Futurum Media Limited

Company Name	Futurum Media Limited
Company Status	Active
Company Number	09813559
Category	Private Limited Company
Incorporation Date	7 October 2015(8 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(2 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	20 September 2021(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Georgios Kipouros
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(same day as company formation)
Role	Content
Country of Residence	United Kingdom
Correspondence Address	12 John Princes Street London W1G 0JR

Director Name	Mr Daniel James Pitchford
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	12 John Princes Street London W1G 0JR

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Julie Woollard
Status	Resigned
Appointed	08 May 2017(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2023	Confirmation statement made on 1 February 2023 with updates (3 pages)
8 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
8 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
8 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages)
10 February 2022	Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages)
2 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
30 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (234 pages)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
22 September 2021	Appointment of Informa Cosec Limited as a secretary on 20 September 2021 (2 pages)
22 September 2021	Termination of appointment of Rupert John Joseph Hopley as a secretary on 20 September 2021 (1 page)
4 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
16 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages)
16 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
13 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
13 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
13 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
4 January 2019	Termination of appointment of Julie Woollard as a secretary on 31 December 2018 (1 page)
4 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (202 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
10 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 February 2018	Confirmation statement made on 12 February 2018 with updates (5 pages)
13 February 2018	Cessation of Daniel Pitchford as a person with significant control on 8 May 2017 (1 page)
13 February 2018	Cessation of Daniel Pitchford as a person with significant control on 8 May 2017 (1 page)
11 February 2018	Notification of Informa Telecoms & Media Limited as a person with significant control on 8 May 2017 (2 pages)
11 February 2018	Cessation of Georgios Kipouros as a person with significant control on 8 May 2017 (1 page)
11 February 2018	Cessation of Georgios Kipouros as a person with significant control on 8 May 2017 (1 page)
11 February 2018	Notification of Informa Telecoms & Media Limited as a person with significant control on 8 May 2017 (2 pages)
26 May 2017	Second filing of Confirmation Statement dated 02/02/2017 (13 pages)
26 May 2017	Second filing of Confirmation Statement dated 02/02/2017 (13 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
9 May 2017	Appointment of Mr Simon Robert Bane as a director on 8 May 2017 (2 pages)
9 May 2017	Termination of appointment of Daniel James Pitchford as a director on 8 May 2017 (1 page)
9 May 2017	Termination of appointment of Daniel James Pitchford as a director on 8 May 2017 (1 page)
9 May 2017	Appointment of Mr Rupert John Joseph Hopley as a director on 8 May 2017 (2 pages)
9 May 2017	Appointment of Julie Woollard as a secretary on 8 May 2017 (2 pages)
9 May 2017	Appointment of Mr Rupert John Joseph Hopley as a director on 8 May 2017 (2 pages)
9 May 2017	Appointment of Mr Glyn William Fullelove as a director on 8 May 2017 (2 pages)
9 May 2017	Appointment of Mr Gareth Richard Wright as a director on 8 May 2017 (2 pages)
9 May 2017	Registered office address changed from 12 John Princes Street London W1G 0JR England to 5 Howick Place London SW1P 1WG on 9 May 2017 (1 page)
9 May 2017	Termination of appointment of Georgios Kipouros as a director on 8 May 2017 (1 page)
9 May 2017	Registered office address changed from 12 John Princes Street London W1G 0JR England to 5 Howick Place London SW1P 1WG on 9 May 2017 (1 page)
9 May 2017	Appointment of Mr Glyn William Fullelove as a director on 8 May 2017 (2 pages)
9 May 2017	Appointment of Mr Gareth Richard Wright as a director on 8 May 2017 (2 pages)
9 May 2017	Appointment of Julie Woollard as a secretary on 8 May 2017 (2 pages)
9 May 2017	Termination of appointment of Georgios Kipouros as a director on 8 May 2017 (1 page)
9 May 2017	Appointment of Mr Simon Robert Bane as a director on 8 May 2017 (2 pages)
4 May 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
4 May 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
9 December 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
9 December 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
14 April 2016	Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom to 12 John Princes Street London W1G 0JR on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom to 12 John Princes Street London W1G 0JR on 14 April 2016 (1 page)
7 October 2015	Incorporation Statement of capital on 2015-10-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 October 2015	Incorporation Statement of capital on 2015-10-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Futurum Media Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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