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FUSION MEDIA (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fusion Media (europe) Limited. The company was founded 20 years ago and was given the registration number 05088467. The firm's registered office is in SEVENOAKS. You can find them at 3a Beechcroft Industrial Estate Chapel Wood Road, Ash, Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FUSION MEDIA (EUROPE) LIMITED
Company Number:05088467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3a Beechcroft Industrial Estate Chapel Wood Road, Ash, Sevenoaks, Kent, England, TN15 7HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Flint House, The Street Ash, Sevenoaks, TN15 7HB

Secretary30 March 2004Active
3a Beechcroft Industrial Estate, Chapel Wood Road, Ash, Sevenoaks, England, TN15 7HX

Director30 March 2004Active
25 Rotary Gardens, Romans Gate, Gillingham, ME7 2AB

Secretary30 March 2004Active

People with Significant Control

Mr Chris Bassett
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:3a Beechcroft Industrial Estate, Chapel Wood Road, Sevenoaks, England, TN15 7HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change person director company with change date.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-01-27Capital

Capital allotment shares.

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2020-01-27Capital

Capital variation of rights attached to shares.

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2020-01-27Capital

Capital name of class of shares.

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2020-01-27Resolution

Resolution.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-08-25Address

Change registered office address company with date old address new address.

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