FUSION MEDIA NETWORKS LTD - WAKEFIELD
| Company Profile | Company Filings |
Overview
FUSION MEDIA NETWORKS LTD is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
FUSION MEDIA NETWORKS LTD was incorporated 20 years ago on 19/01/2004 and has the registered number: 05019767. The accounts status is SMALL and accounts are next due on 28/03/2024.
FUSION MEDIA NETWORKS LTD was incorporated 20 years ago on 19/01/2004 and has the registered number: 05019767. The accounts status is SMALL and accounts are next due on 28/03/2024.
FUSION MEDIA NETWORKS LTD - WAKEFIELD
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61900 - Other telecommunications activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 28/03/2024 |
Registered Office
MELBOURNE HOUSE MELBOURNE HOUSE
WAKEFIELD
WF2 0UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PAUL COSGRAVE | Jan 1965 | Irish | Director | 2023-03-15 | CURRENT |
| MS VICTORIA MARY LOCKIE | Feb 1964 | British | Director | 2012-06-11 UNTIL 2012-11-21 | RESIGNED |
| MR NEAL TREVOR GOSSAGE | Oct 1955 | British | Secretary | 2007-07-11 UNTIL 2007-11-26 | RESIGNED |
| AMANDA RAWLINGS | Secretary | 2004-01-19 UNTIL 2004-03-01 | RESIGNED | ||
| JOHN AUSTEN KNIGHT | Oct 1958 | British,New Zealander | Director | 2012-06-11 UNTIL 2012-11-21 | RESIGNED |
| VICTORIA MARY LOCKIE | Secretary | 2012-06-11 UNTIL 2012-11-21 | RESIGNED | ||
| RACHEL THOMAS | Nov 1970 | Secretary | 2007-11-26 UNTIL 2012-06-11 | RESIGNED | |
| ENVQ LIMITED | Secretary | 2004-03-01 UNTIL 2007-07-11 | RESIGNED | ||
| MR NEAL TREVOR GOSSAGE | Oct 1955 | British | Director | 2007-07-11 UNTIL 2007-12-31 | RESIGNED |
| MR NIGEL MARTIN SNOOK | May 1954 | British | Director | 2007-07-11 UNTIL 2012-04-30 | RESIGNED |
| MR LEE JAMES NORVALL | Apr 1973 | British | Director | 2007-07-11 UNTIL 2016-04-25 | RESIGNED |
| CRAIG MCLAUCHLAN | Dec 1980 | British | Director | 2019-04-29 UNTIL 2020-07-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-19 UNTIL 2004-01-19 | RESIGNED | ||
| MR STEWART JARDINE | Nov 1957 | British | Director | 2008-01-24 UNTIL 2012-06-11 | RESIGNED |
| MR TIMOTHY DAVID HOWARD | Oct 1966 | British | Director | 2019-04-29 UNTIL 2019-10-07 | RESIGNED |
| DOTX LIMITED | Director | 2004-03-01 UNTIL 2007-07-11 | RESIGNED | ||
| NICK FIDLER | Aug 1972 | British | Director | 2004-01-19 UNTIL 2004-03-01 | RESIGNED |
| ENVQ LIMITED | Director | 2004-03-01 UNTIL 2007-07-11 | RESIGNED | ||
| MR WAYNE CHURCHILL | Oct 1958 | British | Director | 2019-09-10 UNTIL 2023-08-18 | RESIGNED |
| KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2020-07-22 UNTIL 2023-08-18 | RESIGNED |
| MR PAUL BIRD | Jul 1971 | British | Director | 2009-12-08 UNTIL 2012-06-11 | RESIGNED |
| MR PAUL GEORGE BILLINGHAM | Feb 1970 | British | Director | 2012-11-21 UNTIL 2016-04-25 | RESIGNED |
| MR MARK DAVID ALLEN | May 1975 | British | Director | 2016-04-25 UNTIL 2019-04-08 | RESIGNED |
| MR ADRIAN ALBERT THIRKILL | Jul 1963 | British | Director | 2016-04-25 UNTIL 2019-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gci Managed Services Group Limited | 2016-11-16 - 2017-11-17 | Lincoln | Ownership of shares 75 to 100 percent | |
| Gci Managed Services Limited | 2016-04-25 - 2017-11-20 | Lincoln | Ownership of shares 75 to 100 percent | |
| Fusion Managed Services Limited | 2016-04-25 | Lincoln | Ownership of shares 75 to 100 percent |