THE FUTURE MEDIA GROUP LIMITED
316-318 LATIMER ROAD, LONDON W10 6QN- Active
- Private Limited Company
- Company No. 06457221
- Last Updated: 02 May 2024
Company Profile
THE FUTURE MEDIA GROUP LIMITED was incorporated on Wednesday, December 19, 2007 as a Private Limited Company with registered address in LONDON. THE FUTURE MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Reproduction of video recording. This Private Limited Company has been operating for 16 years 10 months and 15 days.
| Name | THE FUTURE MEDIA GROUP LIMITED |
|---|---|
| Company number | 06457221 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
316-318 LATIMER ROAD LONDON W10 6QN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vdms Uk Holdings Limited Latimer Road, W10 6QN |
Dates: Monday, November 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Michael Trautman Nationality: American |
Dates: Wednesday, November 11, 2020 - Monday, November 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Visual Data Media Services, Llc N. Hollywood Way |
Dates: Thursday, July 16, 2020 - Wednesday, November 11, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Symon Peter Roue Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Michael Trautman Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, October 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2025 |
| Last confirmation statement dated | 19 December 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE FUTURE MEDIA GROUP LIMITED | 19 Dec 2007 |