FUTURE NEW1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 25 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Quay House The Ambury Bath BA1 1UA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Oliver James Foster	Director	British	England	42	1 May 2018	Active
Penelope Ladkin-brand	Director	British	England	48	1 May 2018	Active
Penelope Ladkin-brand	Secretary	Unknown	Unknown	—	1 May 2018	Active
Zillah Ellen Byng-thorne	Director	British	England	51	1 May 2018	Active

Shareholders

Shareholders (2)


Future Publishing Limited	100.0%	1	Ordinary	25 Jan 2019
Haymarket Media Group Ltd	0.0%	0	Ordinary	25 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Future Publishing Limited

United Kingdom

Active

Notified 1 May 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Haymarket Media Group Limited

Ceased 1 May 2018

Ceased

Haymarket Media Group Ltd

Ceased 1 May 2018

Ceased

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Group Structure

FUTURE PUBLISHING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SAPPHIRE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUTURE PLC united kingdom

FUTURE NEW1 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Mar 2019	Gazette	Gazette Notice Voluntary	View(1 page)
13 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Feb 2019	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
25 Jan 2019	Confirmation Statement	Confirmation statement made on 2019-01-12 with updates	View(4 pages)