Mandatewire Limited

Active03855296 Private limited company
Incorporated
8 October 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Bracken House
1 Friday Street
London
EC4M 9BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 September 2026
Resigned Pooley, Matthew Zenthon as Director
30 September 2026
Appointed Lund, James Douglas as Director
11 February 2013
Appointed Pooley, Matthew Zenthon as Director
11 February 2013
Resigned Stopiello, Giovanni as Director
25 May 2010
Resigned Henderson, Timothy Scott as Director
25 May 2010
Resigned Hughes, Benjamin Mark as Director
25 May 2010
Appointed Stopiello, Giovanni as Director
25 May 2010
Resigned Cunnington, Mark John, Dr as Director
6 August 2009
Appointed Hughes, Benjamin Mark as Director
6 August 2009
Resigned O'Donovan, Patrick Joseph, Mr. as Secretary
6 August 2009
Appointed Cunnington, Mark John, Dr as Director
6 August 2009
Appointed Fortescue, Alison Mary as Secretary
6 August 2009
Resigned O'Donovan, Patrick Joseph, Mr. as Director
6 August 2009
Resigned Lalwan, Paul as Director
6 August 2009
Appointed Henderson, Timothy Scott as Director
14 August 2002
Appointed O'Donovan, Patrick Joseph, Mr. as Director
8 October 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 October 1999
Resigned London Law Services Limited as Corporate Nominee Director
8 October 1999
Appointed O'Donovan, Patrick Joseph, Mr. as Secretary
8 October 1999
Appointed London Law Services Limited as Corporate Nominee Director
8 October 1999
Appointed Lalwan, Paul as Director
8 October 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 227590

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Alpha Grid Media Limited Owns 75–100% of shares
Business People Publications Limited Owns 25–50% of shares
F.T. Business Information Limited Owns 75–100% of shares
Financial Times Holdings Limited Owns 75–100% of shares
Financial Times Business Limited Owns 75–100% of shares
FT (Dormant) Limited Owns 75–100% of shares
Throgmorton Publications Limited Owns 75–100% of shares
Financial Times Investor Limited Owns 75–100% of shares
Financial Times Limited(the) Owns 75–100% of shares
Exec-Appointments Ltd Owns 75–100% of shares
Fdi Intelligence Limited Owns 75–100% of shares
Financial News Limited(the) Owns 75–100% of shares
Financial Times (Asc) Limited Holds 75–100% of voting rights
Financial Times (France) Limited(the) Owns 75–100% of shares
FT Labs Limited Owns 75–100% of shares
Mandatewire Limited This company Owns 75–100% of shares
St. Clements Press (1988) Limited Owns 75–100% of shares
The Financial Times (Japan) Limited Owns 75–100% of shares
The Financial Times (M-M UK) Limited Owns 75–100% of shares
The Financial Times (Spain) Limited Owns 75–100% of shares
FT Personal Finance Limited Owns 75–100% of shares
Invisso Limited Owns 75–100% of shares
Longitude Research Limited Owns 75–100% of shares
Nikkei FT Learning Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates8 June 2026
24 September 2025Accounts for a dormant company31 December 2024
16 June 2025Confirmation statement with no updates8 June 2025
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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