FOCUS MULTIMEDIA LIMITED - WHEELHOUSE ROAD RUGELEY


Company Profile Company Filings

Overview

FOCUS MULTIMEDIA LIMITED is a Private Limited Company from WHEELHOUSE ROAD RUGELEY and has the status: Active.
FOCUS MULTIMEDIA LIMITED was incorporated 34 years ago on 27/07/1989 and has the registered number: 02408658. The accounts status is SMALL and accounts are next due on 30/09/2024.

FOCUS MULTIMEDIA LIMITED - WHEELHOUSE ROAD RUGELEY

This company is listed in the following categories:
46760 - Wholesale of other intermediate products
58210 - Publishing of computer games
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE STUDIOS LEA HALL
WHEELHOUSE ROAD RUGELEY
STAFFORDSHIRE
WS15 1LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PERKINS MILLER JR. Dec 1967 American Director 2021-02-23 CURRENT
MR. EDWARD CHI-TING LU Mar 1977 American Director 2021-02-23 CURRENT
MR. DESMOND JOSEPH CUSSEN Secretary 2021-02-23 CURRENT
MRS JANET ANN REEVES Jun 1948 British Director 2017-11-29 UNTIL 2021-02-23 RESIGNED
MR CRAIG JOHNSON Aug 1969 British Director 1995-09-28 UNTIL 2023-05-09 RESIGNED
MRS ANN ELIZABETH HURLEY Apr 1961 Gb Director 2004-08-16 UNTIL 2005-09-26 RESIGNED
MR THOMAS GRANT HUGHES Oct 1969 British Director 2010-04-01 UNTIL 2014-03-07 RESIGNED
MR PHILIP ALEXANDER HIND Apr 1970 British Director 2007-10-01 UNTIL 2015-03-24 RESIGNED
JANET KATHRYN CURRAN Oct 1967 British Director 1995-11-01 UNTIL 1997-02-28 RESIGNED
STEPHEN JAMES CLIFT Nov 1955 British Director 2000-04-07 UNTIL 2012-11-09 RESIGNED
LAWRENCE REEVES Sep 1946 British Secretary 1995-09-28 UNTIL 2017-01-17 RESIGNED
JANET ANN REEVES Jun 1948 Secretary RESIGNED
MR PAUL JOHN ANELLI Secretary 2017-01-18 UNTIL 2021-02-23 RESIGNED
JANET ANN REEVES Jun 1948 Director RESIGNED
LAWRENCE REEVES Sep 1946 British Director RESIGNED
M/S KAREN TUCK Oct 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fandom-Uk, Ltd 2022-09-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fm Holdco Limited 2021-02-01 - 2022-09-09 Staffordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Driving Test Success Limited 2021-01-29 - 2021-02-01 Staffordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Craig Johnson 2016-04-06 - 2021-01-29 8/1969 Ownership of shares 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOCUS DIGITAL LIMITED ALDERLEY EDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FANDOM-UK, LTD LONDON Active GROUP 58190 - Other publishing activities
TOO FAST MEDIA GROUP LTD HUNTINGDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CJ PROPERTY HOLDINGS LIMITED RUGELEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FM HOLDCO LIMITED STAFFORDSHIRE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-29 31-12-2022 2,673,514 Cash 1,545,104 equity

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