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The Future Shaping Media Company Ltd

09426308

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, BH8 8GS
Incorporated 06/02/2015

Previously known as

The Future Shapers Consultancy Ltd · until 08/05/2018

Compliance

Last accounts

27/02/2025

micro entity

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals
58290
Other software publishing
63110
Data processing, hosting and related activities

Officers

Richard Alexander Copland

director · Since 02/09/2016

British · England · Age 52

Former

Simon James Hill

director · Resigned 24/08/2018

Cris Beswick

director · Resigned 29/11/2019

Derek John Bishop

director · Resigned 22/01/2021

Simon Bailey

director · Resigned 03/02/2023

Cornelius Skehel

director · Resigned 30/05/2023

Persons with Significant Control

Mr Richard Alexander Copland

Significant control

British · England · Age 52

C/O N R Sharland & Co, Oxford Point, Bournemouth, BH8 8GS

Notified 16/02/2024

Former PSCs

Mr Cris Beswick

Ceased 21/06/2021

Mr Richard Alexander Copland

Ceased 21/06/2021

Mr Simon James Hill

Ceased 07/11/2018

Change History

officer appointedCOPLAND, Richard Alexander
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1C/O N R Sharland & Co Oxford Point
2026-05-11

C/O N R SHARLAND & CO OXFORD POINT

post townBournemouth
2026-05-11

BOURNEMOUTH

CompanyRankvs 946+ SIC 58142 peers
57

Financial strength91th percentile among SIC peers · 23/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees6/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 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.

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

Key FinancialsYear ending 27/02/2025

Net Worth

£311k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£273k

Working capital

Current Assets

£14k

Current Liabilities

£287k

1avg. employees

Tax at Year End(2019)

Corp tax£1k

Balance Sheet

Assets less current liabilities£273k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05+£0
20250.05+£61k
20240.17+£42k
20230.18+£52k
20220.27+£141k
20211.57+£7k
20201.19+£28k
20190.40

Derived from filed accounts. Not audited figures.

Filing History70 filings

Accounts filed

accounts with accounts type micro entity

18/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
DISS40

gazette filings brought up to date

31/01/20261 page · PDF
GAZ1

gazette notice compulsory

27/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

13/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20243 pages · PDF
PSC notified

notification of a person with significant control

16/02/20242 pages · PDF
PSC07

cessation of a person with significant control

16/02/20241 page · PDF
PSC07

cessation of a person with significant control

16/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/08/20233 pages · PDF
DISS40

gazette filings brought up to date

13/06/20231 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/06/20231 page · PDF
Director resigned

termination director company with name termination date

30/05/20231 page · PDF
GAZ1

gazette notice compulsory

02/05/20231 page · PDF
Director resigned

termination director company with name termination date

17/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

15/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

06/07/20223 pages · PDF
DISS40

gazette filings brought up to date

01/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

31/05/20225 pages · PDF
GAZ1

gazette notice compulsory

03/05/20221 page · PDF
Director details changed

change person director company with change date

05/08/20212 pages · PDF
MA

memorandum articles

30/07/202126 pages · PDF
RESOLUTIONS

resolution

30/07/20211 page · PDF
RESOLUTIONS

resolution

30/07/20211 page · PDF
Shares allotted

capital allotment shares

21/06/20214 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20219 pages · PDF
Director resigned

termination director company with name termination date

14/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

25/03/20204 pages · PDF
Director resigned

termination director company with name termination date

08/12/20191 page · PDF
Director appointed

appoint person director company with name date

08/12/20192 pages · PDF
Director appointed

appoint person director company with name date

08/12/20192 pages · PDF
Director appointed

appoint person director company with name date

08/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20198 pages · PDF
RESOLUTIONS

resolution

28/10/20191 page · PDF
RP04SH01

second filing capital allotment shares

25/10/201911 pages · PDF
RP04CS01

legacy

21/10/20196 pages · PDF
Address changed

change registered office address company with date old address new address

26/09/20191 page · PDF
Director details changed

change person director company with change date

21/06/20192 pages · PDF
PSC changed

change to a person with significant control

21/06/20192 pages · PDF
PSC changed

change to a person with significant control

20/06/20192 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20191 page · PDF
Confirmation statement

confirmation statement

19/02/201939 pages · PDF
SH02

capital alter shares subdivision

18/12/20184 pages · PDF
Shares allotted

capital allotment shares

18/12/20185 pages · PDF
SH08

capital name of class of shares

18/12/20182 pages · PDF
SH10

capital variation of rights attached to shares

18/12/20182 pages · PDF
PSC changed

change to a person with significant control

18/12/20185 pages · PDF
PSC changed

change to a person with significant control

18/12/20185 pages · PDF
PSC07

cessation of a person with significant control

18/12/20183 pages · PDF
RESOLUTIONS

resolution

17/12/201824 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20188 pages · PDF
Director resigned

termination director company with name termination date

24/08/20181 page · PDF
RESOLUTIONS

resolution

08/05/20182 pages · PDF
CONNOT

change of name notice

12/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20162 pages · PDF
Shares allotted

capital allotment shares

02/09/20163 pages · PDF
Director appointed

appoint person director company with name date

02/09/20162 pages · PDF
Director appointed

appoint person director company with name date

02/09/20162 pages · PDF
Director details changed

change person director company with change date

02/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20163 pages · PDF
Incorporated

incorporation company

06/02/201525 pages · PDF