FUTURE PUBLISHING LIMITED

Overview

Company Name	FUTURE PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02008885
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUTURE PUBLISHING LIMITED?

Other publishing activities (58190) / Information and communication

Where is FUTURE PUBLISHING LIMITED located?

Registered Office Address	Quay House The Ambury BA1 1UA Bath
Undeliverable Registered Office Address	No

What are the latest accounts for FUTURE PUBLISHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for FUTURE PUBLISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for FUTURE PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2026	Audit exemption subsidiary accounts made up to Sep 30, 2025	34 pages	AA

Jul 05, 2026	legacy	177 pages	PARENT_ACC

Jul 05, 2026	legacy	3 pages	GUARANTEE2

Jul 05, 2026	legacy	1 pages	AGREEMENT2

Mar 31, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Jun 30, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	31 pages	AA

Jun 30, 2025	legacy	169 pages	PARENT_ACC

Jun 30, 2025	legacy	3 pages	GUARANTEE2

Jun 30, 2025	legacy	1 pages	AGREEMENT2

Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Appointment of Mr Chin Shin Kevin Li Ying as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Jon Steinberg as a director on Mar 30, 2025	1 pages	TM01

Sep 16, 2024	Appointment of Mr Sharjeel Suleman as a director on Sep 16, 2024	2 pages	AP01

Jul 29, 2024	Termination of appointment of Penelope Anne Ladkin-Brand as a director on Jul 28, 2024	1 pages	TM01

Jun 05, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	31 pages	AA

Jun 05, 2024	legacy	179 pages	PARENT_ACC

Jun 05, 2024	legacy	1 pages	AGREEMENT2

Jun 05, 2024	legacy	3 pages	GUARANTEE2

Apr 15, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Director's details changed for Mr Jon Steinberg on Jul 17, 2023	2 pages	CH01

Jun 12, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	32 pages	AA

Jun 12, 2023	legacy	193 pages	PARENT_ACC

Jun 01, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Appointment of Mr Jon Steinberg as a director on May 30, 2023	2 pages	AP01

May 24, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of FUTURE PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATESON, David John The Ambury BA1 1UA Bath Quay House	Mar 31, 2023		Secretary	The Ambury BA1 1UA Bath Quay House				307818250001
BATESON, David John The Ambury BA1 1UA Bath Quay House	Mar 31, 2023		Director	The Ambury BA1 1UA Bath Quay House	England	British	1963-10	259939150001
LI YING, Chin Shin Kevin The Ambury BA1 1UA Bath Quay House	Mar 31, 2025		Director	The Ambury BA1 1UA Bath Quay House	England	British	1979-3	309828710001
SULEMAN, Sharjeel The Ambury BA1 1UA Bath Quay House	Sep 16, 2024		Director	The Ambury BA1 1UA Bath Quay House	England	British	1976-11	327162570001
TOMPKINS, Robert William The Ambury BA1 1UA Bath Quay House	Dec 18, 2022		Director	The Ambury BA1 1UA Bath Quay House	England	British	1978-2	303888570001
BURTON, Susannah Jane Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset	Dec 31, 2001	Mar 31, 2004	Secretary	Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset		British		79959930001
DAY, Nina Samantha The Ambury BA1 1UA Bath Quay House England	Jan 25, 2013	Dec 05, 2014	Secretary	The Ambury BA1 1UA Bath Quay House England				175450970001
HALEY, Richard Austin The Ambury BA1 1UA Bath Quay House England	Dec 05, 2014	Jul 09, 2015	Secretary	The Ambury BA1 1UA Bath Quay House England				193395340001
LADKIN-BRAND, Penelope The Ambury BA1 1UA Bath Quay House	Jul 09, 2015	Nov 15, 2019	Secretary	The Ambury BA1 1UA Bath Quay House				199241410001
LINKINS, Ian Hackless House Murhill Limpley Stoke BA3 6HH Bath		Dec 31, 2001	Secretary	Hackless House Murhill Limpley Stoke BA3 6HH Bath		British		22968220002
MAW, Timothy Ian The Ambury BA1 1UA Bath Quay House	Nov 15, 2019	Jul 31, 2020	Secretary	The Ambury BA1 1UA Bath Quay House				264854410001
MILLAR, Mark Falcon Hollybush House Bannerdown Road Batheaston BA1 7ND Bath Bath And North East Somerset	May 27, 2003	Jan 25, 2013	Secretary	Hollybush House Bannerdown Road Batheaston BA1 7ND Bath Bath And North East Somerset		British		84701400002
STEELE, Anne The Ambury BA1 1UA Bath Quay House	Aug 10, 2020	Mar 31, 2023	Secretary	The Ambury BA1 1UA Bath Quay House				273244580001
ADDISON, Rachel Bernadette The Ambury BA1 1UA Bath Quay House	Jun 01, 2020	Oct 31, 2021	Director	The Ambury BA1 1UA Bath Quay House	United Kingdom	British	1970-5	250816460001
ALEXANDER, Nicholas Edward 2 Portobello Road W11 3DG London	Oct 31, 1994	Apr 23, 1998	Director	2 Portobello Road W11 3DG London	England	British	1955-5	2561290001
ANDERSON, Christopher John Combe Ridge Belmont Road Combe Down BA2 5JR Bath Avon		Oct 31, 1994	Director	Combe Ridge Belmont Road Combe Down BA2 5JR Bath Avon		British	1957-1	58727740001
ANDERSON, Esther Lucy Combe Ridge Belmont Road Combe Down BA2 5JR Bath Avon		Jul 07, 1994	Director	Combe Ridge Belmont Road Combe Down BA2 5JR Bath Avon		British	1954-12	22968240001
BEAVEN, Dominic Lee Dairy Cottage Upper Shockerwick BA1 7LH Bath Somerset	Jun 16, 2004	Oct 05, 2006	Director	Dairy Cottage Upper Shockerwick BA1 7LH Bath Somerset		British	1970-4	94309720001
BOWMAN, John Reid 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	Nov 19, 2001	Oct 27, 2011	Director	5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	England	British	1956-4	79292840001
BURLEY, Jessica Compass Court 7 Circus Mews BA1 2PW Bath Avon	May 30, 2000	May 11, 2001	Director	Compass Court 7 Circus Mews BA1 2PW Bath Avon		British	1966-1	71362990001
BURTON, Matthew James, Mr. The Ambury BA1 1UA Bath Quay House England	Jun 16, 2014	Jul 09, 2015	Director	The Ambury BA1 1UA Bath Quay House England	Wales	British	1984-4	188612600001
BURTON, Susannah Jane Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset	Oct 01, 2000	Mar 31, 2004	Director	Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset		British	1965-4	79959930001
BYNG-THORNE, Zillah Ellen The Ambury BA1 1UA Bath Quay House England	Nov 01, 2013	Mar 31, 2023	Director	The Ambury BA1 1UA Bath Quay House England	England	British	1974-11	182681640004
CAPLE, Jayne Westbank 31 Church Road Sneyd Park BS9 1QP Bristol	Jul 12, 2004	Nov 05, 2007	Director	Westbank 31 Church Road Sneyd Park BS9 1QP Bristol	United Kingdom	British	1966-10	99076330001
COX, Kevin John 24 Wellington Park Clifton BS8 2UT Bristol Avon		Mar 31, 1996	Director	24 Wellington Park Clifton BS8 2UT Bristol Avon		British	1956-4	112859920001
DOUGLAS, James Robert The Ambury BA1 1UA Bath Quay House England	Oct 01, 2010	Oct 01, 2014	Director	The Ambury BA1 1UA Bath Quay House England	Great Britain	British	1969-8	154937010002
FERGUSON, Nial Terence The Ambury BA1 1UA Bath Quay House England	Jun 16, 2014	Aug 30, 2016	Director	The Ambury BA1 1UA Bath Quay House England	England	British	1970-3	188612770001
FOSTER, Oliver James The Ambury BA1 1UA Bath Quay House Somerset England	Jul 09, 2015	Mar 11, 2020	Director	The Ambury BA1 1UA Bath Quay House Somerset England	England	British	1983-9	199325990001
FREY, Michael Peter Allan Flat 1 Mulberry Court 2 Highbury Hill N5 1BA London	Jul 17, 1998	May 24, 2001	Director	Flat 1 Mulberry Court 2 Highbury Hill N5 1BA London		British	1960-10	59742560003
GREEN, Judith Helen Horsepond Farm Faulkland BA3 5XA Somerset	Jul 17, 1998	Feb 09, 2001	Director	Horsepond Farm Faulkland BA3 5XA Somerset	United Kingdom	British	1964-9	59742520001
HALEY, Richard Austin The Ambury BA1 1UA Bath Quay House England	Oct 01, 2014	Jul 09, 2015	Director	The Ambury BA1 1UA Bath Quay House England	England	British	1971-7	191702530001
HARDING, Graham David 6 Ashwood East Harptree BS40 6BW Bristol	Mar 24, 2004	Nov 29, 2013	Director	6 Ashwood East Harptree BS40 6BW Bristol	England	British	1966-10	97729390001
HARGREAVES, Claire Elizabeth The Ambury BA1 1UA Bath Quay House	Aug 06, 2015	Oct 21, 2015	Director	The Ambury BA1 1UA Bath Quay House	England	Bristish	1968-6	198003690001
HARTLEY, Susan Evelyn Margaret Laundry Cottage Quendon CB11 3XJ Saffron Walden Essex		Oct 16, 2002	Director	Laundry Cottage Quendon CB11 3XJ Saffron Walden Essex	United Kingdom	British	1956-10	43265350001
INGHAM, Gregory John Avonstone Bathampton Lane Bathampton BA2 6SW Bath		Jun 06, 2006	Director	Avonstone Bathampton Lane Bathampton BA2 6SW Bath	United Kingdom	British	1960-5	109991380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTURE PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sapphire Bidco Limited

Apr 20, 2021

The Ambury

BA1 1UA Bath

Quay House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11157309

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Future Holdings 2002 Limited

Apr 06, 2016

The Ambury

BA1 1UA Bath

Quay House

Somerset

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	4387886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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