FUTURE PLC - BATH


Company Profile Company Filings

Overview

FUTURE PLC is a Public Limited Company from BATH and has the status: Active.
FUTURE PLC was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757874. The accounts status is GROUP and accounts are next due on 31/03/2024.

FUTURE PLC - BATH

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

QUAY HOUSE
BATH
BA1 1UA

This Company Originates in : United Kingdom
Previous trading names include:
THE FUTURE NETWORK PLC (until 26/01/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MEREDITH EVE AMDUR May 1966 American,British Director 2020-02-06 CURRENT
MR DAVID JOHN BATESON Secretary 2023-03-31 CURRENT
MR JON STEINBERG Mar 1977 American Director 2023-04-03 CURRENT
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON Sep 1966 British Director 2021-02-22 CURRENT
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2018-02-06 CURRENT
MRS PENELOPE ANNE LADKIN-BRAND Nov 1977 British Director 2021-11-01 CURRENT
IVANA KIRKBRIDE Mar 1976 American Director 2023-12-15 CURRENT
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 2017-12-01 CURRENT
ROBERT JOHN HATTRELL Apr 1975 British Director 2018-10-01 CURRENT
MR MARK DAVID BROOKER Jun 1971 British Director 2020-10-01 CURRENT
MRS ZILLAH ELLEN BYNG-MADDICK Secretary 2013-11-18 UNTIL 2014-10-01 RESIGNED
MRS PENELOPE LADKIN-BRAND Nov 1977 British Director 2015-08-03 UNTIL 2020-06-01 RESIGNED
MR GRAHAM DAVID HARDING Secretary 2013-01-25 UNTIL 2013-11-18 RESIGNED
RACHEL BERNADETTE ADDISON Secretary 2020-07-31 UNTIL 2021-02-10 RESIGNED
JOHN MELLON Nov 1940 British Director 2003-03-12 UNTIL 2009-07-17 RESIGNED
MR RICHARD AUSTIN HALEY Jul 1971 British Director 2014-10-01 UNTIL 2015-07-09 RESIGNED
MR JAMES ANTHONY CHRISTOPHER HANBURY Jun 1964 British Director 2016-10-21 UNTIL 2018-09-30 RESIGNED
MR GRAHAM DAVID HARDING Oct 1966 British Director 2011-10-27 UNTIL 2013-11-29 RESIGNED
MR. GREGORY JOHN INGHAM May 1960 British Director 1999-05-11 UNTIL 2006-06-06 RESIGNED
MR MARK ARGENT WHITELING Mar 1963 British Director 2010-10-08 UNTIL 2014-12-01 RESIGNED
ROBERT PAUL DAY Apr 1971 Secretary 2000-04-18 UNTIL 2002-09-25 RESIGNED
MR RICHARD AUSTIN HALEY Secretary 2014-10-01 UNTIL 2015-07-09 RESIGNED
MRS PENELOPE LADKIN-BRAND Secretary 2015-08-03 UNTIL 2019-11-15 RESIGNED
IAN LINKINS Apr 1953 British Secretary 1999-05-11 UNTIL 2000-04-18 RESIGNED
MR TIMOTHY IAN MAW Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR MARK FALCON MILLAR British Secretary 2002-09-25 UNTIL 2013-01-25 RESIGNED
MRS ANNE STEELE Secretary 2021-02-10 UNTIL 2023-03-31 RESIGNED
MRS ZILLAH ELLEN BYNG-MADDICK Secretary 2015-07-09 UNTIL 2015-08-03 RESIGNED
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2013-11-01 UNTIL 2023-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-22 UNTIL 1999-05-11 RESIGNED
ELISABETH MURDOCH Aug 1968 British Director 2000-09-11 UNTIL 2002-05-29 RESIGNED
SEBASTIAN LUKE BISHOP Apr 1974 British Director 2007-06-14 UNTIL 2014-04-01 RESIGNED
CHRISTOPHER JOHN ANDERSON Jan 1957 British Director 1999-05-11 UNTIL 2001-11-19 RESIGNED
MR PETER VANCE ALLEN Mar 1956 Uk Director 2011-08-05 UNTIL 2018-02-01 RESIGNED
RACHEL ADDISON May 1970 British Director 2020-06-01 UNTIL 2021-10-31 RESIGNED
BRENDAN CLOUSTON Apr 1953 Canadian Director 1999-06-04 UNTIL 2002-09-25 RESIGNED
MR MARK WILLIAM WOOD Mar 1952 British Director 2011-10-27 UNTIL 2016-02-03 RESIGNED
MR HUGO CHARLES DRAYTON Dec 1959 British Director 2014-12-01 UNTIL 2024-01-31 RESIGNED
MR DAVID JOHN BATESON Oct 1963 British Director 2023-03-31 UNTIL 2023-03-31 RESIGNED
LISA JANE GORDON Jul 1966 British Director 2003-03-12 UNTIL 2006-02-07 RESIGNED
IAN LINKINS Apr 1953 British Director 1999-05-11 UNTIL 2001-04-17 RESIGNED
MR ROGER GEORGE PARRY Jun 1953 British Director 1999-06-04 UNTIL 2011-09-28 RESIGNED
MR PAUL FITZSIMONS Jun 1961 British Director 1999-05-11 UNTIL 2000-06-21 RESIGNED
MR MICHAEL GEOFFREY PENINGTON Aug 1958 British,Australian Director 2000-04-18 UNTIL 2011-02-09 RESIGNED
MS STEPHANIE SPRING Jun 1957 British Director 2006-07-03 UNTIL 2011-10-27 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 2001-04-24 UNTIL 2011-02-09 RESIGNED
MR JOHN REID BOWMAN Apr 1956 British Director 2001-10-15 UNTIL 2011-10-27 RESIGNED
MR COLIN MORRISON Oct 1950 British Director 2001-01-05 UNTIL 2003-09-15 RESIGNED
MRS MANJIT WOLSTENHOLME Jul 1964 British Director 2011-02-09 UNTIL 2017-11-23 RESIGNED
BARBARA LOUISE MANFREY Nov 1954 American Director 1999-05-11 UNTIL 2000-06-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.F.D. BILLBOARDS LIMITED LONDON ... DORMANT 74990 - Non-trading company
CLEAR CHANNEL (MIDLANDS) LIMITED LONDON ... DORMANT 73110 - Advertising agencies
FUTURE (MOTORING) PUBLISHING LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
FUTURE PUBLISHING LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
CHESTER SQUARE LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
CLEAR CHANNEL (SOUTH WEST) LIMITED LONDON ... DORMANT 73110 - Advertising agencies
FUTURE PUBLISHING HOLDINGS LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE NETWORK LIMITED BATH Dissolved... FULL 74990 - Non-trading company
C.S.L. MEDIA LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
FUTURE HOLDINGS 2002 LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
DALUNDON LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
ALOCASIA LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
ARL REALISATIONS 2014 LIMITED LONDON Dissolved... FULL 58110 - Book publishing
ABACUS BOWMAN LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
BUTE NEWSPAPERS LIMITED ISLE OF BUTE Dissolved... DORMANT 58130 - Publishing of newspapers
ANGUS COUNTY PRESS LIMITED GLASGOW Dissolved... FULL 58130 - Publishing of newspapers
CLEAR CHANNEL (SCOTLAND) LIMITED EDINBURGH ... DORMANT 73110 - Advertising agencies
CLEAR CHANNEL (CENTRAL) LIMITED GLASGOW Dissolved... DORMANT 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKETFORCE (U.K.) LIMITED BATH ENGLAND Active DORMANT 99999 - Dormant Company
DENNIS PUBLISHING LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
FUTURE PUBLISHING LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE PUBLISHING HOLDINGS LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE HOLDINGS 2002 LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE PUBLISHING (OVERSEAS) LIMITED BATH Active FULL 58190 - Other publishing activities
BROADLEAF NEWCO 2 LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE UK FINANCE LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BALMORAL UK NEWCO LIMITED BATH ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities