THE FINANCIAL TIMES (BULGARIA) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE FINANCIAL TIMES (BULGARIA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE FINANCIAL TIMES (BULGARIA) LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11270729. The accounts status is FULL and accounts are next due on 30/09/2024.
THE FINANCIAL TIMES (BULGARIA) LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11270729. The accounts status is FULL and accounts are next due on 30/09/2024.
THE FINANCIAL TIMES (BULGARIA) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRACKEN HOUSE
LONDON
EC4M 9BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
XOOMWORKS OUTSOURCING (SOFIA) LIMITED (until 02/07/2020)
XOOMWORKS OUTSOURCING (SOFIA) LIMITED (until 02/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK AGNEW | Secretary | 2020-07-01 | CURRENT | ||
| SOPHIA WARREN MARTIN | May 1982 | British | Director | 2020-11-20 | CURRENT |
| JOHN MANUEL KUNDERT | Mar 1969 | British | Director | 2022-09-12 | CURRENT |
| ALISON MARY FORTESCUE | Secretary | 2020-07-01 | CURRENT | ||
| RICHARD ROSENBERG | Jul 1972 | British | Director | 2021-10-29 UNTIL 2022-09-03 | RESIGNED |
| MR DANIEL MARK STRATHEARN | Oct 1975 | British | Director | 2020-07-01 UNTIL 2020-11-20 | RESIGNED |
| KATHLEEN MARY O'RIORDAN | Dec 1971 | British | Director | 2020-07-01 UNTIL 2021-10-29 | RESIGNED |
| MR ANTHONY SHAUN BARING | May 1961 | British | Director | 2018-03-22 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Financial Times Limited | 2020-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Xoomworks Limited | 2018-03-22 - 2020-07-01 | London | Ownership of shares 75 to 100 percent | |
| Mr Malcolm Ian Clark | 2018-03-22 - 2018-03-22 | 12/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
| Mr Stephen Charles Eric Jackson | 2018-03-22 - 2018-03-22 | 12/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |