UKBizDB.co.uk

FUSION MEDIA NETWORKS LTD

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

This company is commonly known as Fusion Media Networks Ltd. The company was founded 20 years ago and was given the registration number 05019767. The firm's registered office is in LINCOLN. You can find them at Gci, Global House, 2 Crofton Close, Lincoln, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:FUSION MEDIA NETWORKS LTD
Company Number:05019767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61900 - Other telecommunications activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Gci, Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbourne House, Melbourne House, Brandy Carr Road, Wakefield, England, WF2 0UG

Director15 March 2023Active
30 Bankside Court, Stationfields, Kidlington, OX5 1JE

Secretary01 March 2004Active
20 Cawdell Drive, Long Whatton, LE12 5BW

Secretary11 July 2007Active
Edinburgh Gate, Edinburgh Way, Harlow, CM20 2JE

Secretary11 June 2012Active
16 Wallace Close, Hullbridge, Hockley, SS5 6NE

Secretary19 January 2004Active
14 Boswell Road, Kingstanding, Birmingham, B44 8EJ

Secretary26 November 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 2004Active
Gci, Global House, 2 Crofton Close, Lincoln, United Kingdom, LN3 4NT

Director25 April 2016Active
Gci, Global House, 2 Crofton Close, Lincoln, England, LN3 4NT

Director21 November 2012Active
Edinburgh Gate, Edinburgh Way, Harlow, CM20 2JE

Director08 December 2009Active
Melbourne House, Melbourne House, Brandy Carr Road, Wakefield, England, WF2 0UG

Director22 July 2020Active
Melbourne House, Melbourne House, Brandy Carr Road, Wakefield, England, WF2 0UG

Director10 September 2019Active
23 Manners Way, Southend On Sea, SS2 6QW

Director01 March 2004Active
30 Bankside Court, Stationfields, Kidlington, OX5 1JE

Director01 March 2004Active
7 Gordon Road, Southend-On-Sea, SS1 1NJ

Director19 January 2004Active
20 Cawdell Drive, Long Whatton, LE12 5BW

Director11 July 2007Active
Gci, Global House, 2 Crofton Close, Lincoln, England, LN3 4NT

Director29 April 2019Active
126 Carlton Road, Bilton, Rugby, CV22 7PE

Director24 January 2008Active
Edinburgh Gate, Edinburgh Way, Harlow, CM20 2JE

Director11 June 2012Active
Edinburgh Gate, Edinburgh Way, Harlow, CM20 2JE

Director11 June 2012Active
Gci, Global House, 2 Crofton Close, Lincoln, England, LN3 4NT

Director29 April 2019Active
112-114, Stanpit, Christchurch, England, BH23 3ND

Director11 July 2007Active
Heathfield House, 33 Tilehouse Green Lane Knowle, Solihull, B93 9EZ

Director11 July 2007Active
Gci, Global House, 2 Crofton Close, Lincoln, United Kingdom, LN3 4NT

Director25 April 2016Active

People with Significant Control

Gci Managed Services Group Limited
Notified on:16 November 2016
Status:Active
Country of residence:England
Address:Global House, Crofton Close, Lincoln, England, LN3 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Gci Managed Services Limited
Notified on:25 April 2016
Status:Active
Country of residence:England
Address:Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Fusion Managed Services Limited
Notified on:25 April 2016
Status:Active
Country of residence:England
Address:Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.