Profusion Media Ltd.

Company Name	Profusion Media Ltd.
Directors	Michael Guy Marson and Russell Euan Parsons
Company Status	Active
Company Number	06947442
Category	Private Limited Company
Incorporation Date	29 June 2009(14 years, 10 months ago)
Previous Name	Digital Marketing Services Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Michael Guy Marson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(14 years, 2 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House Ground Floor - South West 69-77 Paul Street London EC2A 4NW

Director Name	Mr Russell Euan Parsons
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(14 years, 2 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House Ground Floor - South West 69-77 Paul Street London EC2A 4NW

Director Name	Michael Guy Marson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladwill Farm North Brewham Somerset BA10 0JS

Director Name	Mr Russell Euan Parsons
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Everdon Hill House Newnham Road Everdon Daventry NN11 3BP

Secretary Name	Mr Russell Euan Parsons
Nationality	British
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Thorpe Mandeveille Oxford OX17 2HP

Director Name	Mr Nicholas Adrian Zak
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2011)
Role	Chief Operation Officer
Country of Residence	United Kingdom
Correspondence Address	Octavia House Ground Floor 50 Banner Street London EC1Y 8ST

Director Name	Mr Michael James Weston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 03 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Octavia House Ground Floor 50 Banner Street London EC1Y 8ST

Director Name	Miss Natalie Suzanne Cramp
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Telephone House Ground Floor - South West 69-77 Paul Street London EC2A 4NW

Secretary Name	Mr Kevin Ronan
Status	Resigned
Appointed	31 March 2020(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 2022)
Role	Company Director
Correspondence Address	Telephone House Ground Floor - South West 69-77 Paul Street London EC2A 4NW

Director Name	Mr Kevin Matthew Ronan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2022)
Role	Director Of Internal Operations
Country of Residence	England
Correspondence Address	Profusion Media Ltd Paul Street London EC2A 4NW

Director Name	Ms Anne Patricia Spackman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Telephone House Ground Floor - South West 69-77 Paul Street London EC2A 4NW

Director Name	Mr Charles Saradiyal Lerwill Wijeratna
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2024)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Telephone House Ground Floor - South West 69-77 Paul Street London EC2A 4NW

Director Name	Mr Alistair Dent
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2023(13 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 October 2023)
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	Telephone House Ground Floor - South West 69-77 Paul Street London EC2A 4NW

Contact

Website	profusion.com
Telephone	020 70145450
Telephone region	London

Location

Registered Address	Telephone House Ground Floor - South West 69-77 Paul Street London EC2A 4NW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

100 at £1	Serial Success Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	-£5,142,928
Gross Profit	-£1,022,089
Net Worth	-£456,743
Cash	£76,038
Current Liabilities	£1,091,487

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

28 September 2011	Delivered on: 1 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
2 October 2009	Delivered on: 8 October 2009 Persons entitled: Ge Commercial Financial Services Real Estate Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total deposit see image for full details. Outstanding
14 September 2009	Delivered on: 15 September 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
28 August 2009	Delivered on: 2 September 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed and floating charge all debts pursuant to the debt purchase agreement but which do not for some reason vest absolutely, all associated rights, all the company's present and future assets and undertaking not otherwise effectively charged by way of first fixed mortgage see image for full details. Outstanding

Filing History

10 November 2023	Termination of appointment of Natalie Suzanne Cramp as a director on 10 November 2023 (1 page)
31 October 2023	Confirmation statement made on 31 October 2023 with updates (3 pages)
24 October 2023	Termination of appointment of Alistair Dent as a director on 13 October 2023 (1 page)
8 September 2023	Appointment of Mr Michael Guy Marson as a director on 5 September 2023 (2 pages)
5 September 2023	Appointment of Mr Russell Euan Parsons as a director on 5 September 2023 (2 pages)
31 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
26 July 2023	Termination of appointment of Anne Patricia Spackman as a director on 31 March 2023 (1 page)
30 January 2023	Appointment of Mr Alistair Dent as a director on 25 January 2023 (2 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
7 October 2022	Termination of appointment of Kevin Matthew Ronan as a director on 8 September 2022 (1 page)
7 October 2022	Termination of appointment of Kevin Ronan as a secretary on 8 September 2022 (1 page)
24 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
8 April 2022	Resolutions RES13 ‐ Sub-division 21/03/2022 (2 pages)
5 April 2022	Sub-division of shares on 21 March 2022 (6 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (14 pages)
19 August 2021	Appointment of Mrs Anne Patricia Spackman as a director on 1 August 2021 (2 pages)
19 August 2021	Appointment of Mr Charles Saradiyal Lerwill Wijeratna as a director on 1 August 2021 (2 pages)
28 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
20 December 2020	Second filing of Confirmation Statement dated 22 June 2020 (3 pages)
13 November 2020	Appointment of Mr Kevin Matthew Ronan as a director on 31 October 2020 (2 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020 (4 pages)
1 April 2020	Cessation of Russell Euan Parsons as a person with significant control on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Russell Euan Parsons as a secretary on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Michael Guy Marson as a director on 31 March 2020 (1 page)
1 April 2020	Appointment of Mr Kevin Ronan as a secretary on 31 March 2020 (2 pages)
1 April 2020	Cessation of Guy Marson as a person with significant control on 31 March 2020 (1 page)
1 April 2020	Notification of Russell Euan Parsons as a person with significant control on 1 July 2016 (2 pages)
1 April 2020	Termination of appointment of Russell Euan Parsons as a director on 31 March 2020 (1 page)
1 April 2020	Notification of Guy Marson as a person with significant control on 1 July 2016 (2 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
26 June 2019	Appointment of Miss Natalie Suzanne Cramp as a director on 1 May 2019 (2 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 December 2018	Director's details changed for Mr Russell Euan Parsons on 1 November 2018 (2 pages)
3 December 2018	Notification of Russell Parsons as a person with significant control on 1 July 2016 (2 pages)
3 December 2018	Notification of Guy Marson as a person with significant control on 1 July 2016 (2 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
19 April 2018	Registered office address changed from The Space , 41 Old Street Old Street 2nd Floor London EC1V 9AE England to Telephone House Ground Floor - South West 69-77 Paul Street London EC2A 4NW on 19 April 2018 (1 page)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
5 April 2017	Registered office address changed from Octavia House Ground Floor 50 Banner Street London EC1Y 8st to The Space , 41 Old Street Old Street 2nd Floor London EC1V 9AE on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Octavia House Ground Floor 50 Banner Street London EC1Y 8st to The Space , 41 Old Street Old Street 2nd Floor London EC1V 9AE on 5 April 2017 (1 page)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (4 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
16 May 2016	Termination of appointment of Michael James Weston as a director on 3 May 2016 (1 page)
16 May 2016	Termination of appointment of Michael James Weston as a director on 3 May 2016 (1 page)
25 April 2016	Amended total exemption full accounts made up to 31 March 2015 (4 pages)
25 April 2016	Amended total exemption full accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (4 pages)
9 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (6 pages)
9 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (6 pages)
2 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
2 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
23 October 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
19 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
2 May 2012	Appointment of Mr Michael James Weston as a director (2 pages)
2 May 2012	Appointment of Mr Michael James Weston as a director (2 pages)
26 April 2012	Termination of appointment of Nicholas Zak as a director (1 page)
26 April 2012	Termination of appointment of Nicholas Zak as a director (1 page)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
20 May 2011	Company name changed digital marketing services LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-13 (2 pages)
20 May 2011	Company name changed digital marketing services LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-13 (2 pages)
17 May 2011	Change of name notice (2 pages)
17 May 2011	Change of name notice (2 pages)
15 April 2011	Registered office address changed from , 3Rd Floor 85 Clerkenwell Road, London, EC1R 5AR on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from , 3Rd Floor 85 Clerkenwell Road, London, EC1R 5AR on 15 April 2011 (1 page)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
7 September 2010	Appointment of Mr Nicholas Adrian Zak as a director (2 pages)
7 September 2010	Appointment of Mr Nicholas Adrian Zak as a director (2 pages)
12 August 2010	Director's details changed for Michael Guy Marson on 29 June 2010 (2 pages)
12 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Russell Parsons on 29 June 2010 (2 pages)
12 August 2010	Director's details changed for Michael Guy Marson on 29 June 2010 (2 pages)
12 August 2010	Director's details changed for Russell Parsons on 29 June 2010 (2 pages)
12 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
16 March 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from, 6 new bridge street, london, EC4V 6AB (1 page)
17 September 2009	Registered office changed on 17/09/2009 from, 6 new bridge street, london, EC4V 6AB (1 page)
15 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 June 2009	Incorporation (15 pages)
29 June 2009	Incorporation (15 pages)

Profusion Media Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London