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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
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)58190 - Autres activités d'édition
Statut de Sociétéactive
Noms Précédents
  • The Future Network PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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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: England 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-flag GB EX TRL Limited Status: Active Notified: 20/04/2020 Companies House Number: 04835255 Nature of Control
  • Significant influence or control
  • gb-flag 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-flag 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-flag 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-flag GB Mousebreaker Limited Status: Active Notified: 20/04/2020 Companies House Number: 04750365 Nature of Control
  • Significant influence or control
  • gb-flag 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-flag GB TI Media Limited Status: Active Notified: 20/04/2020 Companies House Number: 00053626 Nature of Control
  • Significant influence or control
  • gb-flag GB Time INC. (UK) Property Investments Limited Status: Active Notified: 20/04/2020 Companies House Number: 09759756 Nature of Control
  • Significant influence or control