SAPPHIRE TOPCO LIMITED
Company is dissolved
General Information
NAME
SAPPHIRE TOPCO LIMITED
COMPANY NUMBER
11157141
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 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2022
ACCOUNTS MADE UP TO
30/09/2020
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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 TOPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 19/06/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 11/04/2024 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
Credit Risk Overview
Want to learn more about SAPPHIRE TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE TOPCO 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
Shareholders
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 Jun 1959 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
| 19/06/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 11/04/2024 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 11/04/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 14/03/2024 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 14/03/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 05/03/2024 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 09/02/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 25/01/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 18/01/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 04/01/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 09/11/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 09/11/2023 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 08/11/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 30/10/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 11/10/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 11/10/2023 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 06/10/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 28/09/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 26/09/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 07/09/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 07/09/2023 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 04/09/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 31/08/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 31/08/2023 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 24/05/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 01/05/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 18/04/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 14/04/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 26/10/2022 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 26/10/2022 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 19/10/2022 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 11/10/2022 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 23/09/2022 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 01/08/2022 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 28/07/2022 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 13/07/2022 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 16/06/2022 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 16/06/2022 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 14/04/2022 | 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 | New Board Member Penelope Anne Ladkin-Brand (928897504) Appointed |
| 04/11/2021 | Rachel Bernadette Addison (925081646) has left the board |
| 04/11/2021 | Rachel Bernadette Addison (925081646) has left the board |
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