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FUTURE PUBLISHING HOLDINGS LIMITED - Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
Company Information
- Company registration number
- 03430449
- 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
- BATESON, David John
- THOMAS, Andrew John
- TOMPKINS, Robert William
- Company secretaries
- BATESON, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-08
- Age Of Company 1997-09-08 26 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Future Plc
- Future Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 663 LIMITED
- 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: 2025-04-14
- Last Date: 2024-03-31
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FUTURE PUBLISHING HOLDINGS LIMITED Company Description
- FUTURE PUBLISHING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03430449. Its current trading status is "live". It was registered 1997-09-08. It was previously called DE FACTO 663 LIMITED. It has declared SIC or NACE codes as "58190". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Quay House .
Get FUTURE PUBLISHING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Future Publishing Holdings Limited - Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
- 1997-09-08
- 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 2024
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-12) - TM02
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-12) - AP03
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legacy (2023-05-24) - GUARANTEE2
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legacy (2023-05-24) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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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
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-22) - CH01
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change-person-director-company-with-change-date (2022-04-20) - CH01
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-dormant (2022-06-23) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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accounts-with-accounts-type-full (2021-03-17) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-secretary-company-with-name-date (2020-08-18) - AP03
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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accounts-with-accounts-type-full (2020-01-23) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-28) - AP03
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accounts-with-accounts-type-full (2019-01-29) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-full (2018-02-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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change-person-director-company-with-change-date (2017-01-25) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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accounts-with-accounts-type-full (2016-07-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-19) - AA
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termination-secretary-company-with-name-termination-date (2015-07-09) - TM02
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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
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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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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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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change-person-director-company-with-change-date (2015-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-director-company-with-name-date (2014-06-19) - AP01
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termination-director-company-with-name-termination-date (2014-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-09) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name-date (2013-01-31) - AP03
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termination-director-company-with-name-termination-date (2013-12-10) - TM01
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appoint-person-director-company-with-name-date (2013-11-06) - AP01
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accounts-with-accounts-type-full (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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termination-secretary-company-with-name-termination-date (2013-01-31) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-11-21) - AP01
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termination-director-company-with-name-termination-date (2011-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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accounts-with-accounts-type-full (2011-03-22) - AA
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appoint-person-director-company-with-name-date (2011-11-08) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-with-accounts-type-full (2010-04-12) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-full (2009-04-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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resolution (2007-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-03-22) - AA
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-07) - 288b
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-04-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-04-22) - 363s
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legacy (2005-04-12) - 225
keyboard_arrow_right 2004
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resolution (2004-08-16) - RESOLUTIONS
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legacy (2004-02-27) - 288c
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accounts-with-accounts-type-full (2004-04-17) - AA
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legacy (2004-08-20) - 363s
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legacy (2004-04-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-09-17) - 363s
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-01-28) - 288c
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legacy (2003-10-08) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-21) - 403a
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legacy (2002-10-03) - 288a
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accounts-with-accounts-type-full (2002-05-30) - AA
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legacy (2002-04-18) - 288c
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legacy (2002-04-08) - 288b
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legacy (2002-09-16) - 363s
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legacy (2002-10-03) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-07) - 288a
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legacy (2001-12-07) - 288b
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accounts-with-accounts-type-full (2001-10-09) - AA
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legacy (2001-09-14) - 363s
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legacy (2001-07-09) - 288b
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legacy (2001-06-01) - 288a
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legacy (2001-06-01) - 288b
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legacy (2001-03-28) - 395
keyboard_arrow_right 2000
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legacy (2000-08-07) - 288b
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accounts-with-accounts-type-full (2000-09-26) - AA
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legacy (2000-09-26) - 363s
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legacy (2000-09-26) - 288b
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legacy (2000-08-16) - 288b
keyboard_arrow_right 1999
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resolution (1999-07-07) - RESOLUTIONS
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memorandum-articles (1999-03-03) - MEM/ARTS
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legacy (1999-04-21) - 88(2)R
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legacy (1999-04-21) - 288a
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legacy (1999-05-14) - 88(2)R
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accounts-with-accounts-type-full-group (1999-06-20) - AA
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legacy (1999-07-06) - 123
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legacy (1999-06-21) - 288a
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legacy (1999-07-27) - 403a
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legacy (1999-07-29) - 288b
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legacy (1999-10-08) - 363s
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legacy (1999-07-09) - 123
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legacy (1999-07-08) - 395
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legacy (1999-07-07) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-05-06) - RESOLUTIONS
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legacy (1998-04-14) - 288a
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resolution (1998-04-28) - RESOLUTIONS
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certificate-change-of-name-company (1998-04-02) - CERTNM
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legacy (1998-04-07) - 287
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legacy (1998-04-14) - 288b
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legacy (1998-04-15) - 225
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legacy (1998-04-28) - 122
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legacy (1998-04-28) - 288a
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legacy (1998-04-30) - 88(2)R
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legacy (1998-04-30) - 288a
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legacy (1998-05-12) - 88(2)R
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legacy (1998-05-18) - 288a
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legacy (1998-06-08) - 288a
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legacy (1998-10-07) - 363s
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legacy (1998-05-01) - 395
keyboard_arrow_right 1997
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incorporation-company (1997-09-08) - NEWINC