opendata.bot
Company number
03430449

FUTURE PUBLISHING HOLDINGS LIMITED

Officer · BATESON, David John and 40 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
FUTURE PUBLISHING HOLDINGS LIMITED
Company number
03430449
Registered office
Quay House, The Ambury, Bath, BA1 1UA
Company type
Private limited company
Incorporated on
8 September 1997
Status
Active
Age
28 years
Previous names
DE FACTO 663 LIMITED (to 02 Apr 1998)
Nature of business (SIC)
58190 — Other publishing activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 38 resigned

secretary
Appointed 31/03/2023
Active
director
Appointed 31/03/2023
Active
director
Appointed 18/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Future Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/03/2023
director Appointed 31/03/2023
director Appointed 18/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2024 Director resigned THOMAS, Andrew John
01/03/2024 Director resigned LADKIN-BRAND, Penelope Anne
01/03/2024 Director resigned FOSTER, Oliver James
01/03/2024 Director appointed THOMAS, Andrew John
30/05/2023 Director appointed FOSTER, Oliver James
31/03/2023 Director resigned BYNG-THORNE, Zillah Ellen
31/03/2023 Secretary resigned STEELE, Anne
31/03/2023 Director appointed BATESON, David John
31/03/2023 Secretary appointed BATESON, David John
18/12/2022 Director appointed TOMPKINS, Robert William
01/11/2021 Director appointed LADKIN-BRAND, Penelope Anne
31/10/2021 Director resigned ADDISON, Rachel Bernadette
16/07/2021 Director resigned ROBBINS, Michael Andrew
10/08/2020 Secretary appointed STEELE, Anne
31/07/2020 Director resigned MAW, Timothy Ian
31/07/2020 Secretary resigned MAW, Timothy Ian
01/06/2020 Director resigned LADKIN-BRAND, Penelope
01/06/2020 Director appointed ADDISON, Rachel Bernadette
11/03/2020 Director resigned FOSTER, Oliver James
11/03/2020 Director appointed ROBBINS, Michael Andrew

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FUTURE PUBLISHING HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 3 satisfied

A debenture of even dated made by the company on favour of bnp paribaas security trustee for the beneficiaries (as defined) — persons entitled: Bnp Paribas Security Trustee (As Defined)
fully-satisfied
Debenture — persons entitled: Paribas (As Security Trustee)
fully-satisfied
Debenture — persons entitled: Citibank International PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FUTURE PUBLISHING HOLDINGS LIMITED?
According to the official registry, the company number of FUTURE PUBLISHING HOLDINGS LIMITED is 03430449.
Where is FUTURE PUBLISHING HOLDINGS LIMITED registered?
The registered office is Quay House, The Ambury, Bath, BA1 1UA.
Who runs FUTURE PUBLISHING HOLDINGS LIMITED?
BATESON, David John is listed among the officers of FUTURE PUBLISHING HOLDINGS LIMITED.
What is the SIC code of FUTURE PUBLISHING HOLDINGS LIMITED?
The nature of business is recorded under SIC code 58190 — Other publishing activities.
Who controls FUTURE PUBLISHING HOLDINGS LIMITED?
Future Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of FUTURE PUBLISHING HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About FUTURE PUBLISHING HOLDINGS LIMITED (03430449)

FUTURE PUBLISHING HOLDINGS LIMITED is a private limited company incorporated on 8 September 1997 and registered in the United Kingdom under company number 03430449. Its registered office is at Quay House, The Ambury, Bath, BA1 1UA. The recorded nature of business is other publishing activities (SIC 58190). The company is currently active , with statutory accounts last made up to 30 September 2025. 41 active officers are on record , and the person with significant control is Future Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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