1b Bolton Road
London
W4 3TE
Director Name | Mrs Joanna Midgley |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2003(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Pharos 1b Bolton Road London W4 3TE |
Secretary Name | Mr Jonathan Midgley |
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Nationality | British |
Status | Current |
Appointed | 18 September 2003(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Pharos 1b Bolton Road London W4 3TE |
Website | www.fusionmediaconsultancy.com |
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Email address | [email protected] |
Registered Address | Pharos 1b Bolton Road London W4 3TE |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
50 at £1 | Joanna Hamilton-hunter 50.00% Ordinary |
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50 at £1 | Jonathan Midgley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £33,042 |
Cash | £10,610 |
Current Liabilities | £32,874 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 18 September 2023 (6 months, 1 week ago) |
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Next Return Due | 2 October 2024 (6 months from now) |
5 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
21 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
24 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
21 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
26 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
24 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
11 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
28 September 2017 | Director's details changed for Mrs Joanna Midgley on 28 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
28 September 2017 | Director's details changed for Mrs Joanna Midgley on 28 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
27 October 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
27 October 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
21 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
19 January 2015 | Director's details changed for Joanna Hamilton-Hunter on 1 October 2009 (2 pages) |
19 January 2015 | Director's details changed for Joanna Hamilton-Hunter on 1 October 2009 (2 pages) |
19 January 2015 | Director's details changed for Joanna Hamilton-Hunter on 1 October 2009 (2 pages) |
24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
1 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
1 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
1 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Director's details changed for Joanna Hamilton-Hunter on 17 September 2010 (2 pages) |
1 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Director's details changed for Joanna Hamilton-Hunter on 17 September 2010 (2 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
16 April 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
16 April 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
20 November 2008 | Return made up to 18/09/08; full list of members (4 pages) |
20 November 2008 | Return made up to 18/09/08; full list of members (4 pages) |
18 November 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
18 November 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
21 January 2008 | Return made up to 18/09/07; full list of members (7 pages) |
21 January 2008 | Return made up to 18/09/07; full list of members (7 pages) |
13 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
13 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
15 May 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
15 May 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 May 2007 | Return made up to 18/09/05; full list of members (7 pages) |
14 May 2007 | Return made up to 18/09/06; full list of members (7 pages) |
14 May 2007 | Return made up to 18/09/06; full list of members (7 pages) |
14 October 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
14 October 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
30 November 2004 | Return made up to 18/09/04; full list of members (7 pages) |
30 November 2004 | Return made up to 18/09/04; full list of members (7 pages) |
18 September 2003 | Incorporation (16 pages) |
18 September 2003 | Incorporation (16 pages) |