FINDMYPAST LIMITED
Active - Accounts Filed
General Information
NAME
FINDMYPAST LIMITED
COMPANY NUMBER
04369607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
07/02/2002
(22 years and 9 months old)
WEBSITE
http://dcthomson.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/01/2014
11/02/2015
D.C. THOMSON FAMILY HISTORY LIMITED
View all previous names
LONDON
EC4A 2HS
Telephone: 02079940147
TPS: No
185 Fleet Street
LONDON
EC4A 2HS
Gafta House
6 Chapel Place The Glebe
London
EC2A 3DQ
Telephone: 79940147
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 |
|---|---|---|
| BRIGHTSOLID ONLINE INNOVATION LIMITED | Active - Accounts Filed | View Report |
| FINDMYPAST LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSOLID ONLINE INNOVATION (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | Mark Brooker (926356748) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINDMYPAST 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 FINDMYPAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINDMYPAST 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 |
|---|---|---|---|---|
|
09/11/2012 - Present (12years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
09/11/2012 - Present (12years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
30/10/2013 - Present (11years) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 14 Past: 32 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2022 - Present (2 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | Mark Brooker (926356748) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 11/10/2023 | New Board Member Robert Paul Daly (915019315) Appointed |
| 03/08/2023 | Tamsin Maria Todd Defriez (924466444) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Rebecca Sylvie Miskin (912511853) Appointed |
| 17/06/2022 | David Howard Eric Thomson (911010320) has left the board |
| 29/12/2021 | New Accounts filed |
| 23/06/2021 | Change in Reg. Office |
| 14/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 08/04/2020 | Jay L Verkler (926355262) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 23/10/2019 | New Board Member Mark Brooker (926356748) Appointed |
| 22/10/2019 | New Board Member Jay L Verkler (926355262) Appointed |
| 20/03/2019 | Irene Douglas (917904048) has left the board |
| 20/03/2019 | New Company Secretary Susannah Evans (925648525) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Tamsin Maria Todd Defriez (924466444) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 22/06/2016 | Annelies Van Den Belt (918328791) has left the board |
| 02/03/2016 | New Annual Return filed |
| 16/02/2016 | Christopher Harold William Thomson (905047078) has left the board |
| 16/02/2016 | Christopher Harold William Thomson (905047078) has left the board |
| 28/12/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 12/12/2013 | New Board Member Annelies Van Den Belt (918328791) Appointed |
| 12/12/2013 | Annelies Van Den Belt (918328762) has left the board |
| 03/12/2013 | New Board Member Annelise Van Den Belt (918328762) Appointed |
| 15/11/2013 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 15/11/2013 | New Board Member Alan Richard Finden Hall (902527438) Appointed |
| 14/11/2013 | Christiaan Richard David Van Der Kuyl (917721794) has left the board |
| 18/06/2013 | Laura Anne Calder (914663856) has left the board |
| 18/06/2013 | New Company Secretary Irene Douglas (917904048) Appointed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 16/04/2013 | Christiaan Richard David Van Der Kuyl (904556793) has left the board |
| 16/04/2013 | New Board Member Christiaan Richard David Van Der Kuyl (917721794) Appointed |
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