FUTURE PLC
BATH THE FUTURE NETWORK PLC ARENABEAM LIMITED

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Company number 03757874
Status Active
Incorporation Date 22 April 1999
Company Type Public Limited Company
Address QUAY HOUSE, THE AMBURY, BATH, BA1 1UA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 5,485,006.2 ; Consolidation of shares on 1 February 2017; Statement of capital following an allotment of shares on 2 March 2017 GBP 5,485,000.2 . The most likely internet sites of FUTURE PLC are www.future.co.uk, and www.future.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Future Plc is a Public Limited Company. The company registration number is 03757874. Future Plc has been working since 22 April 1999. The present status of the company is Active. The registered address of Future Plc is Quay House The Ambury Bath Ba1 1ua. . LADKIN-BRAND, Penelope is a Secretary of the company. ALLEN, Peter Vance is a Director of the company. BYNG-THORNE, Zillah Ellen is a Director of the company. DRAYTON, Hugo Charles is a Director of the company. HANBURY, James Anthony Christopher is a Director of the company. LADKIN-BRAND, Penelope is a Director of the company. WOLSTENHOLME, Manjit is a Director of the company. Secretary BYNG-MADDICK, Zillah Ellen has been resigned. Secretary BYNG-MADDICK, Zillah Ellen has been resigned. Secretary DAY, Robert Paul has been resigned. Secretary HALEY, Richard Austin has been resigned. Secretary HARDING, Graham David has been resigned. Secretary LINKINS, Ian has been resigned. Secretary MILLAR, Mark Falcon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Christopher has been resigned. Director BISHOP, Sebastian Luke has been resigned. Director BOWMAN, John Reid has been resigned. Director CLOUSTON, Brendan has been resigned. Director FITZSIMONS, Paul has been resigned. Director GORDON, Lisa Jane has been resigned. Director HALEY, Richard Austin has been resigned. Director HARDING, Graham David has been resigned. Director INGHAM, Gregory John has been resigned. Director LINKINS, Ian has been resigned. Director MANFREY, Barbara Louise has been resigned. Director MELLON, John has been resigned. Director MORRISON, Colin has been resigned. Director MURDOCH, Elisabeth has been resigned. Director PARRY, Roger George has been resigned. Director PENINGTON, Michael Geoffrey has been resigned. Director SPRING, Stephanie has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Director WHITELING, Mark Argent has been resigned. Director WOOD, Mark William has been resigned. Director WOOD, Mark William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
LADKIN-BRAND, Penelope
Appointed Date: 03 August 2015
Director
ALLEN, Peter Vance
Appointed Date: 05 August 2011
69 years old
Director
BYNG-THORNE, Zillah Ellen
Appointed Date: 01 November 2013
51 years old
Director
DRAYTON, Hugo Charles
Appointed Date: 01 December 2014
65 years old
Director
HANBURY, James Anthony Christopher
Appointed Date: 21 October 2016
61 years old
Director
LADKIN-BRAND, Penelope
Appointed Date: 03 August 2015
48 years old
Director
WOLSTENHOLME, Manjit
Appointed Date: 09 February 2011
61 years old

Resigned Directors

Secretary
BYNG-MADDICK, Zillah Ellen
Resigned: 03 August 2015
Appointed Date: 09 July 2015
Secretary
BYNG-MADDICK, Zillah Ellen
Resigned: 01 October 2014
Appointed Date: 18 November 2013
Secretary
DAY, Robert Paul
Resigned: 25 September 2002
Appointed Date: 18 April 2000
Secretary
HALEY, Richard Austin
Resigned: 09 July 2015
Appointed Date: 01 October 2014
Secretary
HARDING, Graham David
Resigned: 18 November 2013
Appointed Date: 25 January 2013
Secretary
LINKINS, Ian
Resigned: 18 April 2000
Appointed Date: 11 May 1999
Secretary
MILLAR, Mark Falcon
Resigned: 25 January 2013
Appointed Date: 25 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1999
Appointed Date: 22 April 1999
Director
ANDERSON, Christopher
Resigned: 19 November 2001
Appointed Date: 11 May 1999
68 years old
Director
BISHOP, Sebastian Luke
Resigned: 01 April 2014
Appointed Date: 14 June 2007
51 years old
Director
BOWMAN, John Reid
Resigned: 27 October 2011
Appointed Date: 15 October 2001
69 years old
Director
CLOUSTON, Brendan
Resigned: 25 September 2002
Appointed Date: 04 June 1999
72 years old
Director
FITZSIMONS, Paul
Resigned: 21 June 2000
Appointed Date: 11 May 1999
64 years old
Director
GORDON, Lisa Jane
Resigned: 07 February 2006
Appointed Date: 12 March 2003
59 years old
Director
HALEY, Richard Austin
Resigned: 09 July 2015
Appointed Date: 01 October 2014
54 years old
Director
HARDING, Graham David
Resigned: 29 November 2013
Appointed Date: 27 October 2011
59 years old
Director
INGHAM, Gregory John
Resigned: 06 June 2006
Appointed Date: 11 May 1999
65 years old
Director
LINKINS, Ian
Resigned: 17 April 2001
Appointed Date: 11 May 1999
72 years old
Director
MANFREY, Barbara Louise
Resigned: 21 June 2000
Appointed Date: 11 May 1999
71 years old
Director
MELLON, John
Resigned: 17 July 2009
Appointed Date: 12 March 2003
85 years old
Director
MORRISON, Colin
Resigned: 15 September 2003
Appointed Date: 05 January 2001
74 years old
Director
MURDOCH, Elisabeth
Resigned: 29 May 2002
Appointed Date: 11 September 2000
57 years old
Director
PARRY, Roger George
Resigned: 28 September 2011
Appointed Date: 04 June 1999
72 years old
Director
PENINGTON, Michael Geoffrey
Resigned: 09 February 2011
Appointed Date: 18 April 2000
67 years old
Director
SPRING, Stephanie
Resigned: 27 October 2011
Appointed Date: 03 July 2006
68 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 09 February 2011
Appointed Date: 24 April 2001
77 years old
Director
WHITELING, Mark Argent
Resigned: 01 December 2014
Appointed Date: 08 October 2010
62 years old
Director
WOOD, Mark William
Resigned: 03 February 2016
Appointed Date: 27 October 2011
73 years old
Director
WOOD, Mark William
Resigned: 31 August 2010
Appointed Date: 01 April 2009
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 1999
Appointed Date: 22 April 1999

FUTURE PLC Events

12 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 5,485,006.2
09 Mar 2017
Consolidation of shares on 1 February 2017
03 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 5,485,000.2
22 Feb 2017
Memorandum and Articles of Association
22 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation/short notice of general meetings 01/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 240 more events
17 May 2006
Ad 30/03/06--------- £ si [email protected]
09 May 2006
Return made up to 31/03/06; bulk list available separately
02 Mar 2006
Ad 06/02/06--------- £ si [email protected]=275 £ ic 3268178/3268453
02 Mar 2006
Ad 30/01/06--------- £ si [email protected]=22 £ ic 3268156/3268178
28 Feb 2006
Ad 16/01/06--------- £ si [email protected]=75 £ ic 3268081/3268156

FUTURE PLC Charges

20 October 2016
Charge code 0375 7874 0007
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
7 May 2015
Charge code 0375 7874 0006
Delivered: 11 May 2015
Status: Satisfied on 24 October 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
23 June 2014
Charge code 0375 7874 0005
Delivered: 4 July 2014
Status: Satisfied on 3 June 2015
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties
Description: Contains fixed charge…
22 February 2013
Group debenture
Delivered: 1 March 2013
Status: Satisfied on 3 June 2015
Persons entitled: Santander UK PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
21 November 2011
Group debenture
Delivered: 25 November 2011
Status: Satisfied on 28 March 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
18 March 2001
Debenture
Delivered: 28 March 2001
Status: Satisfied on 23 September 2005
Persons entitled: Bnp Paribas,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 23 September 2005
Persons entitled: Paribas (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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