Future Publishing Holdings Limited

03430449

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 08/09/1997

Compliance

Last accounts

30/09/2024

dormant

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

Persons with Significant Control

Future Plc

75–100% shares

75–100% votes

Appoint directors

Quay House, The Ambury, Bath, BA1 1UA

Reg: 3757874 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BNP PARIBAS SECURITY TRUSTEE (AS DEFINED)

Created 18/03/2001Registered 28/03/2001Satisfied 21/12/2002

charge

satisfied

PARIBAS (AS SECURITY TRUSTEE)

Created 25/06/1999Registered 08/07/1999Satisfied 21/12/2002

charge

satisfied

CITIBANK INTERNATIONAL PLC

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