TF

THE FUTURE MEDIA GROUP LIMITED

Active

Company number 06457221

London · Incorporated 19 December 2007

316-318 Latimer Road, London, W10 6QN

Last updated on 6 April 2026

Reproduction of video recording · SIC 18202

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vdms Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2025 View
Legacy
Other
11 September 2025 View
Legacy
Accounts
21 August 2025 View
Legacy
Other
21 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2025 View
Legacy
Accounts
14 March 2025 View
Legacy
Other
21 February 2025 View
Legacy
Other
21 February 2025 View
Legacy
Other
11 February 2025 View
Legacy
Other
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Group
Accounts
25 May 2021 View
Gazette Filings Brought Up To Date
Gazette
7 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Accounts With Accounts Type Group
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Group
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Change Person Secretary Company With Change Date
Officers
11 January 2019 View
Change Person Secretary Company With Change Date
Officers
11 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Accounts With Accounts Type Small
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2017 View
Accounts With Accounts Type Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2015 View
Accounts With Accounts Type Group
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Capital Name Of Class Of Shares
Capital
17 December 2014 View
Resolution
Resolution
17 December 2014 View
Resolution
Resolution
17 December 2014 View
Resolution
Resolution
17 December 2014 View
Resolution
Resolution
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2014 View
Accounts With Accounts Type Group
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Capital Cancellation Shares
Capital
19 April 2013 View
Capital Return Purchase Own Shares
Capital
19 April 2013 View
Resolution
Resolution
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2009 View
Legacy
Accounts
20 January 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Address
24 December 2008 View
Legacy
Officers
11 July 2008 View
Resolution
Resolution
15 February 2008 View
Resolution
Resolution
15 February 2008 View
Resolution
Resolution
15 February 2008 View
Resolution
Resolution
15 February 2008 View
Legacy
Mortgage
14 February 2008 View
Incorporation Company
Incorporation
19 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W10 6QN

VISUAL DATA MEDIA SERVICES LIMITED
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VDMS UK HOLDINGS LIMITED
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