FUTURE PUBLISHING (OVERSEAS) LIMITED
Overview
| Company Name | FUTURE PUBLISHING (OVERSEAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06202940 |
| 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 PUBLISHING (OVERSEAS) LIMITED?
- Other publishing activities (58190) / Information and communication
Where is FUTURE PUBLISHING (OVERSEAS) 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 (OVERSEAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORUM 297 LIMITED | Apr 04, 2007 | Apr 04, 2007 |
What are the latest accounts for FUTURE PUBLISHING (OVERSEAS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (OVERSEAS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for FUTURE PUBLISHING (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew John Thomas as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||||||
legacy | 179 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew John Thomas as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Penelope Anne Ladkin-Brand as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Oliver James Foster as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Oliver James Foster as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||||||||||||||
Statement of capital on May 16, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David John Bateson as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr David John Bateson as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Zillah Ellen Byng-Thorne as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anne Steele as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2021
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 30, 2023
| 3 pages | SH19 | ||||||||||||||
Who are the officers of FUTURE PUBLISHING (OVERSEAS) LIMITED?
| 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 | 307817560001 | |||||||
| BATESON, David John | Director | The Ambury BA1 1UA Bath Quay House | England | British | Company Secretary/Director | 259939150001 | ||||
| TOMPKINS, Robert William | Director | The Ambury BA1 1UA Bath Quay House | England | British | Company Director | 303888570001 | ||||
| DAY, Nina Samantha | Secretary | The Ambury BA1 1UA Bath Quay House England | 175454020001 | |||||||
| HALEY, Richard Austin | Secretary | The Ambury BA1 1UA Bath Quay House England | 193394520001 | |||||||
| LADKIN-BRAND, Penelope | Secretary | The Ambury BA1 1UA Bath Quay House | 199242960001 | |||||||
| MAW, Timothy Ian | Secretary | The Ambury BA1 1UA Bath Quay House | 264854710001 | |||||||
| 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 | 273244900001 | |||||||
| FORUM SECRETARIAL SERVICES LIMITED | Secretary | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606610001 | |||||||
| ADDISON, Rachel Bernadette | Director | The Ambury BA1 1UA Bath Quay House | United Kingdom | British | Director | 250816460001 | ||||
| BURTON, Matthew James, Mr. | Director | The Ambury BA1 1UA Bath Quay House England | Wales | British | Group Financial Controller | 188612600001 | ||||
| BYNG-THORNE, Zillah Ellen | Director | The Ambury BA1 1UA Bath Quay House England | England | British | Director | 182681640004 | ||||
| FOSTER, Oliver James | Director | The Ambury BA1 1UA Bath Quay House | England | British | Company Director | 280151610001 | ||||
| FOSTER, Oliver James | Director | The Ambury BA1 1UA Bath Quay House | England | British | Group Financial Controller | 199325990001 | ||||
| HALEY, Richard Austin | Director | The Ambury BA1 1UA Bath Quay House England | England | British | Chief Financial Officer | 191702530001 | ||||
| HARDING, Graham David | Director | 6 Ashwood East Harptree BS40 6BW Bristol | England | British | Finance Director | 97729390001 | ||||
| HARGREAVES, Claire Elizabeth | Director | The Ambury BA1 1UA Bath Quay House | England | Bristish | Financial Controller | 198003690001 | ||||
| LADKIN-BRAND, Penelope Anne | Director | The Ambury BA1 1UA Bath Quay House | England | British | Company Director | 288978380002 | ||||
| LADKIN-BRAND, Penelope | Director | The Ambury BA1 1UA Bath Quay House | England | British | Company Director | 198181890001 | ||||
| MAW, Timothy Ian | Director | The Ambury BA1 1UA Bath Quay House | England | British | Company Secretary/Director | 101514930002 | ||||
| PRICE, Robert Stephen | Director | 65 Englishcombe Lane Bath BA2 2EE Somerset Avon | United Kingdom | British | Publishing Director | 102023620001 | ||||
| ROBBINS, Michael Andrew | Director | The Ambury BA1 1UA Bath Quay House | England | British | Chartered Accountant | 268060140001 | ||||
| THOMAS, Andrew John | Director | The Ambury BA1 1UA Bath Quay House | England | British | Director | 137715700001 | ||||
| WEAR, Simon Alan | Director | 15 Prior Park Building Widcombe BA2 4NP Bath Bath And North East Somerset | United Kingdom | British | Publishing Director | 87929430002 | ||||
| WOOD, Mark William | Director | Beauford Court 30 Monmouth Street BA1 2BW Bath | England | British | Company Director | 10085700001 | ||||
| FORUM DIRECTORS LIMITED | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606600001 |
Who are the persons with significant control of FUTURE PUBLISHING (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Publishing Limited | Apr 06, 2016 | The Ambury BA1 1UA Bath Quay House Somerset England | No | ||||||||||
| |||||||||||||
Natures of Control
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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