H FUSION MEDIA GROUP LIMITED

Company number 10357113 ·

Active

1 active / 6 ceased · persons with significant control

Mr Roberto Pucciano

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-08
Date of birth
March 1960
Nationality
Italian
Country of residence
England
Correspondence address
Floor 3, 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom

Anchorage Group Ag

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-09-25
Ceased on
2019-10-08
Correspondence address
100, Bahnhofstrasse, Zurich 8001, Switzerland
Legal form
Limited
Place registered
Handelsregister Kantons Zürich
Registration number
Che-113.977.318
Country registered
Switzerland

H Fusion Media & Communications Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-27
Ceased on
2019-09-25
Correspondence address
24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09797063
Country registered
England

Anchorage Group Ag

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-01
Ceased on
2017-12-27
Correspondence address
100, Bahnhofstrasse, Zurich, Switzerland
Legal form
Limited
Place registered
Swiss Confederation
Registration number
Che.113.977.318
Country registered
Switzerland

Anchorage Group Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-18
Ceased on
2017-06-01
Correspondence address
24th Floor, The Shard, London Bridge Street, London, SE1 9SG, England
Legal form
Public Liability Company
Place registered
Companies Register Of England And Wales
Registration number
0876754
Country registered
England

Mr Daniel Stauffacher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-10
Ceased on
2018-03-21
Date of birth
December 1953
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
24th Floor The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Xeta Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-02
Ceased on
2016-11-18
Correspondence address
24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal form
England And Wales
Place registered
United Kingdom
Registration number
08012269
Country registered
United Kingdom