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Fusion Media Networks Ltd

Fusion Media Networks Ltd is an active company incorporated on 19 January 2004 with the registered office located in Wakefield, West Yorkshire. Fusion Media Networks Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05019767
Private limited company
Age
21 years
Incorporated 19 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
Melbourne House Melbourne House
Brandy Carr Road
Wakefield
WF2 0UG
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 2 Crofton Close Lincoln LN3 4NT England
Telephone
08455008585
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Irish • Lives in England • Born in Jan 1965
Fusion Managed Services Limited
PSC
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Mutual Companies
Freedom Communications (U.K.) Limited
Michael Paul Cosgrave is a mutual person.
Active
Blue Chip Data Systems Limited
Michael Paul Cosgrave is a mutual person.
Active
Digital Ip Limited
Michael Paul Cosgrave is a mutual person.
Active
Edge Telecom Ltd
Michael Paul Cosgrave is a mutual person.
Active
Nasstar (UK) Limited
Michael Paul Cosgrave is a mutual person.
Active
Nasstar Trading Limited
Michael Paul Cosgrave is a mutual person.
Active
Global Communication Integrators Limited
Michael Paul Cosgrave is a mutual person.
Active
Gci Network Solutions Limited
Michael Paul Cosgrave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£199K
Decreased by £357K (-64%)
Turnover
£416K
Decreased by £53K (-11%)
Employees
1
Increased by 1 (%)
Total Assets
£2.58M
Increased by £182K (+8%)
Total Liabilities
-£94K
Decreased by £10K (-10%)
Net Assets
£2.48M
Increased by £192K (+8%)
Debt Ratio (%)
4%
Decreased by 0.69% (-16%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Accounting Period Shortened
8 Months Ago on 27 Dec 2024
New Charge Registered
10 Months Ago on 5 Nov 2024
New Charge Registered
10 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Dec 2023
Wayne Winston Churchill Resigned
2 Years Ago on 18 Aug 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 13 Mar 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 27 Dec 2024
Registration of charge 050197670006, created on 5 November 2024
Submitted on 13 Nov 2024
Registration of charge 050197670005, created on 5 November 2024
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 5 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 5 Aug 2024
Repayment History
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