Company information:
Futura Publications Limited (No: 00386574)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Status: Active - Proposal to Strike off
Incorporated: 30-Mar-1944
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 18-Oct-2022
Industry Class: 58110 - Book publishing
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: Mar-2006 )
Current Secretary: PIERRE DE CACQUERAY ( From: Apr-2015 )
Resigned Director: NIGEL PAUL BATT ( DOB: Feb-1946 From: Aug-2000 To: Feb-2008 )
Resigned Director: ELIZABETH MAUREEN BRANNAGAN ( DOB: Jul-1926 From: Jul-1995 To: Aug-1995 )
Resigned Director: MCC DIRECTORS LIMITED ( From: Mar-1991 To: Aug-1995 )
Resigned Director: ALAN HOWARD SAMSON ( DOB: Apr-1952 From: Aug-1995 To: Jul-2003 )
Resigned Director: JULIAN SHAW ( DOB: Apr-1969 From: Feb-2008 To: Feb-2011 )
Resigned Director: IAN REID SINCLAIR ( DOB: Jan-1939 From: Aug-1995 To: Aug-2000 )
Resigned Director: EMILY-JANE TAYLOR ( DOB: Jun-1980 From: Feb-2011 To: Jan-2019 )
Resigned Secretary: NIGEL PAUL BATT ( DOB: Feb-1946 From: Mar-2006 To: Feb-2008 )
Resigned Secretary: ELIZABETH MAUREEN BRANNAGAN ( DOB: Jul-1926 From: Mar-1991 To: Aug-1995 )
Resigned Secretary: NIGEL KEITH HOLLAND ( DOB: Dec-1957 From: Aug-2000 To: Jan-2003 )
Resigned Secretary: BRONWEN ELIZABETH STUART JONES ( DOB: Aug-1959 From: Jan-2003 To: Mar-2006 )
Resigned Secretary: JULIAN SHAW ( DOB: Apr-1969 From: Feb-2008 To: Feb-2011 )
Resigned Secretary: IAN REID SINCLAIR ( DOB: Jan-1939 From: Aug-1995 To: Aug-2000 )
Resigned Secretary: EMILY-JANE TAYLOR ( From: Feb-2011 To: Apr-2015 )
Persons of Significant Control:
Little, Brown Book Group Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0 |