FUTURE PLC
Overview
| Company Name | FUTURE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03757874 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PLC?
- Other publishing activities (58190) / Information and communication
Where is FUTURE PLC located?
| Registered Office Address | Quay House The Ambury BA1 1UA Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE PLC?
| Company Name | From | Until |
|---|---|---|
| THE FUTURE NETWORK PLC | May 21, 1999 | May 21, 1999 |
| ARENABEAM LIMITED | Apr 22, 1999 | Apr 22, 1999 |
What are the latest accounts for FUTURE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FUTURE PLC?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for FUTURE PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares by a PLC. Statement of capital on May 20, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 18, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 19, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 21, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 13, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 14, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 15, 2026
| 6 pages | SH07 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares by a PLC. Statement of capital on May 12, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 08, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 11, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 06, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 05, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 07, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 01, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Apr 30, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Apr 29, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Apr 27, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Apr 28, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Apr 24, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Apr 22, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Apr 23, 2026
| 6 pages | SH07 | ||||||
Cancellation of shares by a PLC. Statement of capital on Apr 21, 2026
| 6 pages | SH07 | ||||||
Who are the officers of FUTURE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, David John | Secretary | The Ambury BA1 1UA Bath Quay House | 307913470001 | |||||||
| AMDUR, Meredith Eve | Director | The Ambury BA1 1UA Bath Quay House | United States | American,British | 267335030001 | |||||
| BROOKER, Mark David | Director | The Ambury BA1 1UA Bath Quay House | England | British | 274878700001 | |||||
| HATTRELL, Robert John | Director | The Ambury BA1 1UA Bath Quay House | England | British | 227536510001 | |||||
| KIRKBRIDE, Ivana | Director | The Ambury BA1 1UA Bath Quay House | France | American | 317124600002 | |||||
| LI YING, Chin Shin Kevin | Director | The Ambury BA1 1UA Bath Quay House | England | British | 309828710001 | |||||
| NEWMAN, Alan Philip Stephen | Director | The Ambury BA1 1UA Bath Quay House | England | British | 88147560001 | |||||
| SEYMOUR-JACKSON, Angela Charlotte | Director | The Ambury BA1 1UA Bath Quay House | Scotland | British | 158471120001 | |||||
| SULEMAN, Sharjeel | Director | The Ambury BA1 1UA Bath Quay House | England | British | 327162570001 | |||||
| ADDISON, Rachel Bernadette | Secretary | The Ambury BA1 1UA Bath Quay House | 273247440001 | |||||||
| BYNG-MADDICK, Zillah Ellen | Secretary | The Ambury BA1 1UA Bath Quay House | 199240890001 | |||||||
| BYNG-MADDICK, Zillah Ellen | Secretary | The Ambury BA1 1UA Bath Quay House England | 183547710001 | |||||||
| DAY, Robert Paul | Secretary | 61 Orbain Road SW6 7JZ London | British | 69641620002 | ||||||
| HALEY, Richard Austin | Secretary | The Ambury BA1 1UA Bath Quay House England | 191863370001 | |||||||
| HARDING, Graham David | Secretary | Beauford Court 30 Monmouth Street BA1 2BW Bath Avon | 175454640001 | |||||||
| LADKIN-BRAND, Penelope | Secretary | The Ambury BA1 1UA Bath Quay House | 199952420001 | |||||||
| LINKINS, Ian | Secretary | Hackless House Murhill Limpley Stoke BA3 6HH Bath | British | 22968220002 | ||||||
| MAW, Timothy Ian | Secretary | The Ambury BA1 1UA Bath Quay House | 264533670001 | |||||||
| MILLAR, Mark Falcon | Secretary | Hollybush House Bannerdown Road Batheaston BA1 7ND Bath Bath And North East Somerset | British | 84701400002 | ||||||
| STEELE, Anne | Secretary | The Ambury BA1 1UA Bath Quay House | 279571550001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADDISON, Rachel Bernadette | Director | The Ambury BA1 1UA Bath Quay House | United Kingdom | British | 250816460001 | |||||
| ALLEN, Peter Vance | Director | The Ambury BA1 1UA Bath Quay House England | United Kingdom | Uk | 162234600001 | |||||
| ANDERSON, Christopher | Director | 999 Green Street Apt 3104 San Francisco California Ca 94133 Usa | British | 58727740003 | ||||||
| BATESON, David John | Director | The Ambury BA1 1UA Bath Quay House | England | British | 259939150001 | |||||
| BISHOP, Sebastian Luke | Director | Beauford Court 30 Monmouth Street BA1 2BW Bath Avon | United Kingdom | British | 124683920003 | |||||
| BOWMAN, John Reid | Director | 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset | England | British | 79292840001 | |||||
| BYNG-THORNE, Zillah Ellen | Director | The Ambury BA1 1UA Bath Quay House | England | British | 182681640004 | |||||
| CLOUSTON, Brendan | Director | Flat 4 1-2 Wilton Terrace SW1X 8RR London | American Canadian | 69403070002 | ||||||
| DRAYTON, Hugo Charles | Director | The Ambury BA1 1UA Bath Quay House | England | British | 136413820001 | |||||
| FITZSIMONS, Paul | Director | Kennel Moor Lower Moushill Lane GU8 5JX Milford Surrey | United Kingdom | British | 105466770001 | |||||
| GORDON, Lisa Jane | Director | Beeches 96 St Andrews Road RG9 1PL Henley On Thames Oxfordshire | British | 124509100001 | ||||||
| HALEY, Richard Austin | Director | The Ambury BA1 1UA Bath Quay House England | England | British | 191702530001 | |||||
| HANBURY, James Anthony Christopher | Director | The Ambury BA1 1UA Bath Quay House | England | British | 205765830001 | |||||
| HARDING, Graham David | Director | Beauford Court 30 Monmouth Street BA1 2BW Bath Avon | England | British | 97729390001 |
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