FUTURA MEDIA LIMITED

Company number 04663534

Date	Type	Description	View / Download
18 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 14 December 2017	(16 pages)
19 Jan 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	(9 pages)
26 Apr 2016	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
06 Jan 2016	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 Great Cumberland Place Marble Arch London W1H 7LW on 6 January 2016	(2 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	(1 page)
22 Dec 2015	4.70	Declaration of solvency	(3 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
12 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(3 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
21 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(3 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
13 Jun 2013	CH01	Director's details changed for Matthew Hermer on 10 June 2013	(2 pages)
20 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
14 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(3 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
17 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(3 pages)
17 Feb 2011	CH01	Director's details changed for Matthew Hermer on 11 February 2011	(2 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
04 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
13 Mar 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)