Founded in 2007, The Future Media Group, classified under reg no. 06457221 is an active company. Currently registered at 316-318 Latimer Road W10 6QN, London the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely John T. and Symon R.. In addition one secretary - John T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Symon R. who worked with the the firm until 1 December 2014.
| Office Address | 316-318 Latimer Road |
| Town | London |
| Post code | W10 6QN |
| Country of origin | United Kingdom |
| Registration Number | 06457221 |
| Date of Incorporation | Wed, 19th Dec 2007 |
| Industry | Reproduction of video recording |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Secretary
Appointed: 01 December 2014
Position: Director
Appointed: 01 December 2014
Position: Director
Appointed: 19 December 2007
The list of persons with significant control who own or control the company includes 5 names. As BizStats discovered, there is Vdms Uk Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Symon R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vdms Uk Holdings Limited
316-318 Latimer Road, London, W10 6QN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13007242 |
| Notified on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John T.
| Notified on | 11 November 2020 |
| Ceased on | 16 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Symon R.
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Visual Data Media Services, Llc
610 N. Hollywood Way, Burbank, United States
| Legal authority | Delaware |
| Legal form | Llc |
| Country registered | Usa |
| Place registered | Delaware |
| Registration number | 202011510465 |
| Notified on | 16 July 2020 |
| Ceased on | 11 November 2020 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
John T.
| Notified on | 6 April 2016 |
| Ceased on | 15 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 5th, September 2023 |
accounts | Free Download (15 pages) |
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