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FINDMYPAST LIMITED - 185 Fleet Street, London, EC4A 2HS, England, United Kingdom
Company Information
- Company registration number
- 04369607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 185 Fleet Street
- London
- EC4A 2HS
- England 185 Fleet Street, London, EC4A 2HS, England UK
Management
- Managing Directors
- BROOKER, Mark
- DALY, Robert Paul
- HALL, Alan Richard Finden
- MISKIN, Rebecca Sylvie
- Company secretaries
- EVANS, Susannah
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-07
- Age Of Company 2002-02-07 22 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Brightsolid Online Innovation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- D.C. THOMSON FAMILY HISTORY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-02-07
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
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FINDMYPAST LIMITED Company Description
- FINDMYPAST LIMITED is a ltd registered in United Kingdom with the Company reg no 04369607. Its current trading status is "live". It was registered 2002-02-07. It was previously called D.C. THOMSON FAMILY HISTORY LIMITED. It has declared SIC or NACE codes as "94990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-07.It can be contacted at 185 Fleet Street .
Get FINDMYPAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Findmypast Limited - 185 Fleet Street, London, EC4A 2HS, England, United Kingdom
- 2002-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-09-27) - CH01
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accounts-with-accounts-type-full (2023-01-04) - AA
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second-filing-capital-allotment-shares (2023-01-30) - RP04SH01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-full (2021-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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accounts-with-accounts-type-full (2021-01-15) - AA
keyboard_arrow_right 2020
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resolution (2020-01-28) - RESOLUTIONS
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capital-allotment-shares (2020-01-28) - SH01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-14) - RESOLUTIONS
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capital-allotment-shares (2019-01-15) - SH01
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confirmation-statement-with-updates (2019-02-19) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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accounts-with-accounts-type-full (2019-12-30) - AA
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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confirmation-statement-with-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-13) - AA
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capital-allotment-shares (2017-04-29) - SH01
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resolution (2017-04-21) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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capital-allotment-shares (2016-04-18) - SH01
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resolution (2016-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-20) - AA
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-19) - AA
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capital-allotment-shares (2015-05-27) - SH01
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resolution (2015-05-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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certificate-change-of-name-company (2015-02-11) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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certificate-change-of-name-company (2014-01-14) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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termination-secretary-company-with-name (2013-06-14) - TM02
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appoint-person-secretary-company-with-name (2013-06-14) - AP03
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termination-director-company-with-name (2013-11-12) - TM01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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appoint-person-director-company-with-name (2013-11-29) - AP01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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accounts-with-accounts-type-full (2013-12-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-27) - AA
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appoint-person-director-company-with-name (2012-11-26) - AP01
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termination-director-company-with-name (2012-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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change-person-director-company-with-change-date (2011-02-21) - CH01
keyboard_arrow_right 2010
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resolution (2010-05-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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accounts-with-accounts-type-full (2010-02-04) - AA
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accounts-with-accounts-type-full (2010-12-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-22) - AA
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legacy (2009-02-24) - 363a
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legacy (2009-03-30) - 287
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termination-secretary-company-with-name (2009-11-02) - TM02
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appoint-person-secretary-company-with-name (2009-11-02) - AP03
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change-of-name-notice (2009-11-12) - CONNOT
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certificate-change-of-name-company (2009-11-12) - CERTNM
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termination-director-company-with-name (2009-11-20) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-23) - AA
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legacy (2008-02-11) - 288a
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legacy (2008-02-11) - 288c
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legacy (2008-02-11) - 363a
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legacy (2008-02-14) - 288a
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-04-17) - 288a
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legacy (2008-06-19) - 225
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legacy (2008-08-05) - 288b
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auditors-resignation-company (2008-11-05) - AUD
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legacy (2008-03-26) - 403a
keyboard_arrow_right 2007
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legacy (2007-11-23) - 403a
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legacy (2007-04-26) - 288b
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legacy (2007-02-08) - 363a
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legacy (2007-02-05) - 225
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legacy (2007-01-24) - 395
keyboard_arrow_right 2006
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legacy (2006-02-24) - 288c
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legacy (2006-02-24) - 363a
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certificate-change-of-name-company (2006-10-25) - CERTNM
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accounts-with-accounts-type-full (2006-07-20) - AA
keyboard_arrow_right 2005
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legacy (2005-03-03) - 363s
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-05-26) - 287
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legacy (2005-06-18) - 395
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legacy (2005-10-25) - 288a
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auditors-resignation-company (2005-05-16) - AUD
keyboard_arrow_right 2004
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legacy (2004-11-25) - 288c
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legacy (2004-02-19) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-04) - 363a
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resolution (2003-03-17) - RESOLUTIONS
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legacy (2003-08-29) - 88(2)R
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accounts-with-accounts-type-small (2003-12-31) - AA
keyboard_arrow_right 2002
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legacy (2002-07-12) - 395
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legacy (2002-04-15) - 288a
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legacy (2002-04-15) - 288b
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legacy (2002-03-27) - 225
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certificate-change-of-name-company (2002-03-15) - CERTNM
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legacy (2002-03-15) - 123
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resolution (2002-03-15) - RESOLUTIONS
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incorporation-company (2002-02-07) - NEWINC