Fortean Times Holdings Limited is a private limited company registered at 10Th Floor, Southern House, Wellesley Grove, Croydon CR0 1XG. Incorporated on 2021-08-19, this 2-year-old company is run by 2 directors.
Director Richard H., appointed on 18 December 2021. Director Robert M., appointed on 17 December 2021.
The company is classified as "publishing of consumer and business journals and periodicals" (SIC: 58142).
The last confirmation statement was filed on 2023-08-18 and the due date for the next filing is 2024-09-01. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 10th Floor, Southern House |
| Office Address2 | Wellesley Grove |
| Town | Croydon |
| Post code | CR0 1XG |
| Country of origin | United Kingdom |
| Registration Number | 13574875 |
| Date of Incorporation | Thu, 19th Aug 2021 |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 18 December 2021
Position: Director
Appointed: 17 December 2021
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Diamond Publishing Limited from Croydon, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Broadleaf Newco 1 Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dennis Publishing Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Diamond Publishing Limited
10th Floor, Southern House (Emap Publishing) Wellesley Grove, Great West Road, Croydon, CR0 1XG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies Of England And Wales |
| Registration number | 04611236 |
| Notified on | 18 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Broadleaf Newco 1 Limited
31-32 Alfred Place, London, WC1E 7DP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies Of England And Wales |
| Registration number | 13558213 |
| Notified on | 28 September 2021 |
| Ceased on | 18 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dennis Publishing Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01138891 |
| Notified on | 19 August 2021 |
| Ceased on | 28 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, September 2023 |
other | Free Download (3 pages) |
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