FUTURUM MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUTURUM MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUTURUM MEDIA LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09813559. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FUTURUM MEDIA LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09813559. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FUTURUM MEDIA LIMITED - LONDON
This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82301 - Activities of exhibition and fair organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH RICHARD WRIGHT | Jul 1972 | British | Director | 2017-05-08 | CURRENT |
INFORMA COSEC LIMITED | Corporate Secretary | 2021-09-20 | CURRENT | ||
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2017-05-08 | CURRENT |
MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 2018-09-28 | CURRENT |
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2017-05-08 | CURRENT |
MR DANIEL JAMES PITCHFORD | Mar 1989 | British | Director | 2015-10-07 UNTIL 2017-05-08 | RESIGNED |
MR GEORGIOS KIPOUROS | Jan 1987 | British | Director | 2015-10-07 UNTIL 2017-05-08 | RESIGNED |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2017-05-08 UNTIL 2018-09-28 | RESIGNED |
RUPERT JOHN JOSEPH HOPLEY | Secretary | 2018-12-31 UNTIL 2021-09-20 | RESIGNED | ||
JULIE WOOLLARD | Secretary | 2017-05-08 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Informa Telecoms & Media Limited | 2017-05-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Pitchford | 2016-04-06 - 2017-05-08 | 3/1989 | London | Ownership of shares 25 to 50 percent |
Mr Georgios Kipouros | 2016-04-06 - 2017-05-08 | 1/1987 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FUTURUM MEDIA LIMITED - Period Ending 2017-03-31 | 2017-05-05 | 31-12-2016 | £412,634 Cash £272,475 equity |