FINDMYPAST LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINDMYPAST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINDMYPAST LIMITED was incorporated 22 years ago on 07/02/2002 and has the registered number: 04369607. The accounts status is GROUP and accounts are next due on 31/12/2024.
FINDMYPAST LIMITED was incorporated 22 years ago on 07/02/2002 and has the registered number: 04369607. The accounts status is GROUP and accounts are next due on 31/12/2024.
FINDMYPAST LIMITED - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
185 FLEET STREET
LONDON
EC4A 2HS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
D.C. THOMSON FAMILY HISTORY LIMITED (until 11/02/2015)
D.C. THOMSON FAMILY HISTORY LIMITED (until 11/02/2015)
BRIGHTSOLID ONLINE PUBLISHING LIMITED (until 14/01/2014)
FIND MY PAST LIMITED (until 12/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PAUL DALY | Oct 1957 | British | Director | 2012-11-09 | CURRENT |
MR ALAN RICHARD FINDEN HALL | Oct 1952 | British | Director | 2013-10-30 | CURRENT |
MS SUSANNAH EVANS | Secretary | 2019-03-05 | CURRENT | ||
REBECCA MISKIN | Dec 1965 | British | Director | 2022-07-13 | CURRENT |
MRS ANNELIES VAN DEN BELT | Feb 1965 | Netherlands | Director | 2013-11-29 UNTIL 2016-06-13 | RESIGNED |
WSM SERVICES LIMITED | Corporate Secretary | 2002-02-07 UNTIL 2002-04-04 | RESIGNED | ||
MR JAY L VERKLER | Oct 1963 | American | Director | 2018-10-26 UNTIL 2020-03-31 | RESIGNED |
MISS LAURA ANNE CALDER | Secretary | 2009-10-28 UNTIL 2013-06-14 | RESIGNED | ||
MRS JENNIFER HELEN DENNING | British | Secretary | 2005-04-08 UNTIL 2009-10-28 | RESIGNED | |
MRS IRENE DOUGLAS | Secretary | 2013-06-14 UNTIL 2019-03-05 | RESIGNED | ||
COLIN MILLER | Dec 1967 | British | Secretary | 2002-04-04 UNTIL 2005-04-08 | RESIGNED |
COLIN MILLER | Dec 1967 | British | Director | 2004-10-01 UNTIL 2007-04-26 | RESIGNED |
MR CHRISTIAAN RICHARD DAVID VAN DER KUYL | Aug 1969 | British | Director | 2007-12-21 UNTIL 2013-08-20 | RESIGNED |
MS TAMSIN MARIA TODD DEFRIEZ | Aug 1970 | British | Director | 2018-03-27 UNTIL 2023-08-01 | RESIGNED |
MR JOHN SIDNEY THOMSON | Jan 1965 | British | Director | 2007-12-21 UNTIL 2009-11-16 | RESIGNED |
MR DAVID HOWARD ERIC THOMSON | Nov 1973 | British | Director | 2013-10-30 UNTIL 2022-06-15 | RESIGNED |
MR CHRISTOPHER HAROLD WILLIAM THOMSON | Jul 1950 | British | Director | 2007-12-21 UNTIL 2016-02-12 | RESIGNED |
MR THOMAS PAUL CURRAN | May 1962 | British | Director | 2002-04-04 UNTIL 2008-07-31 | RESIGNED |
PETER HOWARD JAVES | Jan 1948 | Director | 2002-02-07 UNTIL 2002-04-04 | RESIGNED | |
MRS JENNIFER HELEN DENNING | British | Director | 2005-10-01 UNTIL 2012-11-09 | RESIGNED | |
MR MARK BROOKER | Jun 1971 | British | Director | 2018-10-26 UNTIL 2024-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brightsolid Online Innovation Limited | 2016-04-06 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Findmypast_Limited - Accounts | 2021-12-23 | 31-03-2021 | £2,488,819 Cash £28,277,018 equity |