OpenRegistry
Companies House/Mansfield/Company profile

FUTURUM KIDS UK LTD

Active
11494638·incorporated 2018-08-01

FUTURUM KIDS UK LTD is an active UK private limited company, incorporated on 1 August 2018 at Companies House (number 11494638; OpenRegistry canonical ID GB-11494638-futurum-kids-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,085 active UK entities in that code and one of 6,337 active companies registered in Mansfield, Notts (postcode NG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-01
Registered Address
21 ROCKCLIFFE GRANGE, MANSFIELD, NOTTS, NG18 4YW
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

FUTURUM KIDS UK LTD has 1 person with significant control on file:

  • Mr Christopher James Lyster born 1963 resident in England, British national. Notified 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christopher James Lyster born 1963 resident in England, British national. Notified 2018-08-01. Ceased 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen James Mcguire born 1961 resident in England, British national. Notified 2019-08-01. Ceased 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Paddles Global Ltd (United Kingdom reg. 11931781). Notified 2023-08-01. Ceased 2023-08-01.
    • Owns 75% or more of shares

Previous names

FUTURUM KIDS UK LTD has previously traded as:

  • AEOLIAN SPORTS AND MEDIA LTD (until 2022-12-16)

Similar UK companies

Other companies registered under SIC 73120 (Media representation services):

Other companies registered in Mansfield: