FUSION MEDIA SALES LTD

06634785
THE KODAK 7TH FLOOR KEELEY STREET LONDON ENGLAND WC2B 4BA

Documents

Documents
Date Category Description Pages
06 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 accounts Annual Accounts 13 Buy now
12 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 36 Buy now
12 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Nov 2023 officers Termination of appointment of director (Philip Wyndham Ashley Knatchbull) 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 accounts Annual Accounts 14 Buy now
25 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 36 Buy now
25 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
22 Sep 2022 mortgage Registration of a charge 57 Buy now
16 Aug 2022 officers Appointment of director (Ms Laura Rose Johnson Ferguson) 2 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 14 Buy now
07 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 36 Buy now
07 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 16 Buy now
17 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 33 Buy now
17 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
17 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Aug 2020 incorporation Memorandum Articles 26 Buy now
19 Aug 2020 resolution Resolution 3 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 mortgage Registration of a charge 20 Buy now
02 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2019 accounts Annual Accounts 12 Buy now
25 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 32 Buy now
11 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 12 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 33 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Sep 2017 accounts Annual Accounts 12 Buy now
21 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 31 Buy now
21 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
21 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Oct 2016 accounts Annual Accounts 13 Buy now
26 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 32 Buy now
03 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
03 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2015 accounts Annual Accounts 10 Buy now
12 Aug 2015 annual-return Annual Return 3 Buy now
12 Aug 2015 officers Termination of appointment of director (Ross Fitzsimons) 1 Buy now
08 Oct 2014 accounts Annual Accounts 10 Buy now
09 Jul 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 10 Buy now
06 Aug 2013 officers Appointment of director (Mr Philip Wyndham Ashley Knatchbull) 2 Buy now
22 Jul 2013 annual-return Annual Return 4 Buy now
21 Aug 2012 accounts Annual Accounts 10 Buy now
05 Jul 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 10 Buy now
22 Jul 2011 annual-return Annual Return 4 Buy now
21 Mar 2011 miscellaneous Miscellaneous 1 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
09 Jun 2010 accounts Annual Accounts 6 Buy now
09 Mar 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jul 2009 annual-return Return made up to 01/07/09; full list of members 3 Buy now
17 Jul 2009 address Location of register of members 1 Buy now
20 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
02 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2008 officers Appointment terminated secretary incorporate secretariat LIMITED 1 Buy now
01 Jul 2008 incorporation Incorporation Company 17 Buy now