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 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
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)
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 |
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 |