Futura Publications Limited

Company Name	Futura Publications Limited
Company Status	Dissolved
Company Number	00386574
Category	Private Limited Company
Incorporation Date	30 March 1944(80 years, 1 month ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2006(62 years after company formation)
Appointment Duration	16 years, 5 months (closed 30 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	13 April 2015(71 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 30 August 2022)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Elizabeth Maureen Brannagan
Nationality	British
Status	Resigned
Appointed	30 March 1991(47 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	3 Tillotson Road Ilford Essex IG1 4UZ

Director Name	Elizabeth Maureen Brannagan
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(51 years, 4 months after company formation)
Appointment Duration	4 days (resigned 01 August 1995)
Role	Secretary
Correspondence Address	3 Tillotson Road Ilford Essex IG1 4UZ

Director Name	Alan Howard Samson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(51 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2003)
Role	Book Publisher
Correspondence Address	54 Camlet Way St Albans Hertfordshire AL3 4TL

Director Name	Ian Reid Sinclair
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(51 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 August 2000)
Role	Secretary
Correspondence Address	Evergreen Cottage Merrow Surrey GU4 7AN

Secretary Name	Ian Reid Sinclair
Nationality	British
Status	Resigned
Appointed	01 August 1995(51 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 August 2000)
Role	Secretary
Correspondence Address	Evergreen Cottage Merrow Surrey GU4 7AN

Director Name	Mr Nigel Paul Batt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(56 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Close Sevenoaks Kent TN13 2HE

Secretary Name	Mr Nigel Keith Holland
Nationality	British
Status	Resigned
Appointed	16 August 2000(56 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Little Heath Road Chobham Surrey GU24 8RP

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	31 January 2003(58 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Mr Nigel Paul Batt
Nationality	British
Status	Resigned
Appointed	31 March 2006(62 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Close Sevenoaks Kent TN13 2HE

Director Name	Mr Julian Shaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(63 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Coppice Walk London N20 8BZ

Secretary Name	Mr Julian Shaw
Nationality	British
Status	Resigned
Appointed	13 February 2008(63 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Coppice Walk London N20 8BZ

Director Name	Miss Emily-Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(66 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Emily-Jane Taylor
Status	Resigned
Appointed	18 February 2011(66 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	MCC Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 1991(47 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 1995)
Correspondence Address	35 St Thomas Street London SE1 9SN

Contact

Website	littlebrown.co.uk
Email address	[email protected]

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

32k at £1	Little Brown Book Group LTD 80.00% Ordinary B
8k at £1	Little Brown Book Group LTD 20.00% Ordinary A

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

13 May 1989	Delivered on: 13 May 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties fixed and floating charges over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Fully Satisfied
2 March 1981	Delivered on: 16 March 1981 Satisfied on: 13 July 1995 Persons entitled: National Westminster Bank PLC Classification: Deed Secured details: All monies due or to become due from bpc LTD. Not exceeding Â£13,000,000 under the terms of a deed dated 18-12-67 & deeds supplemental thereto. Particulars: Floating charges over all see doc M87. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
16 February 1978	Delivered on: 22 February 1978 Satisfied on: 13 July 1995 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the british printing corporation LTD to the chargee not exceeding Â£9M secured by a charge dated 18/12/67 and subsequent charge. Particulars: Floating charges over all. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 December 1974	Delivered on: 30 December 1974 Satisfied on: 13 July 1995 Persons entitled: Prudential Assurance Company LTD Classification: Supply trust deed Secured details: For further securing debenture stock of the british printing corporation LTD amounting to Â£9,829,560 secured by a trust deed dated 18 dec 67 and deeds supplemental thereto. Particulars: Floating charge on the (see doc 70 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

30 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2022	First Gazette notice for voluntary strike-off (1 page)
6 June 2022	Application to strike the company off the register (3 pages)
14 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 January 2019	Termination of appointment of Emily-Jane Taylor as a director on 22 January 2019 (1 page)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 40,000 (5 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 40,000 (5 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 40,000 (5 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from C/O Little, Brown Book Group 2Nd Floor 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from C/O Little, Brown Book Group 2Nd Floor 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 40,000 (6 pages)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 40,000 (6 pages)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 40,000 (6 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 40,000 (5 pages)
15 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 40,000 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 40,000 (5 pages)
17 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 40,000 (5 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a secretary (1 page)
18 February 2011	Termination of appointment of Julian Shaw as a director (1 page)
18 February 2011	Termination of appointment of Julian Shaw as a director (1 page)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
18 February 2011	Termination of appointment of Julian Shaw as a secretary (1 page)
18 February 2011	Termination of appointment of Julian Shaw as a secretary (1 page)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a secretary (1 page)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2009	Return made up to 28/09/09; full list of members (4 pages)
2 October 2009	Return made up to 28/09/09; full list of members (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 October 2008	Return made up to 28/09/08; full list of members (4 pages)
3 October 2008	Return made up to 28/09/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	New director appointed (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	New secretary appointed (1 page)
27 November 2007	Return made up to 28/09/07; full list of members (3 pages)
27 November 2007	Return made up to 28/09/07; full list of members (3 pages)
7 November 2007	Registered office changed on 07/11/07 from: fourth floor brettenham house lancaster place london WC2E 7EN (1 page)
7 November 2007	Registered office changed on 07/11/07 from: fourth floor brettenham house lancaster place london WC2E 7EN (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (11 pages)
13 September 2007	Full accounts made up to 31 December 2006 (11 pages)
28 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 March 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 March 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 February 2007	Return made up to 28/09/06; full list of members (2 pages)
19 February 2007	Return made up to 28/09/06; full list of members (2 pages)
17 May 2006	New secretary appointed (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	New secretary appointed (1 page)
17 May 2006	New director appointed (3 pages)
11 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL (1 page)
11 April 2006	Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL (1 page)
11 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
11 April 2006	Secretary resigned (1 page)
10 October 2005	Return made up to 28/09/05; full list of members (2 pages)
10 October 2005	Return made up to 28/09/05; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 October 2004	Return made up to 28/09/04; full list of members (6 pages)
11 October 2004	Return made up to 28/09/04; full list of members (6 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
10 October 2003	Return made up to 28/09/03; full list of members (7 pages)
10 October 2003	Return made up to 28/09/03; full list of members (7 pages)
29 May 2003	Return made up to 28/09/02; full list of members (7 pages)
29 May 2003	Return made up to 28/09/02; full list of members (7 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: brettenham house lancaster place london WC2E 7TL (1 page)
3 April 2003	Registered office changed on 03/04/03 from: brettenham house lancaster place london WC2E 7TL (1 page)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 October 2001	Return made up to 28/09/01; full list of members (6 pages)
2 October 2001	Return made up to 28/09/01; full list of members (6 pages)
3 October 2000	Return made up to 28/09/00; full list of members (6 pages)
3 October 2000	Return made up to 28/09/00; full list of members (6 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 October 1999	Return made up to 28/09/99; full list of members (6 pages)
18 October 1999	Return made up to 28/09/99; full list of members (6 pages)
5 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 October 1998	Return made up to 28/09/98; full list of members (6 pages)
19 October 1998	Return made up to 28/09/98; full list of members (6 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 October 1997	Return made up to 28/09/97; no change of members (4 pages)
15 October 1997	Return made up to 28/09/97; no change of members (4 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 October 1996	Return made up to 28/09/96; no change of members (4 pages)
8 October 1996	Return made up to 28/09/96; no change of members (4 pages)
25 October 1995	Return made up to 28/09/95; full list of members (6 pages)
25 October 1995	Return made up to 28/09/95; full list of members (6 pages)
30 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 August 1995	Registered office changed on 30/08/95 from: 35 st thomas street london SE1 9SN (1 page)
30 August 1995	Registered office changed on 30/08/95 from: 35 st thomas street london SE1 9SN (1 page)
25 August 1995	Director resigned (1 page)
25 August 1995	New secretary appointed;new director appointed (2 pages)
25 August 1995	New secretary appointed;new director appointed (2 pages)
25 August 1995	Director resigned (1 page)
25 August 1995	Secretary resigned;director resigned (1 page)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Secretary resigned;director resigned (1 page)
24 August 1995	Full accounts made up to 31 March 1994 (8 pages)
24 August 1995	Full accounts made up to 31 March 1993 (7 pages)
24 August 1995	Full accounts made up to 31 March 1995 (8 pages)
24 August 1995	Full accounts made up to 31 March 1994 (8 pages)
24 August 1995	Full accounts made up to 31 March 1995 (8 pages)
24 August 1995	Full accounts made up to 31 March 1993 (7 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
1 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
1 March 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
29 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1977	Articles of association (23 pages)
10 October 1977	Articles of association (23 pages)
30 March 1944	Incorporation (17 pages)
30 March 1944	Incorporation (17 pages)

Futura Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London