FUSION MEDIA NETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/04/2522 April 2025 | |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 13/11/2413 November 2024 | Registration of charge 050197670006, created on 2024-11-05 |
| 13/11/2413 November 2024 | Registration of charge 050197670005, created on 2024-11-05 |
| 05/08/245 August 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 04/07/244 July 2024 | Registration of charge 050197670004, created on 2024-07-04 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 25/08/2325 August 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 |
| 25/08/2325 August 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 |
| 08/07/238 July 2023 | Accounts for a small company made up to 2021-12-31 |
| 03/07/233 July 2023 | Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG |
| 03/07/233 July 2023 | Registered office address changed from 19-25 Nuffield Road Poole BH17 0RU England to Melbourne House Melbourne House Brandy Carr Road Wakefield WF2 0UG on 2023-07-03 |
| 17/03/2317 March 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 16/01/2316 January 2023 | Part of the property or undertaking has been released and no longer forms part of charge 050197670003 |
| 16/01/2316 January 2023 | Part of the property or undertaking has been released and no longer forms part of charge 050197670002 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 01/07/211 July 2021 | Registration of charge 050197670003, created on 2021-06-24 |
| 06/05/196 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 06/05/196 May 2019 | DIRECTOR APPOINTED CRAIG MCLAUCHLAN |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050197670002 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050197670001 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSION MANAGED SERVICES LIMITED |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / FUSION MANAGED SERVICES LIMITED / 25/04/2016 |
| 20/11/1720 November 2017 | CESSATION OF GCI MANAGED SERVICES LIMITED AS A PSC |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCI MANAGED SERVICES LIMITED |
| 17/11/1717 November 2017 | CESSATION OF GCI MANAGED SERVICES GROUP LIMITED AS A PSC |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / GCI TELECOM GROUP / 09/03/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 20/10/1620 October 2016 | ALTER ARTICLES 26/09/2016 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050197670001 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR MARK DAVID ALLEN |
| 26/04/1626 April 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM PROUD HOUSE 19 BOLD STREET WARRINGTON CHESHIRE WA1 1DG |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BILLINGHAM |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE NORVALL |
| 01/03/161 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES NORVALL / 01/01/2016 |
| 17/02/1617 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 04/10/154 October 2015 | REGISTERED OFFICE CHANGED ON 04/10/2015 FROM 4 WEBSTER COURT GEMINI BUSINESS CENTRE WESTBROOK WAY WARRINGTON CHESHIRE WA5 8WD |
| 22/05/1522 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/04/1424 April 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 12/03/1312 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR PAUL GEORGE BILLINGHAM |
| 13/12/1213 December 2012 | AUDITOR'S RESIGNATION |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM EDINBURGH GATE EDINBURGH WAY HARLOW ESSEX CM20 2JE |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LOCKIE |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOCKIE |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED JOHN AUSTEN KNIGHT |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MS VICTORIA MARY LOCKIE |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL THOMAS |
| 09/07/129 July 2012 | SECRETARY APPOINTED VICTORIA MARY LOCKIE |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRD |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WARWICKSHIRE CV3 4PE |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART JARDINE |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SNOOK |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRD / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JARDINE / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES NORVALL / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR PAUL BIRD |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 11/08/0711 August 2007 | AUDITOR'S RESIGNATION |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 33-41 THAMESGATE HOUSE VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6DF |
| 09/08/079 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 22/07/0722 July 2007 | NEW SECRETARY APPOINTED |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | SECRETARY RESIGNED |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: GROUND FLOOR 4 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 29 BELLINGHAM LANE RAYLEIGH SS6 7ED |
| 15/04/0415 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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