FUSION MEDIA NETWORKS LTD
Active - Accounts Filed
General Information
NAME
FUSION MEDIA NETWORKS LTD
COMPANY NUMBER
05019767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
19/01/2004
(20 years and 10 months old)
WEBSITE
https://www.fusion.net.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WAKEFIELD
WF2 0UG
Melbourne House Melbourne House
Brandy Carr Road
Wakefield
WF2 0UG
WF2 0UG
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 |
|---|---|---|
| FUSION MANAGED SERVICES LIMITED | Non-Trading | View Report |
| FUSION MEDIA NETWORKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | Wayne Winston Churchill (921078823) has left the board |
Credit Risk Overview
Want to learn more about FUSION MEDIA NETWORKS LTD?
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 NETWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION MEDIA NETWORKS LTD?
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 |
|---|---|---|---|---|
|
15/03/2023 - Present (1 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
19/01/2004 - 01/03/2004 (1 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/01/2004 - 01/03/2004 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 01/03/2004 - 11/07/2007 (3 years and 4 months) Secretary: 01/03/2004 - 11/07/2007 (3 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | Wayne Winston Churchill (921078823) has left the board |
| 30/08/2023 | Kevin John Budge (909740620) has left the board |
| 13/07/2023 | New Accounts filed |
| 21/03/2023 | New Board Member Michael Paul Cosgrave (912503677) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 03/03/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 24/07/2020 | Craig McLauchlan (925818451) has left the board |
| 24/07/2020 | New Board Member Kevin John Budge (909740620) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | Timothy David Howard (911397321) has left the board |
| 17/10/2019 | New Accounts filed |
| 24/09/2019 | Wayne Winston Churchill (926238155) has left the board |
| 24/09/2019 | New Board Member Wayne Winston Churchill (921078823) Appointed |
| 17/09/2019 | New Board Member Wayne Winston Churchill (926238155) Appointed |
| 09/09/2019 | Adrian Albert Thirkill (920536908) has left the board |
| 08/05/2019 | New Board Member Timothy David Howard (911397321) Appointed |
| 08/05/2019 | New Board Member Craig McLauchlan (925818451) Appointed |
| 08/05/2019 | Mark David Allen (920752030) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 28/04/2016 | Paul George Billingham (910231510) has left the board |
| 28/04/2016 | Change in Reg. Office |
| 28/04/2016 | Lee James Norvall (907207748) has left the board |
| 28/04/2016 | New Board Member Mark David Allen (920752030) Appointed |
| 28/04/2016 | New Board Member Adrian Albert Thirkill (920536908) Appointed |
| 28/04/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 07/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Paul George Billingham (910231510) Appointed |
| 28/12/2012 | Change in Reg. Office |
| 12/12/2012 | Victoria Mary Lockie (917046175) has left the board |
| 12/12/2012 | Change in Reg. Office |
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