FUTURA PUBLICATIONS LIMITED


Registered number: 00386574
Home -> Section J - Information and communication -> 58 - Publishing activities -> 58110 - Book publishing -> FUTURA PUBLICATIONS LIMITED

Name: FUTURA PUBLICATIONS LIMITED
FUTURA PUBLICATIONS LTD
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Incorporation Date: 1944-03-30

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-01-22 APPOINTMENT TERMINATED, DIRECTOR EMILY-JANE TAYLOR TM01
2019-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-08-21 SAIL ADDRESS CHANGED FROM:130 PARK DRIVE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4SEENGLAND AD02
2019-10-11 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES CS01
2018-10-10 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES CS01
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-10 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES CS01
2016-09-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI AD03
2016-06-22 SAIL ADDRESS CREATED AD02
2016-10-12 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2015-04-15 APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR TM02
2015-04-13 REGISTERED OFFICE CHANGED ON 13/04/2015 FROMC/O LITTLE, BROWN BOOK GROUP2ND FLOOR100 VICTORIA EMBANKMENTLONDONEC4Y 0DY AD01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-15 04/10/15 FULL LIST AR01
2015-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 CH01
2015-04-15 SECRETARY APPOINTED MR PIERRE DE CACQUERAY AP03
2015-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 CH01
2015-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015 CH01
2015-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 CH01
2014-10-15 28/09/14 FULL LIST AR01
2014-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014 CH01
2014-10-28 04/10/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-28 SAIL ADDRESS CREATED AD02
2013-10-17 28/09/13 FULL LIST AR01
2013-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-10-15 28/09/12 FULL LIST AR01
2011-02-18 APPOINTMENT TERMINATED, SECRETARY JULIAN SHAW TM02
2011-10-14 28/09/11 FULL LIST AR01
2011-02-18 DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR AP01
2011-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-02-18 SECRETARY APPOINTED MISS EMILY-JANE TAYLOR AP03
2011-02-18 APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAW TM01
2010-09-30 28/09/10 FULL LIST AR01
2010-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-10-02 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS 363a
2009-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-02-13 NEW SECRETARY APPOINTED 288a
2008-02-13 NEW DIRECTOR APPOINTED 288a
2008-10-03 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-02-13 SECRETARY RESIGNED 288b
2008-02-14 DIRECTOR RESIGNED 288b
2007-11-07 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:FOURTH FLOORBRETTENHAM HOUSELANCASTER PLACELONDON WC2E 7EN 287
2007-08-28 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 225
2007-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-02-19 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2007-11-27 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2007-09-13 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-11 SECRETARY RESIGNED 288b
2006-04-11 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 225
2006-05-17 NEW DIRECTOR APPOINTED 288a
2006-04-11 REGISTERED OFFICE CHANGED ON 11/04/06 FROM:TIME WARNER HOUSE44 GREAT MARLBOROUGH STREETLONDONW1F 7JL 287
2006-05-17 NEW SECRETARY APPOINTED 288a
2005-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-10-10 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363a
2004-10-11 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s

Last update: 2020-06-30 02:28:24