FUTURE PUBLISHING (OVERSEAS) LIMITED - BATH
Company Profile | Company Filings |
Overview
FUTURE PUBLISHING (OVERSEAS) LIMITED is a Private Limited Company from BATH and has the status: Active.
FUTURE PUBLISHING (OVERSEAS) LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: 06202940. The accounts status is FULL and accounts are next due on 30/06/2024.
FUTURE PUBLISHING (OVERSEAS) LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: 06202940. The accounts status is FULL and accounts are next due on 30/06/2024.
FUTURE PUBLISHING (OVERSEAS) LIMITED - BATH
This company is listed in the following categories:
58190 - Other publishing activities
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
Previous trading names include:
FORUM 297 LIMITED (until 17/05/2007)
FORUM 297 LIMITED (until 17/05/2007)
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 | Oct 1963 | British | Director | 2023-03-31 | CURRENT |
MR ANDREW JOHN THOMAS | May 1963 | British | Director | 2024-03-01 | CURRENT |
MR DAVID JOHN BATESON | Secretary | 2023-03-31 | 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 |
FORUM DIRECTORS LIMITED | Corporate Director | 2007-04-04 UNTIL 2007-05-04 | RESIGNED | ||
FORUM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-04 UNTIL 2007-05-04 | 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 TIMOTHY IAN MAW | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
MR MARK FALCON MILLAR | British | Secretary | 2007-05-04 UNTIL 2013-01-25 | RESIGNED | |
ANNE STEELE | Secretary | 2020-08-10 UNTIL 2023-03-31 | RESIGNED | ||
MR GRAHAM DAVID HARDING | Oct 1966 | British | Director | 2007-05-04 UNTIL 2013-11-29 | RESIGNED |
MR MARK WILLIAM WOOD | Mar 1952 | British | Director | 2010-09-01 UNTIL 2014-04-01 | RESIGNED |
SIMON ALAN WEAR | Nov 1971 | British | Director | 2007-05-04 UNTIL 2010-09-14 | RESIGNED |
MR ROBERT STEPHEN PRICE | Apr 1968 | British | Director | 2007-05-04 UNTIL 2010-07-30 | 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 PENELOPE ANNE LADKIN-BRAND | Nov 1977 | British | Director | 2021-11-01 UNTIL 2024-03-01 | RESIGNED |
MRS CLAIRE ELIZABETH HARGREAVES | Jun 1968 | British | Director | 2015-08-06 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 |
OLIVER JAMES FOSTER | Sep 1983 | British | Director | 2023-05-30 UNTIL 2024-03-01 | RESIGNED |
MR. MATTHEW JAMES BURTON | Apr 1984 | British | Director | 2014-06-19 UNTIL 2015-07-09 | RESIGNED |
RACHEL ADDISON | May 1970 | British | Director | 2020-06-01 UNTIL 2021-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Future Publishing Limited | 2016-04-06 | Bath Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |