H FUSION MEDIA GROUP LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Registered office address changed from The White House Suite 16 42-44 Chorley New Road Bolton BL1 4AP England to Floor 3 2 the Studios 318 Chorley Old Road Bolton BL1 4JU on 2025-05-27

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27/02/2527 February 2025 Confirmation statement made on 2025-02-20 with updates

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19/02/2519 February 2025 Micro company accounts made up to 2024-05-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/04/2424 April 2024 Appointment of Mrs Yantra Pucciano as a director on 2024-04-24

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26/03/2426 March 2024 Micro company accounts made up to 2023-05-31

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29/02/2429 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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16/06/2316 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 24TH FLOOR THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO PUCCIANO

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22/10/1922 October 2019 CESSATION OF ANCHORAGE GROUP AG AS A PSC

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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16/10/1916 October 2019 08/10/19 STATEMENT OF CAPITAL GBP 410000

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCHORAGE GROUP AG

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14/10/1914 October 2019 CESSATION OF H FUSION MEDIA & COMMUNICATIONS LIMITED AS A PSC

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL STAUFFACHER

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES

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24/10/1824 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR DINA ALETRAS

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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21/03/1821 March 2018 CESSATION OF DANIEL STAUFFACHER AS A PSC

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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22/01/1822 January 2018 CESSATION OF ANCHORAGE GROUP AG AS A PSC

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H FUSION MEDIA & COMMUNICATIONS LIMITED

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCHORAGE GROUP AG

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22/09/1722 September 2017 CESSATION OF ANCHORAGE GROUP PLC AS A PSC

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CURRSHO FROM 30/09/2017 TO 31/05/2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO PUCCIANO / 10/11/2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DINA COSTANDINA ALETRAS / 10/11/2016

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15/11/1615 November 2016 DIRECTOR APPOINTED MISS KARINA MARIA VALERON

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14/11/1614 November 2016 DIRECTOR APPOINTED DINA COSTANDINA ALETRAS

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14/11/1614 November 2016 DIRECTOR APPOINTED MR. DANIEL STAUFFACHER

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15/09/1615 September 2016 COMPANY NAME CHANGED HEXCELLENCE MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 15/09/16

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02/09/162 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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