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THE FUTURE MEDIA GROUP LIMITED

Company number 06457221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2019 CH03 Secretary's details changed for Mr John Michael Trautman on 7 December 2018
11 Jan 2019 CH03 Secretary's details changed for Mr John Michael Trautman on 7 December 2018
02 Jan 2019 PSC04 Change of details for Mr John Michael Trautman as a person with significant control on 7 December 2018
23 May 2018 MR01 Registration of charge 064572210002, created on 18 May 2018
06 Mar 2018 AA Accounts for a small company made up to 30 September 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
07 Dec 2017 PSC04 Change of details for Mr John Michael Trautman as a person with significant control on 1 July 2017
06 Dec 2017 PSC01 Notification of John Michael Trautman as a person with significant control on 6 April 2016
05 Dec 2017 CH01 Director's details changed for Mr John Michael Trautman on 1 July 2017
05 Dec 2017 PSC01 Notification of Symon Peter Roue as a person with significant control on 6 April 2016
05 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 5 December 2017
30 Jun 2017 AA Accounts for a small company made up to 30 September 2016
01 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
01 Feb 2017 CH01 Director's details changed for Mr Symon Peter Roue on 16 January 2017
21 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
07 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 25,361.12
12 Aug 2015 AA01 Current accounting period shortened from 30 November 2015 to 30 September 2015
05 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
06 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 25,361.12
17 Dec 2014 SH08 Change of share class name or designation
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014 AP01 Appointment of Mr John Michael Trautman as a director on 1 December 2014