Active
Company Information for FUTURE PUBLISHING (OVERSEAS) LIMITED
Quay House, The Ambury, Bath, BA1 1UA,
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Company Registration Number
06202940
Private Limited Company
Active |
Company Name | ||
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FUTURE PUBLISHING (OVERSEAS) LIMITED | ||
Legal Registered Office | ||
Quay House The Ambury Bath BA1 1UA Other companies in BA1 | ||
Previous Names | ||
|
Company Number | 06202940 | |
---|---|---|
Company ID Number | 06202940 | |
Date formed | 2007-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-15 18:42:31 |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE LADKIN-BRAND |
||
ZILLAH ELLEN BYNG-THORNE |
||
OLIVER JAMES FOSTER |
||
PENELOPE LADKIN-BRAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE ELIZABETH HARGREAVES |
Director | ||
RICHARD AUSTIN HALEY |
Company Secretary | ||
MATTHEW JAMES BURTON |
Director | ||
RICHARD AUSTIN HALEY |
Director | ||
NINA SAMANTHA DAY |
Company Secretary | ||
MARK WILLIAM WOOD |
Director | ||
GRAHAM DAVID HARDING |
Director | ||
MARK FALCON MILLAR |
Company Secretary | ||
SIMON ALAN WEAR |
Director | ||
ROBERT STEPHEN PRICE |
Director | ||
FORUM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
FORUM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCV MEDIA UK LIMITED | Director | 2018-04-04 | CURRENT | 1998-03-30 | Liquidation | |
CTW MEDIA LIMITED | Director | 2018-04-04 | CURRENT | 2002-02-12 | Liquidation | |
MOBILE ENTERTAINMENT LIMITED | Director | 2018-04-04 | CURRENT | 2004-12-22 | Liquidation | |
CENTAUR CONSUMER EXHIBITIONS LIMITED | Director | 2017-08-01 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
ASCENT PUBLISHING LIMITED | Director | 2017-08-01 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
IMAGINE PUBLISHING LIMITED | Director | 2016-10-21 | CURRENT | 2005-02-23 | Dissolved 2018-03-20 | |
IMAGINE PUBLISHING GROUP LIMITED | Director | 2016-10-21 | CURRENT | 2010-09-14 | Dissolved 2018-03-20 | |
SKARO (HOLDINGS) LTD | Director | 2016-10-21 | CURRENT | 2013-03-27 | Dissolved 2018-03-20 | |
FASCINATION (HOLDINGS) LTD | Director | 2016-10-21 | CURRENT | 2013-03-27 | Dissolved 2018-03-20 | |
MIURA (HOLDINGS) LTD | Director | 2016-10-21 | CURRENT | 2013-03-27 | Dissolved 2018-03-20 | |
GOCO GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2007-01-23 | Active | |
ETIHAD TOPCO LIMITED | Director | 2015-10-01 | CURRENT | 2010-12-29 | Active | |
BEACH MAGAZINES AND PUBLISHING LIMITED | Director | 2013-11-01 | CURRENT | 1997-10-15 | Dissolved 2016-09-27 | |
FUTURE NETWORK LIMITED | Director | 2013-11-01 | CURRENT | 1998-06-29 | Dissolved 2016-09-27 | |
FXM INTERNATIONAL LIMITED | Director | 2013-11-01 | CURRENT | 2001-05-08 | Dissolved 2016-11-22 | |
FUTURE IP LIMITED | Director | 2013-11-01 | CURRENT | 2012-09-07 | Dissolved 2017-05-09 | |
FUTURE HOLDINGS 2002 LIMITED | Director | 2013-11-01 | CURRENT | 2002-03-06 | Active | |
SARRACENIA LIMITED | Director | 2013-11-01 | CURRENT | 2002-11-06 | Active | |
A&S PUBLISHING COMPANY LIMITED | Director | 2013-11-01 | CURRENT | 1981-09-08 | Active | |
FUTURE PUBLISHING HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1997-09-08 | Active | |
FUTURE PLC | Director | 2013-11-01 | CURRENT | 1999-04-22 | Active | |
FUTUREFOLIO LIMITED | Director | 2013-11-01 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
FUTURE PUBLISHING LIMITED | Director | 2013-11-01 | CURRENT | 1986-04-10 | Active | |
BYNG & MCKENZIE CONSULTANTS LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
CENTAUR CONSUMER EXHIBITIONS LIMITED | Director | 2017-08-01 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
ASCENT PUBLISHING LIMITED | Director | 2017-08-01 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
IMAGINE PUBLISHING LIMITED | Director | 2016-10-25 | CURRENT | 2005-02-23 | Dissolved 2018-03-20 | |
IMAGINE PUBLISHING GROUP LIMITED | Director | 2016-10-25 | CURRENT | 2010-09-14 | Dissolved 2018-03-20 | |
SKARO (HOLDINGS) LTD | Director | 2016-10-25 | CURRENT | 2013-03-27 | Dissolved 2018-03-20 | |
FASCINATION (HOLDINGS) LTD | Director | 2016-10-25 | CURRENT | 2013-03-27 | Dissolved 2018-03-20 | |
MIURA (HOLDINGS) LTD | Director | 2016-10-25 | CURRENT | 2013-03-27 | Dissolved 2018-03-20 | |
NOBLE HOUSE MEDIA LIMITED | Director | 2016-04-26 | CURRENT | 1996-07-05 | Dissolved 2017-06-13 | |
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1991-12-30 | Dissolved 2015-08-11 | |
FUTURE (MOTORING) PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1983-08-16 | Dissolved 2015-08-11 | |
MUSIC MAKER LIMITED | Director | 2015-07-09 | CURRENT | 1996-05-14 | Dissolved 2015-09-22 | |
MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED | Director | 2015-07-09 | CURRENT | 1982-05-06 | Dissolved 2015-08-11 | |
C.S.L. MEDIA LIMITED | Director | 2015-07-09 | CURRENT | 1998-07-30 | Dissolved 2015-09-22 | |
CHESTER SQUARE LIMITED | Director | 2015-07-09 | CURRENT | 1994-09-07 | Dissolved 2015-09-22 | |
BEACH MAGAZINES AND PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1997-10-15 | Dissolved 2016-09-27 | |
FUTURE NETWORK LIMITED | Director | 2015-07-09 | CURRENT | 1998-06-29 | Dissolved 2016-09-27 | |
FXM INTERNATIONAL LIMITED | Director | 2015-07-09 | CURRENT | 2001-05-08 | Dissolved 2016-11-22 | |
FUTURE IP LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-07 | Dissolved 2017-05-09 | |
FUTURE HOLDINGS 2002 LIMITED | Director | 2015-07-09 | CURRENT | 2002-03-06 | Active | |
SARRACENIA LIMITED | Director | 2015-07-09 | CURRENT | 2002-11-06 | Active | |
A&S PUBLISHING COMPANY LIMITED | Director | 2015-07-09 | CURRENT | 1981-09-08 | Active | |
FUTURE PUBLISHING HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1997-09-08 | Active | |
FUTUREFOLIO LIMITED | Director | 2015-07-09 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
FUTURE PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1986-04-10 | Active | |
FUTURE PLC | Director | 2015-08-03 | CURRENT | 1999-04-22 | Active | |
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1991-12-30 | Dissolved 2015-08-11 | |
FUTURE (MOTORING) PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1983-08-16 | Dissolved 2015-08-11 | |
MUSIC MAKER LIMITED | Director | 2015-07-09 | CURRENT | 1996-05-14 | Dissolved 2015-09-22 | |
MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED | Director | 2015-07-09 | CURRENT | 1982-05-06 | Dissolved 2015-08-11 | |
C.S.L. MEDIA LIMITED | Director | 2015-07-09 | CURRENT | 1998-07-30 | Dissolved 2015-09-22 | |
CHESTER SQUARE LIMITED | Director | 2015-07-09 | CURRENT | 1994-09-07 | Dissolved 2015-09-22 | |
BEACH MAGAZINES AND PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1997-10-15 | Dissolved 2016-09-27 | |
FUTURE NETWORK LIMITED | Director | 2015-07-09 | CURRENT | 1998-06-29 | Dissolved 2016-09-27 | |
FXM INTERNATIONAL LIMITED | Director | 2015-07-09 | CURRENT | 2001-05-08 | Dissolved 2016-11-22 | |
FUTURE IP LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-07 | Dissolved 2017-05-09 | |
FUTURE HOLDINGS 2002 LIMITED | Director | 2015-07-09 | CURRENT | 2002-03-06 | Active | |
SARRACENIA LIMITED | Director | 2015-07-09 | CURRENT | 2002-11-06 | Active | |
A&S PUBLISHING COMPANY LIMITED | Director | 2015-07-09 | CURRENT | 1981-09-08 | Active | |
FUTURE PUBLISHING HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1997-09-08 | Active | |
FUTUREFOLIO LIMITED | Director | 2015-07-09 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
FUTURE PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1986-04-10 | Active | |
BRAND AND BRAND CONSULTING LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES FOSTER | ||
APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE LADKIN-BRAND | ||
DIRECTOR APPOINTED MR ANDREW JOHN THOMAS | ||
DIRECTOR APPOINTED MR OLIVER JAMES FOSTER | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 31/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 31/03/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 31/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Termination of appointment of Anne Steele on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ZILLAH ELLEN BYNG-THORNE | ||
DIRECTOR APPOINTED MR DAVID JOHN BATESON | ||
Appointment of Mr David John Bateson as company secretary on 2023-03-31 | ||
31/10/21 STATEMENT OF CAPITAL GBP 4 | ||
31/10/21 STATEMENT OF CAPITAL GBP 4 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/09/22 | ||
Statement of capital on GBP 3 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2023-01-30 GBP 3 | |
CAP-SS | Solvency Statement dated 19/09/22 | |
RES06 | Resolutions passed:
| |
19/09/22 STATEMENT OF CAPITAL GBP 732003 | ||
SH01 | 19/09/22 STATEMENT OF CAPITAL GBP 732003 | |
DIRECTOR APPOINTED ROBERT WILLIAM TOMPKINS | ||
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM TOMPKINS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mrs Penelope Anne Ladkin-Brand on 2022-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Zillah Ellen Byng-Thorne on 2022-02-17 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 08/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 3 | ||
SH19 | Statement of capital on 2021-12-29 GBP 3 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/12/21 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED PENELOPE ANNE LADKIN-BRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BERNADETTE ADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ROBBINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
SH01 | 01/03/20 STATEMENT OF CAPITAL GBP 3 | |
AP03 | Appointment of Anne Steele as company secretary on 2020-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IAN MAW | |
TM02 | Termination of appointment of Timothy Ian Maw on 2020-07-31 | |
AP01 | DIRECTOR APPOINTED RACHEL BERNADETTE ADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE LADKIN-BRAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW ROBBINS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY IAN MAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES FOSTER | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-24 GBP 2 | |
CAP-SS | Solvency Statement dated 13/02/20 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Penelope Ladkin-Brand on 2019-11-15 | |
AP03 | Appointment of Mr Timothy Ian Maw as company secretary on 2019-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062029400003 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062029400005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062029400004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Oliver James Foster on 2017-01-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062029400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062029400002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062029400001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Zillah Ellen Byng-Maddick on 2015-11-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH HARGREAVES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH HARGREAVES | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE LADKIN-BRAND | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN HALEY | |
AP03 | Appointment of Mrs Penelope Ladkin-Brand as company secretary on 2015-07-09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HALEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062029400001 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD AUSTIN HALEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NINA DAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD AUSTIN HALEY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM BEAUFORD COURT 30 MONMOUTH STREET BATH BA1 2BW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW JAMES BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING | |
AP01 | DIRECTOR APPOINTED ZILLAH ELLEN BYNG-MADDICK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS NINA SAMANTHA DAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEAR | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN WEAR / 04/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 30/04/09 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED FORUM 297 LIMITED CERTIFICATE ISSUED ON 17/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURE PUBLISHING (OVERSEAS) LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as FUTURE PUBLISHING (OVERSEAS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |