Fusion Media (London) Limited

Company Name	Fusion Media (London) Limited
Company Status	Active
Company Number	02393301
Category	Private Limited Company
Incorporation Date	8 June 1989(34 years, 10 months ago)
Previous Names	Face To Face (Events) Limited and More Media Manchester Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(2 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Ridgeway Hutton Brentwood Essex CM13 2LJ

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(27 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Secretary Name	Mr Russell William George Whitehair
Status	Current
Appointed	22 March 2017(27 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(29 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Secretary Name	Mrs Valerie Mary Denmark
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	Holly Lodge Ridgeway Hutton Brentwood Essex CM13 2LJ

Secretary Name	Edward Douglas Henderson
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lane Gardens Claygate Surrey KT10 0NP

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(15 years after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Secretary Name	Mr Ian Michael Springett
Nationality	British
Status	Resigned
Appointed	25 June 2004(15 years after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Director Name	Mr Adrian Gaveglia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Contact

Website	face-to-face-events.co.uk

Location

Registered Address	47 Great Marlborough Street London W1F 7JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Mediaforce (Holdings) LTD 99.00% Ordinary
1 at £1	M.c. Denmark 1.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Charges

16 December 2008	Delivered on: 31 December 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 August 1991	Delivered on: 28 August 1991 Satisfied on: 13 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 December 2008

Delivered on: 31 December 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

19 August 1991

Delivered on: 28 August 1991
Satisfied on: 13 January 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 March 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
9 December 2020	Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 (1 page)
29 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
22 January 2020	Change of details for Mediaforce Holdings Ltd as a person with significant control on 22 January 2020 (2 pages)
22 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
13 January 2020	Satisfaction of charge 2 in full (1 page)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 September 2018	Appointment of Mr Richard Emmerson Elliot as a director on 20 September 2018 (2 pages)
20 September 2018	Termination of appointment of Adrian Gaveglia as a director on 20 September 2018 (1 page)
18 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
28 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
28 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
20 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
4 December 2012	Full accounts made up to 31 March 2012 (10 pages)
4 December 2012	Full accounts made up to 31 March 2012 (10 pages)
15 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
25 October 2011	Full accounts made up to 31 March 2011 (12 pages)
25 October 2011	Full accounts made up to 31 March 2011 (12 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
25 October 2010	Full accounts made up to 31 March 2010 (11 pages)
25 October 2010	Full accounts made up to 31 March 2010 (11 pages)
5 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
14 November 2009	Full accounts made up to 31 March 2009 (10 pages)
14 November 2009	Full accounts made up to 31 March 2009 (10 pages)
15 January 2009	Return made up to 15/01/09; full list of members (4 pages)
15 January 2009	Return made up to 15/01/09; full list of members (4 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 November 2008	Full accounts made up to 31 March 2008 (11 pages)
11 November 2008	Full accounts made up to 31 March 2008 (11 pages)
25 February 2008	Return made up to 15/01/08; full list of members (4 pages)
25 February 2008	Return made up to 15/01/08; full list of members (4 pages)
23 January 2008	Full accounts made up to 31 March 2007 (10 pages)
23 January 2008	Full accounts made up to 31 March 2007 (10 pages)
5 February 2007	Return made up to 15/01/07; full list of members (2 pages)
5 February 2007	Return made up to 15/01/07; full list of members (2 pages)
15 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
15 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
3 February 2006	Return made up to 15/01/06; full list of members (2 pages)
3 February 2006	Return made up to 15/01/06; full list of members (2 pages)
9 December 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
9 December 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
10 February 2005	Return made up to 15/01/05; full list of members (7 pages)
10 February 2005	Return made up to 15/01/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed;new director appointed (2 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
23 January 2004	Return made up to 15/01/04; full list of members (6 pages)
23 January 2004	Return made up to 15/01/04; full list of members (6 pages)
12 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
12 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
29 January 2003	Return made up to 15/01/03; full list of members (6 pages)
29 January 2003	Return made up to 15/01/03; full list of members (6 pages)
11 February 2002	Return made up to 15/01/02; full list of members (6 pages)
11 February 2002	Return made up to 15/01/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
20 March 2001	Return made up to 15/01/01; full list of members (6 pages)
20 March 2001	Return made up to 15/01/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
20 January 2000	Return made up to 15/01/00; full list of members (6 pages)
20 January 2000	Return made up to 15/01/00; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 October 1999	Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
13 October 1999	Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
4 February 1999	Return made up to 15/01/99; full list of members (6 pages)
4 February 1999	Return made up to 15/01/99; full list of members (6 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
13 February 1998	Return made up to 15/01/98; no change of members (4 pages)
13 February 1998	Return made up to 15/01/98; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
26 January 1997	Return made up to 15/01/97; no change of members (4 pages)
26 January 1997	Return made up to 15/01/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
16 February 1996	Return made up to 15/01/96; full list of members (6 pages)
16 February 1996	Return made up to 15/01/96; full list of members (6 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
8 June 1989	Incorporation (16 pages)
8 June 1989	Incorporation (16 pages)