FUSION MEDIA (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
FUSION MEDIA (LONDON) LIMITED
COMPANY NUMBER
02393301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
08/06/1989
(35 years and 5 months old)
WEBSITE
https://www.facetoface-events.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
28/07/2021
21/12/2023
MORE MEDIA MANCHESTER LIMITED
View all previous names
LONDON
W1F 7JP
Telephone: 02075832020
TPS: No
47 Great Marlborough Street
LONDON
W1F 7JP
Telephone: 75832020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIAFORCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FACE TO FACE (EVENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSION MEDIA (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION MEDIA (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION MEDIA (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/1992 - Present (32 years and 10 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 71 Past: 10 |
View Report |
|
Russell William George Whitehair 22/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 71 Past: 15 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 81 Past: 14 |
View Report |
|
15/01/1992 - 04/01/1994 (1 years and 11 months) Born in Dec 1957 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 25/09/2018 | Richard Emmerson Elliot (925062012) has left the board |
| 25/09/2018 | New Board Member Richard Emmerson Elliot (924346482) Appointed |
| 24/09/2018 | New Board Member Richard Emmerson Elliot (925062012) Appointed |
| 24/09/2018 | Adrian Gaveglia (922752989) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 03/04/2017 | New Board Member Adrian Gaveglia (922752989) Appointed |
| 03/04/2017 | Adrian Gaveglia (922789396) has left the board |
| 30/03/2017 | New Board Member Russell William George Whitehair (922515225) Appointed |
| 30/03/2017 | New Board Member Adrian Gaveglia (922789396) Appointed |
| 30/03/2017 | Ian Michael Springett (908165176) has left the board |
| 30/03/2017 | Ian Michael Springett (918093639) has left the board |
| 30/03/2017 | New Company Secretary Russell William George Whitehair (922789423) Appointed |
| 24/01/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 08/04/2015 | New Board Member Ian Michael Springett (918093639) Appointed |
| 21/01/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 13/02/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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