OpenCompanies

Futurebox Media Ltd

Company number
14888664
Status
Active
Type
Private Limited Company
Incorporated
23 May 2023
Nature of business
Pre-press and pre-media services

Registered office

4.3 Suite 4.3
Pennine House
Washington
NE37 1LY

Officers

NameRoleAppointedResigned
TURNBULL, Steven William Director 23 May 2023 9 Nov 2023
DINGWALL, Karl John Robert Director 1 Feb 2024 1 Jan 2025
FUTURE BOX GROUP LIMITED Corporate-Director 9 Nov 2023 12 May 2025
TURNBULL, Steven William Director 30 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Steven William Turnbull Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2023 9 Nov 2023
Future Box Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
9 Nov 2023 12 May 2025
Mr Steven William Turnbull Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2025

Accounts

Year ended Net assets Employees
31 May 2025 Dormant -£7,775 0
31 May 2024 Dormant -£7,775 0

Data