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FUTURITY MEDIA LIMITED

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

This company is commonly known as Futurity Media Limited. The company was founded 22 years ago and was given the registration number 04424558. The firm's registered office is in EASTLEIGH. You can find them at 130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:FUTURITY MEDIA LIMITED
Company Number:04424558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Chase Side Avenue, Enfield, EN2 6JU

Secretary05 June 2003Active
59, Lincoln Road, Enfield, United Kingdom, EN1 1JU

Director25 April 2002Active
8 Chase Side Avenue, Enfield, EN2 6JU

Director08 September 2004Active
7 Angell Lane, Holbeach, PE12 7EW

Secretary25 April 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary25 April 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director25 April 2002Active

People with Significant Control

Mr Anthony David Plewes
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:130, Bournemouth Road, Eastleigh, SO53 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart Baines
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:130, Bournemouth Road, Eastleigh, SO53 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-10Accounts

Accounts with accounts type total exemption small.

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2015-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-06-11Accounts

Change account reference date company previous extended.

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2014-05-06Address

Change registered office address company with date old address.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Officers

Change person director company with change date.

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