FUTURE RADIO LTD.
LONDON FUTURE MOBILE LTD.

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 08681670
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address ONE, MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Company name changed future mobile LTD.\certificate issued on 13/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-09 . The most likely internet sites of FUTURE RADIO LTD. are www.futureradio.co.uk, and www.future-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Future Radio Ltd is a Private Limited Company. The company registration number is 08681670. Future Radio Ltd has been working since 09 September 2013. The present status of the company is Active. The registered address of Future Radio Ltd is One Mayfair Place London England W1j 8aj. . HANLEY, Elizabeth is a Secretary of the company. NUNN, Rob Francis is a Director of the company. RNUNN LTD. is a Director of the company. Director EDWARDS, Maxwell has been resigned. Director GARNER, Lauren has been resigned. Director GOODCHILD, Harrison has been resigned. Director TUCKER, Todd Michael, Dr. has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HANLEY, Elizabeth
Appointed Date: 01 June 2015
Director
NUNN, Rob Francis
Appointed Date: 09 September 2013
31 years old
Director
RNUNN LTD.
Appointed Date: 01 January 2016

Resigned Directors

Director
EDWARDS, Maxwell
Resigned: 01 September 2015
Appointed Date: 09 June 2015
35 years old
Director
GARNER, Lauren
Resigned: 01 September 2015
Appointed Date: 08 June 2015
46 years old
Director
GOODCHILD, Harrison
Resigned: 01 September 2015
Appointed Date: 09 June 2015
38 years old
Director
TUCKER, Todd Michael, Dr.
Resigned: 01 September 2015
Appointed Date: 09 June 2015
50 years old

Persons With Significant Control

Mr Rob Francis Nunn
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – 75% or more

FUTURE RADIO LTD. Events

03 Oct 2016
Confirmation statement made on 9 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Apr 2016
Company name changed future mobile LTD.\certificate issued on 13/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-09
10 Jan 2016
Appointment of Rnunn Ltd. as a director on 1 January 2016
16 Dec 2015
Registered office address changed from 5 Burmese Close Whiteley Fareham Hampshire PO15 7DW to One Mayfair Place London W1J 8AJ on 16 December 2015
...
... and 12 more events
13 Jun 2015
Registered office address changed from , PO Box Pobox9096, One Mayfair Place, London, W1J 8AJ, England to 5 Burmese Close Whiteley Fareham Hampshire PO15 7DW on 13 June 2015
13 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Apr 2015
Registered office address changed from , 36 Westgate, Chichester, West Sussex, PO19 3EU to 5 Burmese Close Whiteley Fareham Hampshire PO15 7DW on 30 April 2015
18 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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