Exec-Appointments Ltd

Active04010964 Private limited company
Incorporated
8 June 2000 (26 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 (15 former)
30 September 2026
Appointed Lund, James Douglas as Director
30 September 2026
Resigned Pooley, Matthew Zenthon as Director
11 February 2013
Resigned Stoppiello, Giovanni as Director
11 February 2013
Appointed Pooley, Matthew Zenthon as Director
20 October 2010
Resigned Hughes, Benjamin Mark as Director
20 October 2010
Resigned Henderson, Timothy Scott as Director
20 October 2010
Appointed Stoppiello, Giovanni as Director
10 December 2009
Resigned Grimshaw, Robert Ian as Director
2 February 2009
Resigned Lister, Anne as Secretary
1 January 2009
Resigned Thayer, Betty Lucretia Burton as Director
11 July 2008
Appointed Lister, Anne as Secretary
24 June 2008
Appointed Grimshaw, Robert Ian as Director
2 June 2008
Resigned Cheng, Guang Ien as Director
14 December 2007
Appointed Fortescue, Alison Mary as Secretary
14 December 2007
Resigned Thayer, Betty Lucretia Burton as Secretary
1 November 2007
Appointed Henderson, Timothy Scott as Director
1 November 2007
Appointed Hughes, Benjamin Mark as Director
1 November 2007
Resigned Irving, Timothy John as Director
1 November 2007
Resigned Lloyd, Gareth David as Director
1 November 2007
Appointed Cheng, Guang Ien as Director
15 March 2007
Appointed Lloyd, Gareth David as Director
2 January 2006
Appointed Thayer, Betty Lucretia Burton as Secretary
2 January 2006
Resigned Atkins, Janet Patricia as Secretary
15 April 2005
Resigned Morris, Henry as Director
1 December 2001
Appointed Irving, Timothy John as Director
1 December 2001
Appointed Thayer, Betty Lucretia Burton as Director
14 June 2000
Appointed Morris, Henry as Director
14 June 2000
Appointed Atkins, Janet Patricia as Secretary
14 June 2000
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
14 June 2000
Resigned Professional Formations Limited as Corporate Nominee Director
8 June 2000
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
8 June 2000
Appointed Professional Formations Limited as Corporate Nominee Director

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 This company 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 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
17 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
17 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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