FUTUREMEDIA PUBLIC LIMITED COMPANY
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 01616681
Status Liquidation
Incorporation Date 24 February 1982
Company Type Public Limited Company
Address MARLOR WALLS, C12 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0RU
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of a liquidator; Order of court to wind up; Notice of completion of voluntary arrangement. The most likely internet sites of FUTUREMEDIA PUBLIC LIMITED COMPANY are www.futuremediapubliclimited.co.uk, and www.futuremedia-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futuremedia Public Limited Company is a Public Limited Company. The company registration number is 01616681. Futuremedia Public Limited Company has been working since 24 February 1982. The present status of the company is Liquidation. The registered address of Futuremedia Public Limited Company is Marlor Walls C12 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear United Kingdom Ne11 0ru. . MCNUTT, Brendan is a Director of the company. O'LEARY, George is a Director of the company. Secretary COPELAND, Elizabeth Ann has been resigned. Secretary HAIRE, Andrew Christopher has been resigned. Secretary LINGARD, Philip has been resigned. Secretary MACHIN, Peter Graham has been resigned. Secretary MCOWAT, Elizabeth has been resigned. Secretary RAJARATNAM, Narishta has been resigned. Secretary TORDJMAN-KULCZAK, Sylvie has been resigned. Director AGERTOFT, Peter has been resigned. Director BAILEY, David Nicholas has been resigned. Director BERGER, Roberto has been resigned. Director BINGHAM, Robert Edward has been resigned. Director BURTON, Norman Arthur has been resigned. Director COPELAND, Elizabeth Ann has been resigned. Director COPELAND, Peter, Dr has been resigned. Director FERTIG, Leonard M has been resigned. Director GIBBS, Jeremy Stephen has been resigned. Director GRIFFITHS, Michael George has been resigned. Director HERTER, Rolf Felix has been resigned. Director JOHANSSON, Mats Ake Ingemar has been resigned. Director JOHANSSON, Mats Ake Ingemar has been resigned. Director KLEMAN, Carl has been resigned. Director LATTER, Christopher Erhardt has been resigned. Director LEBENBERG, Margot has been resigned. Director LETSCHERT, Nico B M has been resigned. Director LINGARD, Philip has been resigned. Director MELGAARD, Ronald Gregory has been resigned. Director MOORE, James Derek Stanley, Doctor has been resigned. Director PILLINGER, Stephen Leigh Frederick has been resigned. Director PILSWORTH, Michael John has been resigned. Director SCHWALLIE, John has been resigned. Director STEEL, Michiel has been resigned. Director STEINBRECHER, Sabine has been resigned. Director STRATMANN, Claus has been resigned. Director TURNER, Colin Gordon has been resigned. Director VANDAMME, Jan has been resigned. Director WALKER, Lance Thomas has been resigned. Director WIT, Cornelis has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
MCNUTT, Brendan
Appointed Date: 30 May 2007
75 years old
Director
O'LEARY, George
Appointed Date: 30 May 2007
63 years old

Resigned Directors

Secretary
COPELAND, Elizabeth Ann
Resigned: 30 May 1993
Secretary
HAIRE, Andrew Christopher
Resigned: 27 July 2007
Appointed Date: 13 September 2006
Secretary
LINGARD, Philip
Resigned: 16 April 1999
Appointed Date: 30 May 1993
Secretary
MACHIN, Peter Graham
Resigned: 13 September 2006
Appointed Date: 19 April 1999
Secretary
MCOWAT, Elizabeth
Resigned: 18 December 2009
Appointed Date: 06 December 2007
Secretary
RAJARATNAM, Narishta
Resigned: 06 December 2007
Appointed Date: 10 October 2007
Secretary
TORDJMAN-KULCZAK, Sylvie
Resigned: 08 October 2007
Appointed Date: 27 July 2007
Director
AGERTOFT, Peter
Resigned: 02 January 2002
Appointed Date: 24 June 1998
67 years old
Director
BAILEY, David Nicholas
Resigned: 17 March 2005
Appointed Date: 17 April 2002
62 years old
Director
BERGER, Roberto
Resigned: 03 July 1996
Appointed Date: 12 July 1993
65 years old
Director
BINGHAM, Robert Edward
Resigned: 01 February 2007
Appointed Date: 28 June 2006
80 years old
Director
BURTON, Norman Arthur
Resigned: 30 April 1999
Appointed Date: 29 August 1995
74 years old
Director
COPELAND, Elizabeth Ann
Resigned: 30 May 1993
77 years old
Director
COPELAND, Peter, Dr
Resigned: 15 April 1998
78 years old
Director
FERTIG, Leonard M
Resigned: 31 May 2007
Appointed Date: 01 August 2004
78 years old
Director
GIBBS, Jeremy Stephen
Resigned: 06 September 2001
Appointed Date: 23 April 1997
68 years old
Director
GRIFFITHS, Michael George
Resigned: 01 November 1995
76 years old
Director
HERTER, Rolf Felix
Resigned: 05 August 2003
Appointed Date: 12 September 2001
62 years old
Director
JOHANSSON, Mats Ake Ingemar
Resigned: 24 January 2005
Appointed Date: 17 April 2002
67 years old
Director
JOHANSSON, Mats Ake Ingemar
Resigned: 03 January 2002
Appointed Date: 05 November 1996
67 years old
Director
KLEMAN, Carl
Resigned: 22 April 2005
Appointed Date: 21 August 2003
79 years old
Director
LATTER, Christopher Erhardt
Resigned: 31 October 1994
Appointed Date: 12 July 1993
68 years old
Director
LEBENBERG, Margot
Resigned: 23 September 2008
Appointed Date: 30 May 2007
58 years old
Director
LETSCHERT, Nico B M
Resigned: 09 March 2000
Appointed Date: 22 July 1994
71 years old
Director
LINGARD, Philip
Resigned: 16 April 1999
69 years old
Director
MELGAARD, Ronald Gregory
Resigned: 02 January 2002
Appointed Date: 29 July 1997
75 years old
Director
MOORE, James Derek Stanley, Doctor
Resigned: 01 November 1995
85 years old
Director
PILLINGER, Stephen Leigh Frederick
Resigned: 02 August 2002
Appointed Date: 17 April 2002
83 years old
Director
PILSWORTH, Michael John
Resigned: 01 May 2007
Appointed Date: 17 March 2005
74 years old
Director
SCHWALLIE, John
Resigned: 01 May 2007
Appointed Date: 17 March 2005
62 years old
Director
STEEL, Michiel
Resigned: 04 March 2008
Appointed Date: 17 March 2005
82 years old
Director
STEINBRECHER, Sabine
Resigned: 23 September 2008
Appointed Date: 18 December 2007
59 years old
Director
STRATMANN, Claus
Resigned: 29 April 1997
Appointed Date: 19 May 1993
69 years old
Director
TURNER, Colin Gordon
Resigned: 01 May 2007
Appointed Date: 19 February 2007
71 years old
Director
VANDAMME, Jan
Resigned: 18 December 2007
Appointed Date: 24 July 1998
66 years old
Director
WALKER, Lance Thomas
Resigned: 07 December 2001
Appointed Date: 09 November 2000
69 years old
Director
WIT, Cornelis
Resigned: 02 August 2004
Appointed Date: 28 July 1997
79 years old

FUTUREMEDIA PUBLIC LIMITED COMPANY Events

07 Jul 2010
Appointment of a liquidator
07 Jul 2010
Order of court to wind up
13 May 2010
Notice of completion of voluntary arrangement
13 May 2010
Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 2010
13 May 2010
Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 2010
...
... and 240 more events
18 May 2007
Ad 02/05/07--------- £ si [email protected]= 132067 £ ic 3518166/3650233
18 May 2007
Ad 07/03/07--------- £ si [email protected]=83250 £ ic 3661876/3745126
15 May 2007
Director resigned
15 May 2007
Director resigned
15 May 2007
Director resigned

FUTUREMEDIA PUBLIC LIMITED COMPANY Charges

1 June 2007
Debenture
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Cornell Capital Partners, LP
Description: Fixed and floating charges over the undertaking and all…
2 January 2007
Guarantee & debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2006
Debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Certain Wealth Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2006
Debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Cornell Capital Partners LP
Description: Fixed and floating charges over the undertaking and all…
25 April 2006
Debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Taib Bank B.S.C.
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Legal mortgage
Delivered: 6 February 2003
Status: Satisfied on 22 August 2003
Persons entitled: Hsbc Bank PLC
Description: Media house arundel road walberton arundel west sussex…
15 August 2002
Debenture
Delivered: 23 August 2002
Status: Satisfied on 30 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2002
Charge of deposit
Delivered: 22 May 2002
Status: Satisfied on 14 December 2005
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £22,000 credited to account…
7 November 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied on 13 February 2003
Persons entitled: Waverton Holdings Limited
Description: The f/h property k/a media house arundel road walberton…
9 March 2000
Charge over credit balances
Delivered: 21 March 2000
Status: Satisfied on 10 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £140,000 together with interest accrued now or…
23 February 1998
Mortgage debenture
Delivered: 27 February 1998
Status: Satisfied on 10 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Satisfied on 10 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a media house arundel road walberton arundel…
20 January 1997
Mortgage
Delivered: 21 January 1997
Status: Satisfied on 29 March 1999
Persons entitled: Lloyds Bank PLC
Description: All plant machinery chattels or other equipment such as…
30 April 1993
Omnibus guarantee and set-off agreement
Delivered: 13 May 1993
Status: Satisfied on 29 March 1999
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any present or future…
23 October 1990
Mortgage
Delivered: 23 October 1990
Status: Satisfied on 29 March 1999
Persons entitled: Lloyds Bank PLC
Description: F/H potwell copse arundel road walberton west sussex.
19 September 1983
Debenture
Delivered: 21 September 1983
Status: Satisfied on 29 March 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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