Futura Marketing and Promotions Limited

Active03836225 Private limited company
Incorporated
6 September 1999 (27 years)
Industry
Educational support services (85600)
Controlled by
Cardiff Met Students' Union
Accounts type
Small
Region
Wales
Address
Central Union Offices
Cyncoed Campus
Cyncoed Road
Cardiff
CF23 6XD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born July 1993 (33)
Bradley, Susan
Secretary · Appointed 5 September 2007
British
Officer history (6 former)
1 July 2022
Appointed Fuller, William George as Director
30 June 2022
Resigned Davies, Michael Wayne as Director
5 September 2007
Appointed Bradley, Susan as Secretary
18 April 2006
Resigned Tasker, Michael as Secretary
6 September 2004
Resigned Davies, Michael Wayne as Secretary
18 November 2003
Resigned Blunt, Robert Michael as Director
3 October 2002
Appointed Tasker, Michael as Secretary
17 March 2000
Appointed Blunt, Robert Michael as Director
17 March 2000
Appointed Davies, Michael Wayne as Secretary
17 March 2000
Appointed Davies, Michael Wayne as Director
17 March 2000
Resigned Berith (Secretaries) Limited as Corporate Nominee Secretary
17 March 2000
Resigned Berith (Nominees) Limited as Corporate Nominee Director
6 September 1999
Appointed Berith (Secretaries) Limited as Corporate Nominee Secretary
6 September 1999
Appointed Berith (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cardiff Met Students' Union
Corporate entity · Notified 1 July 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited By Guarantee
Former controllers (1)
30 June 2022
Ceased Michael Wayne Davies — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Cash
£108,515
Current Ratio
46.7x
Balance sheet detail
2025
Current Assets£117,995
Debtors£9,480
Cash£108,515
Creditors (< 1 year)£2,525
Net Current Assets£115,470
Shareholder Funds£115,470

Filings 78

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates17 August 2026
24 March 2026Accounts for a small company31 July 2025
22 September 2025Confirmation statement with no updates17 August 2025
21 February 2025Director's details changed
7 February 2025Current accounting period extended
Show all 78 filings

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