SAPPHIRE MIDCO LIMITED
Company is dissolved
General Information
NAME
SAPPHIRE MIDCO LIMITED
COMPANY NUMBER
11157151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2018
(6 years and 10 months old)
WEBSITE
https://www.futureplc.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 1UA
Quay House
The Ambury
BATH
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 HOLDINGS 2002 LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE MIDCO LIMITED | Company is dissolved | View Report |
| SAPPHIRE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 11/04/2024 | New Board Member Oliver James Foster (928015161) Appointed |
| 11/04/2024 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
Credit Risk Overview
Want to learn more about SAPPHIRE MIDCO 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 SAPPHIRE MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE MIDCO 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 |
|---|---|---|---|---|
|
Born in Mar 1979 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 61 |
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 |
|---|---|
| 31/07/2024 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 11/04/2024 | New Board Member Oliver James Foster (928015161) Appointed |
| 11/04/2024 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 11/04/2024 | New Board Member Robert William Tompkins (930388857) Appointed |
| 11/04/2024 | New Board Member David John Bateson (925993915) Appointed |
| 14/03/2024 | New Board Member Oliver James Foster (928015161) Appointed |
| 14/03/2024 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 14/03/2024 | New Board Member Robert William Tompkins (930388857) Appointed |
| 14/03/2024 | New Board Member David John Bateson (925993915) Appointed |
| 05/03/2024 | New Board Member Oliver James Foster (928015161) Appointed |
| 05/03/2024 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 05/06/2023 | New Board Member Oliver James Foster (928015161) Appointed |
| 05/06/2023 | New Company Secretary David John Bateson (930966963) Appointed |
| 18/04/2023 | Zillah Ellen Byng-Thorne (918268164) has left the board |
| 18/04/2023 | New Board Member David John Bateson (925993915) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Robert William Tompkins (930388857) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | 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 |
| 23/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 23/11/2021 | 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 | New Board Member Penelope Anne Ladkin-Brand (928897475) Appointed |
| 04/11/2021 | Rachel Bernadette Addison (925081646) has left the board |
| 04/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897475) Appointed |
| 27/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 21/09/2020 | Marcus Alvin Rich (918568819) has left the board |
| 20/08/2020 | Change in Reg. Office |
| 22/04/2020 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 22/04/2020 | Timothy Grainger Weller (905485485) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Timothy Grainger Weller (905485485) Appointed |
| 07/11/2019 | Timothy Grainger Weller (926387616) has left the board |
| 31/10/2019 | New Board Member Timothy Grainger Weller (926387616) Appointed |
| 17/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | Bernard Peter Gray (917859521) has left the board |
| 09/01/2019 | Rachel Addison (925381289) has left the board |
| 09/01/2019 | New Board Member Rachel Addison (925081646) Appointed |
| 03/01/2019 | New Board Member Rachel Addison (925381289) Appointed |
| 03/10/2018 | Ian David Hadfield Wood (916575388) has left the board |
| 03/10/2018 | Christopher Stewart Hanna (924219530) has left the board |
| 20/03/2018 | New Board Member Marcus Alvin Rich (918568819) Appointed |
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