Futurum Media Limited

Company details

Type

Private Limited Company

Incorporated

2015-10-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Informa Cosec Limited · Corporate Secretary appointed 2021-09-20
• Perkins, Nicholas Michael · Director appointed 2018-09-28
• Bane, Simon Robert · Director appointed 2017-05-08
• Hopley, Rupert John Joseph · Director appointed 2017-05-08
• Wright, Gareth Richard · Director appointed 2017-05-08
• Hopley, Rupert John Joseph · Secretary appointed 2018-12-31 resigned 2021-09-20
• Woollard, Julie · Secretary appointed 2017-05-08 resigned 2018-12-31
• Fullelove, Glyn William · Director appointed 2017-05-08 resigned 2018-09-28
• Pitchford, Daniel James · Director appointed 2015-10-07 resigned 2017-05-08
• Kipouros, Georgios · Director appointed 2015-10-07 resigned 2017-05-08

People with significant control (4)

• Informa Telecoms & Media Limited Ceased 2024-07-01
  Corporate Entity Psc · notified 2017-05-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Daniel Pitchford Ceased 2017-05-08
  Individual Psc · British · resident in United Kingdom · born 3/1989 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Georgios Kipouros Ceased 2017-05-08
  Individual Psc · British · resident in United Kingdom · born 1/1987 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Informa Connect Holdings Limited Active
  Corporate Entity Psc · notified 2024-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-02 Legacy (paper) PARENT_ACC Accounts
• 2025-07-02 Legacy (paper) AGREEMENT2 Other
• 2025-07-02 Legacy (paper) GUARANTEE2 Other
• 2025-02-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-16 Accounts amended with accounts type audit exemption subsiduary (paper) AAMD Accounts
• 2024-09-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-30 Legacy (paper) PARENT_ACC Accounts
• 2024-09-30 Legacy (paper) GUARANTEE2 Other
• 2024-09-30 Legacy (paper) AGREEMENT2 Other
• 2024-07-15 Notification of a person with significant control PSC02 PSC
• 2024-07-15 Cessation of a person with significant control PSC07 PSC
• 2024-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.