| Company Name | Fusion Media Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07471995 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Houlihan |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2014(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 23 December 2014) |
| Role | Businessman |
| Country of Residence | Wales |
| Correspondence Address | Suite 14a Challenge House 616 Mitcham Road Croydon CR0 3AA |
| Director Name | Mr Mohammed Pasha |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Uplands Crescent Uplands Swansea SA2 0NP Wales |
| Director Name | Mr Kieran John Davies |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2014(3 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 14 May 2014) |
| Role | Businessman |
| Country of Residence | Wales |
| Correspondence Address | 178 Merton House Merton High Street London SW19 1AY |
Location
| Registered Address | Suite 14a Challenge House 616 Mitcham Road Croydon CR0 3AA |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | West Thornton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Houlihan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,808 |
| Cash | £14,570 |
| Current Liabilities | £42,034 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2014 | Registered office address changed from 178 Merton High Street London SW19 1AY to C/O Ibiss & Co Limited Suite 14a Challenge House 616 Mitcham Road Croydon CR0 3AA on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 178 Merton High Street London SW19 1AY to C/O Ibiss & Co Limited Suite 14a Challenge House 616 Mitcham Road Croydon CR0 3AA on 8 December 2014 (1 page) |
| 11 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | Application to strike the company off the register (3 pages) |
| 14 May 2014 | Appointment of Mr Christopher Houlihan as a director on 1 February 2014 (2 pages) |
| 14 May 2014 | Appointment of Mr Christopher Houlihan as a director on 1 February 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Termination of appointment of Kieran John Davies as a director on 14 May 2014 (1 page) |
| 4 February 2014 | Termination of appointment of Mohammed Pasha as a director on 31 January 2014 (1 page) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders (3 pages) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders (3 pages) |
| 4 February 2014 | Appointment of Mr Kieran Davies as a director on 31 January 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 September 2013 | Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
| 10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 February 2012 | Registered office address changed from 24 24 Tooting Bec Road London SW17 8BD England on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from 24 24 Tooting Bec Road London SW17 8BD England on 2 February 2012 (1 page) |
| 2 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 16 December 2010 | Incorporation (22 pages) |