Company Information for FINDMYPAST LIMITED
185 FLEET STREET, LONDON, EC4A 2HS,
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Company Registration Number
04369607
Private Limited Company
Active |
Company Name | ||||||||
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FINDMYPAST LIMITED | ||||||||
Legal Registered Office | ||||||||
185 FLEET STREET LONDON EC4A 2HS Other companies in EC2A | ||||||||
Previous Names | ||||||||
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Company Number | 04369607 | |
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Company ID Number | 04369607 | |
Date formed | 2002-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB426917084 |
Last Datalog update: | 2024-03-06 08:26:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINDMYPAST NEWSPAPER ARCHIVE LIMITED | GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DUNDEE DD2 1TP | Active | Company formed on the 2010-03-18 | |
FINDMYPAST IRELAND LIMITED | RBK HOUSE IRISHTOWN ATHLONE CO. WESTMEATH ATHLONE, WESTMEATH, N37XP52, IRELAND N37XP52 | Active | Company formed on the 2010-10-26 | |
FINDMYPAST AUSTRALASIA PTY LTD | NSW 2155 | Active | Company formed on the 2011-02-23 |
Officer | Role | Date Appointed |
---|---|---|
IRENE DOUGLAS |
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PAUL DALY |
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ALAN RICHARD FINDEN HALL |
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DAVID HOWARD ERIC THOMSON |
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TAMSIN MARIA TODD DEFRIEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNELIES VAN DEN BELT |
Director | ||
CHRISTOPHER HAROLD WILLIAM THOMSON |
Director | ||
CHRISTIAAN RICHARD DAVID VAN DER KUYL |
Director | ||
LAURA ANNE CALDER |
Company Secretary | ||
JENNIFER HELEN DENNING |
Director | ||
JOHN SIDNEY THOMSON |
Director | ||
JENNIFER HELEN DENNING |
Company Secretary | ||
THOMAS PAUL CURRAN |
Director | ||
COLIN MILLER |
Director | ||
COLIN MILLER |
Company Secretary | ||
WSM SERVICES LIMITED |
Company Secretary | ||
PETER HOWARD JAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENES REUNITED LIMITED | Director | 2012-11-09 | CURRENT | 2003-06-19 | Dissolved 2015-08-04 | |
FRIENDSREUNITED HOLDINGS LIMITED | Director | 2012-11-09 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
FRIENDSDATING LIMITED | Director | 2012-11-09 | CURRENT | 2003-06-19 | Active | |
FINDMYPAST NEWSPAPER ARCHIVE LIMITED | Director | 2012-11-09 | CURRENT | 2010-03-18 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2012-11-09 | CURRENT | 2004-10-20 | Active | |
PETER HADDOCK LIMITED | Director | 2010-11-25 | CURRENT | 1956-12-11 | Active | |
GEDDES & GROSSET LIMITED | Director | 2010-11-25 | CURRENT | 1976-12-02 | Active | |
CHICHESTER ART TRUST | Director | 2018-02-20 | CURRENT | 1997-09-16 | Active - Proposal to Strike off | |
TAYTEL LIMITED | Director | 2011-05-02 | CURRENT | 1970-09-30 | Active | |
TAYVIEW LIMITED | Director | 2011-05-02 | CURRENT | 1995-08-11 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 2011-05-02 | CURRENT | 1905-03-27 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 2011-05-02 | CURRENT | 1967-02-21 | Active | |
MEADOWSIDE LEASING LIMITED | Director | 2011-05-02 | CURRENT | 1978-02-14 | Active | |
FINDMYPAST NEWSPAPER ARCHIVE LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-18 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2009-11-01 | CURRENT | 2004-10-20 | Active | |
THE STYLIST GROUP LIMITED | Director | 2009-02-19 | CURRENT | 2007-05-14 | Active | |
PARRAGON UK LIMITED | Director | 2017-12-22 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
PARRAGON PUBLISHING LIMITED | Director | 2017-12-22 | CURRENT | 1998-08-12 | Active | |
MEADOWSIDE & GULLANE LIMITED | Director | 2017-12-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
PETER HADDOCK LIMITED | Director | 2017-12-22 | CURRENT | 1956-12-11 | Active | |
GEDDES & GROSSET LIMITED | Director | 2017-12-22 | CURRENT | 1976-12-02 | Active | |
WAVERLEY BOOKS LIMITED | Director | 2017-06-29 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
PARRAGON BOOKS LIMITED | Director | 2016-06-07 | CURRENT | 1988-05-09 | Active | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2015-04-02 | CURRENT | 2010-04-09 | Active | |
TAYTEL LIMITED | Director | 2014-05-14 | CURRENT | 1970-09-30 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 2014-05-14 | CURRENT | 1967-02-21 | Active | |
MEADOWSIDE LEASING LIMITED | Director | 2014-05-14 | CURRENT | 1978-02-14 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 1905-03-27 | Active | |
GENES REUNITED LIMITED | Director | 2013-12-03 | CURRENT | 2003-06-19 | Dissolved 2015-08-04 | |
FRIENDSREUNITED HOLDINGS LIMITED | Director | 2013-10-30 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
FRIENDSDATING LIMITED | Director | 2013-10-30 | CURRENT | 2003-06-19 | Active | |
GOLFING SCOTLAND LIMITED | Director | 2013-10-30 | CURRENT | 1996-12-27 | Active | |
FINDMYPAST NEWSPAPER ARCHIVE LIMITED | Director | 2013-10-30 | CURRENT | 2010-03-18 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2013-10-30 | CURRENT | 2004-10-20 | Active | |
THIS ENGLAND PUBLISHING LIMITED | Director | 2013-09-27 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
PUZZLER MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 1973-09-28 | Active | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
DESIGN DUNDEE LIMITED | Director | 2011-01-26 | CURRENT | 2009-12-30 | Active | |
ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK BROOKER | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Paul Daly on 2012-11-09 | ||
APPOINTMENT TERMINATED, DIRECTOR TAMSIN MARIA TODD DEFRIEZ | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
Second filing of capital allotment of shares GBP50,199,871.18 | ||
Second filing of capital allotment of shares GBP50,199,879.25 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MS REBECCA SYLVIE MISKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD ERIC THOMSON | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY L VERKLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 50199879.25 | |
RES01 | ADOPT ARTICLES 28/01/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MARK BROOKER | |
AP01 | DIRECTOR APPOINTED MR JAY L VERKLER | |
AP03 | Appointment of Ms Susannah Evans as company secretary on 2019-03-05 | |
TM02 | Termination of appointment of Irene Douglas on 2019-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 50199871.18 | |
RES01 | ADOPT ARTICLES 14/01/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS TAMSIN MARIA TODD DEFRIEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 50199777 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 50199777.00 | |
RES01 | ADOPT ARTICLES 21/04/17 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 39390157 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNELIES VAN DEN BELT | |
RES01 | ADOPT ARTICLES 18/04/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 39390157 | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 39390157.00 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 10008 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAROLD WILLIAM THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 10008 | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 10008 | |
RES01 | ADOPT ARTICLES 22/05/15 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed D.C. thomson family history LIMITED\certificate issued on 11/02/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed brightsolid online publishing LIMITED\certificate issued on 14/01/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mrs Annelise Van Den Belt on 2013-12-03 | |
AP01 | DIRECTOR APPOINTED MRS ANNELISE VAN DEN BELT | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD FINDEN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VAN DER KUYL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA CALDER | |
AP03 | SECRETARY APPOINTED MRS IRENE DOUGLAS | |
AR01 | 07/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DENNING | |
AR01 | 07/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 185 FLEET STREET LONDON EC4A 2HS UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTIAAN RICHARD DAVID VAN DER KUYL / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD WILLIAM THOMSON / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HELEN DENNING / 07/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 20/04/2010 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD WILLIAM THOMSON / 07/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON | |
RES15 | CHANGE OF NAME 28/10/2009 | |
CERTNM | COMPANY NAME CHANGED FIND MY PAST LIMITED CERTIFICATE ISSUED ON 12/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MISS LAURA ANNE CALDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DENNING | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 24 BRITTON STREET LONDON EC1M 5UA | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS CURRAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
288a | DIRECTOR APPOINTED JOHN SIDNEY THOMSON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED TRACE2 LIMITED CERTIFICATE ISSUED ON 25/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINDMYPAST LIMITED
FINDMYPAST LIMITED owns 29 domain names.
1911cencus.co.uk 1911census.co.uk 1921online.co.uk 1837online.co.uk 1841censusonline.co.uk 1851censusonline.co.uk 1851online.co.uk 1861censusonline.co.uk 1871censusonline.co.uk 1871online.co.uk 1881censusonline.co.uk 1881online.co.uk 1891censusonline.co.uk 1891online.co.uk ancestorsonboard.co.uk discovermypast.co.uk findmytree.co.uk findyourpast.co.uk myoriginsonline.co.uk originsonline.co.uk ukancestry.co.uk family-tree-explorer.co.uk familytreebuilder.co.uk familytreexplorer.co.uk passengerlistsonline.co.uk phenomenon.co.uk 1911online.co.uk findmypast.co.uk familytreeexplorer.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of Westminster Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Rotherham Metropolitan Borough Council | |
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London Borough of Bromley | |
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Warrington Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |