Barcroft Media Limited

Active04826405 Private limited company
Incorporated
9 July 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
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
12 July 2027
Last conf. stmt
28 June 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
British
Born October 1963 (63)
Director · Appointed 18 December 2022
British
Born February 1978 (48)
Officer history (16 former)
21 November 2024
Resigned Thomas, Andrew John as Director
1 March 2024
Resigned Foster, Oliver James as Director
1 March 2024
Resigned Ladkin-Brand, Penelope Anne as Director
1 March 2024
Appointed Thomas, Andrew John 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 Steele, Anne as Secretary
31 March 2023
Resigned Byng-Thorne, Zillah Ellen as Director
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
1 December 2020
Resigned Barcroft, Sam 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 Anne as Director
17 March 2020
Appointed Maw, Timothy Ian as Secretary
11 March 2020
Appointed Robbins, Michael Andrew as Director
11 March 2020
Appointed Maw, Timothy Ian as Director
30 November 2019
Resigned Norman, Caspar Giles Patrick as Director
30 November 2019
Appointed Byng-Thorne, Zillah Ellen as Director
30 November 2019
Resigned Barcroft, Faith as Director
30 November 2019
Resigned Barcroft, Faith as Secretary
30 November 2019
Appointed Ladkin-Brand, Penelope Anne as Director
23 March 2017
Appointed Norman, Caspar Giles Patrick as Director
1 December 2010
Appointed Barcroft, Faith as Director
9 July 2003
Appointed Apex Company Services Limited as Corporate Nominee Secretary
9 July 2003
Resigned Apex Company Services Limited as Corporate Nominee Secretary
9 July 2003
Appointed Apex Nominees Limited as Corporate Nominee Director
9 July 2003
Resigned Apex Nominees Limited as Corporate Nominee Director
9 July 2003
Appointed Barcroft, Faith as Secretary
9 July 2003
Appointed Barcroft, Sam as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04387886
Former controllers (1)
30 June 2021
Ceased Barcroft Studios Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Future Holdings 2002 Limited Owns 75–100% of shares
Barcroft Media Limited This company 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 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
5 July 2026Other filing
5 July 2026Accounts filing
5 July 2026Audit exemption subsidiary accounts30 September 2025
5 July 2026Other filing
30 June 2026Confirmation statement with updates28 June 2026
Show all recent filings

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