DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Future Publishing Limited

Adresa
Quay House
The Ambury
Bath
BA1 1UA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. listopad 2016
Company No. 02008885 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)58190 Other publishing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sapphire Bidco Limited Status: Active Notified: 20/04/2021 Companies House Number: 11157309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Future Holdings 2002 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Companies House Number: 04387886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bateson, David John Bath Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Bateson, David John Bath Status: Active Notified: 31/03/2023 Role: Secretary
    Steinberg, Jon Bath Status: Active Notified: 30/05/2023 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Suleman, Sharjeel Bath Status: Active Notified: 16/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Tompkins, Robert William Bath Status: Active Notified: 18/12/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Byng-Thorne, Zillah Ellen Bath, England Status: Ceased Notified: 01/11/2013 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ladkin-Brand, Penelope Anne Bath Status: Ceased Notified: 01/11/2021 Ceased: 28/07/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Spring, Stephanie London Status: Ceased Notified: 03/07/2006 Ceased: 27/10/2011 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ascent Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02561341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Future B2B Limited Status: Active Notified: 09/10/2023 Companies House Number: 15195757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Future Publishing (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06202940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Futurefolio Limited Status: Active Notified: 06/04/2016 Companies House Number: 07956484 Nature of Control
  • Ownership of shares - 75% or more