Company information:
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 |