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FUSION MEDIA SALES LTD

Company number 06634785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
04 Jul 2017 PSC02 Notification of Curzon World Limited as a person with significant control on 6 April 2016
26 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
11 Sep 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
12 Aug 2015 TM01 Termination of appointment of Ross Fitzsimons as a director on 1 July 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AP01 Appointment of Mr Philip Wyndham Ashley Knatchbull as a director
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
21 Mar 2011 MISC Auditor's resignation
04 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a small company made up to 31 December 2009
09 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
17 Jul 2009 363a Return made up to 01/07/09; full list of members