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H Fusion Media Group Limited

H Fusion Media Group Limited is an active company incorporated on 2 September 2016 with the registered office located in Bolton, Greater Manchester. H Fusion Media Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10357113
Private limited company
Age
9 years
Incorporated 2 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Floor 3 2 The Studios
318 Chorley Old Road
Bolton
BL1 4JU
United Kingdom
Address changed on 27 May 2025 (3 months ago)
Previous address was The White House Suite 16 42-44 Chorley New Road Bolton BL1 4AP England
Telephone
02036950020
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Ceo • Italian • Lives in England • Born in Mar 1960
Director • Swiss • Lives in Switzerland • Born in Aug 1970
Director • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Anchorage Advisory Services Limited
Mr Roberto Pucciano and Karina Maria Cognolato are mutual people.
Active
Xeta Investments Limited
Mr Roberto Pucciano is a mutual person.
Active
Centenary Investements Limited
Karina Maria Cognolato is a mutual person.
Active
Anchorage Group Limited
Mr Roberto Pucciano is a mutual person.
Active
Awe International Group Plc
Mr Roberto Pucciano is a mutual person.
Active
Krause & Associates Limited
Mr Roberto Pucciano is a mutual person.
Active
Sport Invest Management Limited
Karina Maria Cognolato is a mutual person.
Active
Concept Advisory Limited
Karina Maria Cognolato is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£132.63K
Decreased by £67.88K (-34%)
Total Liabilities
-£42.57K
Decreased by £28.02K (-40%)
Net Assets
£90.07K
Decreased by £39.86K (-31%)
Debt Ratio (%)
32%
Decreased by 3.11% (-9%)
Latest Activity
Registered Address Changed
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mrs Yantra Pucciano Appointed
1 Year 4 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Miss Karina Maria Valeron Details Changed
3 Years Ago on 29 Jul 2022
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Documents
Registered office address changed from The White House Suite 16 42-44 Chorley New Road Bolton BL1 4AP England to Floor 3 2 the Studios 318 Chorley Old Road Bolton BL1 4JU on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 27 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 25 Jun 2024
Appointment of Mrs Yantra Pucciano as a director on 24 April 2024
Submitted on 24 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 26 Mar 2024
Previous accounting period shortened from 31 May 2023 to 30 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 16 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 15 Feb 2023
Director's details changed for Miss Karina Maria Valeron on 29 July 2022
Submitted on 1 Aug 2022
Repayment History
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