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Friendsreunited Holdings Limited (No: 04853676)

Address: 185 FLEET STREET, LONDON, EC4A 2HS, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 08-Jan-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: ROBERT PAUL DALY ( DOB: Oct-1957   From: Nov-2012  )

Current Director: PAUL DALY ( DOB: Oct-1957   From: Nov-2012  )

Current Director: ROBERT PAUL DALY ( DOB: Oct-1957   From: Nov-2012  )

Current Director: DAVID HOWARD ERIC THOMSON ( DOB: Nov-1973   From: Oct-2013  )

Current Secretary: SUSANNAH EVANS (   From: Mar-2019  )

Resigned Director: ANDREW ROBERT BAKER ( DOB: Aug-1965   From: Feb-2009   To: Mar-2010  )

Resigned Director: THOMAS MATTHEW BETTS ( DOB: Nov-1964   From: Mar-2010   To: Mar-2010  )

Resigned Director: THOMAS MATTHEW BETTS (   From: Dec-2005   To: Nov-2007  )

Resigned Director: DUNCAN CARELESS (   From: Jan-2006   To: Jan-2009  )

Resigned Director: JENNIFER HELEN DENNING ( DOB: Oct-1962   From: Mar-2010   To: Nov-2012  )

Resigned Director: CAROLYN JULIE FAIRBAIRN ( DOB: Dec-1960   From: Feb-2009   To: Mar-2010  )

Resigned Director: MICHAEL MELVYN FEGAN ( DOB: Nov-1957   From: Dec-2005   To: Jan-2009  )

Resigned Director: JEFFREY LAWRENCE HENRY ( DOB: Jun-1961   From: Dec-2005   To: Dec-2008  )

Resigned Director: THOMAS DUNCAN HETHERINGTON ( DOB: Sep-1959   From: Feb-2009   To: Jun-2009  )

Resigned Director: BENJAMIN CHARLES MCOWENWILSON (   From: Nov-2007   To: Mar-2010  )

Resigned Director: ROBERT DANIEL MOGFORD ( DOB: May-1969   From: Aug-2003   To: May-2009  )

Resigned Director: MICHAEL MURPHY ( DOB: Jan-1965   From: Aug-2003   To: Jan-2009  )

Resigned Director: STEPHEN PANKHURST ( DOB: Jan-1964   From: Aug-2003   To: Dec-2005  )

Resigned Director: JASON PORTER ( DOB: Aug-1965   From: Aug-2003   To: Dec-2005  )

Resigned Director: QA NOMINEES LIMITED (   From: Aug-2003   To: Aug-2003  )

Resigned Director: ANNELIES VAN DEN BELT ( DOB: Feb-1965   From: Dec-2013   To: Jun-2016  )

Resigned Director: CHRISTIAAN RICHARD DAVID VAN DER KUYL ( DOB: Aug-1969   From: Mar-2010   To: Aug-2013  )

Resigned Director: TIM WARD (   From: Aug-2003   To: Jan-2009  )

Resigned Secretary: LAURA ANNE CALDER (   From: Mar-2010   To: Jun-2013  )

Resigned Secretary: IRENE DOUGLAS (   From: Jun-2013   To: Mar-2019  )

Resigned Secretary: ROBERT DANIEL MOGFORD (   From: Aug-2003   To: Dec-2005  )

Resigned Secretary: QA REGISTRARS LIMITED (   From: Aug-2003   To: Aug-2003  )

Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Dec-2005   To: Mar-2010  )

Persons of Significant Control:

Brightsolid Online Innovation Limited, Gateway House Luna Place, Dundee Technology Park, Dundee, DD2 1TP, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-03 2021-03 2022-03 2023-03 Chart
Current assets / Debtors 221,655 221,655 221,655 221,655 221655.0,221655.0,221655.0,221655.0
Net current assets (liabilities) 221,655 221,655 221,655 221,655 221655.0,221655.0,221655.0,221655.0
Equity / share capital and reserves 221,655 221,655 221,655 221,655 221655.0,221655.0,221655.0,221655.0
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