This company is commonly known as The Future Shaping Media Company Ltd. The company was founded 9 years ago and was given the registration number 09426308. The firm's registered office is in LONDON. You can find them at 4th Floor, 169 Piccadilly, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
| Name | : | THE FUTURE SHAPING MEDIA COMPANY LTD |
|---|---|---|
| Company Number | : | 09426308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2015 |
| End of financial year | : | 27 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 169 Piccadilly, London, England, W1J 9EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O N R Sharland And Company, Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, United Kingdom, BH8 8EZ | Director | 02 September 2016 | Active |
| 54, Vicars Hill, London, England, SE13 7JL | Director | 29 November 2019 | Active |
| 63a, Benslow Lane, Hitchin, England, SG4 9QZ | Director | 06 February 2015 | Active |
| 4th Floor, 169 Piccadilly, London, England, W1J 9EH | Director | 29 November 2019 | Active |
| 8c, Blakesley Avenue, London, England, W5 2DW | Director | 02 September 2016 | Active |
| C/O N R Sharland And Company, Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, United Kingdom, BH8 8EZ | Director | 29 November 2019 | Active |
| Mr Richard Alexander Copland | ||
| Notified on | : | 16 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O N R Sharland And Company, Ground Floor Avalon, Bournemouth, United Kingdom, BH8 8EZ |
| Nature of control | : |
|
| Mr Cris Beswick | ||
| Notified on | : | 06 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O N R Sharland And Company, Ground Floor Avalon, Bournemouth, United Kingdom, BH8 8EZ |
| Nature of control | : |
|
| Mr Richard Alexander Copland | ||
| Notified on | : | 06 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46 C, Whistlers Avenue, London, England, SW11 3TS |
| Nature of control | : |
|
| Mr Simon James Hill | ||
| Notified on | : | 06 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 2 Walsworth Road, Hitchin, United Kingdom, SG4 9SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Incorporation | Memorandum articles. | Download |
| 2021-07-30 | Resolution | Resolution. | Download |
| 2021-07-30 | Resolution | Resolution. | Download |
| 2021-06-21 | Capital | Capital allotment shares. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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