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FUSION MEDIA (LONDON) LIMITED - 47 Great Marlborough Street, London, W1F 7JP, England, United Kingdom
Company Information
- Company registration number
- 02393301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Great Marlborough Street
- London
- W1F 7JP
- England 47 Great Marlborough Street, London, W1F 7JP, England UK
Management
- Managing Directors
- DENMARK, Malcolm Charles
- ELLIOT, Richard Emmerson
- WHITEHAIR, Russell William George
- Company secretaries
- WHITEHAIR, Russell William George
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-08
- Age Of Company 1989-06-08 35 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Media Concierge (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MORE MEDIA MANCHESTER LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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FUSION MEDIA (LONDON) LIMITED Company Description
- FUSION MEDIA (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02393301. Its current trading status is "live". It was registered 1989-06-08. It was previously called MORE MEDIA MANCHESTER LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at 47 Great Marlborough Street .
Get FUSION MEDIA (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fusion Media (London) Limited - 47 Great Marlborough Street, London, W1F 7JP, England, United Kingdom
- 1989-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-21) - CS01
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accounts-with-accounts-type-small (2024-03-05) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-01-24) - PSC05
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-12-02) - DISS40
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certificate-change-of-name-company (2023-12-21) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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accounts-with-accounts-type-dormant (2022-06-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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resolution (2021-07-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-06-29) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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change-account-reference-date-company-current-extended (2020-09-29) - AA01
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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change-to-a-person-with-significant-control (2020-01-22) - PSC05
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mortgage-satisfy-charge-full (2020-01-13) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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accounts-with-accounts-type-dormant (2018-12-21) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
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accounts-with-accounts-type-dormant (2017-11-02) - AA
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-28) - AP03
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confirmation-statement-with-updates (2017-01-20) - CS01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-person-director-company-with-change-date (2015-03-30) - CH01
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change-person-secretary-company-with-change-date (2015-03-30) - CH03
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accounts-with-accounts-type-dormant (2015-11-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-full (2011-10-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-14) - AA
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-11) - AA
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legacy (2008-12-31) - 395
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accounts-with-accounts-type-full (2008-01-23) - AA
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-15) - AA
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legacy (2007-02-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-04) - AA
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legacy (2005-02-10) - 363s
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accounts-with-accounts-type-small (2005-12-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-04) - AA
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legacy (2004-07-01) - 288b
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legacy (2004-07-01) - 288a
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-12) - AA
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-11) - 363s
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accounts-with-accounts-type-small (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-03-20) - 363s
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accounts-with-accounts-type-small (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-30) - AA
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legacy (1999-10-13) - 287
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legacy (1999-02-04) - 363s
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accounts-with-accounts-type-small (1999-01-15) - AA
keyboard_arrow_right 1998
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legacy (1998-02-13) - 363s
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accounts-with-accounts-type-small (1998-01-30) - AA
keyboard_arrow_right 1997
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legacy (1997-01-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-16) - 363s
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accounts-with-accounts-type-small (1996-12-02) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-30) - 363s
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accounts-with-accounts-type-small (1995-12-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-01) - AA
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legacy (1994-02-22) - 288
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legacy (1994-01-27) - 363s
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accounts-with-accounts-type-small (1994-01-21) - AA
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legacy (1994-01-13) - 403a
keyboard_arrow_right 1993
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legacy (1993-02-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-25) - 363s
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accounts-with-accounts-type-small (1992-12-16) - AA
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accounts-with-accounts-type-small (1992-02-25) - AA
keyboard_arrow_right 1991
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legacy (1991-08-28) - 395
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accounts-with-accounts-type-small (1991-02-01) - AA
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legacy (1991-02-01) - 363a
keyboard_arrow_right 1989
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legacy (1989-11-20) - 123
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resolution (1989-11-20) - RESOLUTIONS
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incorporation-company (1989-06-08) - NEWINC
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legacy (1989-12-05) - 288
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certificate-change-of-name-company (1989-11-07) - CERTNM
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memorandum-articles (1989-12-01) - MEM/ARTS
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legacy (1989-11-20) - 287