Futura Media Limited

Company Name	Futura Media Limited
Company Status	Dissolved
Company Number	04663534
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Dissolution Date	18 April 2018 (6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Daniel Hermer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Secretary Name	Sec Co Limited (Corporation)
Status	Closed
Appointed	01 January 2004(10 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 18 April 2018)
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Mr David Thomas Hawkings
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wickham Way Beckenham Kent BR3 3AA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£275,446
Cash	£2,383
Current Liabilities	£20,465

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

19 January 2017	Liquidators' statement of receipts and payments to 14 December 2016 (9 pages)
26 April 2016	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
6 January 2016	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 Great Cumberland Place Marble Arch London W1H 7LW on 6 January 2016 (2 pages)
5 January 2016	Appointment of a voluntary liquidator (2 pages)
5 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15 LRESSP ‐ Special resolution to wind up on 2015-12-15 (1 page)
22 December 2015	Declaration of solvency (3 pages)
14 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (3 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
21 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 June 2013	Director's details changed for Matthew Hermer on 10 June 2013 (2 pages)
20 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
17 February 2011	Director's details changed for Matthew Hermer on 11 February 2011 (2 pages)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
4 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
13 March 2009	Return made up to 11/02/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
21 February 2008	Return made up to 11/02/08; full list of members (2 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 February 2007	Return made up to 11/02/07; full list of members (2 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
1 March 2006	Return made up to 11/02/06; full list of members (2 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
16 February 2005	Return made up to 11/02/05; full list of members (6 pages)
21 September 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
14 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
29 October 2003	Registered office changed on 29/10/03 from: 1ST & 2ND floor 167 draycott avenue london SW3 3AJ (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Director resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 120 east road london N1 6AA (1 page)
11 February 2003	Incorporation (16 pages)

Futura Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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