FUSION MEDIA (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUSION MEDIA (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUSION MEDIA (LONDON) LIMITED was incorporated 34 years ago on 08/06/1989 and has the registered number: 02393301. The accounts status is DORMANT and accounts are next due on 30/09/2023.
FUSION MEDIA (LONDON) LIMITED was incorporated 34 years ago on 08/06/1989 and has the registered number: 02393301. The accounts status is DORMANT and accounts are next due on 30/09/2023.
FUSION MEDIA (LONDON) LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
47 GREAT MARLBOROUGH STREET
LONDON
W1F 7JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MORE MEDIA MANCHESTER LIMITED (until 21/12/2023)
MORE MEDIA MANCHESTER LIMITED (until 21/12/2023)
FACE TO FACE (EVENTS) LIMITED (until 28/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL WILLIAM GEORGE WHITEHAIR | Aug 1957 | British | Director | 2017-03-22 | CURRENT |
MR RICHARD ELLIOT | Feb 1966 | British | Director | 2018-09-20 | CURRENT |
MR MALCOLM CHARLES DENMARK | Jul 1955 | British | Director | CURRENT | |
MR RUSSELL WILLIAM GEORGE WHITEHAIR | Secretary | 2017-03-22 | CURRENT | ||
MR IAN MICHAEL SPRINGETT | Jan 1967 | British | Director | 2004-06-25 UNTIL 2016-12-31 | RESIGNED |
MR ADRIAN GAVEGLIA | Mar 1980 | British | Director | 2017-03-22 UNTIL 2018-09-20 | RESIGNED |
MR IAN MICHAEL SPRINGETT | Jan 1967 | British | Secretary | 2004-06-25 UNTIL 2016-12-31 | RESIGNED |
EDWARD DOUGLAS HENDERSON | Sep 1951 | Secretary | 1994-01-04 UNTIL 2004-06-25 | RESIGNED | |
MRS VALERIE MARY DENMARK | Dec 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Media Concierge (Holdings) Limited | 2017-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fusion_Media_(London)_Lim - Accounts | 2024-03-06 | 30-09-2022 | £18,302 Cash £15,794 equity |
Dormant Company Accounts - MORE MEDIA MANCHESTER LIMITED | 2022-06-15 | 30-09-2021 | £100 equity |
Dormant Company Accounts - FACE TO FACE (EVENTS) LIMITED | 2021-06-30 | 30-09-2020 | £100 equity |
Dormant Company Accounts - FACE TO FACE (EVENTS) LIMITED | 2019-12-21 | 31-03-2019 | £100 equity |
Dormant Company Accounts - FACE TO FACE (EVENTS) LIMITED | 2018-12-22 | 31-03-2018 | £1 equity |
Dormant Company Accounts - FACE TO FACE (EVENTS) LIMITED | 2017-11-03 | 31-03-2017 | £1 equity |
Dormant Company Accounts - FACE TO FACE (EVENTS) LIMITED | 2016-10-06 | 31-03-2016 | £100 equity |
Dormant Company Accounts - FACE TO FACE (EVENTS) LIMITED | 2015-11-28 | 31-03-2015 | £100 equity |
Dormant Company Accounts - FACE TO FACE (EVENTS) LIMITED | 2014-12-23 | 31-03-2014 | £1 equity |