Futura Publications Ltd was registered on 30 March 1944 and has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANNAGAN, Elizabeth Maureen | 28 July 1995 | 01 August 1995 | 1 |
| MCC DIRECTORS LIMITED | N/A | 01 August 1995 | 1 |
| SAMSON, Alan Howard | 01 August 1995 | 01 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE CACQUERAY, Pierre | 13 April 2015 | - | 1 |
| TAYLOR, Emily-Jane | 18 February 2011 | 13 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| TM01 - Termination of appointment of director | 22 January 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| CH01 - Change of particulars for director | 15 October 2015 | |
| CH01 - Change of particulars for director | 15 October 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| AP03 - Appointment of secretary | 15 April 2015 | |
| TM02 - Termination of appointment of secretary | 15 April 2015 | |
| CH01 - Change of particulars for director | 13 April 2015 | |
| CH01 - Change of particulars for director | 13 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| AP03 - Appointment of secretary | 18 February 2011 | |
| AP01 - Appointment of director | 18 February 2011 | |
| TM01 - Termination of appointment of director | 18 February 2011 | |
| TM02 - Termination of appointment of secretary | 18 February 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 287 - Change in situation or address of Registered Office | 07 November 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 225 - Change of Accounting Reference Date | 28 August 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 287 - Change in situation or address of Registered Office | 11 April 2006 | |
| 225 - Change of Accounting Reference Date | 11 April 2006 | |
| 363a - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 287 - Change in situation or address of Registered Office | 16 July 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| 363s - Annual Return | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2003 | |
| 287 - Change in situation or address of Registered Office | 03 April 2003 | |
| AA - Annual Accounts | 22 July 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 02 October 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| AA - Annual Accounts | 21 August 1998 | |
| 363s - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363s - Annual Return | 08 October 1996 | |
| 363s - Annual Return | 25 October 1995 | |
| 287 - Change in situation or address of Registered Office | 30 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 August 1995 | |
| 288 - N/A | 25 August 1995 | |
| 288 - N/A | 25 August 1995 | |
| 288 - N/A | 25 August 1995 | |
| 288 - N/A | 25 August 1995 | |
| AA - Annual Accounts | 24 August 1995 | |
| AA - Annual Accounts | 24 August 1995 | |
| AA - Annual Accounts | 24 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 1995 | |
| 363s - Annual Return | 07 December 1994 | |
| 363s - Annual Return | 05 May 1994 | |
| 363x - Annual Return | 21 May 1993 | |
| 363x - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 288 - N/A | 16 March 1992 | |
| 287 - Change in situation or address of Registered Office | 16 March 1992 | |
| 287 - Change in situation or address of Registered Office | 29 June 1991 | |
| AA - Annual Accounts | 27 June 1991 | |
| 363x - Annual Return | 15 May 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| 363 - Annual Return | 09 November 1990 | |
| AA - Annual Accounts | 09 November 1990 | |
| RESOLUTIONS - N/A | 29 October 1990 | |
| 288 - N/A | 16 October 1990 | |
| 288 - N/A | 16 October 1990 | |
| 288 - N/A | 16 October 1990 | |
| AA - Annual Accounts | 16 November 1989 | |
| 363 - Annual Return | 16 November 1989 | |
| 363 - Annual Return | 10 March 1989 | |
| AA - Annual Accounts | 06 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1989 | |
| 288 - N/A | 19 May 1988 | |
| AA - Annual Accounts | 30 October 1987 | |
| 363 - Annual Return | 30 October 1987 | |
| 287 - Change in situation or address of Registered Office | 11 August 1987 | |
| 287 - Change in situation or address of Registered Office | 05 March 1987 | |
| 288 - N/A | 30 January 1987 | |
| AA - Annual Accounts | 03 October 1986 | |
| 363 - Annual Return | 23 September 1986 | |
| 288 - N/A | 02 June 1986 | |
| MISC - Miscellaneous document | 10 October 1977 | |
| MISC - Miscellaneous document | 10 October 1977 | |
| MEM/ARTS - N/A | 03 January 1974 | |
| NEWINC - New incorporation documents | 30 March 1944 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 13 May 1989 | Fully Satisfied |
N/A |
| Deed | 02 March 1981 | Fully Satisfied |
N/A |
| Supplemental deed | 16 February 1978 | Fully Satisfied |
N/A |
| Supply trust deed | 17 December 1974 | Fully Satisfied |
N/A |
