Future Publishing Holdings Limited in The Ambury BATH

Future Publishing Holdings Limited BATH

Founded in 1997, Future Publishing Holdings, classified under reg no. 03430449 is an active company. Currently registered at Quay House BA1 1UA, Bath the company has been in the business for 27 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 2nd April 1998 Future Publishing Holdings Limited is no longer carrying the name De Facto 663.

Currently there are 4 directors in the the company, namely Oliver F., David B. and Robert T. and others. In addition one secretary - David B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Future Publishing Holdings Limited Address / Contact

Office Address	Quay House
Office Address2	The Ambury
Town	Bath
Post code	BA1 1UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03430449
Date of Incorporation	Mon, 8th Sep 1997
Industry	Other publishing activities
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Oliver F.

Position: Director

Appointed: 30 May 2023

David B.

Position: Director

Appointed: 31 March 2023

David B.

Position: Secretary

Appointed: 31 March 2023

Robert T.

Position: Director

Appointed: 18 December 2022

Penelope L.

Position: Director

Appointed: 01 November 2021

Anne S.

Position: Secretary

Appointed: 10 August 2020

Resigned: 31 March 2023

Rachel A.

Position: Director

Appointed: 01 June 2020

Resigned: 31 October 2021

Michael R.

Position: Director

Appointed: 11 March 2020

Resigned: 16 July 2021

Timothy M.

Position: Director

Appointed: 11 March 2020

Resigned: 31 July 2020

Timothy M.

Position: Secretary

Appointed: 15 November 2019

Resigned: 31 July 2020

Claire H.

Position: Director

Appointed: 06 August 2015

Resigned: 21 October 2015

Oliver F.

Position: Director

Appointed: 09 July 2015

Resigned: 11 March 2020

Penelope L.

Position: Secretary

Appointed: 09 July 2015

Resigned: 15 November 2019

Nial F.

Position: Director

Appointed: 09 July 2015

Resigned: 31 August 2016

Penelope L.

Position: Director

Appointed: 09 July 2015

Resigned: 01 June 2020

Richard H.

Position: Secretary

Appointed: 05 December 2014

Resigned: 09 July 2015

Richard H.

Position: Director

Appointed: 01 October 2014

Resigned: 09 July 2015

Matthew B.

Position: Director

Appointed: 19 June 2014

Resigned: 09 July 2015

Zillah B.

Position: Director

Appointed: 01 November 2013

Resigned: 31 March 2023

Nina D.

Position: Secretary

Appointed: 25 January 2013

Resigned: 05 December 2014

Mark W.

Position: Director

Appointed: 26 October 2011

Resigned: 01 April 2014

Graham H.

Position: Director

Appointed: 26 October 2011

Resigned: 29 November 2013

Mark M.

Position: Secretary

Appointed: 25 September 2002

Resigned: 25 January 2013

John B.

Position: Director

Appointed: 19 November 2001

Resigned: 26 October 2011

Robert D.

Position: Secretary

Appointed: 17 April 2001

Resigned: 25 September 2002

Colin M.

Position: Director

Appointed: 17 April 2001

Resigned: 16 September 2003

Stefan M.

Position: Director

Appointed: 01 April 1999

Resigned: 01 July 2001

Gaetano M.

Position: Director

Appointed: 22 March 1999

Resigned: 04 August 1999

Didier M.

Position: Director

Appointed: 24 May 1998

Resigned: 18 March 2002

Barbara M.

Position: Director

Appointed: 24 April 1998

Resigned: 21 June 2000

Christopher A.

Position: Director

Appointed: 24 April 1998

Resigned: 19 November 2001

Paul F.

Position: Director

Appointed: 24 April 1998

Resigned: 21 June 2000

Susan H.

Position: Director

Appointed: 15 April 1998

Resigned: 01 July 1999

Jane I.

Position: Director

Appointed: 15 April 1998

Resigned: 22 September 2000

Ian L.

Position: Secretary

Appointed: 02 April 1998

Resigned: 17 April 2001

Ian L.

Position: Director

Appointed: 02 April 1998

Resigned: 17 April 2001

Gregory I.

Position: Director

Appointed: 02 April 1998

Resigned: 06 June 2006

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 08 September 1997

Resigned: 02 April 1998

Travers Smith Limited

Position: Nominee Director

Appointed: 08 September 1997

Resigned: 02 April 1998

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 08 September 1997

Resigned: 02 April 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Future Plc from Bath, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Future Plc

Quay House The Ambury, Bath, Somerset, BA1 1UA, England

Legal authority	Uk Company Law
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3757874
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 663	April 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 12th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 12th, June 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, June 2023	accounts	Free Download (193 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 23rd, June 2022	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 17th, March 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 23rd, January 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 29th, January 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 26th, February 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 11th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 7th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	678021.67 GBP is the capital in company's statement on Tuesday 5th April 2016	capital
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 19th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 9th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	678021.67 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 21st, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 29th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 22nd, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 12th, April 2010	accounts	Free Download (14 pages)
363a	Period up to Tuesday 7th April 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 6th, April 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 14th, May 2008	accounts	Free Download (13 pages)
363a	Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 22nd, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 22nd, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (13 pages)
363a	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 30th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 30th, June 2005	accounts	Free Download (13 pages)
363s	Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (5 pages)
363(287)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (5 pages)
363(287)	Location of debenture register address changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 12th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 12th, April 2005	accounts	Free Download (1 page)
363s	Period up to Friday 20th August 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 20th August 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 20th August 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 20th August 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (14 pages)
363s	Period up to Wednesday 17th September 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th September 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 16th September 2002 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 16th September 2002 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (18 pages)
363s	Period up to Friday 14th September 2001 - Annual return with full member list filed on: 14th, September 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 14th September 2001 - Annual return with full member list filed on: 14th, September 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th September 2000 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, September 2000	accounts	Free Download (22 pages)
363s	Period up to Tuesday 26th September 2000 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, September 2000	accounts	Free Download (22 pages)
363s	Period up to Friday 8th October 1999 - Annual return with full member list filed on: 8th, October 1999	annual return	Free Download (8 pages)
363s	Period up to Friday 8th October 1999 - Annual return with full member list filed on: 8th, October 1999	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 20th, June 1999	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 20th, June 1999	accounts	Free Download (38 pages)
363s	Period up to Wednesday 7th October 1998 - Annual return with full member list filed on: 7th, October 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 7th October 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 7th October 1998 - Annual return with full member list filed on: 7th, October 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 15th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 15th, April 1998	accounts	Free Download (1 page)

Future Publishing Holdings Limited BATH

Future Publishing Holdings Limited Address / Contact

Company Information / Profile

Company staff

Oliver F.

David B.

David B.

Robert T.

Penelope L.

Anne S.

Rachel A.

Michael R.

Timothy M.

Timothy M.

Claire H.

Oliver F.

Penelope L.

Nial F.

Penelope L.

Richard H.

Richard H.

Matthew B.

Zillah B.

Nina D.

Mark W.

Graham H.

Mark M.

John B.

Robert D.

Colin M.

Stefan M.

Gaetano M.

Didier M.

Barbara M.

Christopher A.

Paul F.

Susan H.

Jane I.

Ian L.

Ian L.

Gregory I.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

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