H FUSION MEDIA GROUP LIMITED - BOLTON


Company Profile Company Filings

Overview

H FUSION MEDIA GROUP LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
H FUSION MEDIA GROUP LIMITED was incorporated 7 years ago on 02/09/2016 and has the registered number: 10357113. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

H FUSION MEDIA GROUP LIMITED - BOLTON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE WHITE HOUSE SUITE 16
BOLTON
BL1 4AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEXCELLENCE MEDIA GROUP LIMITED (until 15/09/2016)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KARINA MARIA COGNOLATO Sep 1987 British Director 2016-11-10 CURRENT
MR ROBERTO PUCCIANO Mar 1960 Italian Director 2016-09-02 CURRENT
MR. DANIEL STAUFFACHER Dec 1953 Swiss Director 2016-11-10 UNTIL 2019-03-21 RESIGNED
DINA ALETRAS Sep 1972 British Director 2016-11-10 UNTIL 2018-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roberto Pucciano 2019-10-08 3/1960 Bolton   Ownership of shares 75 to 100 percent
Anchorage Group Ag 2019-09-25 - 2019-10-08 Zurich 8001   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
H Fusion Media & Communications Limited 2017-12-27 - 2019-09-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anchorage Group Ag 2017-06-01 - 2017-12-27 Zurich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anchorage Group Plc 2016-11-18 - 2017-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Stauffacher 2016-11-10 - 2018-03-21 12/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Xeta Investments Limited 2016-09-02 - 2016-11-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANDARD ASSET MANAGEMENT LIMITED BOLTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TARGET MEDIA & COMMUNICATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
MECNI LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AJ UK INVESTMENTS LIMITED BOLTON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATL INTERNATIONAL LAW LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TURMA SUISSE LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN PRIVATE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
BILLVALE LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLIFFJAC LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TERRUZZI FERCALX GROUP LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 71121 - Engineering design activities for industrial process and production
ACEWELL CREATIONS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHRONOS VENTURE LAB LIMITED LONDON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
BBS UK DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
KRAUSE & ASSOCIATES LIMITED BOLTON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
B2B ADVANTAGE SOLUTIONS LIMITED BOLTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONCEPT ADVISORY LIMITED ROMFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GREMI LIMITED BOLTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHARLIE MOTO INVESTMENTS LIMITED HADLEIGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
H_Fusion_Media_Group_Limited_31_May_2023_set_of_accounts_for_filing.html 2024-03-27 31-05-2023 £129,929 equity
H_Fusion_Media_Group_Limited_31_May_2022_set_of_accounts_for_filing.html 2023-02-16 31-05-2022 £172,595 equity
H Fusion Media Group Limited - Period Ending 2021-05-31 2022-02-26 31-05-2021 £229,866 equity
H_FUSION_MEDIA_GROUP_LIMI - Accounts 2021-05-11 31-05-2020 £640 Cash £263,905 equity
H_FUSION_MEDIA_GROUP_LIMI - Accounts 2020-02-26 31-05-2019 £476 Cash £-134,027 equity
H_FUSION_MEDIA_GROUP_LIMI - Accounts 2018-10-25 31-05-2018 £15,087 Cash £-80,823 equity
H Fusion Media Group Limited - Accounts to registrar - small 17.2 2017-08-04 31-05-2017 £-55,000 equity

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A.CALL PROPERTY MAINTENANCE LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 43290 - Other construction installation
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