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THE FINANCIAL TIMES (M-M UK) LIMITED

Company number 01398449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2015 TM01 Termination of appointment of Anastasios Viglatzis as a director on 30 November 2015
19 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
28 May 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
28 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
28 May 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
28 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
01 Apr 2015 CH01 Director's details changed for Mr Anastasios Viglatzis on 23 March 2015
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
29 May 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
29 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
09 May 2014 TM02 Termination of appointment of a secretary
09 May 2014 TM02 Termination of appointment of Elaine Richardson as a secretary
06 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
06 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
26 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014 AP01 Appointment of Mr James Douglas Lund as a director
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
24 May 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
24 May 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
24 May 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
24 May 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
20 Feb 2013 TM01 Termination of appointment of Timothy Henderson as a director
20 Feb 2013 AP01 Appointment of Anastasios Viglatzis as a director
17 Aug 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AP01 Appointment of Benjamin Mark Hughes as a director