THE FUTURE MEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/09/2511 September 2025 New | |
| 21/08/2521 August 2025 | |
| 21/08/2521 August 2025 | |
| 14/03/2514 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/03/2514 March 2025 | |
| 21/02/2521 February 2025 | |
| 21/02/2521 February 2025 | |
| 11/02/2511 February 2025 | |
| 29/01/2529 January 2025 | |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 09/11/229 November 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 03/10/223 October 2022 | Current accounting period shortened from 2023-09-30 to 2022-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-12-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/04/216 April 2021 | First Gazette notice for compulsory strike-off |
| 05/05/205 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 21/06/1921 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 11/01/1911 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TRAUTMAN / 07/12/2018 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 11/01/1911 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TRAUTMAN / 07/12/2018 |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TRAUTMAN / 07/12/2018 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064572210002 |
| 06/03/186 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TRAUTMAN / 01/07/2017 |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL TRAUTMAN |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TRAUTMAN / 01/07/2017 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYMON PETER ROUE |
| 05/12/175 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017 |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYMON PETER ROUE / 16/01/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 07/01/167 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 12/08/1512 August 2015 | CURRSHO FROM 30/11/2015 TO 30/09/2015 |
| 05/08/155 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 06/02/156 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/1417 December 2014 | ADOPT ARTICLES 01/12/2014 |
| 17/12/1417 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/1417 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL TRAUTMAN |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY SYMON ROUE |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR YIVES REED |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENRIGHT |
| 09/12/149 December 2014 | SECRETARY APPOINTED MR JOHN MICHAEL TRAUTMAN |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANITA O DONNELL |
| 09/09/149 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 19/04/1319 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1319 April 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 25361.12 |
| 10/04/1310 April 2013 | SHARE BUYBACK CONTRACT 21/03/2013 |
| 15/01/1315 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN ENRIGHT |
| 21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA O DONNELL / 01/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 25/08/0925 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | PREVSHO FROM 31/12/2008 TO 30/11/2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 1 RAVENSCOURT PARK LONDON W6 0TZ |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL GOULD |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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