FUTURE PUBLISHING HOLDINGS LIMITED

Overview

Company Name	FUTURE PUBLISHING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03430449
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1997

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 HOLDINGS LIMITED?

Other publishing activities (58190) / Information and communication

Where is FUTURE PUBLISHING HOLDINGS LIMITED located?

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

What were the previous names of FUTURE PUBLISHING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 663 LIMITED	Sep 08, 1997	Sep 08, 1997

What are the latest accounts for FUTURE PUBLISHING HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for FUTURE PUBLISHING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Termination of appointment of Andrew John Thomas as a director on Nov 21, 2024	1 pages	TM01

Jun 05, 2024	Accounts for a dormant company made up to Sep 30, 2023	8 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

Mar 01, 2024	Appointment of Mr Andrew John Thomas as a director on Mar 01, 2024	2 pages	AP01

Mar 01, 2024	Termination of appointment of Penelope Anne Ladkin-Brand as a director on Mar 01, 2024	1 pages	TM01

Mar 01, 2024	Termination of appointment of Oliver James Foster as a director on Mar 01, 2024	1 pages	TM01

Jun 12, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	11 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 Oliver James Foster as a director on May 30, 2023	2 pages	AP01

May 24, 2023	legacy	1 pages	AGREEMENT2

May 24, 2023	legacy	3 pages	GUARANTEE2

Apr 12, 2023	Appointment of Mr David John Bateson as a secretary on Mar 31, 2023	2 pages	AP03

Apr 12, 2023	Appointment of Mr David John Bateson as a director on Mar 31, 2023	2 pages	AP01

Apr 12, 2023	Termination of appointment of Zillah Ellen Byng-Thorne as a director on Mar 31, 2023	1 pages	TM01

Apr 12, 2023	Termination of appointment of Anne Steele as a secretary on Mar 31, 2023	1 pages	TM02

Jan 05, 2023	Appointment of Robert William Tompkins as a director on Dec 18, 2022	2 pages	AP01

Jun 23, 2022	Accounts for a dormant company made up to Sep 30, 2021	12 pages	AA

Apr 20, 2022	Director's details changed for Mrs Penelope Anne Ladkin-Brand on Apr 20, 2022	2 pages	CH01

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of FUTURE PUBLISHING HOLDINGS 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				307817910001
BATESON, David John The Ambury BA1 1UA Bath Quay House	Mar 31, 2023		Director	The Ambury BA1 1UA Bath Quay House	United Kingdom	British	1963-10	259939150001
TOMPKINS, Robert William The Ambury BA1 1UA Bath Quay House	Dec 18, 2022		Director	The Ambury BA1 1UA Bath Quay House	United Kingdom	British	1978-2	303888570001
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				175451210001
DAY, Robert Paul 61 Orbain Road SW6 7JZ London	Apr 17, 2001	Sep 25, 2002	Secretary	61 Orbain Road SW6 7JZ London		British		69641620002
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				193393400001
LADKIN-BRAND, Penelope The Ambury BA1 1UA Bath Quay House	Jul 09, 2015	Nov 15, 2019	Secretary	The Ambury BA1 1UA Bath Quay House				199241140001
LINKINS, Ian Hackless House Murhill Limpley Stoke BA3 6HH Bath	Apr 02, 1998	Apr 17, 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				264854160001
MILLAR, Mark Falcon Hollybush House Bannerdown Road Batheaston BA1 7ND Bath Bath And North East Somerset	Sep 25, 2002	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				273244800001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 08, 1997	Apr 02, 1998	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
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
ANDERSON, Christopher 999 Green Street Apt 3104 San Francisco California Ca 94133 Usa	Apr 24, 1998	Nov 19, 2001	Director	999 Green Street Apt 3104 San Francisco California Ca 94133 Usa		British	1957-1	58727740003
BOWMAN, John Reid 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	Nov 19, 2001	Oct 26, 2011	Director	5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	England	British	1956-4	79292840001
BURTON, Matthew James, Mr. The Ambury BA1 1UA Bath Quay House England	Jun 19, 2014	Jul 09, 2015	Director	The Ambury BA1 1UA Bath Quay House England	Wales	British	1984-4	188612600001
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
FERGUSON, Nial Terence The Ambury BA1 1UA Bath Quay House	Jul 09, 2015	Aug 31, 2016	Director	The Ambury BA1 1UA Bath Quay House	England	British	1970-3	188612770001
FITZSIMONS, Paul 3 Crescent Court Westbourne Crescent W2 3DB London	Apr 24, 1998	Jun 21, 2000	Director	3 Crescent Court Westbourne Crescent W2 3DB London		British	1961-6	56720960001
FOSTER, Oliver James The Ambury BA1 1UA Bath Quay House	May 30, 2023	Mar 01, 2024	Director	The Ambury BA1 1UA Bath Quay House	England	British	1983-9	280151610001
FOSTER, Oliver James The Ambury BA1 1UA Bath Quay House	Jul 09, 2015	Mar 11, 2020	Director	The Ambury BA1 1UA Bath Quay House	England	British	1983-9	199325990001
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 Beauford Court, 30 Monmouth Street, Bath BA1 2BW Avon	Oct 26, 2011	Nov 29, 2013	Director	Beauford Court, 30 Monmouth Street, Bath BA1 2BW Avon	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	Apr 15, 1998	Jul 01, 1999	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	Apr 02, 1998	Jun 06, 2006	Director	Avonstone Bathampton Lane Bathampton BA2 6SW Bath	United Kingdom	British	1960-5	109991380001
INGHAM, Jane Elizabeth Avonstone House Bathampton Lane BA2 6SW Bathampton Avon	Apr 15, 1998	Sep 22, 2000	Director	Avonstone House Bathampton Lane BA2 6SW Bathampton Avon		British	1962-10	115839250001
LADKIN-BRAND, Penelope Anne The Ambury BA1 1UA Bath Quay House	Nov 01, 2021	Mar 01, 2024	Director	The Ambury BA1 1UA Bath Quay House	England	British	1977-11	288978380002
LADKIN-BRAND, Penelope The Ambury BA1 1UA Bath Quay House	Jul 09, 2015	Jun 01, 2020	Director	The Ambury BA1 1UA Bath Quay House	England	British	1977-11	198181890001
LINKINS, Ian Hackless House Murhill Limpley Stoke BA3 6HH Bath	Apr 02, 1998	Apr 17, 2001	Director	Hackless House Murhill Limpley Stoke BA3 6HH Bath		British	1953-4	22968220002
MACIA, Didier 4 Villa Violet Paris 75015 FOREIGN France	May 24, 1998	Mar 18, 2002	Director	4 Villa Violet Paris 75015 FOREIGN France		French	1961-8	58386810001
MANFREY, Barbara Louise 55 Palace Gardens Terrace W8 4RU London	Apr 24, 1998	Jun 21, 2000	Director	55 Palace Gardens Terrace W8 4RU London		American	1954-11	34084460002
MANTI, Gaetano Via Asiago 45 LOMBARDI Milano 20128 Italy	Mar 22, 1999	Aug 04, 1999	Director	Via Asiago 45 LOMBARDI Milano 20128 Italy		Italian	1946-4	63684260001
MAW, Timothy Ian The Ambury BA1 1UA Bath Quay House	Mar 11, 2020	Jul 31, 2020	Director	The Ambury BA1 1UA Bath Quay House	England	British	1977-3	101514930002
MOOSLEITNER, Stefan Christian Maria Theresia Strasse 27 81675 Munich Bavaria Germany	Apr 01, 1999	Jul 01, 2001	Director	Maria Theresia Strasse 27 81675 Munich Bavaria Germany		German	1961-10	64703100001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Future Plc

Apr 06, 2016

The Ambury

BA1 1UA Bath

Quay House

Somerset

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	3757874

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.
license: CC0