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THE FUTURE SHAPING MEDIA COMPANY LTD

Company number 09426308

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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)
24 Aug 2018 TM01 Termination of appointment of Simon James Hill as a director on 24 August 2018
08 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-12
12 Apr 2018 CONNOT Change of name notice
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
09 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 99
02 Sep 2016 AP01 Appointment of Mr Simon James Hill as a director on 2 September 2016
02 Sep 2016 AP01 Appointment of Mr Richard Alexander Copland as a director on 2 September 2016
02 Sep 2016 CH01 Director's details changed for Mr Cris Beswick on 2 September 2016
05 Apr 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
06 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-06
  • GBP 1