FRIEND MTS LIMITED
177 SHAFTESBURY AVENUE, LONDON WC2H 8JR- Active
- Private Limited Company
- Company No. 03513618
- Last Updated: 01 Mar 2024
Company Profile
FRIEND MTS LIMITED was incorporated on Thursday, February 19, 1998 as a Private Limited Company with registered address in LONDON. FRIEND MTS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 7 months and 1 day.
| Name | FRIEND MTS LIMITED |
|---|---|
| Company number | 03513618 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
177 SHAFTESBURY AVENUE LONDON WC2H 8JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Northedge Capital Llp 1 Hardman Square, M3 3EB |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Friend Media Technology Systems Limited 9th Floor, 1 Victoria Street |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FRIEND MTS LIMITED | 19 Feb 1998 |
| SOUND-TRAK LIMITED | 15 Nov 2005 |
| FRIEND MTS LIMITED | 29 Mar 2011 |
| FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED | 25 Mar 2013 |