Active
Company Information for FUSION MEDIA NETWORKS LTD
Melbourne House Melbourne House, Brandy Carr Road, Wakefield, WF2 0UG,
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Company Registration Number
05019767
Private Limited Company
Active |
Company Name | |
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FUSION MEDIA NETWORKS LTD | |
Legal Registered Office | |
Melbourne House Melbourne House Brandy Carr Road Wakefield WF2 0UG Other companies in WA5 | |
Company Number | 05019767 | |
---|---|---|
Company ID Number | 05019767 | |
Date formed | 2004-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-02-29 | |
Return next due | 2025-03-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-08 08:12:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVID ALLEN |
||
ADRIAN ALBERT THIRKILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GEORGE BILLINGHAM |
Director | ||
LEE JAMES NORVALL |
Director | ||
VICTORIA MARY LOCKIE |
Company Secretary | ||
JOHN AUSTEN KNIGHT |
Director | ||
VICTORIA MARY LOCKIE |
Director | ||
RACHEL THOMAS |
Company Secretary | ||
PAUL BIRD |
Director | ||
STEWART JARDINE |
Director | ||
NIGEL MARTIN SNOOK |
Director | ||
NEAL TREVOR GOSSAGE |
Director | ||
NEAL TREVOR GOSSAGE |
Company Secretary | ||
ENVQ LIMITED |
Company Secretary | ||
DOTX LIMITED |
Director | ||
ENVQ LIMITED |
Director | ||
AMANDA RAWLINGS |
Company Secretary | ||
NICK FIDLER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUSION MANAGED SERVICES LIMITED | Director | 2016-04-25 | CURRENT | 2012-10-09 | Active | |
INVOMO LIMITED | Director | 2018-05-04 | CURRENT | 2007-06-04 | Active | |
NETSERVICES UK LIMITED | Director | 2018-05-04 | CURRENT | 2010-01-07 | Active | |
DIGITAL IP HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2002-10-29 | Active | |
DIGITAL IP LIMITED | Director | 2018-05-04 | CURRENT | 1993-11-03 | Active | |
EDGE TELECOM LTD | Director | 2018-05-04 | CURRENT | 1995-09-12 | Active | |
NASSTAR SYSTEMS LIMITED | Director | 2018-05-04 | CURRENT | 2002-02-04 | Active | |
IP INFRASTRUCTURES LIMITED | Director | 2018-05-04 | CURRENT | 2003-02-05 | Active | |
EDGE TELECOMMUNICATIONS LTD | Director | 2018-05-04 | CURRENT | 2006-03-20 | Active | |
GLOBAL COMMUNICATION INTEGRATORS LIMITED | Director | 2018-05-04 | CURRENT | 2000-04-03 | Active | |
SWEET TELECOM LIMITED | Director | 2018-05-04 | CURRENT | 2005-03-21 | Active | |
EDGE TECHNICAL RESOURCES LTD | Director | 2018-05-04 | CURRENT | 2005-06-21 | Active | |
BLUE CHIP DATA SYSTEMS LIMITED | Director | 2017-07-01 | CURRENT | 1992-04-22 | Active | |
FREEDOM COMMUNICATIONS (U.K.) LIMITED | Director | 2017-01-03 | CURRENT | 1989-11-15 | Active | |
FUSION MANAGED SERVICES LIMITED | Director | 2016-04-25 | CURRENT | 2012-10-09 | Active | |
GCI NETWORK SOLUTIONS LIMITED | Director | 2016-01-06 | CURRENT | 2000-10-03 | Active | |
EVOLUTION TELCO LIMITED | Director | 2016-01-06 | CURRENT | 2008-10-13 | Active | |
NASSTAR MANAGED SERVICES GROUP LIMITED | Director | 2016-01-06 | CURRENT | 2005-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BUDGE | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE WINSTON CHURCHILL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 19-25 Nuffield Road Poole BH17 0RU England | ||
Register inspection address changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG | ||
DIRECTOR APPOINTED MR MICHAEL PAUL COSGRAVE | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050197670003 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM Gci, Global House 2 Crofton Close Lincoln LN3 4NT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD02 | Register inspection address changed from Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 2 Crofton Close Lincoln LN3 4NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCLAUCHLAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ | |
AD03 | Registers moved to registered inspection location of Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ | |
AD02 | Register inspection address changed to Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ | |
AD02 | Register inspection address changed to Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID HOWARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALBERT THIRKILL | |
AP01 | DIRECTOR APPOINTED CRAIG MCLAUCHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050197670002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050197670001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Fusion Managed Services Limited as a person with significant control on 2016-04-25 | |
PSC02 | Notification of Fusion Managed Services Limited as a person with significant control on 2016-04-25 | |
PSC07 | CESSATION OF GCI MANAGED SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gci Managed Services Limited as a person with significant control on 2016-04-25 | |
PSC07 | CESSATION OF GCI MANAGED SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Gci Telecom Group as a person with significant control on 2017-03-09 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 20/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050197670001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE NORVALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BILLINGHAM | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM PROUD HOUSE 19 BOLD STREET WARRINGTON CHESHIRE WA1 1DG | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID ALLEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES NORVALL / 01/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2015 FROM 4 WEBSTER COURT GEMINI BUSINESS CENTRE WESTBROOK WAY WARRINGTON CHESHIRE WA5 8WD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 19/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE BILLINGHAM | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM EDINBURGH GATE EDINBURGH WAY HARLOW ESSEX CM20 2JE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOCKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LOCKIE | |
AP01 | DIRECTOR APPOINTED MS VICTORIA MARY LOCKIE | |
AP01 | DIRECTOR APPOINTED JOHN AUSTEN KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WARWICKSHIRE CV3 4PE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JARDINE | |
AP03 | SECRETARY APPOINTED VICTORIA MARY LOCKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SNOOK | |
AR01 | 19/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES NORVALL / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JARDINE / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRD / 26/01/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL BIRD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 33-41 THAMESGATE HOUSE VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6DF | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: GROUND FLOOR 4 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 29 BELLINGHAM LANE RAYLEIGH SS6 7ED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION MEDIA NETWORKS LTD
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as FUSION MEDIA NETWORKS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |