Menna Overview
Here’s a quick overview of FRIEND MTS LIMITED 👀 — a London based business that started in 1998.
FRIEND MTS LIMITED
- Company statusactive
- Company No03513618
- Age28 years 5 months Incorporated 19 February 1998
- Officers4
Address
177 Shaftesbury Avenue, London, WC2H 8JR, England
FRIEND MTS LIMITED is an active company incorporated on 19 February 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 16 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Shane | director | Jan 1973 | 01 Feb 2023 |
| PARKER, Keven David | director | Mar 1969 | 26 Jun 2024 |
| SCOTTER, Mark | director | Oct 1981 | 02 Jun 2014 |
| SKINNER, Andrew | director | May 1975 | 19 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northedge Capital Llp | 19 Jul 2022 | |
| Friend Media Technology Systems Limited | 06 Apr 2016 |
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MCCARTHY, Shane are mutual persons.
MCCARTHY, Shane are mutual persons.
MCCARTHY, Shane are mutual persons.
MCCARTHY, Shane are mutual persons.
SKINNER, Andrew, FRIEND, Denise, UPTON, Frank, FRIEND, Jonathan Norman, FRIEND, Malcolm David, TILLINGHAST, Charles Waring are mutual persons.
SKINNER, Andrew are mutual persons.
SKINNER, Andrew are mutual persons.
SKINNER, Andrew are mutual persons.
FRIEND, Denise, FRIEND, Malcolm David are mutual persons.
FRIEND, Denise, UPTON, Frank, FRIEND, Jonathan Norman, FRIEND, Malcolm David are mutual persons.
FRIEND, Denise, UPTON, Frank, FRIEND, Malcolm David are mutual persons.
FRIEND, Denise, FRIEND, Jonathan Norman, FRIEND, Malcolm David are mutual persons.
FRIEND, Denise, FRIEND, Jonathan Norman, FRIEND, Malcolm David are mutual persons.
FRIEND, Denise, FRIEND, Jonathan Norman, FRIEND, Malcolm David are mutual persons.
FRIEND, Denise, FRIEND, Jonathan Norman, FRIEND, Malcolm David are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
FRIEND, Malcolm David are mutual persons.
FRIEND, Malcolm David are mutual persons.
FRIEND, Malcolm David are mutual persons.
FRIEND, Malcolm David are mutual persons.
HARRIS, Daniel Bruce are mutual persons.
HARRIS, Daniel Bruce are mutual persons.
HARRIS, Daniel Bruce are mutual persons.
HARRIS, Daniel Bruce are mutual persons.
HARRIS, Daniel Bruce are mutual persons.
HARRIS, Daniel Bruce are mutual persons.
HARRIS, Daniel Bruce are mutual persons.
HARRIS, Daniel Bruce are mutual persons.
HARRIS, Daniel Bruce are mutual persons.
HARRIS, Daniel Bruce are mutual persons.
HARRIS, Daniel Bruce are mutual persons.
HARRIS, Daniel Bruce are mutual persons.
JOSEPH, Michael William are mutual persons.
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JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
JOSEPH, Michael William are mutual persons.
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JOSEPH, Michael William are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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MCCARTHY, Shane are mutual persons.
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FRIEND PARTNERS LLP
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KALEIDOSCOPE THEATRE
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IRON WORKS COMMERCIAL LLP
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HARRIS, Daniel Bruce are mutual persons.
KEREN HAYESOD - UNITED ISRAEL APPEAL UK
HARRIS, Daniel Bruce are mutual persons.
OVARIAN CANCER ACTION.
HARRIS, Daniel Bruce are mutual persons.
ASIA UK PROPERTY FUND LLP
HARRIS, Daniel Bruce are mutual persons.
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Here’s a quick overview of FRIEND MTS LIMITED 👀 — a London based business that started in 1998.