Future Publishing Limited

02008885

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUAY HOUSE, BATH, BA1 1UA

Incorporated 10/04/1986

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

58190

Other publishing activities

Officers

Mr Robert William Tompkins

director · Since 18/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 31 other boards

Mr David John Bateson

secretary · Since 31/03/2023

Also on 32 other boards

Mr David John Bateson

director · Since 31/03/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Mr Sharjeel Suleman

director · Since 16/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Chin Shin Kevin Li Ying

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Persons with Significant Control

Sapphire Bidco Limited

75–100% shares

75–100% votes

Quay House, The Ambury, Bath, BA1 1UA

Reg: 11157309 · Companies House · Limited Company

Notified 20/04/2021

Former PSCs

Future Holdings 2002 Limited

Ceased 21/04/2021

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 03/04/2018Registered 04/04/2018Satisfied 20/02/2019

Charge

satisfied

HSBC BANK PLC

Created 07/07/2017Registered 10/07/2017Satisfied 20/02/2019

Charge

satisfied

HSBC BANK PLC

Created 20/10/2016Registered 27/10/2016Satisfied 20/02/2019

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/05/2015Registered 12/05/2015Satisfied 24/10/2016

charge

satisfied

SANTANDER UK PLC (THE "SECURITY AGENT")

Created 22/02/2013Registered 01/03/2013Satisfied 03/06/2015

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 21/11/2011Registered 25/11/2011Satisfied 28/03/2013

charge

satisfied

BNP PARIBAS(AS SECURITY TRUSTEE)

Created 18/03/2001Registered 28/03/2001Satisfied 23/09/2005

charge

satisfied

PARIBAS (AS SECURITY TRUSTEE)

Created 25/06/1999Registered 08/07/1999Satisfied 23/09/2005

charge

satisfied

CITIBANK INTERNATIONAL PLC

Created 24/04/1998Registered 01/05/1998Satisfied 27/07/1999

charge

satisfied

LLOYDS BANK PLC

Created 27/02/1990Registered 02/03/1990Satisfied 12/04/1997

charge

satisfied

LLOYDS BANK PLC

Created 24/11/1989Registered 02/12/1989Satisfied 04/04/1990

charge

satisfied

LLOYDS BANK PLC

Created 15/09/1989Registered 19/09/1989Satisfied 12/04/1997

charge

satisfied

LLOYDS BANK PLC

Created 29/04/1988Registered 09/05/1988Satisfied 12/04/1997