Fusion Media (europe) Limited

General information

Name:

Fusion Media (europe) Ltd

Office Address:

3a Beechcroft Industrial Estate Chapel Wood Road Ash TN15 7HX Sevenoaks

Number: 05088467

Incorporation date: 2004-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fusion Media (europe) Limited can be reached at Sevenoaks at 3a Beechcroft Industrial Estate Chapel Wood Road. You can look up the firm by the postal code - TN15 7HX. Fusion Media (europe)'s incorporation dates back to 2004. The firm is registered under the number 05088467 and its official state is active. The company currently known as Fusion Media (europe) Limited, was earlier registered under the name of Turf One. The change has occurred in 2006-04-04. This company's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's most recent financial reports cover the period up to Friday 31st March 2023 and the most recent confirmation statement was filed on Thursday 30th March 2023.

Since 2004-03-30, this particular limited company has only been supervised by an individual director: Christopher B. who has been with it for 20 years. In order to help the directors in their tasks, the limited company has been utilizing the skills of Tina B. as a secretary since 2004.

  • Previous company's names
  • Fusion Media (europe) Limited 2006-04-04
  • Turf One Limited 2004-03-30

Financial data based on annual reports

Company staff

Tina B.

Role: Secretary

Appointed: 30 March 2004

Latest update: 9 March 2024

Christopher B.

Role: Director

Appointed: 30 March 2004

Latest update: 9 March 2024

People with significant control

Chris B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Chris B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 October 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 October 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 25 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Crown House Home Gardens

Post code:

DA1 1DZ

City / Town:

Dartford

HQ address,
2014

Address:

Crown House Home Gardens

Post code:

DA1 1DZ

City / Town:

Dartford

HQ address,
2015

Address:

The Studio Gay Dawn Farm

Post code:

DA3 8LY

City / Town:

Fawkham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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