Futurum Media Limited in LONDON

Futurum Media Limited LONDON

Founded in 2015, Futurum Media, classified under reg no. 09813559 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Nicholas P., Rupert H. and Gareth W. and others. Of them, Rupert H., Gareth W., Simon B. have been with the company the longest, being appointed on 8 May 2017 and Nicholas P. has been with the company for the least time - from 28 September 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Futurum Media Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09813559
Date of Incorporation	Wed, 7th Oct 2015
Industry	Activities of exhibition and fair organisers
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 20 September 2021

Nicholas P.

Position: Director

Appointed: 28 September 2018

Rupert H.

Position: Director

Appointed: 08 May 2017

Gareth W.

Position: Director

Appointed: 08 May 2017

Simon B.

Position: Director

Appointed: 08 May 2017

Rupert H.

Position: Secretary

Appointed: 31 December 2018

Resigned: 20 September 2021

Glyn F.

Position: Director

Appointed: 08 May 2017

Resigned: 28 September 2018

Julie W.

Position: Secretary

Appointed: 08 May 2017

Resigned: 31 December 2018

Daniel P.

Position: Director

Appointed: 07 October 2015

Resigned: 08 May 2017

Georgios K.

Position: Director

Appointed: 07 October 2015

Resigned: 08 May 2017

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Informa Telecoms & Media Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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. Another one in the PSC register is Daniel P. This PSC owns 25-50% shares. The third one is Georgios K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Informa Telecoms & Media Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00991704
Notified on	8 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel P.

Notified on	6 April 2016
Ceased on	8 May 2017
Nature of control:	25-50% shares

Georgios K.

Notified on	6 April 2016
Ceased on	8 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31
Net Worth	272 475

Balance Sheet
Cash Bank In Hand	412 634
Current Assets	446 538
Debtors	33 904
Net Assets Liabilities Including Pension Asset Liability	272 475

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	272 473
Shareholder Funds	272 475

Other
Creditors Due Within One Year	174 063
Number Shares Allotted	2
Par Value Share	1
Value Shares Allotted	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 1st February 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 1st February 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (254 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, October 2023	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023	other	Free Download (3 pages)
CS01	Confirmation statement with updates 1st February 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022	accounts	Free Download (264 pages)
CH01	On 1st February 2022 director's details were changed filed on: 10th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st February 2022 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (234 pages)
AP04	On 20th September 2021, company appointed a new person to the position of a secretary filed on: 22nd, September 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th September 2021 filed on: 22nd, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 25th February 2021 filed on: 4th, March 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, September 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 16th, September 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, September 2020	accounts	Free Download (244 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, September 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 25th February 2020 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 13th, October 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 13th, October 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, October 2019	accounts	Free Download (231 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 13th, October 2019	other	Free Download (3 pages)
CS01	Confirmation statement with updates 18th February 2019 filed on: 18th, February 2019	confirmation statement	Free Download (4 pages)
CH01	On 18th February 2019 director's details were changed filed on: 18th, February 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st December 2018 filed on: 4th, January 2019	officers	Free Download (1 page)
AP03	On 31st December 2018, company appointed a new person to the position of a secretary filed on: 4th, January 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 17th, October 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, October 2018	accounts	Free Download (202 pages)
TM01	Director's appointment terminated on 28th September 2018 filed on: 10th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 28th September 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (1 page)
CS01	Confirmation statement with updates 12th February 2018 filed on: 20th, February 2018	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 8th May 2017 filed on: 13th, February 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 8th May 2017 filed on: 11th, February 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 8th May 2017 filed on: 11th, February 2018	persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, May 2017	resolution	Free Download (34 pages)
TM01	Director's appointment terminated on 8th May 2017 filed on: 9th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 8th May 2017 filed on: 9th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 8th May 2017 filed on: 9th, May 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 12 John Princes Street London W1G 0JR England on 9th May 2017 to 5 Howick Place London SW1P 1WG filed on: 9th, May 2017	address	Free Download (1 page)
AP03	On 8th May 2017, company appointed a new person to the position of a secretary filed on: 9th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 8th May 2017 filed on: 9th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 8th May 2017 filed on: 9th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th May 2017 filed on: 9th, May 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2016 filed on: 4th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2nd February 2017 filed on: 2nd, February 2017	confirmation statement	Free Download (4 pages)
AA01	Current accounting period extended from 31st October 2016 to 31st December 2016 filed on: 9th, December 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 6th October 2016 filed on: 19th, October 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom on 14th April 2016 to 12 John Princes Street London W1G 0JR filed on: 14th, April 2016	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 7th October 2015: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Futurum Media Limited LONDON

Futurum Media Limited Address / Contact

Company Information / Profile

Company staff

Informa Cosec Limited

Nicholas P.

Rupert H.

Gareth W.

Simon B.

Rupert H.

Glyn F.

Julie W.

Daniel P.

Georgios K.

People with significant control

Annual reports financial information

Company filings

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