FUTURE NEW1 LIMITED - BATH


Company Profile Company Filings

Overview

FUTURE NEW1 LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Dissolved - no longer trading.
FUTURE NEW1 LIMITED was incorporated 7 years ago on 13/01/2017 and has the registered number: 10562453. The accounts status is DORMANT.

FUTURE NEW1 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
31 / 1 31/01/2018

Registered Office

QUAY HOUSE
BATH
BA1 1UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2018-05-01 CURRENT
OLIVER JAMES FOSTER Sep 1983 British Director 2018-05-01 CURRENT
PENELOPE LADKIN-BRAND Nov 1977 British Director 2018-05-01 CURRENT
PENELOPE LADKIN-BRAND Secretary 2018-05-01 CURRENT
MR BRIAN JOHN FREEMAN Sep 1964 British Director 2017-01-13 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Publishing Limited 2018-05-01 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Haymarket Media Group Ltd 2017-01-13 - 2018-05-01 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Haymarket Media Group Limited 2017-01-13 - 2018-05-01 Twickenham   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HAYMARKET WORLDWIDE LIMITED TWICKENHAM ENGLAND Active DORMANT 70100 - Activities of head offices
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HAYMARKET CONSUMER MEDIA LTD. TWICKENHAM ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
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DEVELOPMENT CONTROL SERVICES LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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HAYMARKET UK2 LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWBAY MEDIA UK HOLDCO LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HAYMARKET CONNECT LIMITED TWICKENHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities 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 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