PROFUSION MEDIA LTD.
Active - Accounts Filed
General Information
NAME
PROFUSION MEDIA LTD.
COMPANY NUMBER
06947442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/06/2009
(15 years and 5 months old)
WEBSITE
www.profusion.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/2009
20/05/2011
DIGITAL MARKETING SERVICES LIMITED
LONDON
EC2A 4NE
Telephone: 02070145450
TPS: No
3rd Floor 86-90 Paul Street
London
EC2A 4NE
Telephone House
69-77 Paul Street
London
EC2A 4NW
Telephone: 70145450
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 |
|---|---|---|
| SERIAL SUCCESS INC | N/A | N/A |
| PROFUSION MEDIA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 12/01/2024 | Charles Saradiyal Lerwill Wijeratna (917863802) has left the board |
| 11/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROFUSION MEDIA LTD.?
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 PROFUSION MEDIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFUSION MEDIA LTD.?
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 |
|---|---|---|---|---|
|
Director: 05/09/2023 - Present (1 years and 3 months) Secretary: 29/06/2009 - Present (15 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
29/06/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2009 - 31/03/2020 (10 years and 9 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2010 - 31/12/2011 (1 years and 4 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERIAL SUCCESS INC | N/A | N/A |
| PROFUSION MEDIA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 12/01/2024 | Charles Saradiyal Lerwill Wijeratna (917863802) has left the board |
| 11/01/2024 | New Accounts filed |
| 14/11/2023 | Natalie Suzanne Cramp (921455118) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 26/10/2023 | Alistair Dent (930488656) has left the board |
| 12/09/2023 | New Board Member Michael Guy Marson (931330354) Appointed |
| 07/09/2023 | New Company Secretary Russell Euan Parsons (915554761) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | Anne Patricia Spackman (920150290) has left the board |
| 01/02/2023 | New Board Member Alistair Dent (930488656) Appointed |
| 05/01/2023 | New Accounts filed |
| 11/10/2022 | Kevin Ronan (926861119) has left the board |
| 11/10/2022 | Kevin Matthew Ronan (926734286) has left the board |
| 29/06/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 17/11/2020 | New Board Member Kevin Matthew Ronan (926734286) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Company Secretary Kevin Ronan (926861119) Appointed |
| 03/04/2020 | Russell Euan Parsons (915554761) has left the board |
| 03/04/2020 | Michael Guy Marson (913924965) has left the board |
| 09/01/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Natalie Suzanne Cramp (921455118) Appointed |
| 11/01/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 23/04/2018 | Change in Reg. Office |
| 16/12/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 07/04/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 18/05/2016 | Michael James Weston (915703385) has left the board |
| 14/01/2016 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
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