SARRACENIA LIMITED
Non-Trading
General Information
NAME
SARRACENIA LIMITED
COMPANY NUMBER
04582851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/11/2002
(22 years and 1 months old)
WEBSITE
https://www.futureplc.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 1UA
Quay House The Ambury
Bath
BA1 1UA
BA1 1UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURE PLC | Active - Accounts Filed | View Report |
| SARRACENIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Andrew John Thomas (913771570) has left the board |
| 12/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SARRACENIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SARRACENIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SARRACENIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
18/12/2022 - Present (2years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURE PLC | Active - Accounts Filed | View Report |
| FUTURE HOLDINGS 2002 LIMITED | Active - Accounts Filed | View Report |
| BARCROFT STUDIOS LIMITED | Company is dissolved | View Report |
| BARCROFT MEDIA LIMITED | Non-Trading | View Report |
| BARCROFT PRODUCTIONS LIMITED | Company is dissolved | View Report |
| FUTURE PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| ASCENT PUBLISHING LIMITED | Company is dissolved | View Report |
| FUTURE PUBLISHING (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE MIDCO LIMITED | Company is dissolved | View Report |
| SAPPHIRE BIDCO LIMITED | Active - Accounts Filed | View Report |
| TI MEDIA LIMITED | Company is dissolved | View Report |
| MARKETFORCE (U.K.) LIMITED | Non-Trading | View Report |
| MEREDITH PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SAPPHIRE TOPCO LIMITED | Company is dissolved | View Report |
| GOCO GROUP LIMITED | Active - Accounts Filed | View Report |
| SARRACENIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Andrew John Thomas (913771570) has left the board |
| 12/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Penelope Anne Ladkin-Brand (928897838) has left the board |
| 05/03/2024 | Oliver James Foster (928015161) has left the board |
| 05/03/2024 | New Board Member Andrew John Thomas (913771570) Appointed |
| 05/06/2023 | New Board Member Oliver James Foster (928015161) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 18/04/2023 | New Board Member David John Bateson (925993915) Appointed |
| 18/04/2023 | New Company Secretary David John Bateson (930791922) Appointed |
| 18/04/2023 | Zillah Ellen Byng-Thorne (918268164) has left the board |
| 18/04/2023 | Anne Steele (927324440) has left the board |
| 09/01/2023 | New Board Member Robert William Tompkins (930388857) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 24/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 24/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 24/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 17/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897422) Appointed |
| 04/11/2021 | Rachel Bernadette Addison (925081646) has left the board |
| 04/11/2021 | Rachel Bernadette Addison (925081646) has left the board |
| 04/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897303) Appointed |
| 04/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897303) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 20/08/2020 | New Company Secretary Anne Steele (927324440) Appointed |
| 19/08/2020 | Timothy Ian Maw (926485459) has left the board |
| 19/08/2020 | Timothy Ian Maw (910151493) has left the board |
| 15/06/2020 | Penelope Ladkin-Brand (919818189) has left the board |
| 15/06/2020 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Michael Andrew Robbins (926806014) Appointed |
| 13/03/2020 | New Board Member Timothy Ian Maw (910151493) Appointed |
| 13/03/2020 | Oliver James Foster (919932599) has left the board |
| 22/01/2020 | New Accounts filed |
| 02/12/2019 | Penelope Ladkin-Brand (919924240) has left the board |
| 02/12/2019 | New Company Secretary Timothy Ian Maw (926485459) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 18/07/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 08/09/2016 | Nial Ferguson (918861277) has left the board |
| 19/07/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 23/10/2015 | Claire Elizabeth Hargreaves (919800369) has left the board |
| 28/08/2015 | New Board Member Claire Elizabeth Hargreaves (919800369) Appointed |
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