Company NameFusion Media Consultancy Ltd
DirectorsJonathan Midgley and Joanna Midgley
Company StatusActive
Company Number04903818
CategoryPrivate Limited Company
Incorporation Date18 September 2003(20 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Jonathan Midgley
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2003(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressPharos
1b Bolton Road
London
W4 3TE
Director NameMrs Joanna Midgley
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2003(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressPharos 1b Bolton Road
London
W4 3TE
Secretary NameMr Jonathan Midgley
NationalityBritish
StatusCurrent
Appointed18 September 2003(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressPharos
1b Bolton Road
London
W4 3TE

Contact

Websitewww.fusionmediaconsultancy.com
Email address[email protected]

Location

Registered AddressPharos 1b Bolton Road
London
W4 3TE
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London

Shareholders

50 at £1Joanna Hamilton-hunter
50.00%
Ordinary
50 at £1Jonathan Midgley
50.00%
Ordinary

Financials

Year2014
Net Worth£33,042
Cash£10,610
Current Liabilities£32,874

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months from now)

Filing History

5 October 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
30 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
21 September 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
29 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
24 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
21 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
24 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
11 October 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
28 September 2017Director's details changed for Mrs Joanna Midgley on 28 September 2017 (2 pages)
28 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 September 2017Director's details changed for Mrs Joanna Midgley on 28 September 2017 (2 pages)
28 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 October 2016Confirmation statement made on 18 September 2016 with updates (7 pages)
27 October 2016Confirmation statement made on 18 September 2016 with updates (7 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(5 pages)
21 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(5 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 January 2015Director's details changed for Joanna Hamilton-Hunter on 1 October 2009 (2 pages)
19 January 2015Director's details changed for Joanna Hamilton-Hunter on 1 October 2009 (2 pages)
19 January 2015Director's details changed for Joanna Hamilton-Hunter on 1 October 2009 (2 pages)
24 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(5 pages)
24 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
1 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
1 August 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 August 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 December 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
6 September 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 September 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 December 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
1 December 2010Director's details changed for Joanna Hamilton-Hunter on 17 September 2010 (2 pages)
1 December 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
1 December 2010Director's details changed for Joanna Hamilton-Hunter on 17 September 2010 (2 pages)
12 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 April 2010Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
16 April 2010Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
24 September 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 September 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 November 2008Return made up to 18/09/08; full list of members (4 pages)
20 November 2008Return made up to 18/09/08; full list of members (4 pages)
18 November 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 November 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 January 2008Return made up to 18/09/07; full list of members (7 pages)
21 January 2008Return made up to 18/09/07; full list of members (7 pages)
13 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 May 2007Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 May 2007Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 May 2007Return made up to 18/09/05; full list of members (7 pages)
14 May 2007Return made up to 18/09/06; full list of members (7 pages)
14 May 2007Return made up to 18/09/06; full list of members (7 pages)
14 October 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
14 October 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
30 November 2004Return made up to 18/09/04; full list of members (7 pages)
30 November 2004Return made up to 18/09/04; full list of members (7 pages)
18 September 2003Incorporation (16 pages)
18 September 2003Incorporation (16 pages)