Advanced company searchLink opens in new window

THE FUTURE SHAPING MEDIA COMPANY LTD

Company number 09426308

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Feb 2024 PSC01 Notification of Richard Alexander Copland as a person with significant control on 16 February 2024
16 Feb 2024 PSC07 Cessation of Richard Alexander Copland as a person with significant control on 21 June 2021
16 Feb 2024 PSC07 Cessation of Cris Beswick as a person with significant control on 21 June 2021
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
21 Nov 2023 AA Micro company accounts made up to 27 February 2023
04 Aug 2023 AA Micro company accounts made up to 27 February 2022
13 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2023 TM01 Termination of appointment of Cornelius Skehel as a director on 30 May 2023
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
17 Feb 2023 TM01 Termination of appointment of Simon Bailey as a director on 3 February 2023
30 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 27 February 2022
15 Aug 2022 AD01 Registered office address changed from 4th Floor 169 Piccadilly London W1J 9EH England to C/O N R Sharland and Company Ground Floor Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 15 August 2022
06 Jul 2022 AA Micro company accounts made up to 28 February 2021
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 CS01 Confirmation statement made on 6 February 2022 with updates
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2021 CH01 Director's details changed for Mr Richard Alexander Copland on 31 July 2021
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 500
06 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with updates
27 Feb 2021 AA Total exemption full accounts made up to 29 February 2020