Introduction
Watch Company
F
FORESIGHT MEDIA CAPITAL LIMITED
FORESIGHT MEDIA CAPITAL LIMITED is an active company incorporated on 7 September 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FORESIGHT MEDIA CAPITAL LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10362209
LTD Company
Age
9 Years
Incorporated 7 September 2016
Size
N/A
Accounts
ARD: 29/9Overdue
Last Filed
Made up to 29 September 2022 (3 years ago)
Submitted on 26 July 2023 (2 years ago)
Period: 30 September 2021 - 29 September 2022(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2024
Period: 30 September 2022 - 29 September 2023
Confirmation Statement
Overdue
Last Filed
Made up to 6 September 2023 (2 years ago)
Submitted on 25 September 2023 (2 years ago)
Next Due
Due by 20 September 2024
For period ending 6 September 2024
Address
1st - 3rd Floor 4 Windmill Street London, W1T 2HZ,
Previous Addresses
Manfred House 5 Manfred Road London SW15 2RS England
From: 29 October 2022To: 21 July 2023
2nd Floor, 48 Beak Street London W1F 9RL England
From: 9 May 2017To: 29 October 2022
1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN United Kingdom
From: 7 September 2016To: 9 May 2017
8 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Timothy John Dean
Active4 Windmill Street, LondonW1T 2HZ
Born October 1954
Director
Appointed 07 Sept 2016
SMITH, Timothy John Dean
4 Windmill Street, LondonW1T 2HZ
Born October 1954
Director
07 Sept 2016
Active
SWARBRICK, James Matthew
Active4 Windmill Street, LondonW1T 2HZ
Born September 1978
Director
Appointed 07 Sept 2016
SWARBRICK, James Matthew
4 Windmill Street, LondonW1T 2HZ
Born September 1978
Director
07 Sept 2016
Active
ERDEN, Anders Bertil
ResignedLondon End, BeaconsfieldHP9 2FN
Born June 1972
Director
Appointed 07 Sept 2016
Resigned 09 Jan 2017
ERDEN, Anders Bertil
London End, BeaconsfieldHP9 2FN
Born June 1972
Director
07 Sept 2016
Resigned 09 Jan 2017
Resigned
STORY, John Edward
ResignedChurch Lane, PeterboroughPE8 6LP
Born August 1951
Director
Appointed 10 Feb 2017
Resigned 12 Sept 2024
STORY, John Edward
Church Lane, PeterboroughPE8 6LP
Born August 1951
Director
10 Feb 2017
Resigned 12 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anders Erden
CeasedBeak Street, LondonW1F 9RL
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 07 Sept 2016
Ceased 09 Jan 2017
Mr Anders Erden
Beak Street, LondonW1F 9RL
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
07 Sept 2016
Ceased 09 Jan 2017
Ceased
Mr Timothy John Dean Smith
Active4 Windmill Street, LondonW1T 2HZ
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 07 Sept 2016
Mr Timothy John Dean Smith
4 Windmill Street, LondonW1T 2HZ
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
07 Sept 2016
Active
Mr James Matthew Swarbrick
Active4 Windmill Street, LondonW1T 2HZ
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 07 Sept 2016
Mr James Matthew Swarbrick
4 Windmill Street, LondonW1T 2HZ
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
07 Sept 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
21 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2023
29 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2022
29 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2020
14 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2017
18 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2017
9 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2016