About

Registered Number: 09426308
Date of Incorporation: 06/02/2015 (10 years and 2 months ago)
Company Status: Active
Registered Address: 4th Floor 169 Piccadilly, London, W1J 9EH,

 

The Future Shaping Media Company Ltd was established in 2015, it's status at Companies House is "Active". Bailey, Simon, Copland, Richard Alexander, Skehel, Cornelius are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Simon 29 November 2019 - 1
COPLAND, Richard Alexander 02 September 2016 - 1
SKEHEL, Cornelius 29 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
TM01 - Termination of appointment of director 08 December 2019
AP01 - Appointment of director 08 December 2019
AP01 - Appointment of director 08 December 2019
AP01 - Appointment of director 08 December 2019
AA - Annual Accounts 02 December 2019
RESOLUTIONS - N/A 28 October 2019
RP04SH01 - N/A 25 October 2019
RP04CS01 - N/A 21 October 2019
AD01 - Change of registered office address 26 September 2019
CH01 - Change of particulars for director 21 June 2019
PSC04 - N/A 21 June 2019
PSC04 - N/A 20 June 2019
AD01 - Change of registered office address 04 June 2019
CS01 - N/A 19 February 2019
SH01 - Return of Allotment of shares 18 December 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 December 2018
SH08 - Notice of name or other designation of class of shares 18 December 2018
SH10 - Notice of particulars of variation of rights attached to shares 18 December 2018
PSC04 - N/A 18 December 2018
PSC04 - N/A 18 December 2018
PSC07 - N/A 18 December 2018
RESOLUTIONS - N/A 17 December 2018
AA - Annual Accounts 30 November 2018
TM01 - Termination of appointment of director 24 August 2018
RESOLUTIONS - N/A 08 May 2018
CONNOT - N/A 12 April 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 21 October 2016
SH01 - Return of Allotment of shares 02 September 2016
AP01 - Appointment of director 02 September 2016
AP01 - Appointment of director 02 September 2016
CH01 - Change of particulars for director 02 September 2016
AR01 - Annual Return 05 April 2016
NEWINC - New incorporation documents 06 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.