Fusion Premedia Group Limited
Company Profile
dissolved
UnknownFusion Premedia Group Limited
03030868•Private Limited With Share Capital
55 Wells Street, London, W1A3AE
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Incorporated
08/03/1995
Company Age
31 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Fusion Premedia Group Limited (03030868) is a private limited with share capital incorporated on 08/03/1995 (31 years old) and registered in london, W1A3AE. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 08/03/1995
W1A3AE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-09-2018
Gazette Notice Voluntary
Category:Gazette
Date:19-06-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2017
Legacy
Category:Capital
Date:30-12-2016
Legacy
Category:Insolvency
Date:30-12-2016
Resolution
Category:Resolution
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-01-2014
Termination Secretary Company With Name
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2013
Termination Secretary Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2012
Resolution
Category:Resolution
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2011
Legacy
Category:Mortgage
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Accounts
Date:03-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Accounts
Date:04-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Capital
Date:13-02-2008
Legacy
Category:Capital
Date:13-02-2008
Legacy
Category:Capital
Date:13-02-2008
Legacy
Category:Capital
Date:13-02-2008
Resolution
Category:Resolution
Date:07-02-2008
Resolution
Category:Resolution
Date:07-02-2008
Legacy
Category:Mortgage
Date:02-02-2008
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Capital
Date:21-02-2007
Legacy
Category:Capital
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Resolution
Category:Resolution
Date:01-02-2007
Resolution
Category:Resolution
Date:01-02-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Address
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2018
Filing Date05/05/2018
Latest Accounts31/12/2016
Trading Addresses
55 Wells Street, London, W1A 3Ae, W1A3AERegistered
Related Companies
5
Contact
55 Wells Street, London, W1A3AE