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FUSION MEDIA (LONDON) LIMITED

Company number 02393301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 AA Accounts for a small company made up to 30 September 2022
21 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
21 Dec 2023 CERTNM Company name changed more media manchester LIMITED\certificate issued on 21/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-20
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
24 Jan 2023 PSC05 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 24 January 2023
14 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
26 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
28 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-27
29 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
09 Dec 2020 AD01 Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020
29 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
22 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
22 Jan 2020 PSC05 Change of details for Mediaforce Holdings Ltd as a person with significant control on 22 January 2020
13 Jan 2020 MR04 Satisfaction of charge 2 in full
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Sep 2018 AP01 Appointment of Mr Richard Emmerson Elliot as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of Adrian Gaveglia as a director on 20 September 2018
18 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 AP01 Appointment of Mr Russell William George Whitehair as a director on 22 March 2017