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FUTURE PUBLISHING (OVERSEAS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Future Publishing (overseas) Limited. The company was founded 17 years ago and was given the registration number 06202940. The firm's registered office is in BATH. You can find them at Quay House, The Ambury, Bath, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:FUTURE PUBLISHING (OVERSEAS) LIMITED
Company Number:06202940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Quay House, The Ambury, Bath, BA1 1UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quay House, The Ambury, Bath, BA1 1UA

Secretary31 March 2023Active
Quay House, The Ambury, Bath, BA1 1UA

Director31 March 2023Active
Quay House, The Ambury, Bath, BA1 1UA

Director01 March 2024Active
Quay House, The Ambury, Bath, BA1 1UA

Director18 December 2022Active
Quay House, The Ambury, Bath, England, BA1 1UA

Secretary25 January 2013Active
Quay House, The Ambury, Bath, England, BA1 1UA

Secretary05 December 2014Active
Quay House, The Ambury, Bath, BA1 1UA

Secretary09 July 2015Active
Quay House, The Ambury, Bath, BA1 1UA

Secretary15 November 2019Active
Hollybush House, Bannerdown Road Batheaston, Bath, BA1 7ND

Secretary04 May 2007Active
Quay House, The Ambury, Bath, BA1 1UA

Secretary10 August 2020Active
6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL

Corporate Secretary04 April 2007Active
Quay House, The Ambury, Bath, BA1 1UA

Director01 June 2020Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director19 June 2014Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director01 November 2013Active
Quay House, The Ambury, Bath, BA1 1UA

Director30 May 2023Active
Quay House, The Ambury, Bath, BA1 1UA

Director09 July 2015Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director01 October 2014Active
6 Ashwood, East Harptree, Bristol, BS40 6BW

Director04 May 2007Active
Quay House, The Ambury, Bath, BA1 1UA

Director06 August 2015Active
Quay House, The Ambury, Bath, BA1 1UA

Director01 November 2021Active
Quay House, The Ambury, Bath, BA1 1UA

Director09 July 2015Active
Quay House, The Ambury, Bath, BA1 1UA

Director11 March 2020Active
65 Englishcombe Lane, Bath, Somerset, BA2 2EE

Director04 May 2007Active
Quay House, The Ambury, Bath, BA1 1UA

Director11 March 2020Active
15 Prior Park Building, Widcombe, Bath, BA2 4NP

Director04 May 2007Active
Beauford Court, 30 Monmouth Street, Bath, BA1 2BW

Director01 September 2010Active
6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL

Corporate Director04 April 2007Active

People with Significant Control

Future Publishing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quay House, The Ambury, Bath, England, BA1 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Appoint person director company with name date.

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2024-03-01Officers

Termination director company with name termination date.

Download
2024-03-01Officers

Termination director company with name termination date.

Download
2023-06-01Confirmation statement

Confirmation statement with updates.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-05-24Accounts

Accounts with accounts type full.

Download
2023-05-16Capital

Capital statement capital company with date currency figure.

Download
2023-05-16Capital

Legacy.

Download
2023-05-16Insolvency

Legacy.

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2023-05-16Resolution

Resolution.

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2023-04-12Officers

Appoint person secretary company with name date.

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2023-04-12Officers

Appoint person director company with name date.

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2023-04-12Officers

Termination secretary company with name termination date.

Download
2023-03-23Capital

Capital allotment shares.

Download
2023-01-30Capital

Legacy.

Download
2023-01-30Capital

Capital statement capital company with date currency figure.

Download
2023-01-30Insolvency

Legacy.

Download
2023-01-30Resolution

Resolution.

Download
2023-01-26Capital

Capital allotment shares.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2022-06-23Accounts

Accounts with accounts type full.

Download
2022-04-20Officers

Change person director company with change date.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Officers

Change person director company with change date.

Download

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