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THE FUTURE MEDIA GROUP LIMITED

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

This company is commonly known as The Future Media Group Limited. The company was founded 16 years ago and was given the registration number 06457221. The firm's registered office is in LONDON. You can find them at 316-318 Latimer Road, , London, . This company's SIC code is 18202 - Reproduction of video recording.

Company Information

Name:THE FUTURE MEDIA GROUP LIMITED
Company Number:06457221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18202 - Reproduction of video recording

Office Address & Contact

Registered Address:316-318 Latimer Road, London, W10 6QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
610, North Hollywood Way, Burbank, United States, 91505

Secretary01 December 2014Active
316-318, Latimer Road, London, W10 6QN

Director19 December 2007Active
610, North Hollywood Way, Burbank, United States,

Director01 December 2014Active
Flat 7 Stamford Brook Mansions, Goldhawk Road, London, W6 0XA

Secretary19 December 2007Active
316-318, Latimer Road, London, W10 6QN

Director07 April 2010Active
52 Chiltern View Road, Uxbridge, UB8 2PF

Director19 December 2007Active
122 Melgarde Road, London, SE6 4TB

Director19 December 2007Active
72 Linkfield Road, London, TW7 6QH

Director19 December 2007Active

People with Significant Control

Vdms Uk Holdings Limited
Notified on:16 November 2020
Status:Active
Country of residence:England
Address:316-318, Latimer Road, London, England, W10 6QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Michael Trautman
Notified on:11 November 2020
Status:Active
Date of birth:February 1964
Nationality:American
Country of residence:United Kingdom
Address:316-318, Latimer Road, London, United Kingdom, W10 6QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Visual Data Media Services, Llc
Notified on:16 July 2020
Status:Active
Country of residence:United States
Address:610, N. Hollywood Way, Burbank, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Symon Peter Roue
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:316-318, Latimer Road, London, W10 6QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Michael Trautman
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:American
Country of residence:United States
Address:610, North Hollywood Way, Burbank, United States, 91505
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Accounts

Accounts with accounts type full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Change account reference date company current extended.

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2022-10-03Accounts

Change account reference date company current shortened.

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2022-06-16Accounts

Accounts with accounts type full.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type group.

Download
2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-11-28Mortgage

Mortgage satisfy charge full.

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2020-11-25Persons with significant control

Second filing notification of a person with significant control.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-10-16Mortgage

Mortgage satisfy charge full.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

Download
2020-05-05Accounts

Accounts with accounts type group.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type group.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

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