FRIEND MTS LIMITED
Active - Accounts Filed
General Information
NAME
FRIEND MTS LIMITED
COMPANY NUMBER
03513618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/02/1998
(26 years and 10 months old)
WEBSITE
www.friendmts.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/03/2011
25/03/2013
FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED
View all previous names
LONDON
WC2H 8JR
Telephone: 01216335750
TPS: No
177 Shaftesbury Avenue
LONDON
WC2H 8JR
Civic House
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Telephone: 35882111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIEND MEDIA TECHNOLOGY SYSTEMS LTD | N/A | N/A |
| FRIEND MTS LIMITED | Active - Accounts Filed | View Report |
| TEREO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Jonathan Norman Friend (907989748) has left the board |
| 18/07/2024 | Daniel Bruce Harris (900393971) has left the board |
| 18/07/2024 | Christopher Thomas White (923689292) has left the board |
Credit Risk Overview
Want to learn more about FRIEND MTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRIEND MTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIEND MTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2014 - Present (10 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
26/06/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIEND MEDIA TECHNOLOGY SYSTEMS LTD | N/A | N/A |
| FRIEND FOR MEDIA LIMITED | Active - Accounts Filed | View Report |
| FRIEND FOR BOOKS LIMITED | Non-Trading | View Report |
| FRIEND FOR FILM LIMITED | Non-Trading | View Report |
| FRIEND FOR MUSIC LIMITED | Non-Trading | View Report |
| FRIEND FOR VIDEO LIMITED | Non-Trading | View Report |
| FRIEND MTS LIMITED | Active - Accounts Filed | View Report |
| TEREO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Jonathan Norman Friend (907989748) has left the board |
| 18/07/2024 | Daniel Bruce Harris (900393971) has left the board |
| 18/07/2024 | Christopher Thomas White (923689292) has left the board |
| 18/07/2024 | New Board Member Keven David Parker (932516299) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 03/02/2023 | New Board Member Shane McCarthy (917847720) Appointed |
| 31/01/2023 | New Accounts filed |
| 25/01/2023 | Michael William Joseph (904495441) has left the board |
| 25/01/2023 | New Board Member Daniel Bruce Harris (900393971) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 26/07/2022 | New Board Member Michael William Joseph (904495441) Appointed |
| 26/07/2022 | Denise Friend (901829211) has left the board |
| 26/07/2022 | New Board Member Andrew Skinner (927795270) Appointed |
| 26/07/2022 | Malcolm David Friend (901829210) has left the board |
| 18/07/2022 | Andrew Jonathan Shindler (928489280) has left the board |
| 17/05/2022 | New Accounts filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 16/12/2021 | Derek Chang (928484484) has left the board |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 13/02/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 20/08/2019 | New Accounts filed |
| 31/03/2019 | New Accounts filed |
| 18/03/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 01/06/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 11/11/2017 | New Accounts filed |
| 23/09/2017 | New Accounts filed |
| 18/08/2017 | New Board Member Christopher Thomas White (923689292) Appointed |
| 15/07/2017 | New Accounts filed |
| 08/04/2017 | New Accounts filed |
| 18/01/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
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