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 - LONDON

This company is listed in the following categories:
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)
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

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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

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NEW MAZE MEDIA LIMITED LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
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