Company information:
Fortean Times Holdings Limited (No: 13574875)
Address: 10TH FLOOR, SOUTHERN HOUSE, WELLESLEY GROVE, CROYDON, CR0 1XG, ENGLAND
Status: Active
Incorporated: 19-Aug-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: RICHARD HUTCHINSON ( DOB: Mar-1966 From: Dec-2021 )
Current Director: ROBERT ANDREW MARR ( DOB: Sep-1965 From: Dec-2021 )
Resigned Director: DAVID WILLIAM BRANCHFLOWER ( DOB: Oct-1975 From: Sep-2021 To: Oct-2021 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Aug-2021 To: Oct-2021 )
Resigned Director: DHARMESH MANILAL MISTRY ( DOB: Sep-1976 From: Oct-2021 To: Dec-2021 )
Resigned Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: Oct-2021 To: Dec-2021 )
Resigned Director: JAMES ALEXANDER TYE ( DOB: Feb-1969 From: Aug-2021 To: Oct-2021 )
Resigned Director: JAMES ALEXANDER TYE ( DOB: Feb-1969 From: Aug-2021 To: Oct-2021 )
Persons of Significant Control:
Diamond Publishing Limited, 10th Floor, Southern House (Emap Publishing) Wellesley Grove, Croydon, CR0 1XG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-18)
Dennis Publishing Limited, London, WC1E 7DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-19, Ceased: 2021-09-28)
Broadleaf Newco 1 Limited, 10th Floor, Southern House (Emap Publishing) Wellesley Grove, Croydon, CR0 1XG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-28, Ceased: 2021-12-18)