Fusion Media (London) Limited

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Fusion Media (london) Limited

02393301•Private Limited With Share Capital

22 Princes Street, London, W1B2LU
02075832020

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Incorporated

08/06/1989

Company Age

36 years

Directors

4

Employees

1

SIC Code

73110

Risk

low risk

Company Overview

Registration, classification & business activity

Fusion Media (london) Limited (02393301) is a private limited with share capital incorporated on 08/06/1989 (36 years old) and registered in london, W1B2LU. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 08/06/1989
W1B2LU
1 employees

Financial Overview

Total Assets

£448.8K

Liabilities

£419.2K

Net Assets

£29.7K

Cash

£25.2K

Key Metrics

1

Employees

4

Directors

2

Shareholders

Board of Directors

3
R
richard emmerson elliot
director
M
malcolm charles denmark
director
R
russell william george whitehair
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Legacy
Category:Other
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Resolution
Category:Resolution
Date:28-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Mortgage
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1999
Legacy
Category:Address
Date:13-10-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1999
Legacy
Category:Annual Return
Date:13-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1998
Legacy
Category:Annual Return
Date:26-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1996
Legacy
Category:Annual Return
Date:16-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1995
Legacy
Category:Annual Return
Date:30-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1994
Legacy
Category:Officers
Date:22-02-1994
Legacy
Category:Annual Return
Date:27-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1994
Legacy
Category:Mortgage
Date:13-01-1994
Legacy
Category:Annual Return
Date:17-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1992
Legacy
Category:Annual Return
Date:25-02-1992
Legacy
Category:Mortgage
Date:28-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1991
Legacy
Category:Annual Return
Date:01-02-1991

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

22 Princes Street, London, W1B2LURegistered
47 Great Marlborough Street, London, W1F7JP

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Contact

02075832020
22 Princes Street, London, W1B2LU