FUTURE MEDIA SERVICES (UK) LIMITED
Company number 06844974
- Company Overview for FUTURE MEDIA SERVICES (UK) LIMITED (06844974)
- Filing history for FUTURE MEDIA SERVICES (UK) LIMITED (06844974)
- People for FUTURE MEDIA SERVICES (UK) LIMITED (06844974)
- More for FUTURE MEDIA SERVICES (UK) LIMITED (06844974)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 27 Mar 2024 | CS01 | Confirmation statement made on 12 March 2024 with no updates | |
| 13 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with updates | |
| 14 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 09 Apr 2022 | MA | Memorandum and Articles of Association | |
| 09 Apr 2022 | CC04 | Statement of company's objects | |
| 09 Apr 2022 | RESOLUTIONS |
Resolutions
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| 09 Apr 2022 | SH08 | Change of share class name or designation | |
| 01 Apr 2022 | AP03 | Appointment of Peta Bistany as a secretary on 18 February 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Peta Bistany as a director on 18 February 2022 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with no updates | |
| 11 Mar 2022 | CH01 | Director's details changed for Mr Karl Michael Bistany on 11 March 2022 | |
| 10 Mar 2022 | AD01 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 | |
| 21 Feb 2022 | PSC04 | Change of details for Peta Bistany as a person with significant control on 21 February 2022 | |
| 23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 12 March 2021 with updates | |
| 14 Jan 2021 | PSC04 | Change of details for Peta Bistany as a person with significant control on 6 January 2021 | |
| 14 Jan 2021 | PSC07 | Cessation of Karl Michael Bistany as a person with significant control on 6 January 2021 | |
| 24 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
| 19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 26 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates |