FUTURE MEDIA SYSTEMS LIMITED
RINGWOOD LOOKPINE LIMITED

Hellopages » Hampshire » New Forest » BH24 3FG

Company number 02952902
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address UNIT 3, AUSTIN PARK, YEOMAN ROAD, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 3FG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Registered office address changed from Unit 2 Grange Road Industrial Estate Christchurch Dorset BH23 4JD to Unit 3, Austin Park Yeoman Road Ringwood Hampshire BH24 3FG on 21 March 2016. The most likely internet sites of FUTURE MEDIA SYSTEMS LIMITED are www.futuremediasystems.co.uk, and www.future-media-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Pokesdown Rail Station is 7.8 miles; to New Milton Rail Station is 8.1 miles; to Bournemouth Rail Station is 8.5 miles; to Branksome Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Media Systems Limited is a Private Limited Company. The company registration number is 02952902. Future Media Systems Limited has been working since 26 July 1994. The present status of the company is Active. The registered address of Future Media Systems Limited is Unit 3 Austin Park Yeoman Road Ringwood Hampshire England Bh24 3fg. The company`s financial liabilities are £39.13k. It is £14.98k against last year. The cash in hand is £60.16k. It is £59.28k against last year. And the total assets are £105.27k, which is £47.9k against last year. SIEMASZKO, Elizabeth is a Secretary of the company. SIEMASZKO, Lukasz Antoni is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


future media systems Key Finiance

LIABILITIES £39.13k
+61%
CASH £60.16k
+6751%
TOTAL ASSETS £105.27k
+83%
All Financial Figures

Current Directors

Secretary
SIEMASZKO, Elizabeth
Appointed Date: 08 August 1994
Director
SIEMASZKO, Lukasz Antoni
Appointed Date: 08 August 1994
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1994
Appointed Date: 26 July 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 1994
Appointed Date: 26 July 1994

Persons With Significant Control

Mr. Lukasz Antoni Siemaszko
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Siemaszko
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE MEDIA SYSTEMS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
21 Mar 2016
Registered office address changed from Unit 2 Grange Road Industrial Estate Christchurch Dorset BH23 4JD to Unit 3, Austin Park Yeoman Road Ringwood Hampshire BH24 3FG on 21 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
...
... and 48 more events
24 Aug 1995
Accounting reference date shortened from 31/07 to 08/08
17 Aug 1994
Registered office changed on 17/08/94 from: 1 mitchell lane bristol BS1 6BU
17 Aug 1994
Secretary resigned;new secretary appointed
17 Aug 1994
Director resigned;new director appointed
26 Jul 1994
Incorporation

FUTURE MEDIA SYSTEMS LIMITED Charges

12 June 2001
Debenture
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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