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FUTURE PUBLISHING LIMITED - Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
Company Information
- Company registration number
- 02008885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quay House
- The Ambury
- Bath
- BA1 1UA Quay House, The Ambury, Bath, BA1 1UA UK
Management
- Managing Directors
- LADKIN-BRAND, Penelope Anne
- BATESON, David John
- STEINBERG, Jon
- TOMPKINS, Robert William
- Company secretaries
- BATESON, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-10
- Age Of Company 1986-04-10 38 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Sapphire Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800EMAWZVOXU9W151
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
-
FUTURE PUBLISHING LIMITED Company Description
- FUTURE PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 02008885. Its current trading status is "live". It was registered 1986-04-10. It has declared SIC or NACE codes as "58190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30. The latest annual return was filed up to 2012-03-31.It can be contacted at Quay House .
Get FUTURE PUBLISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Future Publishing Limited - Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
- 1986-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-12) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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legacy (2023-05-24) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2023-04-12) - AP03
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-12) - TM02
-
legacy (2023-05-24) - AGREEMENT2
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legacy (2023-02-01) - SH20
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legacy (2023-02-01) - CAP-SS
-
resolution (2023-02-01) - RESOLUTIONS
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capital-allotment-shares (2023-01-26) - SH01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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change-person-director-company-with-change-date (2023-07-31) - CH01
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capital-statement-capital-company-with-date-currency-figure (2023-02-01) - SH19
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-20) - CH01
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confirmation-statement-with-updates (2022-03-31) - CS01
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change-person-director-company-with-change-date (2022-02-22) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-29) - AA
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legacy (2022-06-23) - AGREEMENT2
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legacy (2022-06-23) - GUARANTEE2
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legacy (2022-06-29) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-03-17) - PARENT_ACC
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confirmation-statement-with-updates (2021-03-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
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cessation-of-a-person-with-significant-control (2021-07-05) - PSC07
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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capital-allotment-shares (2021-01-28) - SH01
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legacy (2021-03-17) - AGREEMENT2
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notification-of-a-person-with-significant-control (2021-07-05) - PSC02
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legacy (2021-03-17) - GUARANTEE2
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legacy (2021-12-29) - SH20
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-12-29) - SH19
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legacy (2021-12-29) - CAP-SS
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capital-allotment-shares (2021-02-15) - SH01
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resolution (2021-12-29) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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legacy (2020-02-24) - GUARANTEE2
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legacy (2020-02-24) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-24) - AA
-
termination-director-company-with-name-termination-date (2020-03-11) - TM01
-
appoint-person-director-company-with-name-date (2020-06-11) - AP01
-
termination-director-company-with-name-termination-date (2020-06-11) - TM01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
-
capital-allotment-shares (2020-10-26) - SH01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
-
termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
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legacy (2020-02-24) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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appoint-person-secretary-company-with-name-date (2020-08-18) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-28) - AP03
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legacy (2019-03-01) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-30) - AA
-
termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
-
legacy (2019-02-21) - GUARANTEE2
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mortgage-satisfy-charge-full (2019-02-20) - MR04
-
legacy (2019-02-21) - AGREEMENT2
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
-
legacy (2018-02-26) - AGREEMENT2
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legacy (2018-02-26) - GUARANTEE2
-
legacy (2018-02-26) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-11) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-25) - CH01
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second-filing-of-director-appointment-with-name (2017-02-08) - RP04AP01
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confirmation-statement-with-updates (2017-04-10) - CS01
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legacy (2017-07-11) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-11) - AA
-
legacy (2017-07-11) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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legacy (2017-07-11) - GUARANTEE2
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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mortgage-satisfy-charge-full (2016-10-24) - MR04
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accounts-with-accounts-type-full (2016-07-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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mortgage-satisfy-charge-full (2015-06-03) - MR04
-
resolution (2015-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-19) - AA
-
appoint-person-secretary-company-with-name-date (2015-07-09) - AP03
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
-
termination-director-company-with-name-termination-date (2015-07-10) - TM01
-
appoint-person-director-company-with-name-date (2015-07-13) - AP01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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change-person-director-company-with-change-date (2015-11-11) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-director-company-with-name (2014-06-17) - AP01
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mortgage-charge-part-both-with-charge-number (2014-07-22) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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termination-director-company-with-name (2014-04-27) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-31) - AP03
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termination-secretary-company-with-name (2013-01-31) - TM02
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legacy (2013-03-01) - MG01
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legacy (2013-04-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
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appoint-person-director-company-with-name (2013-11-06) - AP01
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termination-director-company-with-name (2013-12-10) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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termination-director-company-with-name (2011-11-01) - TM01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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legacy (2011-11-25) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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termination-director-company-with-name (2010-09-15) - TM01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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termination-director-company-with-name (2010-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-full (2010-04-12) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-07) - 363a
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accounts-with-accounts-type-full (2009-04-06) - AA
-
resolution (2009-02-12) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-14) - AA
-
legacy (2008-04-22) - 363a
-
legacy (2008-02-19) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-31) - AA
-
legacy (2007-04-02) - 363a
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legacy (2007-01-19) - 288b
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legacy (2007-11-05) - 288b
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resolution (2007-04-20) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 288b
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legacy (2006-10-19) - 288b
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legacy (2006-08-03) - 288a
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accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-06-07) - 288b
-
legacy (2006-04-13) - 363a
-
legacy (2006-12-19) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-14) - 288c
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legacy (2005-09-23) - 403a
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legacy (2005-04-20) - 363s
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legacy (2005-11-17) - 288b
-
accounts-with-accounts-type-full (2005-07-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 363s
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legacy (2004-07-02) - 288c
-
legacy (2004-07-02) - 288a
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accounts-with-accounts-type-full (2004-06-30) - AA
-
legacy (2004-06-23) - 288a
-
legacy (2004-05-15) - 288a
-
legacy (2004-04-08) - 363s
-
legacy (2004-04-06) - 288b
-
legacy (2004-02-27) - 288c
-
legacy (2004-01-22) - 288c
-
legacy (2004-07-20) - 288a
-
legacy (2004-07-19) - 288b
-
legacy (2004-10-12) - 288c
-
legacy (2004-09-20) - 225
-
legacy (2004-09-03) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 363s
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-03-07) - 288a
-
legacy (2003-03-09) - 288b
-
legacy (2003-06-04) - 288a
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accounts-with-accounts-type-full (2003-09-18) - AA
-
legacy (2003-10-08) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-02) - 403b
-
legacy (2002-01-25) - 288b
-
legacy (2002-01-25) - 288a
-
legacy (2002-02-13) - 363s
-
legacy (2002-02-04) - 288a
-
legacy (2002-02-11) - 288a
-
legacy (2002-05-01) - 403b
-
legacy (2002-10-27) - 288b
-
accounts-with-accounts-type-full (2002-09-08) - AA
-
legacy (2002-04-18) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 363s
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-03-28) - 395
-
legacy (2001-05-18) - 288b
-
legacy (2001-06-01) - 288b
-
legacy (2001-06-01) - 288a
-
legacy (2001-07-31) - 403b
-
legacy (2001-12-07) - 288a
-
legacy (2001-09-04) - 288a
-
legacy (2001-09-20) - 288a
-
legacy (2001-10-04) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 288b
-
accounts-with-accounts-type-full (2000-09-19) - AA
-
legacy (2000-08-07) - 288a
-
legacy (2000-02-24) - 363s
-
legacy (2000-02-24) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-01) - 363s
-
accounts-with-accounts-type-full (1999-06-20) - AA
-
legacy (1999-07-27) - 403a
-
legacy (1999-07-12) - 155(6)a
-
legacy (1999-07-08) - 395
keyboard_arrow_right 1998
-
resolution (1998-05-08) - RESOLUTIONS
-
legacy (1998-01-19) - 363s
-
legacy (1998-05-06) - 288b
-
legacy (1998-05-08) - 155(6)a
-
legacy (1998-05-01) - 395
-
resolution (1998-05-19) - RESOLUTIONS
-
legacy (1998-10-16) - 288a
-
legacy (1998-08-07) - 288a
-
accounts-with-accounts-type-full (1998-10-12) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-12) - 403a
-
legacy (1997-01-20) - 363s
-
accounts-with-accounts-type-full (1997-10-26) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-17) - AA
-
auditors-resignation-company (1996-07-08) - AUD
-
legacy (1996-04-23) - 288
-
legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-02-01) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-08) - 88(2)R
-
legacy (1995-01-19) - 363s
-
memorandum-articles (1995-02-01) - MEM/ARTS
-
legacy (1995-06-16) - 225(2)
-
accounts-with-accounts-type-full-group (1995-01-17) - AA
-
accounts-with-accounts-type-full (1995-10-06) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-01-24) - AA
-
legacy (1994-02-23) - 363s
-
legacy (1994-07-15) - 288
-
legacy (1994-11-25) - 288
-
legacy (1994-02-23) - 288
keyboard_arrow_right 1993
-
resolution (1993-05-27) - RESOLUTIONS
-
resolution (1993-05-25) - RESOLUTIONS
-
legacy (1993-06-24) - 169
-
accounts-with-accounts-type-full (1993-02-22) - AA
-
legacy (1993-02-22) - 363s
keyboard_arrow_right 1992
-
memorandum-articles (1992-10-07) - MEM/ARTS
-
accounts-with-accounts-type-full (1992-01-29) - AA
-
legacy (1992-01-29) - 363b
-
resolution (1992-10-07) - RESOLUTIONS
keyboard_arrow_right 1991
-
resolution (1991-01-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-04-03) - AA
-
legacy (1991-11-26) - 288
-
legacy (1991-04-24) - 363a
-
memorandum-articles (1991-01-15) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-09-12) - 288
-
resolution (1990-04-18) - RESOLUTIONS
-
resolution (1990-01-30) - RESOLUTIONS
-
legacy (1990-02-22) - 363
-
legacy (1990-03-06) - 287
-
accounts-with-accounts-type-full (1990-02-22) - AA
-
legacy (1990-03-02) - 395
-
legacy (1990-03-06) - 288
-
legacy (1990-03-06) - 88(2)R
-
legacy (1990-04-04) - 403a
-
legacy (1990-04-18) - 88(2)R
keyboard_arrow_right 1989
-
resolution (1989-11-15) - RESOLUTIONS
-
legacy (1989-06-29) - 288
-
legacy (1989-09-19) - 395
-
legacy (1989-11-15) - 123
-
legacy (1989-11-15) - 122
-
legacy (1989-11-15) - 88(2)R
-
legacy (1989-11-15) - 88(3)
-
legacy (1989-11-28) - 288
-
legacy (1989-12-02) - 395
keyboard_arrow_right 1988
-
legacy (1988-05-09) - 395
-
legacy (1988-10-24) - 363
-
accounts-with-accounts-type-full (1988-10-24) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-01) - 363
-
accounts-with-accounts-type-full (1987-12-01) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-06-04) - 224
-
incorporation-company (1986-04-10) - NEWINC