OpenCompanies

Future Holdings 2002 Limited

Company number
04387886
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2002
Nature of business
Other publishing activities
Corporate group
Future PLC (19 companies)

Registered office

Quay House
The Ambury
Bath
BA1 1UA

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 6 Mar 2002 6 Mar 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Mar 2002 6 Mar 2002
BOWMAN, John Reid Secretary 6 Mar 2002 25 Sep 2002
MORRISON, Colin Director 6 Mar 2002 16 Sep 2003
INGHAM, Gregory John Director 6 Mar 2002 6 Jun 2006
SPRING, Stephanie Director 3 Jul 2006 26 Oct 2011
BOWMAN, John Reid Director 6 Mar 2002 26 Oct 2011
MILLAR, Mark Falcon Secretary 25 Sep 2002 25 Jan 2013
HARDING, Graham David Director 26 Oct 2011 29 Nov 2013
WOOD, Mark William Director 26 Oct 2011 1 Apr 2014
DAY, Nina Samantha Secretary 25 Jan 2013 5 Dec 2014
HALEY, Richard Austin Secretary 5 Dec 2014 9 Jul 2015
HALEY, Richard Austin Director 1 Oct 2014 9 Jul 2015
BURTON, Matthew James, Mr. Director 19 Jun 2014 9 Jul 2015
HARGREAVES, Claire Elizabeth Director 8 Aug 2015 21 Oct 2015
FERGUSON, Nial Terence Director 9 Jul 2015 31 Aug 2016
LADKIN-BRAND, Penelope Secretary 9 Jul 2015 15 Nov 2019
FOSTER, Oliver James Director 9 Jul 2015 11 Mar 2020
LADKIN-BRAND, Penelope Anne Director 9 Jul 2015 1 Jun 2020
MAW, Timothy Ian Director 11 Mar 2020 31 Jul 2020
MAW, Timothy Ian Secretary 15 Nov 2019 31 Jul 2020
ROBBINS, Michael Andrew Director 11 Mar 2020 16 Jul 2021
ADDISON, Rachel Bernadette Director 1 Jun 2020 31 Oct 2021
STEELE, Anne Secretary 10 Aug 2020 31 Mar 2023
BYNG-THORNE, Zillah Ellen Director 1 Nov 2013 31 Mar 2023
BATESON, David John Director 31 Mar 2023 30 May 2023
TOMPKINS, Robert William Director 18 Dec 2022 30 May 2023
LADKIN-BRAND, Penelope Anne Director 1 Nov 2021 28 Jul 2024
STEINBERG, Jon Director 30 May 2023 30 Mar 2025
LI YING, Chin Shin Kevin Director 31 Mar 2025 10 Apr 2026
BATESON, David John Director 10 Apr 2026
SULEMAN, Sharjeel Director 16 Sep 2024
BATESON, David John Secretary 31 Mar 2023

Control

NameNature of controlNotifiedCeased
Future Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

Future Holdings 2002 Limited → Future PLC

Controls

Directors’ other companies

Companies at the same address

Data