This company is commonly known as Futurae Media Ltd. The company was founded 5 years ago and was given the registration number 11733267. The firm's registered office is in LONDON. You can find them at Kemp House City Road, 152 - 160, London, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | FUTURAE MEDIA LTD |
|---|---|---|
| Company Number | : | 11733267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House City Road, 152 - 160, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kemp House, City Road, 152 - 160, London, England, EC1V 2NX | Director | 11 May 2023 | Active |
| Kemp House, City Road, 152 - 160, London, England, EC1V 2NX | Director | 01 January 2020 | Active |
| Kemp House, City Road, 152 - 160, London, England, EC1V 2NX | Director | 18 December 2018 | Active |
| Ms Skaiste Knyzaite | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | Kemp House, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Rimas Maliauskas | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | Lithuanian |
| Country of residence | : | United Kingdom |
| Address | : | 52a, Brunswick Gardens, London, United Kingdom, W8 4AN |
| Nature of control | : |
|
| Mr Rimas Maliauskas | ||
| Notified on | : | 18 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | Kemp House, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-13 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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