Future Publishing Holdings Limited

Active03430449 Private limited company
Incorporated
8 September 1997 (29 years)
Industry
Other publishing activities (58190)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Quay House
The Ambury
Bath
BA1 1UA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bateson, David John
Secretary · Appointed 31 March 2023
Director · Appointed 31 March 2023
Also at Future UK Finance Limited, Future Holdings 2002 Limited, Sapphire Bidco Limited · more companies
British
Born October 1963 (63)
Director · Appointed 18 December 2022
Also at Sapphire Bidco Limited, Future Publishing Limited, Goco Group Limited · more companies
British
Born February 1978 (48)
Officer history (38 former)
21 November 2024
Resigned Thomas, Andrew John as Director
1 March 2024
Appointed Thomas, Andrew John as Director
1 March 2024
Resigned Foster, Oliver James as Director
1 March 2024
Resigned Ladkin-Brand, Penelope Anne as Director
30 May 2023
Appointed Foster, Oliver James as Director
31 March 2023
Appointed Bateson, David John as Secretary
31 March 2023
Appointed Bateson, David John as Director
31 March 2023
Resigned Byng-Thorne, Zillah Ellen as Director
31 March 2023
Resigned Steele, Anne as Secretary
18 December 2022
Appointed Tompkins, Robert William as Director
1 November 2021
Appointed Ladkin-Brand, Penelope Anne as Director
31 October 2021
Resigned Addison, Rachel Bernadette as Director
16 July 2021
Resigned Robbins, Michael Andrew as Director
10 August 2020
Appointed Steele, Anne as Secretary
31 July 2020
Resigned Maw, Timothy Ian as Director
31 July 2020
Resigned Maw, Timothy Ian as Secretary
1 June 2020
Appointed Addison, Rachel Bernadette as Director
1 June 2020
Resigned Ladkin-Brand, Penelope as Director
11 March 2020
Appointed Maw, Timothy Ian as Director
11 March 2020
Appointed Robbins, Michael Andrew as Director
11 March 2020
Resigned Foster, Oliver James as Director
15 November 2019
Resigned Ladkin-Brand, Penelope as Secretary
15 November 2019
Appointed Maw, Timothy Ian as Secretary
31 August 2016
Resigned Ferguson, Nial Terence as Director
21 October 2015
Resigned Hargreaves, Claire Elizabeth as Director
6 August 2015
Appointed Hargreaves, Claire Elizabeth as Director
9 July 2015
Resigned Burton, Matthew James, Mr. as Director
9 July 2015
Appointed Ladkin-Brand, Penelope as Secretary
9 July 2015
Appointed Ferguson, Nial Terence as Director
9 July 2015
Resigned Haley, Richard Austin as Secretary
9 July 2015
Resigned Haley, Richard Austin as Director
9 July 2015
Appointed Ladkin-Brand, Penelope as Director
9 July 2015
Appointed Foster, Oliver James as Director
5 December 2014
Appointed Haley, Richard Austin as Secretary
5 December 2014
Resigned Day, Nina Samantha as Secretary
1 October 2014
Appointed Haley, Richard Austin as Director
19 June 2014
Appointed Burton, Matthew James, Mr. as Director
1 April 2014
Resigned Wood, Mark William as Director
29 November 2013
Resigned Harding, Graham David as Director
1 November 2013
Appointed Byng-Thorne, Zillah Ellen as Director
25 January 2013
Appointed Day, Nina Samantha as Secretary
25 January 2013
Resigned Millar, Mark Falcon as Secretary
26 October 2011
Appointed Harding, Graham David as Director
26 October 2011
Resigned Bowman, John Reid as Director
26 October 2011
Appointed Wood, Mark William as Director
6 June 2006
Resigned Ingham, Gregory John as Director
16 September 2003
Resigned Morrison, Colin as Director
25 September 2002
Appointed Millar, Mark Falcon as Secretary
25 September 2002
Resigned Day, Robert Paul as Secretary
18 March 2002
Resigned Macia, Didier as Director
19 November 2001
Appointed Bowman, John Reid as Director
19 November 2001
Resigned Anderson, Christopher as Director
1 July 2001
Resigned Moosleitner, Stefan Christian as Director
17 April 2001
Resigned Linkins, Ian as Secretary
17 April 2001
Appointed Morrison, Colin as Director
17 April 2001
Appointed Day, Robert Paul as Secretary
17 April 2001
Resigned Linkins, Ian as Director
22 September 2000
Resigned Ingham, Jane Elizabeth as Director
21 June 2000
Resigned Manfrey, Barbara Louise as Director
21 June 2000
Resigned Fitzsimons, Paul as Director
4 August 1999
Resigned Manti, Gaetano as Director
1 July 1999
Resigned Hartley, Susan Evelyn Margaret as Director
1 April 1999
Appointed Moosleitner, Stefan Christian as Director
22 March 1999
Appointed Manti, Gaetano as Director
24 May 1998
Appointed Macia, Didier as Director
24 April 1998
Appointed Fitzsimons, Paul as Director
24 April 1998
Appointed Manfrey, Barbara Louise as Director
24 April 1998
Appointed Anderson, Christopher as Director
15 April 1998
Appointed Hartley, Susan Evelyn Margaret as Director
15 April 1998
Appointed Ingham, Jane Elizabeth as Director
2 April 1998
Appointed Linkins, Ian as Director
2 April 1998
Appointed Linkins, Ian as Secretary
2 April 1998
Appointed Ingham, Gregory John as Director
2 April 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
2 April 1998
Resigned Travers Smith Limited as Corporate Nominee Director
2 April 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
8 September 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
8 September 1997
Appointed Travers Smith Limited as Corporate Nominee Director
8 September 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3757874

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Future PLC
Future Holdings 2002 Limited Owns 75–100% of shares
Barcroft Media Limited Owns 75–100% of shares
Dennis Publishing Limited Owns 75–100% of shares
Future (UK) Corporate Services Ltd Owns 75–100% of shares
Future B2B Limited Owns 75–100% of shares
Future UK Finance Limited Owns 75–100% of shares
Gocompare.Com Finance Limited Owns 75–100% of shares
Gocompare.Com Limited Owns 75–100% of shares
Marketforce (U.K.) Limited Owns 75–100% of shares
Sapphire Bidco Limited Owns 75–100% of shares
Future Publishing Limited Owns 75–100% of shares
Future Publishing Holdings Limited This company Owns 75–100% of shares
Goco Group Limited Owns 75–100% of shares
Sarracenia Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company30 September 2025
31 March 2026Confirmation statement with no updates31 March 2026
30 June 2025Accounts for a dormant company30 September 2024
1 April 2025Confirmation statement with no updates31 March 2025
27 November 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Barcroft Media Limited
Blush Talent Management Limited
Broadleaf Bidco Limited
Broadleaf Holdco Limited
Dennis Publishing Limited
Future (UK) Corporate Services Ltd

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