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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 accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

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

Former

Daniel William Gould

director · Resigned 03/07/2008

Symon Peter Roue

secretary · Resigned 01/12/2014

Yives Reed

director · Resigned 01/12/2014

Anita O Donnell

director · Resigned 01/12/2014

Michael John Enright

director · Resigned 01/12/2014

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.

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2018Registered 23/05/2018Satisfied 28/11/2020
charge
satisfied

HSBC BANK PLC

Created 05/02/2008Registered 14/02/2008Satisfied 16/10/2020

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

officer appointedTRAUTMAN, John Michael
2026-05-11
officer appointedROUE, Symon Peter
2026-05-11
officer appointedTRAUTMAN, John Michael
2026-05-11

CompanyRankvs 92+ SIC 18202 peers
48

Financial strength95th percentile among SIC peers · 24/25
Employees28th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

group and whether this will affect the support available to the company. The directors do not consider this to be cause for material uncertainty in respect of the company's ability to continue as a going concern. The company has adapted well, , successfully employing contingency plans, and we consider that the company has sufficient support available to continue for the foreseeable future. Therefo

Key FinancialsYear ending 30/09/2021

Net Worth

£197k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4.2M

Working capital

Current Assets

Current Liabilities

£4.2M

Fixed Assets

£4.4M

0avg. employees

Tax at Year End

Dividends paid£1.5M

Balance Sheet

Assets less current liabilities£197k
Prepared with Caseware UK (AP4) 2021.0.152

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