FUSION MEDIA NETWORKS LTD

Company number 05019767

Date	Type	Description	View / Download
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(60 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Nov 2020	AD02	Register inspection address has been changed from Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 2 Crofton Close Lincoln LN3 4NT	(1 page)
22 Jul 2020	TM01	Termination of appointment of Craig Mclauchlan as a director on 22 July 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Kevin John Budge as a director on 22 July 2020	(2 pages)
21 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
06 Dec 2019	AD03	Register(s) moved to registered inspection location Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ	(1 page)
05 Dec 2019	AD02	Register inspection address has been changed to Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ	(1 page)
15 Oct 2019	TM01	Termination of appointment of Timothy David Howard as a director on 7 October 2019	(1 page)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
13 Sep 2019	AP01	Appointment of Mr Wayne Winston Churchill as a director on 10 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Adrian Albert Thirkill as a director on 27 August 2019	(1 page)
06 May 2019	AP01	Appointment of Mr Timothy David Howard as a director on 29 April 2019	(2 pages)
06 May 2019	TM01	Termination of appointment of Mark David Allen as a director on 8 April 2019	(1 page)
06 May 2019	AP01	Appointment of Craig Mclauchlan as a director on 29 April 2019	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
26 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
28 Jun 2018	MR01	Registration of charge 050197670002, created on 14 June 2018	(14 pages)
14 Jun 2018	MR04	Satisfaction of charge 050197670001 in full	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
01 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
20 Nov 2017	PSC05	Change of details for Fusion Managed Services Limited as a person with significant control on 25 April 2016	(2 pages)