The Future Media Group Limited
Company Profile
live
MicroThe Future Media Group Limited
06457221•Private Limited With Share Capital
316-318 Latimer Road, London, W106QN
Get Full Access
Incorporated
19/12/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
18202
Risk
low risk
Company Overview
Registration, classification & business activity
The Future Media Group Limited (06457221) is a private limited with share capital incorporated on 19/12/2007 (18 years old) and registered in london, W106QN. The company operates under SIC code 18202 - reproduction of video recording.
The future media group limited is a media production company based out of 316-318 latimer road, london, united kingdom.
Private Limited With Share Capital
SIC: 18202
Micro
Incorporated 19/12/2007
W106QN
Financial Overview
Total Assets
£4.44M
Liabilities
£4.24M
Net Assets
£196.5K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2025
Legacy
Category:Accounts
Date:14-03-2025
Legacy
Category:Other
Date:21-02-2025
Legacy
Category:Other
Date:21-02-2025
Legacy
Category:Other
Date:11-02-2025
Legacy
Category:Other
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Capital Cancellation Shares
Category:Capital
Date:19-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2013
Resolution
Category:Resolution
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Address
Date:24-12-2008
Legacy
Category:Officers
Date:11-07-2008
Resolution
Category:Resolution
Date:15-02-2008
Resolution
Category:Resolution
Date:15-02-2008
Resolution
Category:Resolution
Date:15-02-2008
Resolution
Category:Resolution
Date:15-02-2008
Legacy
Category:Mortgage
Date:14-02-2008
Incorporation Company
Category:Incorporation
Date:19-12-2007
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months2
60 Months8
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
1-10 Praed Mews, London, W21QY
316-318 Latimer Road, London, W106QNRegistered
Related Companies
1
Contact
01225442244
316-318 Latimer Road, London, W106QN