We Are Futures Limited

Company Name	We Are Futures Limited
Directors	Mark Christopher Fawcett and Tania Fawcett
Company Status	Active
Company Number	05082340
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)
Previous Name	Accessability Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Mark Christopher Fawcett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Paris Garden London SE1 8ND

Secretary Name	Mr Mark Fawcett
Nationality	British
Status	Current
Appointed	15 February 2006(1 year, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	1 Paris Garden London SE1 8ND

Director Name	Tania Fawcett
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1 Paris Garden London SE1 8ND

Director Name	Stephen Sheridan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Secretary
Correspondence Address	102 Regents Park Road London NW1 8UG

Director Name	Paul Wenck
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	1-2 Fullerton Street Woollahra New South Wales 2025 Australia

Secretary Name	Stephen Sheridan
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	102 Regents Park Road London NW1 8UG

Director Name	Jason Anthony John Mohr
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2005)
Role	Company Director
Correspondence Address	35 Mallinson Road London Greater London SW11 1BW

Director Name	Mr Mark Thomas
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 12 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Heybridge Road Ingatestone Essex CM4 9AQ

Contact

Website	www.nationalschoolspartnership.com

Location

Registered Address	1 Paris Garden London SE1 8ND
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

9k at £0.01	Jungle Holding LTD 75.90% Deferred
2.8k at £0.01	Jungle Holding LTD 24.10% Ordinary

Financials

Year	2014
Net Worth	£360,199
Cash	£188,756
Current Liabilities	£1,152,093

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (5 months, 4 weeks from now)

Charges

12 February 2009	Delivered on: 20 February 2009 Satisfied on: 14 December 2009 Persons entitled: Ian Darby and Mark Thomas as Security Trustees for and on Behalf of the a Sellers Classification: Debenture Secured details: Â£271,142.33 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 November 2004	Delivered on: 20 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 February 2009

Delivered on: 20 February 2009
Satisfied on: 14 December 2009
Persons entitled: Ian Darby and Mark Thomas as Security Trustees for and on Behalf of the a Sellers

Classification: Debenture
Secured details: Â£271,142.33 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

17 November 2004

Delivered on: 20 November 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 March 2024	Accounts for a small company made up to 31 March 2023 (12 pages)
8 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
3 November 2023	Satisfaction of charge 1 in full (4 pages)
4 April 2023	Accounts for a small company made up to 31 March 2022 (12 pages)
19 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
2 February 2022	Company name changed accessability marketing LIMITED\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10 (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
10 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
18 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
21 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
9 January 2020	Appointment of Tania Fawcett as a director on 20 December 2019 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 November 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
7 November 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
1 October 2018	Notification of Jungle Holdings Limited as a person with significant control on 30 July 2018 (2 pages)
1 October 2018	Director's details changed for Mr Mark Christopher Fawcett on 13 September 2018 (2 pages)
1 October 2018	Change of details for Mr Mark Christopher Fawcett as a person with significant control on 13 September 2018 (2 pages)
1 October 2018	Cessation of Mark Christopher Fawcett as a person with significant control on 30 July 2018 (1 page)
1 October 2018	Secretary's details changed for Mr Mark Fawcett on 13 September 2018 (1 page)
30 July 2018	Registered office address changed from South Reading Bridge House George Street Reading RG1 8LS England to 73 Cornhill London EC3V 3QQ on 30 July 2018 (1 page)
5 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
22 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 November 2017	Registered office address changed from North Reading Bridge House George Street Reading RG1 8LS England to South Reading Bridge House George Street Reading RG1 8LS on 22 November 2017 (1 page)
22 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 November 2017	Registered office address changed from North Reading Bridge House George Street Reading RG1 8LS England to South Reading Bridge House George Street Reading RG1 8LS on 22 November 2017 (1 page)
24 October 2017	Registered office address changed from 1-2 Paris Garden London SE1 8nd England to North Reading Bridge House George Street Reading RG1 8LS on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from 1-2 Paris Garden London SE1 8nd England to North Reading Bridge House George Street Reading RG1 8LS on 24 October 2017 (1 page)
14 September 2017	Registered office address changed from One Hardwicks Square Wandsworth London SW18 4AW to 1-2 Paris Garden London SE1 8nd on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from One Hardwicks Square Wandsworth London SW18 4AW to 1-2 Paris Garden London SE1 8nd on 14 September 2017 (1 page)
9 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
25 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 118.06 (4 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 118.06 (4 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
11 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 118.06 (4 pages)
11 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 118.06 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 118.06 (4 pages)
6 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 118.06 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
20 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
20 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
20 November 2009	Director's details changed for Mr Mark Fawcett on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Mark Fawcett on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Mark Fawcett on 20 November 2009 (1 page)
20 November 2009	Secretary's details changed for Mr Mark Fawcett on 20 November 2009 (1 page)
19 October 2009	Secretary's details changed for Mr Mark Fawcett on 31 July 2009 (1 page)
19 October 2009	Secretary's details changed for Mr Mark Fawcett on 31 July 2009 (1 page)
19 October 2009	Director's details changed for Mr Mark Fawcett on 31 July 2009 (2 pages)
19 October 2009	Director's details changed for Mr Mark Fawcett on 31 July 2009 (2 pages)
23 March 2009	Registered office changed on 23/03/2009 from 19 crieff rd london SW182EB (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 19 crieff rd london SW182EB (1 page)
26 February 2009	Appointment terminated director mark thomas (1 page)
26 February 2009	Appointment terminated director mark thomas (1 page)
20 February 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 January 2009	Return made up to 18/10/08; full list of members (8 pages)
22 January 2009	Return made up to 18/10/08; full list of members (8 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 November 2007	Return made up to 18/10/07; full list of members (5 pages)
7 November 2007	Return made up to 18/10/07; full list of members (5 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 November 2006	Return made up to 18/10/06; full list of members (12 pages)
8 November 2006	Return made up to 18/10/06; full list of members (12 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
7 February 2006	Ad 30/01/06--------- Â£ si [email protected]=8 Â£ ic 15/23 (3 pages)
7 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2006	Ad 30/01/06--------- Â£ si [email protected]=8 Â£ ic 15/23 (3 pages)
7 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	S-div 29/03/05 (2 pages)
13 January 2006	Return made up to 18/10/05; full list of members (6 pages)
13 January 2006	Return made up to 18/10/05; full list of members (6 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	S-div 29/03/05 (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
11 May 2005	Â£ ic 100/12 29/03/05 Â£ sr [email protected]=88 (2 pages)
11 May 2005	Ad 15/04/05--------- Â£ si [email protected]=4 Â£ ic 12/16 (4 pages)
11 May 2005	Ad 15/04/05--------- Â£ si [email protected]=4 Â£ ic 12/16 (4 pages)
11 May 2005	Â£ ic 100/12 29/03/05 Â£ sr [email protected]=88 (2 pages)
11 April 2005	Conso s-div 29/03/05 (2 pages)
11 April 2005	Ad 29/03/05--------- Â£ si [email protected]=1 Â£ ic 99/100 (2 pages)
11 April 2005	Memorandum and Articles of Association (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
11 April 2005	Ad 29/03/05--------- Â£ si [email protected]=1 Â£ ic 99/100 (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
11 April 2005	Memorandum and Articles of Association (2 pages)
11 April 2005	Conso s-div 29/03/05 (2 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
18 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director resigned (3 pages)
18 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director resigned (3 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
24 March 2004	Incorporation (19 pages)
24 March 2004	Incorporation (19 pages)