Friends Reunited Limited

Active03932836 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
David Howard Eric Thomson
Accounts type
Dormant
Region
Greater London
Address
185 Fleet Street
London
EC4A 2HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mccall, Peter
Secretary · Appointed 1 April 2026
Director · Appointed 5 December 2025
British
Born March 1967 (59)
Thomson, David Howard Eric
Director · Appointed 5 December 2025
British
Born November 1973
Officer history (32 former)
1 April 2026
Appointed Mccall, Peter as Secretary
31 March 2026
Resigned Evans, Susannah as Secretary
31 December 2025
Resigned Daly, Robert Paul as Director
5 December 2025
Appointed Gray, Benjamin John Howard as Director
5 December 2025
Appointed Thomson, David Howard Eric as Director
5 March 2019
Appointed Evans, Susannah as Secretary
5 March 2019
Resigned Douglas, Irene as Secretary
24 October 2017
Appointed Daly, Robert Paul as Director
24 October 2017
Resigned Van Den Belt, Annelies as Director
31 March 2016
Resigned Pankhurst, Stephen as Director
6 October 2015
Resigned Porter, Jason as Director
13 February 2014
Appointed Pankhurst, Stephen as Director
13 February 2014
Resigned Thomson, David Howard Eric as Director
13 February 2014
Appointed Porter, Jason as Director
13 February 2014
Resigned Daly, Paul as Director
2 December 2013
Appointed Van Den Belt, Annelies as Director
30 October 2013
Appointed Thomson, David Howard Eric as Director
20 August 2013
14 June 2013
Resigned Calder, Laura Anne as Secretary
14 June 2013
Appointed Douglas, Irene as Secretary
9 November 2012
Appointed Daly, Paul as Director
9 November 2012
Resigned Denning, Jennifer Helen as Director
25 March 2010
Appointed Calder, Laura Anne as Secretary
25 March 2010
25 March 2010
Appointed Denning, Jennifer Helen as Director
25 March 2010
Resigned Betts, Thomas Matthew as Director
25 March 2010
Resigned Tautz, Helen Jane as Secretary
25 March 2010
Resigned Baker, Andrew Robert as Director
25 March 2010
Resigned Mcowenwilson, Benjamin Charles as Director
25 March 2010
Resigned Fairbairn, Carolyn Julie as Director
22 March 2010
Appointed Betts, Thomas Matthew as Director
25 June 2009
Resigned Hetherington, Thomas Duncan as Director
26 May 2009
Resigned Mogford, Robert Daniel as Director
1 February 2009
Appointed Fairbairn, Carolyn Julie as Director
1 February 2009
Appointed Hetherington, Thomas Duncan as Director
1 February 2009
Appointed Baker, Andrew Robert as Director
30 January 2009
Resigned Fegan, Michael Melvyn as Director
2 January 2009
Resigned Murphy, Michael as Director
2 January 2009
Resigned Ward, Tim as Director
31 December 2008
Resigned Henry, Jeffrey Lawrence as Director
30 November 2007
Appointed Mcowenwilson, Benjamin Charles as Director
30 November 2007
Resigned Betts, Thomas Matthew as Director
6 December 2005
Appointed Betts, Thomas Matthew as Director
6 December 2005
Appointed Tautz, Helen Jane as Secretary
6 December 2005
Appointed Fegan, Michael Melvyn as Director
6 December 2005
Resigned Porter, Jason as Director
6 December 2005
Resigned Mogford, Robert Daniel as Secretary
6 December 2005
Resigned Pankhurst, Stephen as Director
6 December 2005
Appointed Henry, Jeffrey Lawrence as Director
10 July 2003
Appointed Ward, Tim as Director
23 June 2003
Appointed Mogford, Robert Daniel as Secretary
23 June 2003
Resigned Pankhurst, Stephen as Secretary
17 March 2003
Appointed Mogford, Robert Daniel as Director
17 March 2003
Appointed Murphy, Michael as Director
25 May 2000
Resigned Roobottom, Ian Harrison as Director
25 May 2000
Resigned Drew, David Edward James as Secretary
25 May 2000
Resigned Drew, David Edward James as Director
25 May 2000
Appointed Pankhurst, Stephen as Secretary
24 February 2000
Appointed Garcon Directors Limited as Corporate Director
24 February 2000
Resigned Garcon Directors Limited as Corporate Director
24 February 2000
Appointed Drew, David Edward James as Secretary
24 February 2000
Appointed Drew, David Edward James as Director
24 February 2000
Appointed Roobottom, Ian Harrison as Director
24 February 2000
Resigned Garcon Secretaries Limited as Corporate Secretary
24 February 2000
Appointed Pankhurst, Stephen as Director
24 February 2000
Appointed Garcon Secretaries Limited as Corporate Secretary
24 February 2000
Appointed Porter, Jason as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2018
Owns 50–75% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc274983

Group structure 24 shown

Ownership group derived from the Companies House PSC register

D.C. Thomson & Company Limited Owns 75–100% of shares
Aberdeen Journals Limited Owns 75–100% of shares
Against the Head Limited Owns 25–50% of shares
Bananaman Productions Limited Owns 75–100% of shares
Beano Productions Limited Owns 75–100% of shares
Beano Studios Limited Owns 75–100% of shares
Emanata Studios Limited Owns 75–100% of shares
Brightsolid Online Innovation Limited Owns 75–100% of shares
Brightsolid Online Technology Limited Owns 75–100% of shares
Findmypast Limited Owns 75–100% of shares
Friends Reunited Limited This company Holds 75–100% of voting rights
Clavamore Limited Owns 75–100% of shares
Fifth Ring Limited Owns 75–100% of shares
D.C. Thomson (Energy) Limited Owns 75–100% of shares
D.C. Thomson Investco Limited Owns 75–100% of shares
D.C. Thomson Newco Limited Owns 75–100% of shares
Dandy Entertainment Limited Owns 75–100% of shares
New Aceville Publications Limited Status not confirmedOwns 75–100% of shares
PSP Media Group Ltd Owns 75–100% of shares
DCT Nominees Limited Owns 75–100% of shares
Dennis & Gnasher 3 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£40k) (£20k) £0 2021 2022 2025 (£28,494) (£30,536) (£30,434)
Balance sheet detail
202520222021
Fixed Assets£0£0
Cash£11,132£13,350
Creditors (< 1 year)£30,434£41,668£41,844
Creditors (> 1 year)£41,668£41,844
Net Current Assets(£30,434)(£30,536)(£28,494)
Shareholder Funds(£30,434)(£30,536)(£28,494)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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