General information

Name:

Friend Mts Ltd

Office Address:

177 Shaftesbury Avenue WC2H 8JR London

Number: 03513618

Incorporation date: 1998-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Friend Mts is a firm with it's headquarters at WC2H 8JR London at 177 Shaftesbury Avenue. This company has been in existence since 1998 and is established under the identification number 03513618. This company has been operating on the British market for twenty six years now and the official state is active. Previously Friend Mts Limited switched it’s registered name five times. Up till 2013/03/25 this company used the registered name Friend Media Technology Systems. Later on this company used the registered name Friend Mts which was in use up till 2013/03/25 when the current name was agreed on. This business's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. Saturday 31st December 2022 is the last time company accounts were filed.

The knowledge we have that details this company's personnel suggests that there are six directors: Shane M., Daniel H., Andrew S. and 3 remaining, listed below who were appointed on 2023/02/01, 2023/01/18 and 2022/07/19. In addition, the director's duties are often helped with by a secretary - Amanda M., who was selected by the following firm on 2016/01/18.

  • Previous company's names
  • Friend Mts Limited 2013-03-25
  • Friend Media Technology Systems Limited 2011-03-29
  • Friend Mts Limited 2005-11-15
  • Sound-trak Limited 2002-08-14
  • Friendco.com Limited 2000-02-17
  • Friendly Computers Limited 1998-02-19

Company staff

Shane M.

Role: Director

Appointed: 01 February 2023

Latest update: 28 February 2024

Daniel H.

Role: Director

Appointed: 18 January 2023

Latest update: 28 February 2024

Andrew S.

Role: Director

Appointed: 19 July 2022

Latest update: 28 February 2024

Christopher W.

Role: Director

Appointed: 17 July 2017

Latest update: 28 February 2024

Amanda M.

Role: Secretary

Appointed: 18 January 2016

Latest update: 28 February 2024

Mark S.

Role: Director

Appointed: 02 June 2014

Latest update: 28 February 2024

Jonathan F.

Role: Director

Appointed: 16 January 2002

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Northedge Capital Llp owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Manchester at 1 Hardman Square, M3 3EB and was registered as a PSC under the registration number Oc345118.

Northedge Capital Llp
Address: 13th Floor, Number One Spinningfields 1 Hardman Square, Manchester, M3 3EB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnerships
Country registered England
Place registered England
Registration number Oc345118
Notified on 19 July 2022
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Friend Media Technology Systems Limited
Address: Cumberland House 9th Floor, 1 Victoria Street, Hamilton, PO Box HM 1561, Bermuda
Legal authority Companies Act 1981
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda
Registration number 37684
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
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