Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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09 Aug 2024 |
PSC01 |
Notification of Marika Viola as a person with significant control on 10 July 2024
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09 Aug 2024 |
PSC07 |
Cessation of 3P & Associates Sagl as a person with significant control on 10 July 2024
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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28 Feb 2024 |
PSC02 |
Notification of Stonehenge Foundation as a person with significant control on 8 February 2024
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28 Feb 2024 |
PSC05 |
Change of details for 3P & Associates Sagl as a person with significant control on 8 February 2024
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28 Feb 2024 |
PSC02 |
Notification of 3P & Associates Sagl as a person with significant control on 8 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Stonehenge Foundation as a person with significant control on 8 February 2024
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06 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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06 Jun 2023 |
PSC02 |
Notification of Stonehenge Foundation as a person with significant control on 2 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Fanbox Sa as a person with significant control on 2 June 2023
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05 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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19 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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04 Apr 2022 |
AP01 |
Appointment of Yantra Pucciano as a director on 4 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Roberto Pucciano on 4 April 2022
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02 Feb 2022 |
CERTNM |
Company name changed h fusion media & communications LIMITED\certificate issued on 02/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-02
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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02 Feb 2022 |
PSC02 |
Notification of Fanbox Sa as a person with significant control on 28 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of Billvale Limited as a person with significant control on 28 January 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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15 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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