PROFUSION MEDIA LTD.
LONDON DIGITAL MARKETING SERVICES LIMITED

Hellopages » Greater London » Islington » EC1V 9AE

Company number 06947442
Status Active
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address THE SPACE , 41 OLD STREET OLD STREET, 2ND FLOOR, LONDON, ENGLAND, EC1V 9AE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are 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; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of PROFUSION MEDIA LTD. are www.profusionmedia.co.uk, and www.profusion-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profusion Media Ltd is a Private Limited Company. The company registration number is 06947442. Profusion Media Ltd has been working since 29 June 2009. The present status of the company is Active. The registered address of Profusion Media Ltd is The Space 41 Old Street Old Street 2nd Floor London England Ec1v 9ae. . PARSONS, Russell Euan is a Secretary of the company. MARSON, Michael Guy is a Director of the company. PARSONS, Russell Euan is a Director of the company. Director WESTON, Michael James has been resigned. Director ZAK, Nicholas Adrian has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
PARSONS, Russell Euan
Appointed Date: 29 June 2009
Director
MARSON, Michael Guy
Appointed Date: 29 June 2009
56 years old
Director
PARSONS, Russell Euan
Appointed Date: 29 June 2009
65 years old

Resigned Directors

Director
WESTON, Michael James
Resigned: 03 May 2016
Appointed Date: 01 May 2012
60 years old
Director
ZAK, Nicholas Adrian
Resigned: 31 December 2011
Appointed Date: 01 August 2010
56 years old

PROFUSION MEDIA LTD. Events

05 Apr 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
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
16 May 2016
Termination of appointment of Michael James Weston as a director on 3 May 2016
25 Apr 2016
Amended total exemption full accounts made up to 31 March 2015
...
... and 22 more events
08 Oct 2009
Particulars of a mortgage or charge / charge no: 3
17 Sep 2009
Registered office changed on 17/09/2009 from, 6 new bridge street, london, EC4V 6AB
15 Sep 2009
Particulars of a mortgage or charge / charge no: 2
02 Sep 2009
Particulars of a mortgage or charge / charge no: 1
29 Jun 2009
Incorporation

PROFUSION MEDIA LTD. Charges

28 September 2011
Legal assignment
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 October 2009
Rent deposit deed
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Ge Commercial Financial Services Real Estate Properties Limited
Description: The total deposit see image for full details.
14 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of first fixed and floating charge all debts…

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