Futura Marketing And Promotions Limited in Cyncoed Campus, Cyncoed Road CARDIFF

Futura Marketing And Promotions Limited CARDIFF

Founded in 1999, Futura Marketing And Promotions, classified under reg no. 03836225 is an active company. Currently registered at Central Union Offices CF23 6XD, Cardiff the company has been in the business for 25 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since May 28, 2002 Futura Marketing And Promotions Limited is no longer carrying the name Acrewood (management Services).

There is a single director in the company at the moment - William F., appointed on 1 July 2022. In addition, a secretary was appointed - Susan B., appointed on 5 September 2007. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Futura Marketing And Promotions Limited Address / Contact

Office Address	Central Union Offices
Office Address2	Cyncoed Campus, Cyncoed Road
Town	Cardiff
Post code	CF23 6XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03836225
Date of Incorporation	Mon, 6th Sep 1999
Industry	Educational support services
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

William F.

Position: Director

Appointed: 01 July 2022

Susan B.

Position: Secretary

Appointed: 05 September 2007

Michael T.

Position: Secretary

Appointed: 03 October 2002

Resigned: 18 April 2006

Michael D.

Position: Secretary

Appointed: 17 March 2000

Resigned: 06 September 2004

Michael D.

Position: Director

Appointed: 17 March 2000

Resigned: 30 June 2022

Robert B.

Position: Director

Appointed: 17 March 2000

Resigned: 18 November 2003

Berith (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1999

Resigned: 17 March 2000

Berith (nominees) Limited

Position: Corporate Nominee Director

Appointed: 06 September 1999

Resigned: 17 March 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Cardiff Met Students' Union from Cyncoed, Wales. The abovementioned PSC is classified as "a limited by guarantee", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Michael D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cardiff Met Students' Union

Cardiff Met Su Central Union Offices, Cyncoed Rd, Cyncoed, Cardiff, CF23 6XD, Wales

Legal authority	Companies Act 1985
Legal form	Limited By Guarantee
Notified on	1 July 2022
Nature of control:	significiant influence or control

Michael D.

Notified on	1 July 2016
Ceased on	30 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Acrewood (management Services)	May 28, 2002
Key Systems Management Services	March 8, 2000
Redimoon	November 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 15th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 15th, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2022 filed on: 23rd, November 2022	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 8th, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 3rd, November 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 5th, November 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 30th, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 25th, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 9th, November 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 18th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2014 filed on: 27th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 16, 2014: 4.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2013 filed on: 7th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 23, 2013: 4.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2012 filed on: 24th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 6, 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 3rd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to September 6, 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 26th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 5th, November 2009	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 7th, April 2009	accounts	Free Download (11 pages)
363a	Annual return made up to October 6, 2008 filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 8th, September 2008	accounts	Free Download (12 pages)
363s	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 15th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 15th, June 2007	accounts	Free Download (11 pages)
363s	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 11th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 11th, April 2006	accounts	Free Download (6 pages)
363s	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 31st, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 31st, December 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to October 7, 2003 filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 7, 2003 filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 9, 2002 filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 9, 2002 filed on: 9th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 21st, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 21st, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to November 21, 2001 filed on: 21st, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 21, 2001 (Registered office changed on 21/11/01)	annual return
363s	Annual return made up to November 21, 2001 filed on: 21st, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 24th, October 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 24th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to September 25, 2000 filed on: 25th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to September 25, 2000 filed on: 25th, September 2000	annual return	Free Download (7 pages)

Futura Marketing And Promotions Limited CARDIFF

Futura Marketing And Promotions Limited Address / Contact

Company Information / Profile

Company staff

William F.

Susan B.

Michael T.

Michael D.

Michael D.

Robert B.

Berith (secretaries) Limited

Berith (nominees) Limited

People with significant control

Company previous names

Company filings

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