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FUSION MEDIA SERVICES LIMITED

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

This company is commonly known as Fusion Media Services Limited. The company was founded 15 years ago and was given the registration number 06689876. The firm's registered office is in EXETER. You can find them at 26-28 Southernhay East, , Exeter, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FUSION MEDIA SERVICES LIMITED
Company Number:06689876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:26-28 Southernhay East, Exeter, England, EX1 1NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Southernhay East, Exeter, England, EX1 1NS

Secretary14 March 2014Active
26-28, Southernhay East, Exeter, England, EX1 1NS

Director01 July 2022Active
26 - 28, Southernhay East, Exeter, United Kingdom, EX1 1NS

Director11 September 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director05 September 2008Active

People with Significant Control

Adam Tranter
Notified on:06 April 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:1, Quality Court, London, United Kingdom, WC2A 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-28Incorporation

Memorandum articles.

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2023-09-28Capital

Capital allotment shares.

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2023-09-28Resolution

Resolution.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-23Officers

Change person director company with change date.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Appoint person director company with name date.

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2021-12-01Incorporation

Memorandum articles.

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2021-12-01Resolution

Resolution.

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2021-11-25Capital

Capital allotment shares.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-16Officers

Change person director company with change date.

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2020-09-25Address

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

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-06-19Accounts

Change account reference date company previous extended.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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