FUSION PREMEDIA GROUP LIMITED
Company is dissolved
General Information
NAME
FUSION PREMEDIA GROUP LIMITED
COMPANY NUMBER
03030868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/03/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
08/03/1995
22/07/1999
TROYPEAK LIMITED
LONDON
W1A 3AE
55 Wells Street
London
W1A 3AE
W1A 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 24/04/2023 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 16/05/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION PREMEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION PREMEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION PREMEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3281 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3063 |
View Report |
|
Director: 20/03/1995 - 18/11/1998 (3 years and 7 months) Secretary: 20/03/1995 - 18/11/1998 (3 years and 7 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
20/03/1995 - 31/10/2001 (6 years and 7 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
19/07/1995 - 18/11/1998 (3 years and 3 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 24/04/2023 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 16/05/2018 | New Accounts filed |
| 04/05/2018 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 13/04/2018 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 11/04/2018 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 28/03/2018 | New Confirmation Statement filed |
| 27/03/2018 | Richard Stanley Coward (919994619) has left the board |
| 22/01/2018 | Jane Li (920267304) has left the board |
| 22/01/2018 | Stuart Dudley Trood (913848604) has left the board |
| 23/03/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 17/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 17/11/2015 | New Company Secretary Jane Li (920267304) Appointed |
| 14/10/2015 | Peter David Zillig (917323694) has left the board |
| 05/10/2015 | New Accounts filed |
| 09/09/2015 | Change in Reg. Office |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918458186) has left the board |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2015 | New Board Member Richard Stanley Coward (919994619) Appointed |
| 25/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 13/08/2014 | Stephen Christopher Charles Nunn (916217882) has left the board |
| 05/05/2014 | New Confirmation Statement filed |
| 29/01/2014 | William Grant Duncan (917550116) has left the board |
| 29/01/2014 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (918458186) Appointed |
| 03/10/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Peter David Zillig (917323694) Appointed |
| 10/07/2013 | Peter David Zillig (917949300) has left the board |
| 03/07/2013 | New Board Member Peter David Zillig (917949300) Appointed |
| 03/07/2013 | Conor James Davey (916871698) has left the board |
| 23/03/2013 | New Confirmation Statement filed |
| 12/02/2013 | Stephen Parish (907644290) has left the board |
| 05/02/2013 | Change in Reg. Office |
| 05/02/2013 | Richard Morpeth Jameson (916659232) has left the board |
| 05/02/2013 | Richard Morpeth Jameson (901336716) has left the board |
| 05/02/2013 | New Company Secretary William Grant Duncan (917550116) Appointed |
| 13/12/2012 | New Board Member Conor James Davey (916871698) Appointed |
| 13/12/2012 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 20/11/2012 | New Accounts filed |
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