FRIEND MTS LIMITED
FRIEND MTS LIMITED is an active private limited company, incorporated on 19 February 1998. The nature of the business is Information technology consultancy activities. The company's registered office is on Shaftesbury Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FRIEND MTS LIMITED has three previous names, the most recent of which was FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 03513618 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 177 SHAFTESBURY AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 8JR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 25/03/2013 onwards:
FRIEND MTS LIMITED
From 29/03/2011 to 25/03/2013:
FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED
From 15/11/2005 to 29/03/2011:
FRIEND MTS LIMITED
Prior to 15/11/2005:
SOUND-TRAK LIMITED
Directors
(The company's officers)
MR JONATHAN NORMAN FRIEND
(~41 year old British national)
ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE, BIRMINGHAM, B1 2LP, ENGLAND
- Current Director
- Gives occupation as INFORMATION TECHNOLOGY CONSULT
- Usually resident in ENGLAND
Appointed on 16/01/2002
MR JONATHAN NORMAN FRIEND
(~41 year old British national)
177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR, ENGLAND
- Current Director
- Gives occupation as INFORMATION TECHNOLOGY CONSULT
- Usually resident in ENGLAND
Appointed on 16/01/2002
MR DANIEL BRUCE HARRIS
(~64 year old British national)
177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2023
MR SHANE MCCARTHY
(~51 year old Irish national)
177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/02/2023
MR MARK SCOTTER
(~42 year old British national)
177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR, ENGLAND
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2014
MR ANDREW SKINNER
(~49 year old British national)
177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/07/2022
MR CHRISTOPHER THOMAS WHITE
(~47 year old British national)
177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 17/07/2017
MISS AMANDA JANE MARCH
177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR, ENGLAND
Appointed on 18/01/2016
Connections
(Shared officers)
EASTERN IRON WORKS LIMITED
- MR JONATHAN NORMAN FRIEND
- MR JONATHAN NORMAN FRIEND
- MR JONATHAN NORMAN FRIEND
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)
FRIEND MTS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 8JR.
Map of FRIEND MTS LIMITED at local scale
Map of FRIEND MTS LIMITED at district scale
More Companies in WC2H 8JR
Other companies with registered offices in WC2H 8JR:
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)