SUFFUSION LIMITED
Active - Accounts Filed
General Information
NAME
SUFFUSION LIMITED
COMPANY NUMBER
12376354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59132 -
Video distribution activities
INCORPORATION DATE
23/12/2019
(4 years and 11 months old)
WEBSITE
http://esbroadcast.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/12/2019
15/01/2020
BROADCAST EQUIPMENT DISTRIBUTION (UK) LIMITED
WATFORD
WD18 8RH
Telephone: 01923650080
TPS: No
4th Floor
The Anchorage
34 Bridge Street
Reading, Berkshire
RG1 2LU
Unit H, Caxton Court Caxton Way
Watford
WD18 8RH
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 |
|---|---|---|
| ES MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| SUFFUSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Warren Taggart (932559312) Appointed |
| 07/08/2024 | New Board Member Stephen Kines (932560128) Appointed |
| 01/08/2024 | Snehal Savjani (913302198) has left the board |
Credit Risk Overview
Want to learn more about SUFFUSION 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 SUFFUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUFFUSION 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 |
|---|---|---|---|---|
|
23/12/2019 - Present (4 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 02/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ES MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| ES BROADCAST HIRE LTD | Active - Accounts Filed | View Report |
| ES BROADCAST LIMITED | Active - Accounts Filed | View Report |
| LMH MEDIA HUB LIMITED | Active - Accounts Filed | View Report |
| SUFFUSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Warren Taggart (932559312) Appointed |
| 07/08/2024 | New Board Member Stephen Kines (932560128) Appointed |
| 01/08/2024 | Snehal Savjani (913302198) has left the board |
| 01/08/2024 | Benjamin David Murphy (922335959) has left the board |
| 01/08/2024 | New Board Member Warren Taggart (932559520) Appointed |
| 01/08/2024 | New Board Member Stephen Kines (932560168) Appointed |
| 18/04/2024 | New Accounts filed |
| 10/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 08/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (931768460) Appointed |
| 05/01/2024 | PITSEC LIMITED (903873401) has left the board |
| 03/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 10/02/2020 | Edward Paul Lucas Saunders (926557341) has left the board |
| 10/02/2020 | New Board Member Edward Paul Lucas Saunders (908680739) Appointed |
| 01/01/2020 | PITSEC LIMITED (926557340) has left the board |
| 01/01/2020 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
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