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Nom	Future PLC
Adresse	Quay House The Ambury Bath BA1 1UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03757874 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	active
Noms Précédents	The Future Network PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (14)

Source: Companies House

Amdur, Meredith Eve Bath Status: Active Notified: 06/02/2020 Date of Birth: 05/1966 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American,British

Bateson, David John Bath Status: Active Notified: 31/03/2023 Role: Secretary

Brooker, Mark David Bath Status: Active Notified: 01/10/2020 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hattrell, Robert John Bath Status: Active Notified: 01/10/2018 Date of Birth: 04/1975 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Huntingford, Richard Norman Legh Bath Status: Active Notified: 01/12/2017 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirkbride, Ivana Bath Status: Active Notified: 15/12/2023 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: American

Ladkin-Brand, Penelope Anne Bath Status: Active Notified: 01/11/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newman, Alan Philip Stephen Bath Status: Active Notified: 06/02/2018 Date of Birth: 04/1957 Occupation: Chairman Of Audit Committee Role: Director Country of Residence: England Nationality: British

Seymour-Jackson, Angela Charlotte Bath Status: Active Notified: 22/02/2021 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Steinberg, Jon Bath Status: Active Notified: 03/04/2023 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Suleman, Sharjeel Bath Status: Active Notified: 16/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Byng-Thorne, Zillah Ellen Bath Status: Ceased Notified: 01/11/2013 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drayton, Hugo Charles Bath Status: Ceased Notified: 01/12/2014 Ceased: 31/01/2024 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spring, Stephanie London Status: Ceased Notified: 03/07/2006 Ceased: 27/10/2011 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB EX TRL Limited Status: Active Notified: 20/04/2020 Companies House Number: 04835255 Nature of Control

Significant influence or control

GB Future Holdings 2002 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04387886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Future Publishing Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03430449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goco Group Limited Status: Active Notified: 18/02/2021 Companies House Number: 06062003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mousebreaker Limited Status: Active Notified: 20/04/2020 Companies House Number: 04750365 Nature of Control

Significant influence or control

GB Sarracenia Limited Status: Active Notified: 06/04/2016 Companies House Number: 04582851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TI Media Limited Status: Active Notified: 20/04/2020 Companies House Number: 00053626 Nature of Control

Significant influence or control

GB Time INC. (UK) Property Investments Limited Status: Active Notified: 20/04/2020 Companies House Number: 09759756 Nature of Control

Significant influence or control

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Future PLC

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Officers (14)

Companies Controlled by This Company (8)