Fusion Premedia Group Limited

Company Name	Fusion Premedia Group Limited
Company Status	Dissolved
Company Number	03030868
Category	Private Limited Company
Incorporation Date	8 March 1995(29 years, 1 month ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Name	Troypeak Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen James Faulkner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	15 March 2018(23 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 04 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Philip John Hughes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 week, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 18 November 1998)
Role	Financial Director
Correspondence Address	The Bungalow 241a Lower Way Thatcham Newbury Berkshire RG19 3TP

Director Name	Mr Christopher George Budd
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 week, 5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Bolivia Mount The Dhoor Lazayre IM7 4ED

Secretary Name	Philip John Hughes
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 week, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 18 November 1998)
Role	Financial Director
Correspondence Address	The Bungalow 241a Lower Way Thatcham Newbury Berkshire RG19 3TP

Director Name	Anthony William Edwards
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	97 Wensleydale Avenue Clayhall Ilford Essex IG5 0ND

Director Name	Richard Mark Potts
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 1998)
Role	Company Director
Correspondence Address	120 Hadley Road Barnett Hertfordshire EN5 4QP

Director Name	Ronald Charles Penfold
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 1998)
Role	Company Director
Correspondence Address	78 Gayfere Road Stoneleigh Epsom Surrey KT17 2JU

Director Name	Paul Christopher Blowes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 1998)
Role	Company Director
Correspondence Address	26a Regents Park Road London NW1 7TX

Director Name	Anthony James Brady
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 1998)
Role	Company Director
Correspondence Address	80 Malmains Way Park Langley Beckenham Kent BR3 2SF

Director Name	Edward Thomas Reilly
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	President
Correspondence Address	62 North Sylvan Road Westport Connecticut 06880

Director Name	Brian Wayne Mason
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2000)
Role	President
Correspondence Address	5712 Arcady Place Plano Collin County 75093

Director Name	Mark Alan Angelson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(3 years after company formation)
Appointment Duration	3 years (resigned 31 March 2001)
Role	Solicitor
Correspondence Address	876 Park Avenue Penthouse North New York 10021

Director Name	Llewellyn Bruce-Morgan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Director Name	Christopher John Clancey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(3 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Marshals Drive St Albans Hertfordshire AL1 4RD

Secretary Name	Llewellyn Bruce-Morgan
Nationality	British
Status	Resigned
Appointed	19 November 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Director Name	Donald Edward Roland
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2000(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 December 2005)
Role	CEO
Correspondence Address	4 Norwood Road Annapolis Maryland 21401 United States

Director Name	Adriaan Henri Dominique Marie Roosen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 2000(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Stationsweg 26 Oosterbeek 6861 Eh Netherlands

Director Name	Dean Durbin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2002(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2005)
Role	C F O
Correspondence Address	19001 Windsor Forest Road Mt Airy 21771 Maryland United States

Secretary Name	Mr Bryan Guy Wilsher
Nationality	British
Status	Resigned
Appointed	22 September 2003(8 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stamford Road London N1 4JP

Director Name	Stephen Paul Dunn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2006)
Role	Operations Director
Correspondence Address	8 Merileys Close Fawkham Avenue Longfield Kent DA3 7HY

Secretary Name	Miss Moira Josephine Miller
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	4 Nye Way Bovingdon Hemel Hempstead Hertfordshire HP3 0HX

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(10 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(10 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2012)
Role	CEO
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	03 April 2008(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	01 February 2012(16 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 February 2012)
Role	Company Director
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	09 February 2012(16 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(17 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	31 December 2012(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Richard Stanley Coward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(20 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mrs Jane Li
Status	Resigned
Appointed	04 November 2015(20 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Jonathan Andrew Simpson-Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(23 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Website	tagcmd.com

Location

Registered Address	55 Wells Street London W1A 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1.1m at £1	Tag Worldwide Group LTD 94.55% Ordinary B
33k at £1	Tag Worldwide Group LTD 2.73% Ordinary A
21.4k at £1	Tag Worldwide Group LTD 1.77% Preferred C
11.6k at £1	Tag Worldwide Group LTD 0.96% Ordinary C

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

28 January 2008	Delivered on: 2 February 2008 Satisfied on: 9 August 2011 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
22 December 2004	Delivered on: 11 January 2005 Satisfied on: 23 December 2005 Persons entitled: General Electric Capital Corporation (For Itself and as Agent for the Lenders) (the Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any other credit party to the chargee or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest in and to each of the following assets; th properties and all related rights; the debts; the equipment; the intellectual property; all present and future goodwill and all rights in relation to the uncalled capital of the company; the investments; floating charge. See the mortgage charge document for full details. Fully Satisfied
22 December 2004	Delivered on: 11 January 2005 Satisfied on: 23 December 2005 Persons entitled: General Electric Capital Corporation (For Itself and as Agent for the Lenders) (the Agent) Classification: Deed of charge over shares Secured details: All monies due or to become due from the company or any other credit party to the chargee or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest from time to time in and to; the original shares; all dividends; all further shares; and all derivative assets. See the mortgage charge document for full details. Fully Satisfied
31 January 2000	Delivered on: 18 February 2000 Satisfied on: 24 December 2004 Persons entitled: The Chase Manhattan Bank (The "Collateral Agent") Classification: Debenture Secured details: All moneys and liabilities due or to become due from any chargor to the chargees under or in connection with a). The credit agreement b). Any other credit document to which the chargor is party from time to time and c). The debenture. Particulars: .. 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. See the mortgage charge document for full details. Fully Satisfied
19 November 1998	Delivered on: 9 December 1998 Satisfied on: 8 February 2001 Persons entitled: Bankers Trust Company(As Collateral Agent for the Benefit of the Secured Creditors) Classification: Charge over shares and inter company promissory notes Secured details: All monies due or to become due from the company to the chargee under or in connection with any credit document (as defined) and all other monies due or to become due from the company to the chargee. Particulars: All proceeds of all shares and all the notes (as defined). See the mortgage charge document for full details. Fully Satisfied
19 November 1998	Delivered on: 4 December 1998 Satisfied on: 16 April 2003 Persons entitled: J H Borkett,C J Clancey,C Rice,L Bruce-Morgan,B G Wisher,M E Smith,S J Cashman,J H Gaines,C Jbuckley,a Huntley and J Saisi Classification: Legal charge on deposit Secured details: All monies due or to become due from the company to the chargee under the secured loan notes 2000 of the company being the sum of Â£1,750,000. Particulars: Â£1750 deposited in an interest bearing account no 8557055 at national westminster bank PLC with all interest thereon. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
11 January 2017	Statement of capital on 11 January 2017 GBP 1 (3 pages)
30 December 2016	Solvency Statement dated 21/09/16 (1 page)
30 December 2016	Resolutions RES13 ‐ Share prem a/c / other reserves a/c cancelled 21/09/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2016	Statement by Directors (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
18 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,210,004 (6 pages)
17 February 2016	Director's details changed for Stuart Dudley Trood on 19 November 2012 (2 pages)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
13 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
13 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
12 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
12 October 2015	Termination of appointment of Peter David Zillig as a director on 7 October 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
7 September 2015	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA to Aldgate Tower 2 Leman Street London E1 8FA on 7 September 2015 (1 page)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
20 March 2015	Director's details changed for Mr Peter David Zillig on 8 March 2015 (2 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,210,004 (6 pages)
20 March 2015	Director's details changed for Mr Peter David Zillig on 8 March 2015 (2 pages)
20 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,210,004 (6 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
30 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,210,004 (7 pages)
30 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,210,004 (7 pages)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a director (1 page)
1 February 2013	Appointment of William Grant Duncan as a secretary (1 page)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
14 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 November 2012	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012 (1 page)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary (2 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
7 February 2012	Termination of appointment of Richard Jameson as a secretary (1 page)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 March 2009	Return made up to 08/03/09; full list of members (4 pages)
3 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
5 June 2008	Return made up to 08/03/08; full list of members (4 pages)
5 June 2008	Director's change of particulars / stephen parish / 01/01/2008 (1 page)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
23 May 2008	Director's change of particulars / stephen parish / 22/11/2007 (1 page)
20 May 2008	Director's change of particulars / stephen parish / 01/01/2008 (1 page)
8 May 2008	Appointment terminated secretary moira miller (1 page)
8 May 2008	Secretary appointed richard morpeth jameson (1 page)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
13 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 February 2008	Particulars of mortgage/charge (17 pages)
30 October 2007	Director resigned (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 08/03/07; full list of members (3 pages)
21 February 2007	Declaration of assistance for shares acquisition (4 pages)
21 February 2007	Declaration of assistance for shares acquisition (4 pages)
8 February 2007	Full accounts made up to 31 December 2005 (14 pages)
1 February 2007	Ad 22/01/07--------- Â£ si 3@1=3 Â£ ic 1210001/1210004 (2 pages)
1 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2006	Return made up to 08/03/06; full list of members (4 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN (1 page)
28 December 2005	Nc inc already adjusted 13/12/05 (1 page)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Ad 13/12/05--------- Â£ si 1@1=1 Â£ ic 1210000/1210001 (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
10 August 2005	Director resigned (1 page)
17 March 2005	Return made up to 08/03/05; full list of members (9 pages)
11 January 2005	Particulars of mortgage/charge (7 pages)
11 January 2005	Particulars of mortgage/charge (11 pages)
4 January 2005	Declaration of assistance for shares acquisition (26 pages)
4 January 2005	Declaration of assistance for shares acquisition (25 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Declaration of assistance for shares acquisition (25 pages)
4 January 2005	Declaration of assistance for shares acquisition (25 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (9 pages)
17 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 March 2004	New director appointed (1 page)
16 February 2004	New director appointed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
29 September 2003	New secretary appointed (1 page)
29 September 2003	Secretary resigned (1 page)
23 April 2003	Director resigned (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2003	Return made up to 08/03/03; full list of members (8 pages)
15 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
18 March 2002	Return made up to 08/03/02; full list of members (8 pages)
4 December 2001	Director resigned (1 page)
8 August 2001	Full accounts made up to 31 December 2000 (10 pages)
6 June 2001	Registered office changed on 06/06/01 from: po box 18 marsh house 11 marsh street bristol BS99 7BB (1 page)
30 April 2001	Director resigned (1 page)
29 March 2001	Return made up to 08/03/01; full list of members (9 pages)
8 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	New director appointed (3 pages)
27 September 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
10 April 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2000	Particulars of mortgage/charge (7 pages)
27 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
25 January 2000	Declaration of assistance for shares acquisition (8 pages)
19 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
12 November 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Company name changed troypeak LIMITED\certificate issued on 22/07/99 (2 pages)
3 April 1999	Return made up to 08/03/99; change of members (10 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
12 January 1999	Full accounts made up to 31 December 1997 (12 pages)
15 December 1998	Return made up to 08/03/98; full list of members (10 pages)
9 December 1998	Particulars of mortgage/charge (8 pages)
4 December 1998	Particulars of mortgage/charge (4 pages)
21 July 1998	Declaration of assistance for shares acquisition (18 pages)
16 July 1998	Declaration of assistance for shares acquisition (7 pages)
16 July 1998	Declaration of assistance for shares acquisition (7 pages)
16 July 1998	Declaration of assistance for shares acquisition (7 pages)
16 July 1998	Declaration of assistance for shares acquisition (7 pages)
16 July 1998	Declaration of assistance for shares acquisition (7 pages)
16 July 1998	Declaration of assistance for shares acquisition (7 pages)
16 July 1998	Declaration of assistance for shares acquisition (18 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Full accounts made up to 30 September 1997 (11 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Auditor's resignation (1 page)
5 June 1998	New director appointed (2 pages)
10 May 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
6 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1998	Ad 11/03/98--------- Â£ si 1100000@1=1100000 Â£ ic 220000/1320000 (2 pages)
30 March 1998	Â£ nc 271429/3000000 09/03/98 (1 page)
30 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (28 pages)
30 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (28 pages)
10 July 1997	Amended full accounts made up to 30 September 1996 (10 pages)
21 May 1997	Â£ sr 53809@1 30/09/95 (1 page)
21 May 1997	Â£ sr 107620@1 30/09/96 (1 page)
13 May 1997	Return made up to 08/03/97; full list of members (8 pages)
26 March 1997	Full accounts made up to 30 September 1996 (10 pages)
15 March 1996	Statement of affairs (13 pages)
15 March 1996	Ad 27/09/95--------- Â£ si 109998@1 (2 pages)
15 March 1996	Ad 27/09/95--------- Â£ si 161429@1 (2 pages)
11 March 1996	Full accounts made up to 30 September 1995 (12 pages)
11 March 1996	Return made up to 08/03/96; full list of members (8 pages)
27 February 1996	Ad 27/09/95--------- Â£ si 161429@1=161429 Â£ ic 2/161431 (2 pages)
27 February 1996	Ad 27/09/95--------- Â£ si 109998@1=109998 Â£ ic 161431/271429 (2 pages)
22 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 February 1996	Nc inc already adjusted 27/09/95 (1 page)
22 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
2 October 1995	Accounting reference date notified as 30/09 (1 page)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	New secretary appointed;new director appointed (2 pages)
20 July 1995	Secretary resigned (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: 129 queen street cardiff CF1 4BJ (1 page)
8 March 1995	Incorporation (15 pages)

Fusion Premedia Group Limited

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