Dissolved
Dissolved 2015-08-11
Company Information for FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED
THE AMBURY, BATH, BA1,
|
Company Registration Number
02674522
Private Limited Company
Dissolved Dissolved 2015-08-11 |
Company Name | ||||||
---|---|---|---|---|---|---|
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED | ||||||
Legal Registered Office | ||||||
THE AMBURY BATH | ||||||
Previous Names | ||||||
|
Company Number | 02674522 | |
---|---|---|
Date formed | 1991-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2015-08-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-08 10:40:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PENELOPE LADKIN-BRAND |
||
ZILLAH ELLEN BYNG-MADDICK |
||
NIAL FERGUSON |
||
OLIVER JAMES FOSTER |
||
PENELOPE LADKIN-BRAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD AUSTIN HALEY |
Company Secretary | ||
MATTHEW JAMES BURTON |
Director | ||
RICHARD AUSTIN HALEY |
Director | ||
NINA SAMANTHA DAY |
Company Secretary | ||
GRAHAM DAVID HARDING |
Director | ||
MARK FALCON MILLAR |
Company Secretary | ||
JOHN REID BOWMAN |
Director | ||
ROBERT STEPHEN PRICE |
Director | ||
GREGORY JOHN INGHAM |
Director | ||
OWEN WYN DAVIES |
Company Secretary | ||
OWEN WYN DAVIES |
Director | ||
MARK ANDREW GOODMAN SIMPSON |
Director | ||
HAFEEZ KAIYUMALI ANJARWALLA |
Company Secretary | ||
PETER ANTONY TORINO |
Director | ||
IAN DAVID FLETCHER |
Director | ||
ALLAN STEWART |
Director | ||
BRUCE MARCUS ALEXANDER LAW |
Company Secretary | ||
BRUCE MARCUS ALEXANDER LAW |
Director | ||
JEREMY DAVID GOWER ISAAC |
Director | ||
NIGEL JEREMY BARKLEM |
Director | ||
AMANDA JANE NICHOLLS |
Company Secretary | ||
MICHAEL LAWTON SALINGER |
Company Secretary | ||
MICHAEL LAWTON SALINGER |
Director | ||
PAUL BOND |
Company Secretary | ||
MICHAEL LAWTON SALINGER |
Company Secretary | ||
NICHOLAS MARK LESLAU |
Company Secretary | ||
NICHOLAS MARK LESLAU |
Director | ||
NIGEL WILLIAM WRAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFESSIONAL PUBLISHERS ASSOCIATION LTD | Director | 2014-12-04 | CURRENT | 1913-11-21 | Active | |
FUTUREFOLIO IP LIMITED | Director | 2013-11-01 | CURRENT | 2012-07-10 | Dissolved 2014-11-25 | |
FUTURE (MOTORING) PUBLISHING LIMITED | Director | 2013-11-01 | CURRENT | 1983-08-16 | Dissolved 2015-08-11 | |
MUSIC MAKER LIMITED | Director | 2013-11-01 | CURRENT | 1996-05-14 | Dissolved 2015-09-22 | |
MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED | Director | 2013-11-01 | CURRENT | 1982-05-06 | Dissolved 2015-08-11 | |
C.S.L. MEDIA LIMITED | Director | 2013-11-01 | CURRENT | 1998-07-30 | Dissolved 2015-09-22 | |
CHESTER SQUARE LIMITED | Director | 2013-11-01 | CURRENT | 1994-09-07 | Dissolved 2015-09-22 | |
FUTURE (MOTORING) PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1983-08-16 | Dissolved 2015-08-11 | |
MUSIC MAKER LIMITED | Director | 2015-07-09 | CURRENT | 1996-05-14 | Dissolved 2015-09-22 | |
MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED | Director | 2015-07-09 | CURRENT | 1982-05-06 | Dissolved 2015-08-11 | |
C.S.L. MEDIA LIMITED | Director | 2015-07-09 | CURRENT | 1998-07-30 | Dissolved 2015-09-22 | |
CHESTER SQUARE LIMITED | Director | 2015-07-09 | CURRENT | 1994-09-07 | Dissolved 2015-09-22 | |
ASCENT PUBLISHING LIMITED | Director | 2017-08-01 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
CENTAUR CONSUMER EXHIBITIONS LIMITED | Director | 2017-08-01 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
IMAGINE PUBLISHING LIMITED | Director | 2016-10-25 | CURRENT | 2005-02-23 | Dissolved 2018-03-20 | |
IMAGINE PUBLISHING GROUP LIMITED | Director | 2016-10-25 | CURRENT | 2010-09-14 | Dissolved 2018-03-20 | |
SKARO (HOLDINGS) LTD | Director | 2016-10-25 | CURRENT | 2013-03-27 | Dissolved 2018-03-20 | |
FASCINATION (HOLDINGS) LTD | Director | 2016-10-25 | CURRENT | 2013-03-27 | Dissolved 2018-03-20 | |
MIURA (HOLDINGS) LTD | Director | 2016-10-25 | CURRENT | 2013-03-27 | Dissolved 2018-03-20 | |
NOBLE HOUSE MEDIA LIMITED | Director | 2016-04-26 | CURRENT | 1996-07-05 | Dissolved 2017-06-13 | |
FUTURE (MOTORING) PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1983-08-16 | Dissolved 2015-08-11 | |
MUSIC MAKER LIMITED | Director | 2015-07-09 | CURRENT | 1996-05-14 | Dissolved 2015-09-22 | |
MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED | Director | 2015-07-09 | CURRENT | 1982-05-06 | Dissolved 2015-08-11 | |
C.S.L. MEDIA LIMITED | Director | 2015-07-09 | CURRENT | 1998-07-30 | Dissolved 2015-09-22 | |
CHESTER SQUARE LIMITED | Director | 2015-07-09 | CURRENT | 1994-09-07 | Dissolved 2015-09-22 | |
BEACH MAGAZINES AND PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1997-10-15 | Dissolved 2016-09-27 | |
FUTURE NETWORK LIMITED | Director | 2015-07-09 | CURRENT | 1998-06-29 | Dissolved 2016-09-27 | |
FXM INTERNATIONAL LIMITED | Director | 2015-07-09 | CURRENT | 2001-05-08 | Dissolved 2016-11-22 | |
FUTURE IP LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-07 | Dissolved 2017-05-09 | |
FUTURE HOLDINGS 2002 LIMITED | Director | 2015-07-09 | CURRENT | 2002-03-06 | Active | |
FUTURE PUBLISHING (OVERSEAS) LIMITED | Director | 2015-07-09 | CURRENT | 2007-04-04 | Active | |
SARRACENIA LIMITED | Director | 2015-07-09 | CURRENT | 2002-11-06 | Active | |
A&S PUBLISHING COMPANY LIMITED | Director | 2015-07-09 | CURRENT | 1981-09-08 | Active | |
FUTURE PUBLISHING HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1997-09-08 | Active | |
FUTUREFOLIO LIMITED | Director | 2015-07-09 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
FUTURE PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1986-04-10 | Active | |
FUTURE PLC | Director | 2015-08-03 | CURRENT | 1999-04-22 | Active | |
FUTURE (MOTORING) PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1983-08-16 | Dissolved 2015-08-11 | |
MUSIC MAKER LIMITED | Director | 2015-07-09 | CURRENT | 1996-05-14 | Dissolved 2015-09-22 | |
MUSIC MAKER PUBLICATIONS (HOLDINGS) LIMITED | Director | 2015-07-09 | CURRENT | 1982-05-06 | Dissolved 2015-08-11 | |
C.S.L. MEDIA LIMITED | Director | 2015-07-09 | CURRENT | 1998-07-30 | Dissolved 2015-09-22 | |
CHESTER SQUARE LIMITED | Director | 2015-07-09 | CURRENT | 1994-09-07 | Dissolved 2015-09-22 | |
BEACH MAGAZINES AND PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1997-10-15 | Dissolved 2016-09-27 | |
FUTURE NETWORK LIMITED | Director | 2015-07-09 | CURRENT | 1998-06-29 | Dissolved 2016-09-27 | |
FXM INTERNATIONAL LIMITED | Director | 2015-07-09 | CURRENT | 2001-05-08 | Dissolved 2016-11-22 | |
FUTURE IP LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-07 | Dissolved 2017-05-09 | |
FUTURE HOLDINGS 2002 LIMITED | Director | 2015-07-09 | CURRENT | 2002-03-06 | Active | |
FUTURE PUBLISHING (OVERSEAS) LIMITED | Director | 2015-07-09 | CURRENT | 2007-04-04 | Active | |
SARRACENIA LIMITED | Director | 2015-07-09 | CURRENT | 2002-11-06 | Active | |
A&S PUBLISHING COMPANY LIMITED | Director | 2015-07-09 | CURRENT | 1981-09-08 | Active | |
FUTURE PUBLISHING HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1997-09-08 | Active | |
FUTUREFOLIO LIMITED | Director | 2015-07-09 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
FUTURE PUBLISHING LIMITED | Director | 2015-07-09 | CURRENT | 1986-04-10 | Active | |
BRAND AND BRAND CONSULTING LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE LADKIN-BRAND | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES FOSTER | |
AP01 | DIRECTOR APPOINTED MR NIAL FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALEY | |
AP03 | SECRETARY APPOINTED MRS PENELOPE LADKIN-BRAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HALEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1060 | |
AR01 | 31/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD AUSTIN HALEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NINA DAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD AUSTIN HALEY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM BEAUFORD COURT 30 MONMOUTH STREET BATH BA1 2BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW JAMES BURTON | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1060 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED ZILLAH ELLEN BYNG-MADDICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS NINA SAMANTHA DAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMAN | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/03/07 | |
RES13 | ADOPT ACCOUNTS 30/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: JORDAN HOUSE 47 BRUNSWICK PLACE LONDON N1 6EB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED HIGHBURY BLEEDING EDGE PUBLISHIN G LIMITED CERTIFICATE ISSUED ON 22/06/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: THE PUBLISHING HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BLEEDING EDGE PUBLISHING LIMITED CERTIFICATE ISSUED ON 07/06/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE BETWEEN THE COMPANY (THE CHARGOR) AND BARCLAYS BANK PLC (THE AGENT) | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |