FUSION PREMEDIA GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN |
| 30/04/1430 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 27/01/1427 January 2014 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED PETER DAVID ZILLIG |
| 01/07/131 July 2013 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY |
| 19/03/1319 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON |
| 01/02/131 February 2013 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED CONOR JAMES DAVEY |
| 14/11/1214 November 2012 | DORMANT ACCOUNTS AGREED 09/11/2012 |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | SECRETARY APPOINTED RICHARD MORPETH JAMESON |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON |
| 07/02/127 February 2012 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/04/111 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/01/2008 |
| 04/06/084 June 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 22/11/2007 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/01/2008 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY MOIRA MILLER |
| 08/05/088 May 2008 | SECRETARY APPOINTED RICHARD MORPETH JAMESON |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0813 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/087 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0721 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/071 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0610 July 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THE GREEN BUILDING 50-54 BEAK STREET LONDON W1F 9RN |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NC INC ALREADY ADJUSTED 13/12/05 |
| 28/12/0528 December 2005 | ﾽ NC 3000000/3000001 13/1 |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: PO BOX 18 MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0025 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | COMPANY NAME CHANGED TROYPEAK LIMITED CERTIFICATE ISSUED ON 22/07/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 08/03/99; CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9816 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9816 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9816 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9816 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9816 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9816 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9816 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/06/985 June 1998 | AUDITOR'S RESIGNATION |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 |
| 06/04/986 April 1998 | ALTER MEM AND ARTS 13/03/98 |
| 30/03/9830 March 1998 | ALTER MEM AND ARTS 09/03/98 |
| 30/03/9830 March 1998 | NC INC ALREADY ADJUSTED 09/03/98 |
| 30/03/9830 March 1998 | ﾽ NC 271429/3000000 09/03/98 |
| 10/07/9710 July 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/05/9721 May 1997 | ﾽ SR 107620@1 30/09/96 |
| 21/05/9721 May 1997 | ﾽ SR 53809@1 30/09/95 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/03/9615 March 1996 | SHARES AGREEMENT OTC |
| 11/03/9611 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/02/9622 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/95 |
| 22/02/9622 February 1996 | ﾽ NC 1000/271429 27/09 |
| 22/02/9622 February 1996 | ADOPT MEM AND ARTS 27/09/95 |
| 22/02/9622 February 1996 | NC INC ALREADY ADJUSTED 27/09/95 |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | SECRETARY RESIGNED |
| 20/07/9520 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 08/03/958 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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