FUTURE HOLDINGS 2002 LIMITED - BATH


Company Profile Company Filings

Overview

FUTURE HOLDINGS 2002 LIMITED is a Private Limited Company from BATH and has the status: Active.
FUTURE HOLDINGS 2002 LIMITED was incorporated 22 years ago on 06/03/2002 and has the registered number: 04387886. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

FUTURE HOLDINGS 2002 LIMITED - 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 30/06/2024

Registered Office

QUAY HOUSE
BATH
BA1 1UA

This Company Originates in : United Kingdom

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
MR DAVID JOHN BATESON Secretary 2023-03-31 CURRENT
MR JON STEINBERG Mar 1977 American Director 2023-05-30 CURRENT
MRS PENELOPE ANNE LADKIN-BRAND Nov 1977 British Director 2021-11-01 CURRENT
MR TIMOTHY IAN MAW Mar 1977 British Director 2020-03-11 UNTIL 2020-07-31 RESIGNED
MRS PENELOPE LADKIN-BRAND Secretary 2015-07-09 UNTIL 2019-11-15 RESIGNED
MR MARK FALCON MILLAR British Secretary 2002-09-25 UNTIL 2013-01-25 RESIGNED
MR TIMOTHY IAN MAW Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
ANNE STEELE Secretary 2020-08-10 UNTIL 2023-03-31 RESIGNED
MR RICHARD AUSTIN HALEY Secretary 2014-12-05 UNTIL 2015-07-09 RESIGNED
MRS NINA SAMANTHA DAY Secretary 2013-01-25 UNTIL 2014-12-05 RESIGNED
MR JOHN REID BOWMAN Apr 1956 British Secretary 2002-03-06 UNTIL 2002-09-25 RESIGNED
MR MARK WILLIAM WOOD Mar 1952 British Director 2011-10-26 UNTIL 2014-04-01 RESIGNED
MR GRAHAM DAVID HARDING Oct 1966 British Director 2011-10-26 UNTIL 2013-11-29 RESIGNED
ROBERT WILLIAM TOMPKINS Feb 1978 British Director 2022-12-18 UNTIL 2023-05-30 RESIGNED
MS STEPHANIE SPRING Jun 1957 British Director 2006-07-03 UNTIL 2011-10-26 RESIGNED
MR MICHAEL ANDREW ROBBINS Sep 1972 British Director 2020-03-11 UNTIL 2021-07-16 RESIGNED
MR COLIN MORRISON Oct 1950 British Director 2002-03-06 UNTIL 2003-09-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-06 UNTIL 2002-03-06 RESIGNED
MRS PENELOPE ANNE LADKIN-BRAND Nov 1977 British Director 2015-07-09 UNTIL 2020-06-01 RESIGNED
MR. GREGORY JOHN INGHAM May 1960 British Director 2002-03-06 UNTIL 2006-06-06 RESIGNED
MRS CLAIRE ELIZABETH HARGREAVES Jun 1968 British Director 2015-08-08 UNTIL 2015-10-21 RESIGNED
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2013-11-01 UNTIL 2023-03-31 RESIGNED
MR RICHARD AUSTIN HALEY Jul 1971 British Director 2014-10-01 UNTIL 2015-07-09 RESIGNED
MR OLIVER JAMES FOSTER Sep 1983 British Director 2015-07-09 UNTIL 2020-03-11 RESIGNED
MR NIAL FERGUSON Mar 1970 British Director 2015-07-09 UNTIL 2016-08-31 RESIGNED
MR. MATTHEW JAMES BURTON Apr 1984 British Director 2014-06-19 UNTIL 2015-07-09 RESIGNED
MR JOHN REID BOWMAN Apr 1956 British Director 2002-03-06 UNTIL 2011-10-26 RESIGNED
MR DAVID JOHN BATESON Oct 1963 British Director 2023-03-31 UNTIL 2023-05-30 RESIGNED
RACHEL ADDISON May 1970 British Director 2020-06-01 UNTIL 2021-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-06 UNTIL 2002-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Plc 2016-04-06 Bath   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FUTURE UK FINANCE LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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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 PLC BATH Active GROUP 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