FUTURA MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 04663534
Status Liquidation
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Liquidators statement of receipts and payments to 14 December 2016; Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 Great Cumberland Place Marble Arch London W1H 7LW on 6 January 2016. The most likely internet sites of FUTURA MEDIA LIMITED are www.futuramedia.co.uk, and www.futura-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Futura Media Limited is a Private Limited Company. The company registration number is 04663534. Futura Media Limited has been working since 11 February 2003. The present status of the company is Liquidation. The registered address of Futura Media Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . SEC CO LIMITED is a Secretary of the company. HERMER, Matthew Daniel is a Director of the company. Secretary HAWKINGS, David Thomas has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEC CO LIMITED
Appointed Date: 01 January 2004
Director
HERMER, Matthew Daniel
Appointed Date: 11 February 2003
54 years old

Resigned Directors

Secretary
HAWKINGS, David Thomas
Resigned: 01 January 2004
Appointed Date: 11 February 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

FUTURA MEDIA LIMITED Events

19 Jan 2017
Liquidators statement of receipts and payments to 14 December 2016
26 Apr 2016
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
06 Jan 2016
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 Great Cumberland Place Marble Arch London W1H 7LW on 6 January 2016
05 Jan 2016
Appointment of a voluntary liquidator
05 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
...
... and 31 more events
01 Mar 2003
Secretary resigned
01 Mar 2003
New director appointed
01 Mar 2003
New secretary appointed
17 Feb 2003
Registered office changed on 17/02/03 from: 120 east road london N1 6AA
11 Feb 2003
Incorporation

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