FUTURE PUBLISHING HOLDINGS LIMITED

active Company number 03430449

Private Limited by Shares · Incorporated on 8th Sep 1997

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SIC code: 58190
Registered office: Bath, BA1 1UA
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

FUTURE PUBLISHING HOLDINGS LIMITED is a private limited by shares company based in Bath. It was incorporated on 8th Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Other publishing activities.

3 Directors View directors

37 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Bath (BA) with the same SIC code:

58190 — Other publishing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Bateson	Secretary	31st Mar 2023	This company	Not recorded	—
David Bateson	Director	31st Mar 2023		British	View profile
Robert Tompkins	Director	18th Dec 2022		British	View profile
Future Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 36

Company	Number	Incorporated	Status
TUESDAY UK NEWCO LTD	16692048	3rd Sep 2025	active
FUTURE (UK) CORPORATE SERVICES LTD	16090755	20th Nov 2024	active
FUTURE B2B LIMITED	15195757	9th Oct 2023	active
BLUSH TALENT MANAGEMENT LIMITED	15154034	21st Sep 2023	active
FUTURE UK FINANCE LIMITED	13651021	29th Sep 2021	active

Showing the latest 5 of 36 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Sep 1997
Company type: Private Limited by Shares
SIC code: 58190
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

8th Sep 1997 Company incorporated
8th Sep 1997 TRAVERS SMITH LIMITED appointed as Nominee director
8th Sep 1997 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee secretary
2nd Apr 1998 Ian Linkins appointed as Director
2nd Apr 1998 Gregory Ingham appointed as Director
2nd Apr 1998 TRAVERS SMITH LIMITED resigned as Nominee director
2nd Apr 1998 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee secretary
2nd Apr 1998 Ian Linkins appointed as Secretary
15th Apr 1998 Susan Hartley appointed as Director
15th Apr 1998 Jane Ingham appointed as Director
24th Apr 1998 Paul Fitzsimons appointed as Director
24th Apr 1998 Barbara Manfrey appointed as Director
24th Apr 1998 Christopher Anderson appointed as Director
24th May 1998 Didier Macia appointed as Director
22nd Mar 1999 Gaetano Manti appointed as Director
1st Apr 1999 Stefan Moosleitner appointed as Director
1st Jul 1999 Susan Hartley resigned as Director
4th Aug 1999 Gaetano Manti resigned as Director
21st Jun 2000 Paul Fitzsimons resigned as Director
21st Jun 2000 Barbara Manfrey resigned as Director
22nd Sep 2000 Jane Ingham resigned as Director
17th Apr 2001 Ian Linkins resigned as Director
17th Apr 2001 Colin Morrison appointed as Director
17th Apr 2001 Ian Linkins resigned as Secretary
17th Apr 2001 Robert Day appointed as Secretary
1st Jul 2001 Stefan Moosleitner resigned as Director
19th Nov 2001 Christopher Anderson resigned as Director
19th Nov 2001 John Bowman appointed as Director
18th Mar 2002 Didier Macia resigned as Director
25th Sep 2002 Robert Day resigned as Secretary
25th Sep 2002 Mark Millar appointed as Secretary
16th Sep 2003 Colin Morrison resigned as Director
6th Jun 2006 Gregory Ingham resigned as Director
26th Oct 2011 John Bowman resigned as Director
26th Oct 2011 Graham Harding appointed as Director
25th Jan 2013 Mark Millar resigned as Secretary
25th Jan 2013 Nina Day appointed as Secretary
1st Nov 2013 Zillah Byng-Thorne appointed as Director
29th Nov 2013 Graham Harding resigned as Director
19th Jun 2014 Matthew Burton appointed as Director
1st Oct 2014 Richard Haley appointed as Director
5th Dec 2014 Nina Day resigned as Secretary
5th Dec 2014 Richard Haley appointed as Secretary
9th Jul 2015 Matthew Burton resigned as Director
9th Jul 2015 Richard Haley resigned as Director
9th Jul 2015 Nial Ferguson appointed as Director
9th Jul 2015 Oliver Foster appointed as Director
9th Jul 2015 Penelope Ladkin-Brand appointed as Director
9th Jul 2015 Richard Haley resigned as Secretary
9th Jul 2015 Penelope Ladkin-Brand appointed as Secretary
6th Aug 2015 Claire Hargreaves appointed as Director
21st Oct 2015 Claire Hargreaves resigned as Director
6th Apr 2016 Future Plc appointed as Corporate PSC
31st Aug 2016 Nial Ferguson resigned as Director
15th Nov 2019 Penelope Ladkin-Brand resigned as Secretary
15th Nov 2019 Timothy Maw appointed as Secretary
11th Mar 2020 Oliver Foster resigned as Director
11th Mar 2020 Timothy Maw appointed as Director
11th Mar 2020 Michael Robbins appointed as Director
1st Jun 2020 Penelope Ladkin-Brand resigned as Director
1st Jun 2020 Rachel Addison appointed as Director
31st Jul 2020 Timothy Maw resigned as Director
31st Jul 2020 Timothy Maw resigned as Secretary
10th Aug 2020 Anne Steele appointed as Secretary
16th Jul 2021 Michael Robbins resigned as Director
31st Oct 2021 Rachel Addison resigned as Director
1st Nov 2021 Penelope Ladkin-Brand appointed as Director
18th Dec 2022 Robert Tompkins appointed as Director
31st Mar 2023 David Bateson appointed as Secretary
31st Mar 2023 Anne Steele resigned as Secretary
31st Mar 2023 Zillah Byng-Thorne resigned as Director
31st Mar 2023 David Bateson appointed as Director
30th May 2023 Oliver Foster appointed as Director
1st Mar 2024 Penelope Ladkin-Brand resigned as Director
1st Mar 2024 Oliver Foster resigned as Director
1st Mar 2024 Andrew Thomas appointed as Director
21st Nov 2024 Andrew Thomas resigned as Director
31st Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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