Friend Mts Limited in LONDON - WC2H 8JR

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Friend Mts Limited LONDON

Founded in 1998, Friend Mts, classified under reg no. 03513618 is an active company. Currently registered at 177 Shaftesbury Avenue WC2H 8JR, London the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 25, 2013 Friend Mts Limited is no longer carrying the name Friend Media Technology Systems.

At present there are 6 directors in the the company, namely Shane M., Daniel H. and Andrew S. and others. In addition one secretary - Amanda M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Friend Mts Limited Address / Contact

Office Address	177 Shaftesbury Avenue
Town	London
Post code	WC2H 8JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03513618
Date of Incorporation	Thu, 19th Feb 1998
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Shane M.

Position: Director

Appointed: 01 February 2023

Daniel H.

Position: Director

Appointed: 18 January 2023

Andrew S.

Position: Director

Appointed: 19 July 2022

Christopher W.

Position: Director

Appointed: 17 July 2017

Amanda M.

Position: Secretary

Appointed: 18 January 2016

Mark S.

Position: Director

Appointed: 02 June 2014

Jonathan F.

Position: Director

Appointed: 16 January 2002

Michael J.

Position: Director

Appointed: 19 July 2022

Resigned: 18 January 2023

Andrew S.

Position: Director

Appointed: 01 July 2021

Resigned: 06 July 2022

Derek C.

Position: Director

Appointed: 01 July 2021

Resigned: 06 December 2021

Charles T.

Position: Director

Appointed: 19 August 2013

Resigned: 25 July 2014

Malcolm F.

Position: Director

Appointed: 19 October 2007

Resigned: 19 July 2022

Denise F.

Position: Director

Appointed: 19 October 2007

Resigned: 19 July 2022

Frank U.

Position: Secretary

Appointed: 19 October 2007

Resigned: 18 January 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1998

Resigned: 19 February 1998

Malcolm F.

Position: Director

Appointed: 19 February 1998

Resigned: 16 January 2002

Denise F.

Position: Director

Appointed: 19 February 1998

Resigned: 16 January 2002

Denise F.

Position: Secretary

Appointed: 19 February 1998

Resigned: 19 October 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 February 1998

Resigned: 19 February 1998

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Northedge Capital Llp from Manchester, England. This PSC is categorised as "a limited liability partnerships", has 25-50% voting rights and has 50,01-75% shares. This PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Friend Media Technology Systems Limited that put Hamilton, Bermuda as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Northedge Capital Llp

13th Floor, Number One Spinningfields 1 Hardman Square, Manchester, M3 3EB, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnerships
Country registered	England
Place registered	England
Registration number	Oc345118
Notified on	19 July 2022
Nature of control:	50,01-75% shares 25-50% voting rights

Friend Media Technology Systems Limited

Cumberland House 9th Floor, 1 Victoria Street, Hamilton, PO Box HM 1561, Bermuda

Legal authority	Companies Act 1981
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda
Registration number	37684
Notified on	6 April 2016
Ceased on	1 January 2020
Nature of control:	75,01-100% shares

Company previous names

Friend Media Technology Systems	March 25, 2013
Friend Mts	March 29, 2011
Sound-trak	November 15, 2005
Friendco	August 14, 2002
Friendly Computers	February 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from June 30, 2023 to December 31, 2022 filed on: 17th, February 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2022 filed on: 26th, January 2023	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from March 31, 2023 to June 30, 2022 filed on: 16th, January 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from December 31, 2022 to March 31, 2022 filed on: 7th, December 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from September 30, 2022 to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 12th, May 2022	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from June 30, 2022 to September 30, 2021 filed on: 5th, May 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2021 filed on: 24th, February 2022	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from March 31, 2022 to June 30, 2021 filed on: 17th, February 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from December 31, 2021 to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from September 30, 2021 to December 31, 2020 filed on: 23rd, August 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2020 filed on: 27th, July 2021	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from June 30, 2021 to September 30, 2020 filed on: 2nd, June 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 18th, May 2021	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from March 31, 2021 to June 30, 2020 filed on: 10th, March 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 22nd, February 2021	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from December 31, 2020 to March 31, 2020 filed on: 3rd, November 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from September 30, 2020 to December 31, 2019 filed on: 3rd, September 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 2nd, July 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from June 30, 2020 to September 30, 2019 filed on: 15th, May 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, February 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2020 to June 30, 2019 filed on: 31st, January 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2019 to March 31, 2019 filed on: 20th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 14th, August 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from September 30, 2019 to December 31, 2018 filed on: 5th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, March 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from June 30, 2019 to September 30, 2018 filed on: 22nd, March 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 12th, March 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2018 to June 30, 2018 filed on: 10th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, July 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from September 30, 2018 to December 31, 2017 filed on: 5th, July 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 25th, May 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from June 30, 2018 to September 30, 2017 filed on: 15th, February 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 21st, December 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2018 to June 30, 2017 filed on: 15th, December 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, November 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from December 31, 2017 to March 31, 2017 filed on: 16th, October 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 11th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 4th, April 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from September 30, 2017 to December 31, 2016 filed on: 16th, January 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from June 30, 2017 to September 30, 2016 filed on: 5th, October 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2017 to June 30, 2016 filed on: 30th, June 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2016 to March 31, 2016 filed on: 7th, April 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from September 30, 2016 to December 31, 2015 filed on: 6th, January 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from June 30, 2016 to September 30, 2015 filed on: 2nd, October 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2016 to June 30, 2015 filed on: 1st, July 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2015 to March 31, 2015 filed on: 20th, April 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 10th, April 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from June 30, 2015 to December 31, 2014 filed on: 5th, January 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from December 31, 2014 to June 30, 2014 filed on: 16th, July 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from September 30, 2012 to December 31, 2011 filed on: 28th, August 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2012 to September 30, 2011 filed on: 22nd, March 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, April 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from July 31, 2011 to March 31, 2011 filed on: 31st, March 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 1st, June 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 2nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 2nd, October 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 16th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 16th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 16th, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 16th, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 5th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 5th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 30th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 30th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 29th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 29th, December 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 7th, December 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 7th, December 1999	accounts	Free Download (4 pages)

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