This company is commonly known as Futura Publications Limited. The company was founded 80 years ago and was given the registration number 00386574. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 58110 - Book publishing.
| Name | : | FUTURA PUBLICATIONS LIMITED |
|---|---|---|
| Company Number | : | 00386574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1944 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Secretary | 13 April 2015 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 31 March 2006 | Active |
| 5, The Close, Sevenoaks, TN13 2HE | Secretary | 31 March 2006 | Active |
| 3 Tillotson Road, Ilford, IG1 4UZ | Secretary | - | Active |
| 10 Little Heath Road, Chobham, GU24 8RP | Secretary | 16 August 2000 | Active |
| 81 Nevill Road, London, N16 0SU | Secretary | 31 January 2003 | Active |
| 20 Coppice Walk, London, N20 8BZ | Secretary | 13 February 2008 | Active |
| Evergreen Cottage, Merrow, GU4 7AN | Secretary | 01 August 1995 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Secretary | 18 February 2011 | Active |
| 5, The Close, Sevenoaks, TN13 2HE | Director | 16 August 2000 | Active |
| 3 Tillotson Road, Ilford, IG1 4UZ | Director | 28 July 1995 | Active |
| 35 St Thomas Street, London, SE1 9SN | Director | - | Active |
| 54 Camlet Way, St Albans, AL3 4TL | Director | 01 August 1995 | Active |
| 20 Coppice Walk, London, N20 8BZ | Director | 13 February 2008 | Active |
| Evergreen Cottage, Merrow, GU4 7AN | Director | 01 August 1995 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 18 February 2011 | Active |
| Little, Brown Book Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Victoria Embankment, London, England, EC4Y 0DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-14 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Address | Change sail address company with old address new address. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Address | Move registers to sail company with new address. | Download |
| 2016-06-22 | Address | Change sail address company with new address. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-15 | Officers | Change person director company with change date. | Download |
| 2015-10-15 | Officers | Change person director company with change date. | Download |
| 2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-15 | Officers | Appoint person secretary company with name date. | Download |
| 2015-04-15 | Officers | Termination secretary company with name termination date. | Download |
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