FUSION MEDIA SALES LTD

Company number 06634785

Date	Type	Description	View / Download
17 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
17 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(33 pages)
17 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
19 Aug 2020	CC04	Statement of company's objects	(2 pages)
19 Aug 2020	MA	Memorandum and Articles of Association	(26 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share capital be removed 18/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
25 Feb 2020	MR01	Registration of charge 066347850002, created on 18 February 2020	(20 pages)
02 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
25 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
25 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(32 pages)
11 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(33 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
04 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 4 December 2017	(2 pages)
21 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
21 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(31 pages)
21 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next