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FUSION MEDIA SALES LTD

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

This company is commonly known as Fusion Media Sales Ltd. The company was founded 15 years ago and was given the registration number 06634785. The firm's registered office is in LONDON. You can find them at 2nd Floor, 20-22 Stukeley St, London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:FUSION MEDIA SALES LTD
Company Number:06634785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:2nd Floor, 20-22 Stukeley St, London, WC2B 5LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a Webbs Road, London, SW11 6SF

Secretary01 July 2008Active
2nd Floor, 20-22 Stukeley St, London, WC2B 5LR

Director05 August 2022Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Secretary01 July 2008Active
6 Trinity Cottages, Richmond, TW9 2LA

Director01 July 2008Active
2nd Floor, 20-22 Stukeley St, London, United Kingdom, WC2B 5LR

Director01 August 2013Active

People with Significant Control

Curzon World Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20-22, Stukeley Street, London, England, WC2B 5LR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-12Accounts

Legacy.

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2024-02-12Other

Legacy.

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2024-02-12Other

Legacy.

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2023-11-10Officers

Termination director company with name termination date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-25Accounts

Legacy.

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2022-10-25Other

Legacy.

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2022-10-25Other

Legacy.

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2022-10-22Mortgage

Mortgage satisfy charge full.

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2022-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-16Officers

Appoint person director company with name date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-07Accounts

Legacy.

Download
2022-01-07Other

Legacy.

Download
2022-01-07Other

Legacy.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-17Accounts

Legacy.

Download
2021-03-17Other

Legacy.

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2021-03-17Other

Legacy.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-08-19Change of constitution

Statement of companys objects.

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