Futura Marketing And Promotions Limited

General information

Name:

Futura Marketing And Promotions Ltd

Office Address:

Central Union Offices Cyncoed Campus, Cyncoed Road CF23 6XD Cardiff

Number: 03836225

Incorporation date: 1999-09-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Futura Marketing And Promotions came into being in 1999 as a company enlisted under no 03836225, located at CF23 6XD Cardiff at Central Union Offices. The firm has been in business for 25 years and its last known status is active. This Futura Marketing And Promotions Limited firm was recognized under three different names before. This company was started as Acrewood (management Services) to be switched to Key Systems Management Services on 2002-05-28. The third registered name was current name until 1999. This company's principal business activity number is 85600 which means Educational support services. Futura Marketing And Promotions Ltd released its account information for the period that ended on 2022-06-30. Its most recent annual confirmation statement was submitted on 2023-08-17.

William F. is this specific company's only managing director, that was assigned this position two years ago. For twenty two years Michael D., had been fulfilling assigned duties for this specific business till the resignation in June 2022. Furthermore another director, including Robert B. gave up the position on 2003-11-18. Additionally, the managing director's responsibilities are regularly assisted with by a secretary - Susan B., who was chosen by this specific business in September 2007.

  • Previous company's names
  • Futura Marketing And Promotions Limited 2002-05-28
  • Acrewood (management Services) Limited 2000-03-08
  • Key Systems Management Services Limited 1999-11-12
  • Redimoon Limited 1999-09-06

Company staff

William F.

Role: Director

Appointed: 01 July 2022

Latest update: 20 January 2024

Susan B.

Role: Secretary

Appointed: 05 September 2007

Latest update: 20 January 2024

People with significant control

The companies that control this firm are: Cardiff Met Students' Union has substantial control or influence over the company. This business can be reached in Cyncoed at Central Union Offices, Cyncoed Rd, CF23 6XD, Cardiff.

Cardiff Met Students' Union
Address: 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:
substantial control or influence
Michael D.
Notified on 1 July 2016
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a small company made up to June 30, 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 85600 : Educational support services
24
Company Age

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