General information

Name:

Futurum Media Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 09813559

Incorporation date: 2015-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Futurum Media Limited was set up as Private Limited Company, registered in 5 Howick Place in London. The company's postal code is SW1P 1WG. This company has been in existence since 2015. The company's registration number is 09813559. This company's classified under the NACE and SIC code 82301 : Activities of exhibition and fair organisers. Futurum Media Ltd filed its latest accounts for the financial period up to 2022/12/31. The company's most recent confirmation statement was released on 2023/02/01.

In order to be able to match the demands of their clientele, the following limited company is constantly being supervised by a body of four directors who are, amongst the rest, Nicholas P., Rupert H. and Gareth W.. Their joint efforts have been of crucial importance to the limited company since 2018-09-28. Another limited company has been appointed as one of the secretaries of this company: Informa Cosec Limited.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 20 September 2021

Address: Howick Place, London, SW1P 1WG, United Kingdom

Latest update: 24 January 2024

Nicholas P.

Role: Director

Appointed: 28 September 2018

Latest update: 24 January 2024

Rupert H.

Role: Director

Appointed: 08 May 2017

Latest update: 24 January 2024

Gareth W.

Role: Director

Appointed: 08 May 2017

Latest update: 24 January 2024

Simon B.

Role: Director

Appointed: 08 May 2017

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Informa Telecoms & Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the reg no 00991704.

Informa Telecoms & Media Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel P.
Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control:
1/2 or less of shares
Georgios K.
Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-10-07
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 January 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates 1st February 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82301 : Activities of exhibition and fair organisers
8
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