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FOCUS MULTIMEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Focus Multimedia Limited. The company was founded 34 years ago and was given the registration number 02408658. The firm's registered office is in WHEELHOUSE ROAD RUGELEY. You can find them at The Studios Lea Hall, Enterprise Park, Wheelhouse Road Rugeley, Staffordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:FOCUS MULTIMEDIA LIMITED
Company Number:02408658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 58210 - Publishing of computer games
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:The Studios Lea Hall, Enterprise Park, Wheelhouse Road Rugeley, Staffordshire, WS15 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studios Lea Hall, Enterprise Park, Wheelhouse Road Rugeley, WS15 1LH

Secretary23 February 2021Active
The Studios Lea Hall, Enterprise Park, Wheelhouse Road Rugeley, WS15 1LH

Director23 February 2021Active
The Studios Lea Hall, Enterprise Park, Wheelhouse Road Rugeley, WS15 1LH

Director23 February 2021Active
The Studios Lea Hall, Enterprise Park, Wheelhouse Road Rugeley, WS15 1LH

Secretary18 January 2017Active
Roman Lodge High Street, Caerleon, Newport, NP6 1AE

Secretary-Active
1, St. Hilarys Park, Alderley Edge, England, SK9 7DA

Secretary28 September 1995Active
11 Wentworth Drive, Lichfield, WS14 9HN

Director07 April 2000Active
2 Yarrow Close, Wednesfield, Wolverhampton, WV11 3UJ

Director01 November 1995Active
24 Sapley Road, Hartford, Huntingdon, PE29 1YG

Director01 October 2007Active
The Studios Lea Hall, Enterprise Park, Wheelhouse Road Rugeley, WS15 1LH

Director01 April 2010Active
75 Pennymoor Drive, Chaucers Green, Middlewich, CW10 9QQ

Director16 August 2004Active
The Studios Lea Hall, Enterprise Park, Wheelhouse Road Rugeley, WS15 1LH

Director28 September 1995Active
The Studios Lea Hall, Enterprise Park, Wheelhouse Road Rugeley, WS15 1LH

Director29 November 2017Active
Roman Lodge High Street, Caerleon, Newport, NP6 1AE

Director-Active
The Studios Lea Hall, Enterprise Park, Wheelhouse Road Rugeley, WS15 1LH

Director-Active
23 Islwyn Street, Cwmfellinfach, Newport, NP1 7HY

Director-Active

People with Significant Control

Fandom-Uk, Ltd
Notified on:09 September 2022
Status:Active
Country of residence:England
Address:1-3, Berry Street, London, England, EC1V 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fm Holdco Limited
Notified on:01 February 2021
Status:Active
Country of residence:United Kingdom
Address:The Studios Lea Hall, Enterprise Park, Staffordshire, United Kingdom, WS15 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Driving Test Success Limited
Notified on:29 January 2021
Status:Active
Country of residence:United Kingdom
Address:The Studios Lea Hall Enterprise Park, Wheelhouse Road Rugeley, Staffordshire, United Kingdom, WS15 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Johnson
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:The Studios Lea Hall, Wheelhouse Road Rugeley, WS15 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-05-09Officers

Termination director company with name termination date.

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2023-04-28Accounts

Accounts with accounts type small.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-09-12Persons with significant control

Notification of a person with significant control.

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2022-09-12Persons with significant control

Cessation of a person with significant control.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Change account reference date company current extended.

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2021-07-20Accounts

Accounts amended with accounts type small.

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2021-05-27Address

Move registers to sail company with new address.

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2021-05-27Address

Change sail address company with new address.

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2021-02-26Officers

Appoint person secretary company with name date.

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2021-02-26Officers

Appoint person director company with name date.

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2021-02-26Officers

Appoint person director company with name date.

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2021-02-26Officers

Termination secretary company with name termination date.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-19Change of constitution

Statement of companys objects.

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2021-02-17Accounts

Accounts with accounts type small.

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2021-02-04Capital

Capital variation of rights attached to shares.

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2021-02-04Capital

Capital name of class of shares.

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2021-02-04Incorporation

Memorandum articles.

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2021-02-04Resolution

Resolution.

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2021-02-04Capital

Capital alter shares subdivision.

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