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FINDMYPAST LIMITED

FINDMYPAST LIMITED is an active private limited company, incorporated on 7 February 2002. The nature of the business is Activities of other membership organizations n.e.c.. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. FINDMYPAST LIMITED has four previous names, the most recent of which was D.C. THOMSON FAMILY HISTORY LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number04369607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1185 FLEET STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 2HS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date07/03/2017
Last Made Up Date07/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

94990 - Activities of other membership organizations n.e.c.

Company Name History

From 11/02/2015 onwards:
FINDMYPAST LIMITED
From 14/01/2014 to 11/02/2015:
D.C. THOMSON FAMILY HISTORY LIMITED
From 12/11/2009 to 14/01/2014:
BRIGHTSOLID ONLINE PUBLISHING LIMITED
From 25/10/2006 to 12/11/2009:
FIND MY PAST LIMITED
Prior to 25/10/2006:
TRACE2 LIMITED

Directors

(The company's officers)
MR ROBERT PAUL DALY
(~66 year old British national)
185 FLEET STREET, LONDON, EC4A 2HS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2012
MR ALAN RICHARD FINDEN HALL
(~71 year old British national)
185 FLEET STREET, LONDON, EC4A 2HS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2013
MS REBECCA SYLVIE MISKIN
(~58 year old British national)
185 FLEET STREET, LONDON, EC4A 2HS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/07/2022
MS SUSANNAH EVANS
185 FLEET STREET, LONDON, EC4A 2HS, ENGLAND
  • Current Secretary
Appointed on 05/03/2019

Connections

(Shared officers)
AGAINST THE HEAD LIMITED
  • MR ROBERT PAUL DALY
BANANAMAN PRODUCTIONS LIMITED
  • MR ROBERT PAUL DALY
BEANO PRODUCTIONS LIMITED
  • MR ROBERT PAUL DALY
  • MR ROBERT PAUL DALY
  • MR ALAN RICHARD FINDEN HALL
CENTAUR MEDIA PLC
  • REBECCA SYLVIE MISKIN
D.C. THOMSON & CO PENSION TRUSTEE LIMITED
  • MR ROBERT PAUL DALY
D.C. THOMSON & COMPANY LIMITED
  • MR ALAN RICHARD FINDEN HALL
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED
  • MR ROBERT PAUL DALY
D.C. THOMSON CONSUMER PRODUCTS LIMITED
  • MR ROBERT PAUL DALY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FINDMYPAST LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 2HS.

Map of FINDMYPAST LIMITED at local scale
Map of FINDMYPAST LIMITED at local scale
Map of FINDMYPAST LIMITED at district scale
Map of FINDMYPAST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 2HS

Other companies with registered offices in EC4A 2HS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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