRENT 1953-05-02 Active
JAMES DOUGLAS LUND HEADSPRING LIMITED Director 2017-05-17 CURRENT 2014-11-28 Active
JAMES DOUGLAS LUND ST. CLEMENTS PRESS (1988) LIMITED Director 2016-07-21 CURRENT 1987-10-06 Active
JAMES DOUGLAS LUND THE FINANCIAL TIMES (ZHONGWEN) LIMITED Director 2014-01-01 CURRENT 1985-03-27 Active
JAMES DOUGLAS LUND FT LABS LIMITED Director 2014-01-01 CURRENT 2003-03-18 Active
JAMES DOUGLAS LUND THE FINANCIAL TIMES (M-M UK) LIMITED Director 2014-01-01 CURRENT 1978-11-08 Active
JAMES DOUGLAS LUND THE FINANCIAL TIMES (OVERSEAS) LIMITED Director 2014-01-01 CURRENT 1982-02-15 Active
JAMES DOUGLAS LUND FINANCIAL TIMES HOLDINGS LIMITED Director 2014-01-01 CURRENT 1918-01-14 Active
JAMES DOUGLAS LUND FINANCIAL TIMES LIMITED(THE) Director 2014-01-01 CURRENT 1928-01-26 Active
JAMES DOUGLAS LUND FINANCIAL TIMES (ASC) LIMITED Director 2014-01-01 CURRENT 1953-05-02 Active
JAMES DOUGLAS LUND FINANCIAL TIMES (FRANCE) LIMITED(THE) Director 2014-01-01 CURRENT 1965-12-22 Active
JAMES DOUGLAS LUND FINANCIAL TIMES GROUP LIMITED Director 2014-01-01 CURRENT 1966-05-18 Active
JAMES DOUGLAS LUND F.T. BUSINESS INFORMATION LIMITED Director 2014-01-01 CURRENT 1963-04-25 Active
JAMES DOUGLAS LUND THE FINANCIAL TIMES (JAPAN) LIMITED Director 2014-01-01 CURRENT 1982-02-15 Active
JAMES DOUGLAS LUND BUSINESS PEOPLE PUBLICATIONS LIMITED Director 2013-02-15 CURRENT 1984-11-06 Active
JAMES DOUGLAS LUND FT PERSONAL FINANCE LIMITED Director 2013-02-06 CURRENT 1999-10-05 Active
JONATHAN DAVID CHALMERS SLADE LONGITUDE RESEARCH LIMITED Director 2018-02-01 CURRENT 2011-02-02 Active
JONATHAN DAVID CHALMERS SLADE THE FINANCIAL TIMES (M-M UK) LIMITED Director 2016-07-21 CURRENT 1978-11-08 Active
JONATHAN DAVID CHALMERS SLADE THE FINANCIAL TIMES (OVERSEAS) LIMITED Director 2016-07-21 CURRENT 1982-02-15 Active
JONATHAN DAVID CHALMERS SLADE FINANCIAL TIMES HOLDINGS LIMITED Director 2016-07-21 CURRENT 1918-01-14 Active
JONATHAN DAVID CHALMERS SLADE FINANCIAL TIMES (FRANCE) LIMITED(THE) Director 2016-07-21 CURRENT 1965-12-22 Active
JONATHAN DAVID CHALMERS SLADE ALPHA GRID MEDIA LIMITED Director 2016-06-10 CURRENT 2012-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02Change of details for The Financial Times Limited as a person with significant control on 2019-05-01
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-10-12CH01Director's details changed for Mr James Douglas Lund on 2021-10-12
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06CH01Director's details changed for Mr James Douglas Lund on 2021-06-25
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM Number One Southwark Bridge London SE1 9HL
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-07-24CH01Director's details changed for Mr Jonathan David Chalmers Slade on 2017-07-13
2017-06-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK HUGHES
2016-07-21AP01DIRECTOR APPOINTED JONATHAN DAVID CHALMERS SLADE
2016-07-05AP03Appointment of Mark Agnew as company secretary on 2016-06-24
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-13AR0108/06/16 ANNUAL RETURN FULL LIST
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS VIGLATZIS
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-19AR0108/06/15 ANNUAL RETURN FULL LIST
2015-05-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-05-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-05-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-04-01CH01Director's details changed for Mr Anastasios Viglatzis on 2015-03-23
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2014-05-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-05-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-05-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-02-26RES01ADOPT ARTICLES 26/02/14
2014-01-07AP01DIRECTOR APPOINTED MR JAMES DOUGLAS LUND
2013-06-12AR0108/06/13 FULL LIST
2013-05-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-05-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-05-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-05-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON
2013-02-20AP01DIRECTOR APPOINTED ANASTASIOS VIGLATZIS
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARKE
2012-07-06AR0108/06/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-04AR0108/06/11 FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-05RES01ADOPT ARTICLES 30/07/2010
2010-07-05AR0108/06/10 FULL LIST
2010-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK HUGHES / 15/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLARKE / 15/05/2010
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HENDERSON / 11/05/2010
2009-06-11363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLARKE / 01/01/2008
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY JANET WEBSTER
2009-04-14288aSECRETARY APPOINTED ALISON MARY FORTESCUE
2008-06-11363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14288cSECRETARY'S CHANGE OF PARTICULARS / JANET WEBSTER / 15/03/2008
2007-12-13288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288bDIRECTOR RESIGNED
2007-06-26363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-19288bSECRETARY RESIGNED
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-06-20363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-06-20363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-10363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-13288bDIRECTOR RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-05-24363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08AUDAUDITOR'S RESIGNATION
2003-01-09288cDIRECTOR'S PARTICULARS CHANGED
2002-07-15288bDIRECTOR RESIGNED
2002-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-06-10288aNEW DIRECTOR APPOINTED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-05-31288bDIRECTOR RESIGNED
2002-03-09AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to THE FINANCIAL TIMES (SPAIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FINANCIAL TIMES (SPAIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FINANCIAL TIMES (SPAIN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FINANCIAL TIMES (SPAIN) LIMITED

Intangible Assets
Patents
We have not found any records of THE FINANCIAL TIMES (SPAIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FINANCIAL TIMES (SPAIN) LIMITED
Trademarks
We have not found any records of THE FINANCIAL TIMES (SPAIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FINANCIAL TIMES (SPAIN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as THE FINANCIAL TIMES (SPAIN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FINANCIAL TIMES (SPAIN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FINANCIAL TIMES (SPAIN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FINANCIAL TIMES (SPAIN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 9BT