Futuresmartmedia Limited

General information

Name:

Futuresmartmedia Ltd

Office Address:

1-2 Craven Road W5 2UA London

Number: 09555889

Incorporation date: 2015-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was registered is April 22, 2015. Started under no. 09555889, this firm is registered as a Private Limited Company. You may find the office of this firm during office hours at the following address: 1-2 Craven Road, W5 2UA London. The listed name switch from Katharine Lewis Consulting to Futuresmartmedia Limited took place on May 19, 2017. The firm's declared SIC number is 59113, that means Television programme production activities. The business most recent filed accounts documents were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2022-10-31.

Given this enterprise's size, it was unavoidable to acquire new company leaders: Patrick U. and Katharine U. who have been collaborating for 6 years to fulfil their statutory duties for the limited company.

Executives who control the firm include: Katharine U. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Patrick U. owns 1/2 or less of company shares.

  • Previous company's names
  • Futuresmartmedia Limited 2017-05-19
  • Katharine Lewis Consulting Ltd 2015-04-22

Financial data based on annual reports

Company staff

Patrick U.

Role: Director

Appointed: 30 January 2018

Latest update: 17 March 2024

Katharine U.

Role: Director

Appointed: 22 April 2015

Latest update: 17 March 2024

People with significant control

Katharine U.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Patrick U.
Notified on 21 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 22 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

2nd Floor 109 Uxbrudge Road

Post code:

W5 5TL

City / Town:

London

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
  • 70229 : Management consultancy activities other than financial management
  • 90030 : Artistic creation
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