FUSION MEDIA NETWORKS LTD

Company number 05019767

Date	Type	Description	View / Download
05 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
05 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
05 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Jul 2024	MR01	Registration of charge 050197670004, created on 4 July 2024	(60 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
28 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
25 Aug 2023	TM01	Termination of appointment of Wayne Winston Churchill as a director on 18 August 2023	(1 page)
25 Aug 2023	TM01	Termination of appointment of Kevin John Budge as a director on 18 August 2023	(1 page)
08 Jul 2023	AA	Accounts for a small company made up to 31 December 2021	(28 pages)
03 Jul 2023	AD02	Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG	(1 page)
03 Jul 2023	AD01	Registered office address changed from 19-25 Nuffield Road Poole BH17 0RU England to Melbourne House Melbourne House Brandy Carr Road Wakefield WF2 0UG on 3 July 2023	(1 page)
17 Mar 2023	AP01	Appointment of Mr Michael Paul Cosgrave as a director on 15 March 2023	(2 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	(3 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
16 Jan 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 050197670002	(2 pages)
16 Jan 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 050197670003	(2 pages)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(70 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Jul 2021	MR01	Registration of charge 050197670003, created on 24 June 2021	(58 pages)
24 May 2021	AD01	Registered office address changed from Gci, Global House 2 Crofton Close Lincoln LN3 4NT England to 19-25 Nuffield Road Poole BH17 0RU on 24 May 2021	(1 page)
26 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)