FRIEND MTS LIMITED
Company details
- Registered name
- FRIEND MTS LIMITED
- Company number
- 03513618
- Registered office
- 177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 February 1998
- Status
- Active
- Age
- 28 years
- Previous names
- FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED (to 25 Mar 2013) · FRIEND MTS LIMITED (to 25 Mar 2013)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/07/2022 | Person with significant control added | — | Northedge Capital Llp |
| 01/01/2020 | Person with significant control ceased | Friend Media Technology Systems Limited | — |
| 06/04/2016 | Person with significant control added | — | Friend Media Technology Systems Limited |
| 25/03/2013 | Registered name changed | FRIEND MTS LIMITED | FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED |
| 25/03/2013 | Registered name changed | FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED | FRIEND MTS LIMITED |
Documents for FRIEND MTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FRIEND MTS LIMITED (03513618)
FRIEND MTS LIMITED is a private limited company incorporated on 19 February 1998 and registered in the United Kingdom under company number 03513618. Its registered office is at 177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Friend Media Technology Systems Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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