Friend Mts Limited
Company Profile
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MediumFriend Mts Limited
03513618•Private Limited With Share Capital
177 Shaftesbury Avenue, London, WC2H8JR
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Incorporated
19/02/1998
Company Age
28 years
Directors
4
Employees
117
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Friend Mts Limited (03513618) is a private limited with share capital incorporated on 19/02/1998 (28 years old) and registered in london, WC2H8JR. The company operates under SIC code 62020 and is classified as Medium.
Friend mts is a leading global provider of platform, channel and content protection services. from fingerprinting and watermarking to advanced subscriber identification, we offer a full suite of managed services to help pay-tv operators, rights holders and broadcasters control where their video cont...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 19/02/1998
WC2H8JR
117 employees
Financial Overview
Total Assets
£30.11M
Liabilities
£15.66M
Net Assets
£14.46M
Turnover
£15.65M
Cash
£6.41M
Key Metrics
117
Employees
4
Directors
1
Shareholders
4
Patents
Board of Directors
4
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Resolution
Category:Resolution
Date:25-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months10
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date19/12/2024
Latest Accounts31/12/2023
Trading Addresses
177 Shaftesbury Avenue, London, WC2H8JRRegistered
Civic House, 156 Great Charles Street Queensway, Birmingham, West Midlands, B33HN
Related Companies
10
Contact
01216335750info@friendmts.comoperations@friendmts.comfriendmts.com
177 Shaftesbury Avenue, London, WC2H8JR