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Fusion Media (U.K.) Limited

Fusion Media (U.K.) Limited is a dormant company incorporated on 20 December 2023 with the registered office located in London, Greater London. Fusion Media (U.K.) Limited was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15364959
Private limited company
Age
1 year 8 months
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Dec30 Sep 2024 (9 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
22 Princes Street
London
W1B 2LU
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was 47 Great Marlborough Street London W1F 7JP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Jul 1955
Director • Finance Director • British • Lives in England • Born in Feb 1966
Media Concierge (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Media Digital Limited
Malcolm Charles Denmark and Russell William George Whitehair are mutual people.
Active
Torbay Media Limited
Malcolm Charles Denmark is a mutual person.
Active
Clear Sky Publishing Limited
Malcolm Charles Denmark is a mutual person.
Active
Endeavour Media Limited
Malcolm Charles Denmark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 25 Jun 2024
Mr Russell William George Whitehair Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Malcolm Charles Denmark Appointed
1 Year 8 Months Ago on 20 Dec 2023
Incorporated
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 16 June 2025
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 14 Jan 2025
Appointment of Mr Russell William George Whitehair as a director on 20 December 2023
Submitted on 25 Jun 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 25 Jun 2024
Appointment of Mr Malcolm Charles Denmark as a director on 20 December 2023
Submitted on 25 Jun 2024
Incorporation
Submitted on 20 Dec 2023
Repayment History
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