FUTURA MARKETING AND PROMOTIONS LIMITED
CARDIFF ACREWOOD (MANAGEMENT SERVICES) LIMITED KEY SYSTEMS MANAGEMENT SERVICES LIMITED REDIMOON LIMITED

Hellopages » Cardiff » Cardiff » CF23 6XD

Company number 03836225
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address CENTRAL UNION OFFICES, CYNCOED CAMPUS, CYNCOED ROAD, CARDIFF, CF23 6XD
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of FUTURA MARKETING AND PROMOTIONS LIMITED are www.futuramarketingandpromotions.co.uk, and www.futura-marketing-and-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Cardiff Queen Street Rail Station is 2 miles; to Cardiff Central Rail Station is 2.5 miles; to Barry Docks Rail Station is 8.6 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futura Marketing and Promotions Limited is a Private Limited Company. The company registration number is 03836225. Futura Marketing and Promotions Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Futura Marketing and Promotions Limited is Central Union Offices Cyncoed Campus Cyncoed Road Cardiff Cf23 6xd. . BRADLEY, Susan is a Secretary of the company. DAVIES, Michael Wayne is a Director of the company. Nominee Secretary BERITH (SECRETARIES) LIMITED has been resigned. Secretary DAVIES, Michael Wayne has been resigned. Secretary TASKER, Michael has been resigned. Nominee Director BERITH (NOMINEES) LIMITED has been resigned. Director BLUNT, Robert Michael has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
BRADLEY, Susan
Appointed Date: 05 September 2007
Director
DAVIES, Michael Wayne
Appointed Date: 17 March 2000
67 years old

Resigned Directors

Nominee Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 17 March 2000
Appointed Date: 06 September 1999
Secretary
DAVIES, Michael Wayne
Resigned: 06 September 2004
Appointed Date: 17 March 2000
Secretary
TASKER, Michael
Resigned: 18 April 2006
Appointed Date: 03 October 2002
Nominee Director
BERITH (NOMINEES) LIMITED
Resigned: 17 March 2000
Appointed Date: 06 September 1999
Director
BLUNT, Robert Michael
Resigned: 18 November 2003
Appointed Date: 17 March 2000
48 years old

Persons With Significant Control

Mr Michael Wayne Davies
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

FUTURA MARKETING AND PROMOTIONS LIMITED Events

09 Nov 2016
Accounts for a small company made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 6 September 2016 with updates
18 Nov 2015
Accounts for a small company made up to 30 June 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4
27 Oct 2014
Accounts for a small company made up to 30 June 2014
...
... and 41 more events
23 Mar 2000
Director resigned
07 Mar 2000
Company name changed key systems management services LIMITED\certificate issued on 08/03/00
11 Nov 1999
Company name changed redimoon LIMITED\certificate issued on 12/11/99
15 Oct 1999
Ad 12/10/99--------- £ si 2@1=2 £ ic 2/4
06 Sep 1999
Incorporation

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