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 Number03513618
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1177 SHAFTESBURY AVENUE
Post TownLONDON
CountryENGLAND
PostcodeWC2H 8JR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 18/01/2016

Connections

(Shared officers)
APOLLO BIDCO LIMITED
  • MR ANDREW SKINNER
APOLLO TOPCO LIMITED
  • MR ANDREW SKINNER
BUDENNY LLP
  • MR DANIEL BRUCE HARRIS
EASTERN IRON WORKS LIMITED
  • MR DANIEL BRUCE HARRIS
  • 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 local scale
Map of FRIEND MTS LIMITED at district scale
Map of FRIEND MTS 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 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)