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FUTUREMEDIA PUBLIC LIMITED COMPANY

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FUTUREMEDIA PUBLIC LIMITED COMPANY

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Key Data

Status

Dissolved

Company No.

01616681

Incorporation date

24/02/1982

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

C/O MARLOR WALLS, C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RUCopy
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Latest events (Record since 24/02/1982)
dot icon23/04/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/01/2020
Notice of final account prior to dissolution
View PDF (1 pages)
dot icon07/07/2010
Appointment of a liquidator
View PDF (1 pages)
dot icon07/07/2010
Order of court to wind up
View PDF (1 pages)
dot icon13/05/2010
Notice of completion of voluntary arrangement
View PDF (6 pages)
dot icon13/05/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-04-06
View PDF (1 pages)
dot icon13/05/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-04-06
View PDF (2 pages)
dot icon01/02/2010
Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 2010-02-01
View PDF (1 pages)
dot icon30/01/2010
Termination of appointment of Elizabeth Mcowat as a secretary
View PDF (1 pages)
dot icon10/08/2009
Miscellaneous
View PDF (2 pages)
dot icon08/07/2009
Miscellaneous
View PDF (2 pages)
dot icon08/07/2009
Miscellaneous
View PDF (2 pages)
dot icon17/06/2009
Ad 03/06/09\gbp si [email protected]=1005\gbp ic 8410372.276/8411377.276\
View PDF (2 pages)
dot icon16/06/2009
Ad 12/06/09\gbp si [email protected]=789.733\gbp ic 8409582.543/8410372.276\
View PDF (2 pages)
dot icon16/06/2009
Ad 12/06/09\gbp si [email protected]=789.733\gbp ic 8408792.81/8409582.543\
View PDF (2 pages)
dot icon05/06/2009
Ad 29/05/09\gbp si [email protected]=937.5\gbp ic 8407855.31/8408792.81\
View PDF (2 pages)
dot icon05/06/2009
Ad 29/05/09\gbp si [email protected]=937.5\gbp ic 8406917.81/8407855.31\
View PDF (2 pages)
dot icon02/06/2009
Miscellaneous
View PDF (2 pages)
dot icon02/06/2009
Miscellaneous
View PDF (2 pages)
dot icon26/05/2009
Ad 19/05/09\gbp si [email protected]=1250\gbp ic 8405480.71/8406730.71\
View PDF (2 pages)
dot icon20/05/2009
Miscellaneous
View PDF (2 pages)
dot icon20/05/2009
Miscellaneous
View PDF (2 pages)
dot icon20/05/2009
Miscellaneous
View PDF (2 pages)
dot icon19/05/2009
Miscellaneous
View PDF (2 pages)
dot icon12/05/2009
Miscellaneous
View PDF (2 pages)
dot icon08/05/2009
Ad 28/04/09\gbp si [email protected]=754.5\gbp ic 8404514.8654/8405269.3654\
View PDF (2 pages)
dot icon07/05/2009
Ad 30/04/09\gbp si [email protected]=791.5\gbp ic 8404435.7154/8405227.2154\
View PDF (3 pages)
dot icon07/05/2009
Ad 30/04/09\gbp si [email protected]=1079.137\gbp ic 8404327.8017/8405406.9387\
View PDF (2 pages)
dot icon07/05/2009
Ad 30/04/09\gbp si [email protected]=1079.137\gbp ic 8404219.888/8405299.025\
View PDF (2 pages)
dot icon05/05/2009
Group of companies' accounts made up to 2008-06-30
View PDF (65 pages)
dot icon30/04/2009
Ad 24/04/09\gbp si [email protected]=575.54\gbp ic 8403644.348/8404219.888\
View PDF (2 pages)
dot icon30/04/2009
Ad 24/04/09\gbp si [email protected]=575.54\gbp ic 8403068.808/8403644.348\
View PDF (2 pages)
dot icon23/04/2009
Miscellaneous
View PDF (3 pages)
dot icon21/04/2009
Miscellaneous
View PDF (2 pages)
dot icon20/04/2009
Nc inc already adjusted 07/04/09
View PDF (1 pages)
dot icon20/04/2009
Resolutions
View PDF (1 pages)
dot icon17/04/2009
Miscellaneous
View PDF (2 pages)
dot icon17/04/2009
Miscellaneous
View PDF (2 pages)
dot icon16/04/2009
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (6 pages)
dot icon14/04/2009
Miscellaneous
View PDF (2 pages)
dot icon09/04/2009
Miscellaneous
View PDF (2 pages)
dot icon09/04/2009
Miscellaneous
View PDF (2 pages)
dot icon09/04/2009
Miscellaneous
View PDF (2 pages)
dot icon04/04/2009
Ad 31/03/09\gbp si [email protected]=5660\gbp ic 8396853.71/8402513.71\
View PDF (2 pages)
dot icon27/03/2009
Ad 23/03/09\gbp si [email protected]=540\gbp ic 8396313.71/8396853.71\
View PDF (2 pages)
dot icon26/03/2009
Ad 20/03/09\gbp si [email protected]=4516.13\gbp ic 8391797.58/8396313.71\
View PDF (3 pages)
dot icon26/03/2009
Ad 20/03/09\gbp si [email protected]=4516.13\gbp ic 8387281.45/8391797.58\
View PDF (3 pages)
dot icon23/03/2009
Ad 17/03/09\gbp si [email protected]=2673.8\gbp ic 8384607.65/8387281.45\
View PDF (2 pages)
dot icon23/03/2009
Ad 17/03/09\gbp si [email protected]=2673.8\gbp ic 8381933.85/8384607.65\
View PDF (2 pages)
dot icon23/03/2009
Ad 16/03/09\gbp si [email protected]=5145\gbp ic 8376788.85/8381933.85\
View PDF (2 pages)
dot icon05/03/2009
Ad 27/02/09\gbp si [email protected]=3154.57\gbp ic 8373634.28/8376788.85\
View PDF (2 pages)
dot icon05/03/2009
Ad 27/02/09\gbp si [email protected]=3154.57\gbp ic 8370479.71/8373634.28\
View PDF (2 pages)
dot icon05/03/2009
Ad 27/02/09\gbp si [email protected]=4905\gbp ic 8365574.71/8370479.71\
View PDF (2 pages)
dot icon25/02/2009
Ad 20/02/09\gbp si [email protected]=1130.58\gbp ic 8364444.13/8365574.71\
View PDF (2 pages)
dot icon25/02/2009
Ad 20/02/09\gbp si [email protected]=1130.58\gbp ic 8363313.55/8364444.13\
View PDF (2 pages)
dot icon25/02/2009
Ad 19/02/09\gbp si [email protected]=1268.12\gbp ic 8362045.43/8363313.55\
View PDF (2 pages)
dot icon25/02/2009
Ad 19/02/09\gbp si [email protected]=4675\gbp ic 8357370.43/8362045.43\
View PDF (2 pages)
dot icon25/02/2009
Ad 19/02/09\gbp si [email protected]=1268.12\gbp ic 8356102.31/8357370.43\
View PDF (2 pages)
dot icon18/02/2009
Ad 11/02/09\gbp si [email protected]=2380\gbp ic 8353722.31/8356102.31\
View PDF (2 pages)
dot icon16/02/2009
Ad 10/02/09\gbp si [email protected]=1836.83\gbp ic 8351885.48/8353722.31\
View PDF (2 pages)
dot icon16/02/2009
Ad 10/02/09\gbp si [email protected]=1836.83\gbp ic 8350048.65/8351885.48\
View PDF (2 pages)
dot icon11/02/2009
Ad 05/02/09\gbp si [email protected]=2265\gbp ic 8347783.65/8350048.65\
View PDF (2 pages)
dot icon10/02/2009
Ad 03/02/09\gbp si [email protected]=1363.7\gbp ic 8346419.95/8347783.65\
View PDF (2 pages)
dot icon10/02/2009
Ad 03/02/09\gbp si [email protected]=1363.7\gbp ic 8345056.25/8346419.95\
View PDF (2 pages)
dot icon15/01/2009
Ad 12/01/09\gbp si [email protected]=2160\gbp ic 8342896.25/8345056.25\
View PDF (2 pages)
dot icon05/01/2009
Ad 16/12/08\gbp si [email protected]=206\gbp ic 8342690.25/8342896.25\
View PDF (2 pages)
dot icon23/12/2008
Return made up to 07/12/08; full list of members
View PDF (8 pages)
dot icon23/12/2008
Director's change of particulars / brendan mcnutt / 06/12/2008
View PDF (1 pages)
dot icon23/12/2008
Location of debenture register
View PDF (1 pages)
dot icon23/12/2008
Location of register of members
View PDF (1 pages)
dot icon17/12/2008
Ad 12/12/08\gbp si [email protected]=5628.52\gbp ic 8337061.73/8342690.25\
View PDF (2 pages)
dot icon17/12/2008
Ad 12/12/08\gbp si [email protected]=5628.52\gbp ic 8331433.21/8337061.73\
View PDF (2 pages)
dot icon15/12/2008
Ad 09/12/08\gbp si [email protected]=1965\gbp ic 8329468.21/8331433.21\
View PDF (2 pages)
dot icon05/12/2008
Ad 02/12/08\gbp si [email protected]=1875\gbp ic 8327593.21/8329468.21\
View PDF (2 pages)
dot icon05/12/2008
Ad 01/12/08\gbp si [email protected]=1313.32\gbp ic 8326279.89/8327593.21\
View PDF (2 pages)
dot icon05/12/2008
Ad 01/12/08\gbp si [email protected]=1313.32\gbp ic 8324966.57/8326279.89\
View PDF (2 pages)
dot icon05/12/2008
Ad 21/11/08\gbp si [email protected]=1838.24\gbp ic 8323128.33/8324966.57\
View PDF (2 pages)
dot icon03/12/2008
Ad 28/11/08\gbp si [email protected]=1785\gbp ic 8321343.33/8323128.33\
View PDF (3 pages)
dot icon27/11/2008
Ad 21/11/08\gbp si [email protected]=1838.24\gbp ic 8319505.09/8321343.33\
View PDF (2 pages)
dot icon25/11/2008
Ad 20/11/08\gbp si [email protected]=1700\gbp ic 8317805.09/8319505.09\
View PDF (2 pages)
dot icon19/11/2008
Ad 14/11/08\gbp si [email protected]=1620\gbp ic 8316185.09/8317805.09\
View PDF (2 pages)
dot icon14/11/2008
Ad 11/11/08\gbp si [email protected]=1545\gbp ic 8314640.09/8316185.09\
View PDF (2 pages)
dot icon13/11/2008
Ad 04/11/08\gbp si [email protected]=1326.42\gbp ic 8313313.67/8314640.09\
View PDF (2 pages)
dot icon07/11/2008
Ad 04/11/08\gbp si [email protected]=132642\gbp ic 8180671.67/8313313.67\
View PDF (2 pages)
dot icon05/11/2008
Miscellaneous
View PDF (2 pages)
dot icon05/11/2008
Miscellaneous
View PDF (2 pages)
dot icon04/11/2008
Ad 29/10/08\gbp si [email protected]=1475\gbp ic 8179172.67/8180647.67\
View PDF (2 pages)
dot icon30/10/2008
Ad 24/10/08\gbp si [email protected]=1405\gbp ic 8177767.67/8179172.67\
View PDF (2 pages)
dot icon28/10/2008
Ad 22/10/08\gbp si [email protected]=1340\gbp ic 8176427.67/8177767.67\
View PDF (2 pages)
dot icon23/10/2008
Ad 20/10/08\gbp si [email protected]=1275\gbp ic 8175152.67/8176427.67\
View PDF (2 pages)
dot icon21/10/2008
Ad 17/10/08\gbp si [email protected]=5160.4\gbp ic 8169992.27/8175152.67\
View PDF (2 pages)
dot icon21/10/2008
Ad 17/10/08\gbp si [email protected]=516.04\gbp ic 8169476.23/8169992.27\
View PDF (2 pages)
dot icon20/10/2008
Ad 15/10/08\gbp si [email protected]=1220\gbp ic 8168256.23/8169476.23\
View PDF (2 pages)
dot icon10/10/2008
Ad 08/10/08\gbp si [email protected]=1160\gbp ic 8167096.23/8168256.23\
View PDF (2 pages)
dot icon08/10/2008
Ad 06/10/08\gbp si [email protected]=1105\gbp ic 8165991.23/8167096.23\
View PDF (2 pages)
dot icon03/10/2008
Ad 30/09/08\gbp si [email protected]=1055\gbp ic 8164936.23/8165991.23\
View PDF (2 pages)
dot icon30/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (1 pages)
dot icon30/09/2008
Ad 25/09/08\gbp si [email protected]=488.06\gbp ic 8164448.17/8164936.23\
View PDF (2 pages)
dot icon30/09/2008
Ad 25/09/08\gbp si [email protected]=488.06\gbp ic 8163960.11/8164448.17\
View PDF (2 pages)
dot icon25/09/2008
Ad 23/09/08\gbp si [email protected]=1005\gbp ic 8162955.11/8163960.11\
View PDF (2 pages)
dot icon25/09/2008
Appointment terminated director sabine steinbrecher
View PDF (1 pages)
dot icon25/09/2008
Appointment terminated director margot lebenberg
View PDF (1 pages)
dot icon23/09/2008
Ad 16/09/08\gbp si [email protected]=787.4\gbp ic 8162167.71/8162955.11\
View PDF (2 pages)
dot icon23/09/2008
Ad 16/09/08\gbp si [email protected]=787.4\gbp ic 8161380.31/8162167.71\
View PDF (2 pages)
dot icon19/09/2008
Ad 16/09/08\gbp si [email protected]=960\gbp ic 8160420.31/8161380.31\
View PDF (2 pages)
dot icon15/09/2008
Ad 10/09/08\gbp si [email protected]=740\gbp ic 8159680.31/8160420.31\
View PDF (2 pages)
dot icon10/09/2008
Ad 08/09/08\gbp si [email protected]=644.95\gbp ic 8159035.36/8159680.31\
View PDF (2 pages)
dot icon10/09/2008
Ad 08/09/08\gbp si [email protected]=644.95\gbp ic 8158390.41/8159035.36\
View PDF (2 pages)
dot icon05/09/2008
Ad 03/07/08\gbp si [email protected]=644950\gbp ic 7513440.41/8158390.41\
View PDF (2 pages)
dot icon05/09/2008
Ad 03/09/08\gbp si [email protected]=644950\gbp ic 6868490.41/7513440.41\
View PDF (2 pages)
dot icon04/09/2008
Ad 02/09/08\gbp si [email protected]=880\gbp ic 6867610.41/6868490.41\
View PDF (2 pages)
dot icon22/08/2008
Ad 19/08/08\gbp si [email protected]=840\gbp ic 6866770.41/6867610.41\
View PDF (2 pages)
dot icon20/08/2008
Ad 15/08/08\gbp si [email protected]=626.57\gbp ic 6866143.84/6866770.41\
View PDF (2 pages)
dot icon20/08/2008
Ad 15/08/08\gbp si [email protected]=626.57\gbp ic 6865517.27/6866143.84\
View PDF (2 pages)
dot icon18/08/2008
Ad 13/08/08\gbp si [email protected]=800\gbp ic 6864717.27/6865517.27\
View PDF (2 pages)
dot icon18/08/2008
Ad 14/08/08\gbp si [email protected]=635.96\gbp ic 6864081.31/6864717.27\
View PDF (2 pages)
dot icon18/08/2008
Ad 14/08/08\gbp si [email protected]=635.96\gbp ic 6863445.35/6864081.31\
View PDF (2 pages)
dot icon15/08/2008
Ad 12/08/08\gbp si [email protected]=6375.3\gbp ic 6857070.05/6863445.35\
View PDF (2 pages)
dot icon15/08/2008
Ad 12/08/08\gbp si [email protected]=637.53\gbp ic 6856432.52/6857070.05\
View PDF (2 pages)
dot icon12/08/2008
Ad 04/08/08\gbp si [email protected]=695\gbp ic 6855737.52/6856432.52\
View PDF (2 pages)
dot icon12/08/2008
Ad 07/08/08\gbp si [email protected]=563.91\gbp ic 6855173.61/6855737.52\
View PDF (2 pages)
dot icon12/08/2008
Ad 07/08/08\gbp si [email protected]=563.91\gbp ic 6854609.7/6855173.61\
View PDF (2 pages)
dot icon07/08/2008
Ad 06/08/08\gbp si [email protected]=635.96\gbp ic 6853973.74/6854609.7\
View PDF (2 pages)
dot icon07/08/2008
Ad 06/08/08\gbp si [email protected]=635.96\gbp ic 6853337.78/6853973.74\
View PDF (2 pages)
dot icon07/08/2008
Ad 05/08/08\gbp si [email protected]=760\gbp ic 6852577.78/6853337.78\
View PDF (2 pages)
dot icon07/08/2008
Ad 05/08/08\gbp si [email protected]=626.57\gbp ic 6851951.21/6852577.78\
View PDF (2 pages)
dot icon07/08/2008
Ad 05/08/08\gbp si [email protected]=626.57\gbp ic 6851324.64/6851951.21\
View PDF (2 pages)
dot icon07/08/2008
Ad 04/08/08\gbp si [email protected]=13900\gbp ic 6837424.64/6851324.64\
View PDF (2 pages)
dot icon07/08/2008
Director's change of particulars / brendan mcnutt / 16/07/2008
View PDF (1 pages)
dot icon06/08/2008
Ad 31/07/08\gbp si [email protected]=660\gbp ic 6836764.64/6837424.64\
View PDF (2 pages)
dot icon06/08/2008
Ad 01/08/08\gbp si [email protected]=924.19\gbp ic 6835840.45/6836764.64\
View PDF (2 pages)
dot icon06/08/2008
Ad 01/08/08\gbp si [email protected]=924.19\gbp ic 6834916.26/6835840.45\
View PDF (2 pages)
dot icon04/08/2008
Group of companies' accounts made up to 2007-06-30
View PDF (90 pages)
dot icon29/07/2008
Ad 21/07/08\gbp si [email protected]=236.25\gbp ic 6834680.01/6834916.26\
View PDF (2 pages)
dot icon29/07/2008
Ad 24/07/08\gbp si [email protected]=630\gbp ic 6834050.01/6834680.01\
View PDF (2 pages)
dot icon28/07/2008
Memorandum and Articles of Association
View PDF (64 pages)
dot icon24/07/2008
Ad 21/07/08\gbp si [email protected]=236.25\gbp ic 6833813.76/6834050.01\
View PDF (2 pages)
dot icon23/07/2008
Ad 17/07/08\gbp si [email protected]=12000\gbp ic 6821813.76/6833813.76\
View PDF (2 pages)
dot icon15/07/2008
Ad 10/07/08\gbp si [email protected]=575\gbp ic 6821238.76/6821813.76\
View PDF (2 pages)
dot icon15/07/2008
Ad 11/07/08\gbp si [email protected]=270.06\gbp ic 6820968.7/6821238.76\
View PDF (2 pages)
dot icon15/07/2008
Ad 11/07/08\gbp si [email protected]=366.51\gbp ic 6820602.19/6820968.7\
View PDF (2 pages)
dot icon10/07/2008
S-div
View PDF (2 pages)
dot icon10/07/2008
Resolutions
View PDF (3 pages)
dot icon09/07/2008
Ad 07/07/08\gbp si [email protected]=46.89\gbp ic 6820555.3/6820602.19\
View PDF (2 pages)
dot icon02/07/2008
Ad 27/06/08\gbp si [email protected]=5450\gbp ic 6815105.3/6820555.3\
View PDF (2 pages)
dot icon25/06/2008
Ad 19/06/08\gbp si [email protected]=5200\gbp ic 6809905.3/6815105.3\
View PDF (2 pages)
dot icon20/06/2008
Ad 18/06/08\gbp si [email protected]=250\gbp ic 6809655.3/6809905.3\
View PDF (2 pages)
dot icon16/06/2008
Ad 11/06/08\gbp si [email protected]=4950\gbp ic 6804705.3/6809655.3\
View PDF (2 pages)
dot icon10/06/2008
Ad 05/06/08\gbp si [email protected]=600\gbp ic 6804105.3/6804705.3\
View PDF (2 pages)
dot icon06/06/2008
Ad 27/05/08\gbp si [email protected]=500\gbp ic 6803605.3/6804105.3\
View PDF (2 pages)
dot icon06/06/2008
Ad 20/05/08\gbp si [email protected]=1352.5\gbp ic 6802252.8/6803605.3\
View PDF (2 pages)
dot icon06/06/2008
Ad 14/05/08\gbp si [email protected]=1162.5\gbp ic 6801090.3/6802252.8\
View PDF (2 pages)
dot icon06/06/2008
Ad 15/05/08\gbp si [email protected]=4750\gbp ic 6796340.3/6801090.3\
View PDF (2 pages)
dot icon22/05/2008
S-div
View PDF (1 pages)
dot icon22/05/2008
Nc inc already adjusted 17/03/05
View PDF (2 pages)
dot icon22/05/2008
Nc inc already adjusted 08/06/06
View PDF (2 pages)
dot icon22/05/2008
Nc inc already adjusted 13/03/07
View PDF (2 pages)
dot icon22/05/2008
Resolutions
View PDF (1 pages)
dot icon22/05/2008
Nc inc already adjusted 29/02/08
View PDF (2 pages)
dot icon22/05/2008
Resolutions
View PDF (2 pages)
dot icon13/05/2008
Ad 07/05/08\gbp si [email protected]=4526\gbp ic 6791814.3/6796340.3\
View PDF (2 pages)
dot icon16/04/2008
Ad 10/04/08\gbp si [email protected]=4314.4\gbp ic 6787499.9/6791814.3\
View PDF (2 pages)
dot icon07/04/2008
Ad 01/04/08\gbp si [email protected]=3920.5\gbp ic 6783579.4/6787499.9\
View PDF (2 pages)
dot icon20/03/2008
Ad 12/03/08\gbp si [email protected]=736.2\gbp ic 6782843.2/6783579.4\
View PDF (2 pages)
dot icon20/03/2008
Ad 12/03/08\gbp si [email protected]=736.2\gbp ic 6782107/6782843.2\
View PDF (2 pages)
dot icon05/03/2008
Appointment terminated director michiel steel
View PDF (1 pages)
dot icon26/02/2008
Ad 08/01/08\gbp si [email protected]=7100\gbp ic 6775007/6782107\
View PDF (2 pages)
dot icon30/01/2008
Ad 23/01/08--------- £ si [email protected]=805 £ ic 6774202/6775007
View PDF (2 pages)
dot icon30/01/2008
Ad 23/01/08--------- £ si [email protected]=805 £ ic 6773397/6774202
View PDF (2 pages)
dot icon30/01/2008
Ad 25/01/08--------- £ si [email protected]= 1810 £ ic 6771587/6773397
View PDF (2 pages)
dot icon30/01/2008
Ad 25/01/08--------- £ si [email protected]= 3786 £ ic 6767801/6771587
View PDF (2 pages)
dot icon30/01/2008
Ad 25/01/08--------- £ si [email protected]= 3786 £ ic 6764015/6767801
View PDF (2 pages)
dot icon24/01/2008
Return made up to 07/12/07; full list of members
View PDF (10 pages)
dot icon17/01/2008
Ad 14/01/08--------- £ si [email protected]=512 £ ic 6763503/6764015
View PDF (2 pages)
dot icon17/01/2008
Ad 14/01/08--------- £ si [email protected]=512 £ ic 6762991/6763503
View PDF (2 pages)
dot icon11/01/2008
Ad 08/01/08--------- £ si [email protected]=451 £ ic 6762540/6762991
View PDF (2 pages)
dot icon11/01/2008
Ad 08/01/08--------- £ si [email protected]=451 £ ic 6762089/6762540
View PDF (2 pages)
dot icon11/01/2008
Ad 02/01/08--------- £ si [email protected]=585 £ ic 6761504/6762089
View PDF (2 pages)
dot icon11/01/2008
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Director resigned
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Secretary resigned
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Accounting reference date extended from 30/04/07 to 30/06/07
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Group of companies' accounts made up to 2006-04-30
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New director appointed
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New director appointed
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Return made up to 07/12/06; full list of members
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Miscellaneous
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Memorandum and Articles of Association
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Resolutions
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Ad 26/02/07--------- £ si [email protected]= 111000 £ ic 3374150/3485150
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New director appointed
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Director resigned
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Particulars of mortgage/charge
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Ad 19/12/06--------- £ si [email protected]= 111000 £ ic 2301685/2412685
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Ad 17/10/06--------- £ si [email protected]=18456 £ ic 2017239/2035695
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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New secretary appointed
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Secretary resigned
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Resolutions
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Ad 26/05/06--------- £ si [email protected]
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Nc inc already adjusted 08/06/06
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Ad 04/05/06--------- £ si [email protected]=121941 £ ic 2643421/2765362
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Group of companies' accounts made up to 2005-04-30
View PDF (48 pages)
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Ad 04/04/06--------- £ si [email protected]=929 £ ic 2288728/2289657
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Ad 04/04/06--------- £ si [email protected]=18226 £ ic 2270502/2288728
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Ad 01/02/06--------- £ si [email protected]=16689 £ ic 2253813/2270502
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Return made up to 07/12/05; full list of members
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New director appointed
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Ad 04/01/06--------- £ si [email protected]= 11745 £ ic 2242068/2253813
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Ad 19/12/05--------- £ si [email protected]=2081 £ ic 2239987/2242068
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New director appointed
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Declaration of satisfaction of mortgage/charge
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Ad 02/12/05--------- £ si [email protected]=951254 £ ic 1288733/2239987
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Ad 02/11/05--------- £ si [email protected]= 7785 £ ic 1280948/1288733
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Ad 28/09/05--------- £ si [email protected]=82618 £ ic 1198330/1280948
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Ad 27/04/05--------- £ si [email protected]=81608 £ ic 1110423/1192031
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Ad 18/04/05--------- £ si [email protected]=1125 £ ic 1109298/1110423
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Director resigned
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Director resigned
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Nc inc already adjusted 17/03/05
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Resolutions
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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dot icon25/04/2005
New director appointed
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New director appointed
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Director resigned
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Ad 28/02/05--------- £ si [email protected]=10289 £ ic 1099009/1109298
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Director resigned
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Ad 10/03/05--------- £ si [email protected] £ ic 1099009/1099009
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Ad 10/03/05--------- £ si [email protected]=774 £ ic 1098235/1099009
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Ad 26/01/05--------- £ si [email protected]=5584 £ ic 1092651/1098235
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Director resigned
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Director resigned
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Return made up to 07/12/04; full list of members
View PDF (12 pages)
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Ad 20/12/04--------- £ si [email protected]=1110 £ ic 1091541/1092651
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Ad 20/12/04--------- £ si [email protected]=1110 £ ic 1090431/1091541
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Group of companies' accounts made up to 2004-04-30
View PDF (42 pages)
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Ad 29/10/04--------- £ si [email protected]=9379 £ ic 1081052/1090431
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Ad 28/10/04--------- £ si [email protected]=1110 £ ic 1079942/1081052
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Ad 28/10/04--------- £ si [email protected]=3302 £ ic 1076640/1079942
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Ad 16/09/04--------- £ si [email protected]=6660 £ ic 1069980/1076640
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Director resigned
View PDF (2 pages)
dot icon26/08/2004
New director appointed
View PDF (2 pages)
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Ad 22/04/04--------- £ si [email protected]=3496 £ ic 1066484/1069980
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Ad 13/04/04--------- £ si [email protected]=326 £ ic 1066158/1066484
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dot icon05/04/2004
Memorandum and Articles of Association
View PDF (70 pages)
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Resolutions
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Ad 18/03/04--------- £ si [email protected]=444 £ ic 1065714/1066158
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Ad 18/02/04--------- £ si [email protected]=555 £ ic 1065159/1065714
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Ad 18/02/04--------- £ si [email protected]=1376 £ ic 1063783/1065159
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dot icon09/01/2004
Auditor's resignation
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dot icon06/01/2004
Return made up to 07/12/03; full list of members
View PDF (12 pages)
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Ad 11/12/03--------- £ si [email protected]=4489 £ ic 1059294/1063783
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Ad 19/11/03--------- £ si [email protected]=12147 £ ic 1047147/1059294
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Group of companies' accounts made up to 2003-04-30
View PDF (34 pages)
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Delivery ext'd 3 mth 30/04/03
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Ad 29/08/03--------- £ si [email protected]=59138 £ ic 988009/1047147
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Statement of affairs
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Ad 29/08/03--------- £ si [email protected]=3885 £ ic 984124/988009
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Ad 25/07/03--------- £ si [email protected]=124875 £ ic 859249/984124
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New director appointed
View PDF (2 pages)
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Declaration of satisfaction of mortgage/charge
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dot icon13/08/2003
Director resigned
View PDF (1 pages)
dot icon28/07/2003
Ad 26/06/03--------- £ si [email protected]=5550 £ ic 853699/859249
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Registered office changed on 04/06/03 from: media house arundel road walberton, arundel west sussex, BN18 0QP
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Ad 30/04/03--------- £ si [email protected]= 301268 £ ic 552431/853699
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Nc inc already adjusted 17/04/03
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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dot icon09/05/2003
Resolutions
View PDF (74 pages)
dot icon21/03/2003
Ad 04/03/03--------- £ si [email protected]=32825 £ ic 519606/552431
View PDF (2 pages)
dot icon13/02/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/02/2003
Return made up to 07/12/02; full list of members
View PDF (15 pages)
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Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/02/2003
Group of companies' accounts made up to 2002-04-30
View PDF (33 pages)
dot icon17/01/2003
Director resigned
View PDF (1 pages)
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Ad 13/05/02--------- £ si [email protected]=10046 £ ic 509560/519606
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Ad 13/05/02--------- £ si [email protected]=42166 £ ic 467394/509560
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Ad 13/05/02--------- £ si [email protected]= 121252 £ ic 346142/467394
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Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/08/2002
Director resigned
View PDF (1 pages)
dot icon22/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/05/2002
New director appointed
View PDF (2 pages)
dot icon01/05/2002
New director appointed
View PDF (2 pages)
dot icon01/05/2002
New director appointed
View PDF (2 pages)
dot icon01/05/2002
New director appointed
View PDF (2 pages)
dot icon24/04/2002
Memorandum and Articles of Association
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dot icon24/04/2002
Nc inc already adjusted 17/04/02
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Resolutions
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dot icon24/04/2002
Resolutions
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dot icon24/04/2002
Resolutions
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dot icon17/04/2002
Ad 28/03/02--------- £ si [email protected]=16716 £ ic 329426/346142
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dot icon15/04/2002
Return made up to 07/12/01; full list of members; amend
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dot icon23/01/2002
Return made up to 07/12/01; no change of members
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dot icon10/01/2002
Declaration of satisfaction of mortgage/charge
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dot icon10/01/2002
Declaration of satisfaction of mortgage/charge
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dot icon10/01/2002
Declaration of satisfaction of mortgage/charge
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dot icon09/01/2002
Director resigned
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dot icon09/01/2002
Director resigned
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dot icon09/01/2002
Director resigned
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dot icon24/12/2001
Director resigned
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dot icon10/12/2001
Auditor's resignation
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dot icon28/11/2001
Group of companies' accounts made up to 2001-04-30
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dot icon10/11/2001
Particulars of mortgage/charge
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dot icon03/10/2001
New director appointed
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dot icon21/09/2001
Director resigned
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dot icon14/12/2000
New director appointed
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dot icon14/12/2000
Return made up to 07/12/00; full list of members
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dot icon24/11/2000
New director appointed
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dot icon25/09/2000
Ad 31/07/00--------- £ si [email protected]=22222 £ ic 304636/326858
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dot icon11/09/2000
Full group accounts made up to 2000-04-30
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dot icon03/09/2000
Return made up to 07/12/99; full list of members; amend
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dot icon23/08/2000
Delivery ext'd 3 mth 30/04/00
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dot icon02/08/2000
Ad 14/07/00--------- £ si [email protected]=111 £ ic 304525/304636
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dot icon27/07/2000
Nc inc already adjusted 13/01/00
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dot icon27/07/2000
Resolutions
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dot icon27/07/2000
Resolutions
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dot icon27/07/2000
Resolutions
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dot icon27/07/2000
Memorandum and Articles of Association
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dot icon27/07/2000
Nc inc already adjusted 13/01/00
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dot icon27/07/2000
Resolutions
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dot icon27/07/2000
Resolutions
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dot icon27/07/2000
Resolutions
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dot icon17/05/2000
Director resigned
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dot icon29/03/2000
Ad 15/02/00--------- £ si [email protected] £ ic 304525/304525
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dot icon21/03/2000
Particulars of mortgage/charge
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dot icon09/03/2000
Ad 16/02/00--------- £ si [email protected]=18500 £ ic 286025/304525
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dot icon18/02/2000
Ad 02/02/00--------- £ si [email protected]=7822 £ ic 278203/286025
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dot icon15/02/2000
Return made up to 07/12/99; full list of members
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dot icon30/12/1999
Ad 31/10/99--------- £ si [email protected]=35199 £ ic 242467/277666
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dot icon16/11/1999
Full group accounts made up to 1999-04-30
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dot icon31/08/1999
Ad 28/04/99-29/04/99 £ si [email protected]=5000 £ ic 237467/242467
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dot icon31/08/1999
Ad 28/07/99--------- £ si [email protected]=12692 £ ic 224775/237467
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dot icon07/05/1999
Director resigned
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dot icon07/05/1999
New secretary appointed
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dot icon07/05/1999
Director resigned
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dot icon29/03/1999
Declaration of satisfaction of mortgage/charge
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dot icon29/03/1999
Declaration of satisfaction of mortgage/charge
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dot icon29/03/1999
Declaration of satisfaction of mortgage/charge
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dot icon29/03/1999
Declaration of satisfaction of mortgage/charge
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dot icon12/03/1999
Resolutions
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dot icon12/03/1999
Resolutions
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dot icon21/01/1999
Return made up to 07/12/98; change of members
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dot icon05/10/1998
Full group accounts made up to 1998-04-30
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dot icon08/09/1998
Ad 28/08/98--------- £ si [email protected]=20000 £ ic 189868/209868
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dot icon20/08/1998
Ad 25/06/98--------- £ si [email protected]=10000 £ ic 179868/189868
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dot icon13/08/1998
New director appointed
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dot icon27/07/1998
New director appointed
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dot icon22/06/1998
Return made up to 07/12/97; full list of members
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dot icon21/06/1998
New director appointed
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dot icon23/04/1998
Director resigned
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dot icon27/02/1998
Particulars of mortgage/charge
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dot icon27/02/1998
Particulars of mortgage/charge
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dot icon23/01/1998
New director appointed
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dot icon01/12/1997
Full group accounts made up to 1997-04-30
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dot icon31/10/1997
Ad 29/07/97--------- £ si [email protected]=35555 £ ic 159379/194934
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dot icon20/07/1997
Ad 16/01/97-29/04/97 £ si [email protected]=72930 £ ic 86449/159379
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dot icon20/07/1997
Director's particulars changed
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dot icon09/05/1997
New director appointed
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dot icon07/05/1997
Director resigned
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dot icon21/01/1997
Particulars of mortgage/charge
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dot icon19/12/1996
Return made up to 07/12/96; no change of members
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dot icon19/11/1996
Full group accounts made up to 1996-04-30
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dot icon12/11/1996
New director appointed
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dot icon19/07/1996
Director resigned
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dot icon01/02/1996
Ad 16/01/96--------- £ si [email protected]=10000 £ ic 75339/85339
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dot icon28/01/1996
Memorandum and Articles of Association
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dot icon28/01/1996
Resolutions
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dot icon10/01/1996
Return made up to 07/12/95; full list of members
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dot icon13/12/1995
Commission payable relating to shares
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dot icon12/12/1995
Director resigned
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dot icon12/12/1995
Director resigned
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dot icon27/11/1995
Full group accounts made up to 1995-04-30
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dot icon09/11/1995
Delivery ext'd 3 mth 30/04/95
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dot icon07/09/1995
New director appointed
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dot icon01/01/1995
A selection of documents registered before 1 January 1995
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dot icon11/12/1994
Return made up to 07/12/94; full list of members
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dot icon29/11/1994
Full group accounts made up to 1994-04-30
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dot icon25/11/1994
Director resigned
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dot icon16/09/1994
Ad 12/07/94--------- £ si [email protected]=81 £ ic 77136/77217
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dot icon18/08/1994
New director appointed
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dot icon23/12/1993
Return made up to 07/12/93; full list of members
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dot icon19/08/1993
Prospectus
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dot icon19/08/1993
£ ic 64302/57239 30/06/93 £ sr [email protected]=7063
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dot icon13/08/1993
Full accounts made up to 1993-04-30
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dot icon05/08/1993
New director appointed
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dot icon04/08/1993
New director appointed
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dot icon16/07/1993
Memorandum and Articles of Association
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dot icon16/07/1993
Resolutions
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dot icon16/07/1993
Div 12/07/93
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dot icon17/06/1993
Memorandum and Articles of Association
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dot icon17/06/1993
Resolutions
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dot icon09/06/1993
New director appointed
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dot icon07/06/1993
Certificate of re-registration from Private to Public Limited Company
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dot icon04/06/1993
Secretary resigned;new secretary appointed;director resigned
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dot icon26/05/1993
Declaration on reregistration from private to PLC
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dot icon26/05/1993
Balance Sheet
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dot icon26/05/1993
Auditor's statement
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dot icon26/05/1993
Auditor's report
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dot icon26/05/1993
Re-registration of Memorandum and Articles
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dot icon26/05/1993
Application for reregistration from private to PLC
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dot icon26/05/1993
Resolutions
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dot icon26/05/1993
Resolutions
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dot icon13/05/1993
Particulars of mortgage/charge
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dot icon12/05/1993
Resolutions
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dot icon12/05/1993
Resolutions
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dot icon12/05/1993
Resolutions
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dot icon12/05/1993
Resolutions
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dot icon12/05/1993
Resolutions
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dot icon12/05/1993
Resolutions
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dot icon12/05/1993
S-div 29/04/93
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dot icon12/05/1993
Resolutions
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dot icon12/05/1993
£ nc 100000/362223 29/04/93
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dot icon07/05/1993
Registered office changed on 07/05/93 from: 7 east pallant chichester west sussex PO19 1TR
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dot icon06/05/1993
Director's particulars changed
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dot icon20/04/1993
Ad 13/04/93--------- £ si 42868@1=42868 £ ic 21434/64302
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dot icon15/04/1993
Memorandum and Articles of Association
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dot icon15/04/1993
Resolutions
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dot icon15/04/1993
Resolutions
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dot icon21/01/1993
Full accounts made up to 1992-04-30
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dot icon21/01/1993
Return made up to 31/12/92; full list of members
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dot icon09/01/1992
Return made up to 31/12/91; no change of members
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dot icon07/01/1992
Full accounts made up to 1991-04-30
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dot icon05/04/1991
New director appointed
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dot icon05/04/1991
New director appointed
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dot icon05/04/1991
New director appointed
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dot icon11/02/1991
Full accounts made up to 1990-04-30
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dot icon11/02/1991
Return made up to 31/12/90; full list of members
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dot icon23/10/1990
Particulars of mortgage/charge
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dot icon03/04/1990
New director appointed
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dot icon07/03/1990
Full accounts made up to 1989-04-30
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dot icon07/03/1990
Return made up to 31/12/89; full list of members
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dot icon26/02/1990
Ad 12/02/90--------- £ si 5000@1
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dot icon26/02/1990
Statement of affairs
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dot icon20/02/1990
Ad 12/02/90--------- £ si 6434@1=6434 £ ic 10000/16434
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dot icon20/02/1990
Ad 12/02/90--------- £ si 5000@1=5000 £ ic 16434/21434
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dot icon19/02/1990
Resolutions
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dot icon19/02/1990
Resolutions
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dot icon19/02/1990
Resolutions
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dot icon19/02/1990
£ nc 10000/100000 12/02/90
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dot icon19/02/1990
New director appointed
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dot icon16/05/1989
Full accounts made up to 1988-04-30
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dot icon16/05/1989
Return made up to 31/12/88; no change of members
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dot icon19/11/1987
Full accounts made up to 1987-04-30
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dot icon19/11/1987
Return made up to 13/11/87; no change of members
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dot icon20/01/1987
Full accounts made up to 1986-04-30
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dot icon20/01/1987
Return made up to 29/12/86; full list of members
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dot icon24/02/1982
Incorporation
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dot icon24/02/1982
Miscellaneous
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2008
dot iconLast change occurred
30/06/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2008
dot iconNext account date
30/06/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pillinger, Stephen Leigh Frederick
Director
17/04/2002 - 02/08/2002
3
Turner, Colin Gordon
Director
19/02/2007 - 01/05/2007
7
Bailey, David Nicholas
Director
17/04/2002 - 17/03/2005
11
Melgaard, Ronald Gregory
Director
29/07/1997 - 02/01/2002
10
Berger, Roberto
Director
12/07/1993 - 03/07/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FUTUREMEDIA PUBLIC LIMITED COMPANY

FUTUREMEDIA PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 24/02/1982 with the registered office located at C/O MARLOR WALLS, C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUTUREMEDIA PUBLIC LIMITED COMPANY?

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FUTUREMEDIA PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 24/02/1982 and dissolved on 23/04/2020.

Where is FUTUREMEDIA PUBLIC LIMITED COMPANY located?

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FUTUREMEDIA PUBLIC LIMITED COMPANY is registered at C/O MARLOR WALLS, C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU.

What does FUTUREMEDIA PUBLIC LIMITED COMPANY do?

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FUTUREMEDIA PUBLIC LIMITED COMPANY operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FUTUREMEDIA PUBLIC LIMITED COMPANY?

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The latest filing was on 23/04/2020: Final Gazette dissolved following liquidation.