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FUSION3MEDIA LIMITED

Company number 09896587

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2021	AA01	Previous accounting period shortened from 31 December 2020 to 31 October 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2020	AD01	Registered office address changed from Sbc House Restmor Way Wallington SM6 7AH England to 42 Woodcote Avenue Wallington Surrey SM6 0QY on 12 February 2020	View PDF Registered office address changed from Sbc House Restmor Way Wallington SM6 7AH England to 42 Woodcote Avenue Wallington Surrey SM6 0QY on 12 February 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	AD01	Registered office address changed from 128-130 Carshalton Road Sutton Surrey SM1 4TW to Sbc House Restmor Way Wallington SM6 7AH on 7 September 2017	View PDF Registered office address changed from 128-130 Carshalton Road Sutton Surrey SM1 4TW to Sbc House Restmor Way Wallington SM6 7AH on 7 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Dec 2016	TM01	Termination of appointment of Pippa Simmonds as a director on 30 September 2016	View PDF Termination of appointment of Pippa Simmonds as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 300	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 300 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 300	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 300 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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FUSION3MEDIA LIMITED

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