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Companies House/Warwick/Company profile

FORMATION MEDIA LTD

Active
05951858·incorporated 2006-10-02

FORMATION MEDIA LTD is an active UK private limited company, incorporated on 2 October 2006 at Companies House (number 05951858; OpenRegistry canonical ID GB-05951858-formation-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 18130 (Pre-press and pre-media services), one of 1,524 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-02
Registered Address
UNIT 2, ST GEORGE'S HOUSE, CAPE ROAD, WARWICK, CV34 5DJ, ENGLAND
SIC
18130 — Pre-press and pre-media services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FORMATION MEDIA LTD has 1 person with significant control on file:

  • Mr Martin James Gordon born 1967 resident in England, British national. Notified 2016-10-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • David Dunlop born 1968 resident in England, British national. Notified 2016-10-02. Ceased 2026-02-28.
    • Owns 25–50% of shares

Previous names

FORMATION MEDIA LTD has previously traded as:

  • FORGET ME NOT UK.COM LIMITED (until 2009-06-11)

Similar UK companies

Other companies registered under SIC 18130 (Pre-press and pre-media services):

Other companies registered in Warwick: