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Futuresmartmedia Limited, W5 2UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FUTURESMARTMEDIA LIMITED

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

This company is commonly known as Futuresmartmedia Limited. The company was founded 9 years ago and was given the registration number 09555889. The firm's registered office is in LONDON. You can find them at 1-2 Craven Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FUTURESMARTMEDIA LIMITED
Company Number:09555889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 70229 - Management consultancy activities other than financial management
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1-2 Craven Road, London, England, W5 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Denbigh Close, London, England, W11 2QH

Director22 April 2015Active
4, Denbigh Close, London, Great Britain, W11 2QH

Director30 January 2018Active

People with Significant Control

Mr Patrick Jacques Paul Ugeux
Notified on:21 February 2018
Status:Active
Date of birth:September 1973
Nationality:Belgian,British
Country of residence:England
Address:1-2, Craven Road, London, England, W5 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Katharine Ann Petrox Ugeux-Lewis
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:1-2, Craven Road, London, England, W5 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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