FM

FRIEND MTS LIMITED

Active

Company number 03513618

London, England · Incorporated 19 February 1998

177 Shaftesbury Avenue, London, WC2H 8JR, England

Last updated on 9 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

FRIENDLY COMPUTERS LIMITED · 19 February 1998 – 17 February 2000

FRIENDCO.COM LIMITED · 17 February 2000 – 14 August 2002

SOUND-TRAK LIMITED · 14 August 2002 – 15 November 2005

FRIEND MTS LIMITED · 15 November 2005 – 29 March 2011

FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED · 29 March 2011 – 25 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northedge Capital Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
19 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 December 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2022 View
Memorandum Articles
Incorporation
25 July 2022 View
Resolution
Resolution
25 July 2022 View
Statement Of Companys Objects
Change Of Constitution
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Accounts With Accounts Type Full
Accounts
12 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2022 View
Accounts With Accounts Type Full
Accounts
24 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2021 View
Accounts With Accounts Type Full
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
3 November 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
15 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
5 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
16 July 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Change Sail Address Company With Old Address
Address
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Certificate Change Of Name Company
Change Of Name
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Move Registers To Registered Office Company
Address
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2011 View
Certificate Change Of Name Company
Change Of Name
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Move Registers To Sail Company
Address
20 January 2011 View
Change Sail Address Company
Address
20 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Capital
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Accounts
2 October 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Mortgage
1 August 2006 View
Legacy
Mortgage
29 July 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2005 View
Certificate Change Of Name Company
Change Of Name
15 November 2005 View
Legacy
Address
25 August 2005 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2004 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2002 View
Certificate Change Of Name Company
Change Of Name
14 August 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2002 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Annual Return
9 March 2000 View
Certificate Change Of Name Company
Change Of Name
16 February 2000 View
Accounts With Accounts Type Dormant
Accounts
7 December 1999 View
Legacy
Annual Return
8 April 1999 View
Legacy
Address
8 April 1999 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Address
16 September 1998 View
Incorporation Company
Incorporation
19 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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