Friend MTS Limited

Active03513618 Private limited company
Incorporated
19 February 1998 (28 years)
Previously known as
Friend Media Technology Systems Limited (until 25 March 2013)
Friend MTS Limited (until 29 March 2011)
Sound-Trak Limited (until 15 November 2005)
Earlier: Friendco.Com Limited, Friendly Computers Limited
Industry
Information technology consultancy activities (62020)
Directors
Keven David Parker
Owned by
Accounts type
Full
Region
Greater London
Address
177 Shaftesbury Avenue
London
WC2H 8JR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Parker, Keven David
Director · Appointed 26 June 2024
British
Born March 1969 (57)
Director · Appointed 1 February 2023
Also at Consult Red Limited, Consult Red Holdings Limited · more companies
Irish
Born January 1973 (53)
Director · Appointed 19 July 2022
Also at Apollo Topco Limited, Friend for Media Limited, Tereo Limited · more companies
British
Born May 1975 (51)
Scotter, Mark
Director · Appointed 2 June 2014
British
Born October 1981 (45)
Officer history (16 former)
20 December 2024
Resigned March, Amanda Jane as Secretary
22 November 2024
Resigned Friend, Jonathan Norman as Director
26 June 2024
Resigned Harris, Daniel Bruce as Director
26 June 2024
Resigned White, Christopher Thomas as Director
26 June 2024
Appointed Parker, Keven David as Director
1 February 2023
Appointed Mccarthy, Shane as Director
18 January 2023
Appointed Harris, Daniel Bruce as Director
18 January 2023
Resigned Joseph, Michael William as Director
19 July 2022
Appointed Skinner, Andrew as Director
19 July 2022
Appointed Joseph, Michael William as Director
19 July 2022
Resigned Friend, Denise as Director
19 July 2022
Resigned Friend, Malcolm David as Director
6 July 2022
Resigned Shindler, Andrew Jonathan as Director
6 December 2021
Resigned Chang, Derek as Director
1 July 2021
Appointed Shindler, Andrew Jonathan as Director
1 July 2021
Appointed Chang, Derek as Director
17 July 2017
Appointed White, Christopher Thomas as Director
18 January 2016
Resigned Upton, Frank as Secretary
18 January 2016
Appointed March, Amanda Jane as Secretary
25 July 2014
Resigned Tillinghast, Charles Waring as Director
2 June 2014
Appointed Scotter, Mark as Director
19 August 2013
Appointed Tillinghast, Charles Waring as Director
19 October 2007
Appointed Upton, Frank as Secretary
19 October 2007
Appointed Friend, Malcolm David as Director
19 October 2007
Appointed Friend, Denise as Director
19 October 2007
Resigned Friend, Denise as Secretary
16 January 2002
Appointed Friend, Jonathan Norman as Director
16 January 2002
Resigned Friend, Malcolm David as Director
16 January 2002
Resigned Friend, Denise as Director
19 February 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 February 1998
Appointed Friend, Denise as Director
19 February 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 February 1998
Appointed Friend, Malcolm David as Director
19 February 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 February 1998
Appointed Friend, Denise as Secretary
19 February 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 July 2022
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited Liability Partnerships
Reg. no. Oc345118
Former controllers (1)
1 January 2020
Ceased Friend Media Technology Systems Limited — Owns 75–100% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Northedge Capital LLP
Bliss Newco Limited Owns 75–100% of shares
Bliss Topco Limited Owns 75–100% of shares
Cyclone 33 Topco Limited Holds 75–100% of voting rights (as a firm)
Cyclone 33 Midco Limited Owns 75–100% of shares
Cyclone 33 Bidco Limited Owns 75–100% of shares
Friend MTS Limited This company Owns 50–75% of shares
Northedge Capital Corporate Limited Owns 75–100% of shares
Northedge Capital Founder GP Limited Owns 75–100% of shares
Northedge Capital II Founder GP LLP Holds 25–50% of voting rights
Northedge Capital Iii Founder GP LLP Holds 25–50% of voting rights
Northedge Capital Iii GP LLP Holds 25–50% of voting rights
Northedge Capital IV Founder GP LLP Holds 25–50% of voting rights
Northedge Capital IV GP LLP Holds 25–50% of voting rights
Northedge Capital Sme Founder I GP LLP Holds 25–50% of voting rights
Northedge Capital Sme GP I LLP Holds 25–50% of voting rights
Northedge Capital Fund I GP Limited Owns 75–100% of shares
Northedge Capital I GP LLP Has significant influence or control
Northedge Capital II GP LLP Has significant influence or control (as a trust)
Northedge Capital Founder II LP Has significant influence or control
Northedge Capital Founder Iii LP Has significant influence or control
Northedge Capital Founder, L.P. Has significant influence or control
Northedge Capital Nominee Limited Owns 75–100% of shares
Apollo Topco Limited Owns 50–75% of shares
Apollo Bidco Limited Owns 75–100% of shares
Hamsard 3466 Limited Owns 50–75% of shares
Hamsard 3465 Limited Owns 75–100% of shares
Hamsard 3766 Limited Owns 75–100% of shares
Hamsard 3769 Limited Owns 75–100% of shares
League Topco Limited Owns 50–75% of shares
League Midco Limited Owns 75–100% of shares
Northedge Capital Founder IV LP Part right to 75–100% of surplus assets
Project Alpine Topco Limited Owns 25–50% of shares
Project Alpine Bidco Limited Owns 75–100% of shares
Project Georgia Topco Limited Status not confirmedHolds 50–75% of voting rights
Project Georgia Bidco Limited Status not confirmedOwns 75–100% of shares
Project Steel Acquireco Limited Holds 25–50% of voting rights
Antibody Analytics Limited Owns 75–100% of shares
Project Sword Topco Limited In liquidationOwns 25–50% of shares
Project Sword Midco 1 Limited In liquidationOwns 75–100% of shares
Project Canopy Topco Limited Owns 75–100% of shares
Project Canopy Midco Limited Owns 75–100% of shares
Project Canopy Bidco Limited Owns 75–100% of shares
Project Dartmoor Topco Limited Has significant influence or control
Project Dartmoor Midco Limited Owns 75–100% of shares
Project Dartmoor Bidco Limited Owns 75–100% of shares
Project Panda Topco Limited Has significant influence or control
Project Panda Bidco Limited Owns 75–100% of shares
Meet Life Sciences Group Limited Owns 75–100% of shares
Project Star Topco Limited Has significant influence or control
Project Star Bidco Limited Owns 75–100% of shares
Cadran Services Limited Owns 75–100% of shares
Tereo Limited Owns 50–75% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
20 May 2026Full accounts31 December 2024
15 January 2026Confirmation statement with no updates31 December 2025
24 April 2025Termination of appointment of a secretary
16 January 2025Confirmation statement with no updates31 December 2024
23 December 2024Full accounts31 December 2023
Show all 193 filings

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