The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Bistany, Peta
Company Director born in October 1969Individual (2 offsprings)Officer
2022-02-18 ~ nowOF - Director → CIF 0Bistany, Peta
Individual (2 offsprings)Officer 2022-02-18 ~ nowOF - Secretary → CIF 0Peta Bistany
Born in October 1969Individual (2 offsprings)Person with significant control 2017-05-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Bistany, Karl Michael
Media Consultant born in November 1965Individual (4 offsprings)Officer 2009-03-12 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Kahan, Barbara
Director born in June 1931Individual (456 offsprings)Officer 2009-03-12 ~ 2009-03-12OF - Director → CIF 0 - 2
Karl Michael Bistany
Born in November 1965Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-01-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FUTURE MEDIA SERVICES (UK) LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,472 GBP2024-03-31
3,969 GBP2023-03-31
Fixed Assets - Investments
177,221 GBP2024-03-31
87,206 GBP2023-03-31
Fixed Assets
183,693 GBP2024-03-31
91,175 GBP2023-03-31
Debtors
1,915,720 GBP2024-03-31
1,812,506 GBP2023-03-31
Current assets - Investments
3,493,173 GBP2024-03-31
2,850,517 GBP2023-03-31
Cash at bank and in hand
3,554,217 GBP2024-03-31
2,742,717 GBP2023-03-31
Current Assets
8,963,110 GBP2024-03-31
7,405,740 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,944,825 GBP2024-03-31
-1,750,022 GBP2023-03-31
Net Current Assets/Liabilities
6,018,285 GBP2024-03-31
5,655,718 GBP2023-03-31
Total Assets Less Current Liabilities
6,201,978 GBP2024-03-31
5,746,893 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
6,201,878 GBP2024-03-31
5,746,793 GBP2023-03-31
Equity
6,201,978 GBP2024-03-31
5,746,893 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
24,943 GBP2024-03-31
17,854 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,471 GBP2024-03-31
13,885 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,586 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
6,472 GBP2024-03-31
3,969 GBP2023-03-31
Other Investments Other Than Loans
177,221 GBP2024-03-31
87,206 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
336,618 GBP2024-03-31
261,471 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,579,102 GBP2024-03-31
1,551,035 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,915,720 GBP2024-03-31
1,812,506 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,184 GBP2023-03-31
Corporation Tax Payable
Current
66,272 GBP2024-03-31
247,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
119,469 GBP2024-03-31
26,810 GBP2023-03-31
Other Creditors
Current
2,759,084 GBP2024-03-31
1,475,028 GBP2023-03-31
Creditors
Current
2,944,825 GBP2024-03-31
1,750,022 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,357 GBP2024-03-31
8,140 GBP2023-03-31
Related profiles found in government register
- Registered number 06844974
FUTURE MEDIA SERVICES (UK) LIMITED
Info
First Floor, 5 Fleet Place, London EC4M 7RDPrivate Limited Company incorporated on 2009-03-12 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0 FUTURE MEDIA SERVICES (UK) LIMITED
SRegistered number 06844974First Floor, 5 Fleet Place, London, England, EC4M 7RDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1FUTURE MEDIA SERVICES (UK) LIMITED
SRegistered number 6844974First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HAPrivate Company Limited By Shares in Companies House Cardiff, England And WalesCIF 2
Offspring entities and appointments
Active
1
- 20 King Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-209,379 GBP2023-09-30Person with significant control 2019-08-15 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- A1 Golf Activity Centre, Rowley Lane, Barnet, EnglandActive Corporate (2 parents)Person with significant control 2024-01-11 ~ 2025-01-18CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.