Futurum Media Limited. net worth, address, company information. Free

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Futurum Media Limited (reg no 09813559) is a private limited company incorporated on 2015-10-07 in England. This company is situated at 5 Howick Place, London SW1P 1WG. Futurum Media Limited operates SIC code: 82301 which stands for "activities of exhibition and fair organisers".

Company details

Name	Futurum Media Limited
Number	09813559
Date of Incorporation:	Wednesday 7th October 2015
End of financial year:	31 December
Address:	5 Howick Place, London, SW1P 1WG
SIC code:	82301 - Activities of exhibition and fair organisers

As for the 4 directors that can be found in this particular firm, we can name: Nicholas P. (appointed on 28 September 2018), Rupert H. (appointment date: 08 May 2017), Gareth W. (appointed on 08 May 2017). The Companies House lists 3 persons of significant control, namely: Informa Telecoms & Media Limited is located at Howick Place, SW1P 1WG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel P. owns 1/2 or less of shares, Georgios K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-03-31
Current Assets	446,538
Number Shares Allotted	2
Shareholder Funds	272,475

People with significant control

Informa Telecoms & Media Limited

8 May 2017

Address	5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00991704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel P.

6 April 2016 - 8 May 2017

Nature of control:	25-50% shares

Georgios K.

6 April 2016 - 8 May 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 1st February 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 1st February 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (254 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 1st February 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, September 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022 \| accounts	Free Download (264 pages)
(CH01) On 1st February 2022 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st February 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, September 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, September 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021 \| accounts	Free Download (234 pages)
(AP04) On 20th September 2021, company appointed a new person to the position of a secretary filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 20th September 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 25th February 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, September 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, September 2020 \| accounts	Free Download (244 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, September 2020 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 25th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 13th, October 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 13th, October 2019 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, October 2019 \| accounts	Free Download (231 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 13th, October 2019 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 18th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 18th February 2019 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st December 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
(AP03) On 31st December 2018, company appointed a new person to the position of a secretary filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 17th, October 2018 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, October 2018 \| accounts	Free Download (202 pages)
(TM01) Director's appointment terminated on 28th September 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th September 2018 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 12th February 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 8th May 2017 filed on: 13th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 8th May 2017 filed on: 11th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 8th May 2017 filed on: 11th, February 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, May 2017 \| resolution	Free Download (34 pages)
(TM01) Director's appointment terminated on 8th May 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th May 2017 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th May 2017 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 12 John Princes Street London W1G 0JR England on 9th May 2017 to 5 Howick Place London SW1P 1WG filed on: 9th, May 2017 \| address	Free Download (1 page)
(AP03) On 8th May 2017, company appointed a new person to the position of a secretary filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th May 2017 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th May 2017 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th May 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2016 filed on: 4th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2nd February 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 31st October 2016 to 31st December 2016 filed on: 9th, December 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 6th October 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom on 14th April 2016 to 12 John Princes Street London W1G 0JR filed on: 14th, April 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, October 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 7th October 2015: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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