Future Publishing (Overseas) Limited

Active06202940 Private limited company
Incorporated
4 April 2007 (19 years)
Previously known as
Forum 297 Limited (until 17 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other publishing activities (58190)
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
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (24 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
Resigned Byng-Thorne, Zillah Ellen as Director
31 March 2023
Appointed Bateson, David John as Director
31 March 2023
Appointed Bateson, David John as Secretary
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 Robbins, Michael Andrew as Director
11 March 2020
Appointed Maw, Timothy Ian as Director
11 March 2020
Resigned Foster, Oliver James as Director
15 November 2019
Appointed Maw, Timothy Ian as Secretary
15 November 2019
Resigned Ladkin-Brand, Penelope as Secretary
21 October 2015
Resigned Hargreaves, Claire Elizabeth as Director
6 August 2015
Appointed Hargreaves, Claire Elizabeth as Director
9 July 2015
Appointed Foster, Oliver James as Director
9 July 2015
Resigned Haley, Richard Austin as Secretary
9 July 2015
Resigned Haley, Richard Austin as Director
9 July 2015
Resigned Burton, Matthew James, Mr. as Director
9 July 2015
Appointed Ladkin-Brand, Penelope as Director
9 July 2015
Appointed Ladkin-Brand, Penelope as Secretary
5 December 2014
Resigned Day, Nina Samantha as Secretary
5 December 2014
Appointed Haley, Richard Austin 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
Resigned Millar, Mark Falcon as Secretary
25 January 2013
Appointed Day, Nina Samantha as Secretary
14 September 2010
Resigned Wear, Simon Alan as Director
1 September 2010
Appointed Wood, Mark William as Director
30 July 2010
Resigned Price, Robert Stephen as Director
4 May 2007
Appointed Price, Robert Stephen as Director
4 May 2007
Appointed Millar, Mark Falcon as Secretary
4 May 2007
Appointed Harding, Graham David as Director
4 May 2007
Appointed Wear, Simon Alan as Director
4 May 2007
Resigned Forum Secretarial Services Limited as Corporate Secretary
4 May 2007
Resigned Forum Directors Limited as Corporate Director
4 April 2007
Appointed Forum Secretarial Services Limited as Corporate Secretary
4 April 2007
Appointed Forum Directors Limited as Corporate 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
Limited Company
Reg. no. 2008885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company30 September 2025
27 March 2026Confirmation statement with no updates27 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

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