H FUSION MEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
H FUSION MEDIA GROUP LIMITED
COMPANY NUMBER
10357113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
02/09/2016
(8 years and 3 months old)
WEBSITE
hfusionmediagroup.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
02/09/2016
15/09/2016
HEXCELLENCE MEDIA GROUP LIMITED
BOLTON
BL1 4AP
Telephone: 02035383611
TPS: Yes
The White House Suite 16
42-44 Chorley New Road
Bolton
BL1 4AP
BL1 4AP
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 |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Yantra Pucciano (932232489) Appointed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about H FUSION MEDIA 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 H FUSION MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H FUSION MEDIA 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 |
|---|---|---|---|---|
|
02/09/2016 - Present (8 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
10/11/2016 - Present (8 years and 1 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
24/04/2024 - Present (7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2016 - 20/03/2018 (1 years and 4 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/11/2016 - 21/03/2019 (2 years and 4 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Yantra Pucciano (932232489) Appointed |
| 31/03/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 19/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 18/11/2019 | Change in Reg. Office |
| 29/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Daniel Stauffacher (921845588) has left the board |
| 27/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | Dina Costandina Aletras (917377805) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 27/11/2016 | New Annual Return filed |
| 23/11/2016 | New Annual Return filed |
| 17/11/2016 | New Board Member Karina Maria Valeron (918400022) Appointed |
| 16/11/2016 | New Board Member Daniel Stauffacher (921845588) Appointed |
| 16/11/2016 | New Board Member Dina Costandina Aletras (917377805) Appointed |
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