SARRACENIA LIMITED - BATH


Company Profile Company Filings

Overview

SARRACENIA LIMITED is a Private Limited Company from BATH and has the status: Active.
SARRACENIA LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: 04582851. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SARRACENIA LIMITED - BATH

This company is listed in the following categories:
74990 - Non-trading company

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
OLIVER JAMES FOSTER Sep 1983 British Director 2023-05-30 CURRENT
MR DAVID JOHN BATESON Secretary 2023-03-31 CURRENT
MR DAVID JOHN BATESON Oct 1963 British Director 2023-03-31 CURRENT
MRS PENELOPE ANNE LADKIN-BRAND Nov 1977 British Director 2021-11-01 CURRENT
ROBERT WILLIAM TOMPKINS Feb 1978 British Director 2022-12-18 CURRENT
MR MICHAEL ANDREW ROBBINS Sep 1972 British Director 2020-03-11 UNTIL 2021-07-16 RESIGNED
MRS NINA SAMANTHA DAY Secretary 2013-01-25 UNTIL 2014-12-05 RESIGNED
MR RICHARD AUSTIN HALEY Secretary 2014-12-05 UNTIL 2015-07-09 RESIGNED
MRS PENELOPE LADKIN-BRAND Secretary 2015-07-09 UNTIL 2019-11-15 RESIGNED
MR MARK FALCON MILLAR British Secretary 2002-11-06 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 NIAL FERGUSON Mar 1970 British Director 2015-07-09 UNTIL 2016-08-31 RESIGNED
MR TIMOTHY IAN MAW Mar 1977 British Director 2020-03-11 UNTIL 2020-07-31 RESIGNED
MRS PENELOPE LADKIN-BRAND Nov 1977 British Director 2015-07-09 UNTIL 2020-06-01 RESIGNED
MRS CLAIRE ELIZABETH HARGREAVES Jun 1968 British Director 2015-08-06 UNTIL 2015-10-21 RESIGNED
MR GRAHAM DAVID HARDING Oct 1966 British Director 2011-10-26 UNTIL 2013-11-29 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
RACHEL ADDISON May 1970 British Director 2020-06-01 UNTIL 2021-10-31 RESIGNED
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2013-11-01 UNTIL 2023-03-31 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 2002-11-06 UNTIL 2011-10-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TI MEDIA LIMITED BATH ENGLAND Active -... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
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
ASCENT PUBLISHING LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
THE WEEK LIMITED BATH ENGLAND Active -... DORMANT 58142 - Publishing of consumer and business journals and periodicals
FUTURE PUBLISHING HOLDINGS LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
NEWBAY MEDIA EUROPE LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58141 - Publishing of learned journals
FUTURE HOLDINGS 2002 LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
BARCROFT MEDIA LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 63910 - News agency activities
GOCO GROUP LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FUTURE PUBLISHING (OVERSEAS) LIMITED BATH Active FULL 58190 - Other publishing activities
BARCROFT PRODUCTIONS LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
NEWBAY MEDIA UK HOLDCO LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE GLOBAL VOUCHER GROUP LIMITED CARDIFF WALES Dissolved... AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
BARCROFT STUDIOS LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GOCOMPARE.COM FINANCE LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLIQUE BRANDS UK LIMITED BATH ENGLAND Active -... AUDIT EXEMPTION SUBSI 73120 - Media representation services
ENERGYLINX FOR BUSINESS LIMITED EDINBURGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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 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