FRIENDSREUNITED HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FRIENDSREUNITED HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRIENDSREUNITED HOLDINGS LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04853676. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FRIENDSREUNITED HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSANNAH EVANS Secretary 2019-03-05 CURRENT
MR DAVID HOWARD ERIC THOMSON Nov 1973 British Director 2013-10-30 CURRENT
MR ROBERT PAUL DALY Oct 1957 British Director 2012-11-09 CURRENT
MR ROBERT DANIEL MOGFORD May 1969 British Director 2003-08-01 UNTIL 2009-05-26 RESIGNED
LAURA ANNE CALDER Secretary 2010-03-25 UNTIL 2013-06-14 RESIGNED
MRS IRENE DOUGLAS Secretary 2013-06-14 UNTIL 2019-03-05 RESIGNED
ROBERT DANIEL MOGFORD May 1969 British Secretary 2003-08-01 UNTIL 2005-12-06 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2005-12-06 UNTIL 2010-03-25 RESIGNED
THOMAS DUNCAN HETHERINGTON Sep 1959 British Director 2009-02-01 UNTIL 2009-06-25 RESIGNED
TIM WARD Mar 1965 British Director 2003-08-01 UNTIL 2009-01-02 RESIGNED
MR CHRISTIAAN RICHARD DAVID VAN DER KUYL Aug 1969 British Director 2010-03-25 UNTIL 2013-08-20 RESIGNED
MRS ANNELIES VAN DEN BELT Feb 1965 Netherlands Director 2013-12-02 UNTIL 2013-12-03 RESIGNED
MRS ANNELIES VAN DEN BELT Feb 1965 Netherlands Director 2013-12-03 UNTIL 2016-06-13 RESIGNED
JASON PORTER Aug 1965 British Director 2003-08-01 UNTIL 2005-12-06 RESIGNED
MR STEPHEN PANKHURST Jan 1964 British Director 2003-08-01 UNTIL 2005-12-06 RESIGNED
MICHAEL MURPHY Jan 1965 British Director 2003-08-01 UNTIL 2009-01-02 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-08-01 UNTIL 2003-08-01 RESIGNED
BENJAMIN CHARLES MCOWENWILSON Jul 1971 British Director 2007-11-30 UNTIL 2010-03-25 RESIGNED
CAROLYN FAIRBAIRN Dec 1960 British Director 2009-02-01 UNTIL 2010-03-25 RESIGNED
MR JEFFREY LAWRENCE HENRY Jun 1961 British Director 2005-12-06 UNTIL 2008-12-31 RESIGNED
MR MICHAEL MELVYN FEGAN Nov 1957 British Director 2005-12-06 UNTIL 2009-01-30 RESIGNED
MRS JENNIFER HELEN DENNING British Director 2010-03-25 UNTIL 2012-11-09 RESIGNED
DUNCAN CARELESS Dec 1970 British Director 2006-01-12 UNTIL 2009-01-02 RESIGNED
THOMAS MATTHEW BETTS Nov 1964 British Director 2005-12-06 UNTIL 2007-11-30 RESIGNED
THOMAS MATTHEW BETTS Nov 1964 British Director 2010-03-22 UNTIL 2010-03-25 RESIGNED
MR ANDREW ROBERT BAKER Aug 1965 British Director 2009-02-01 UNTIL 2010-03-25 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-08-01 UNTIL 2003-08-01 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

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FRIENDS REUNITED LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
GENES REUNITED LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
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GOLFING SCOTLAND LIMITED PARK, DUNDEE Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BRIGHTSOLID ONLINE INNOVATION LIMITED DUNDEE Active FULL 70100 - Activities of head offices
FINDMYPAST NEWSPAPER ARCHIVE LIMITED DUNDEE Active SMALL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FriendsReunited_Holdings_ - Accounts 2023-12-06 31-03-2023 £221,655 equity
FriendsReunited_Holdings_ - Accounts 2022-12-01 31-03-2022 £221,655 equity
FriendsReunited_Holdings_ - Accounts 2021-12-14 31-03-2021 £221,655 equity

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WENDY PROMOTIONS LIMITED Active SMALL 59120 - Motion picture, video and television programme post-production activities
FRIENDS REUNITED LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
MAZE MEDIA (2000) LTD. LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
FINDMYPAST LIMITED LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
FRIENDSDATING LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
NEW ACEVILLE MAGAZINES LIMITED LONDON UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
NEW ACEVILLE PUBLICATIONS LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
NEW MAZE MEDIA LIMITED LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
URBAN MEDIA EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals