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The Future Media Group Limited

06457221

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

316-318 Latimer Road, London, W10 6QN
Incorporated 19/12/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

18202
Reproduction of video recording

Officers

Symon Peter Roue

director · Since 19/12/2007

British · United Kingdom · Age 50

John Michael Trautman

secretary · Since 01/12/2014

John Michael Trautman

director · Since 01/12/2014

American · United States · Age 62

Persons with Significant Control

Vdms Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

316-318, Latimer Road, London, W10 6QN

Reg: 13007242 · England And Wales · Private Limited Company

Notified 16/11/2020

Former PSCs

Mr John Michael Trautman

Ceased 15/10/2020

Mr Symon Peter Roue

Ceased 12/11/2020

Visual Data Media Services, Llc

Ceased 11/11/2020

Mr John Michael Trautman

Ceased 16/11/2020

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1316-318 Latimer Road
2026-05-11

316-318 LATIMER ROAD

post townLondon
2026-05-11

LONDON

Filing History93 filings

Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
AGREEMENT2

legacy

11/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/09/202511 pages · PDF
GUARANTEE2

legacy

21/08/20253 pages · PDF
PARENT_ACC

legacy

21/08/202540 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/03/202512 pages · PDF
PARENT_ACC

legacy

14/03/202540 pages · PDF
AGREEMENT2

legacy

21/02/20251 page · PDF
GUARANTEE2

legacy

21/02/20253 pages · PDF
AGREEMENT2

legacy

11/02/20252 pages · PDF
GUARANTEE2

legacy

29/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

05/09/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts date changed

change account reference date company current extended

09/11/20221 page · PDF
Accounts date changed

change account reference date company current shortened

03/10/20221 page · PDF
Accounts filed

accounts with accounts type full

16/06/202218 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20224 pages · PDF
Accounts filed

accounts with accounts type group

25/05/202133 pages · PDF
DISS40

gazette filings brought up to date

07/04/20211 page · PDF
GAZ1

gazette notice compulsory

06/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
PSC02

notification of a person with significant control

08/12/20202 pages · PDF
PSC07

cessation of a person with significant control

07/12/20201 page · PDF
PSC07

cessation of a person with significant control

07/12/20201 page · PDF
MR04

mortgage satisfy charge full

28/11/20204 pages · PDF
RP04PSC01

second filing notification of a person with significant control

25/11/20207 pages · PDF
PSC07

cessation of a person with significant control

11/11/20201 page · PDF
PSC notified

notification of a person with significant control

11/11/20203 pages · PDF
MR04

mortgage satisfy charge full

16/10/20204 pages · PDF
PSC02

notification of a person with significant control

15/10/20202 pages · PDF
PSC07

cessation of a person with significant control

15/10/20201 page · PDF
Accounts filed

accounts with accounts type group

05/05/202032 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20193 pages · PDF
Accounts filed

accounts with accounts type group

21/06/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
CH03

change person secretary company with change date

11/01/20191 page · PDF
CH03

change person secretary company with change date

11/01/20191 page · PDF
PSC changed

change to a person with significant control

02/01/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/20188 pages · PDF
Accounts filed

accounts with accounts type small

06/03/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
PSC changed

change to a person with significant control

07/12/20172 pages · PDF
PSC notified

notification of a person with significant control

06/12/20172 pages · PDF
Director details changed

change person director company with change date

05/12/20172 pages · PDF
PSC notified

notification of a person with significant control

05/12/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/12/20172 pages · PDF
Accounts filed

accounts with accounts type small

30/06/201715 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20176 pages · PDF
Director details changed

change person director company with change date

01/02/20172 pages · PDF
Accounts filed

accounts with accounts type group

21/06/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20166 pages · PDF
Accounts date changed

change account reference date company current shortened

12/08/20151 page · PDF
Accounts filed

accounts with accounts type group

05/08/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20157 pages · PDF
SH08

capital name of class of shares

17/12/20142 pages · PDF
RESOLUTIONS

resolution

17/12/20144 pages · PDF
RESOLUTIONS

resolution

17/12/20144 pages · PDF
RESOLUTIONS

resolution

17/12/20144 pages · PDF
RESOLUTIONS

resolution

17/12/201433 pages · PDF
Director appointed

appoint person director company with name date

10/12/20142 pages · PDF
AP03

appoint person secretary company with name date

09/12/20142 pages · PDF
Director resigned

termination director company with name termination date

09/12/20141 page · PDF
Director resigned

termination director company with name termination date

09/12/20141 page · PDF
Director resigned

termination director company with name termination date

09/12/20141 page · PDF
TM02

termination secretary company with name termination date

09/12/20141 page · PDF
Accounts filed

accounts with accounts type group

09/09/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20138 pages · PDF
Accounts filed

accounts with accounts type group

07/06/201318 pages · PDF
Shares cancelled

capital cancellation shares

19/04/20137 pages · PDF
Share buyback

capital return purchase own shares

19/04/20133 pages · PDF
RESOLUTIONS

resolution

10/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/201216 pages · PDF
Director appointed

appoint person director company with name

10/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20108 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/200918 pages · PDF
225

legacy

20/01/20091 page · PDF
363a

legacy

24/12/20086 pages · PDF
287

legacy

24/12/20081 page · PDF
288b

legacy

11/07/20081 page · PDF
RESOLUTIONS

resolution

15/02/2008PDF
RESOLUTIONS

resolution

15/02/200812 pages · PDF
RESOLUTIONS

resolution

15/02/2008PDF
RESOLUTIONS

resolution

15/02/200811 pages · PDF
395

legacy

14/02/20084 pages · PDF
Incorporated

incorporation company

19/12/200721 pages · PDF