FUSION MEDIA NETWORKS LTD
LINCOLN

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Company number 05019767
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address GCI, GLOBAL HOUSE, 2 CROFTON CLOSE, LINCOLN, ENGLAND, LN3 4NT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 050197670001, created on 30 September 2016. The most likely internet sites of FUSION MEDIA NETWORKS LTD are www.fusionmedianetworks.co.uk, and www.fusion-media-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Fusion Media Networks Ltd is a Private Limited Company. The company registration number is 05019767. Fusion Media Networks Ltd has been working since 19 January 2004. The present status of the company is Active. The registered address of Fusion Media Networks Ltd is Gci Global House 2 Crofton Close Lincoln England Ln3 4nt. . ALLEN, Mark David is a Director of the company. THIRKILL, Adrian Albert is a Director of the company. Secretary ENVQ LIMITED has been resigned. Secretary GOSSAGE, Neal Trevor has been resigned. Secretary LOCKIE, Victoria Mary has been resigned. Secretary RAWLINGS, Amanda has been resigned. Secretary THOMAS, Rachel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLINGHAM, Paul George has been resigned. Director BIRD, Paul has been resigned. Director DOTX LIMITED has been resigned. Director ENVQ LIMITED has been resigned. Director FIDLER, Nick has been resigned. Director GOSSAGE, Neal Trevor has been resigned. Director JARDINE, Stewart has been resigned. Director KNIGHT, John Austen has been resigned. Director LOCKIE, Victoria Mary has been resigned. Director NORVALL, Lee James has been resigned. Director SNOOK, Nigel Martin has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
ALLEN, Mark David
Appointed Date: 25 April 2016
50 years old
Director
THIRKILL, Adrian Albert
Appointed Date: 25 April 2016
62 years old

Resigned Directors

Secretary
ENVQ LIMITED
Resigned: 11 July 2007
Appointed Date: 01 March 2004
Secretary
GOSSAGE, Neal Trevor
Resigned: 26 November 2007
Appointed Date: 11 July 2007
Secretary
LOCKIE, Victoria Mary
Resigned: 21 November 2012
Appointed Date: 11 June 2012
Secretary
RAWLINGS, Amanda
Resigned: 01 March 2004
Appointed Date: 19 January 2004
Secretary
THOMAS, Rachel
Resigned: 11 June 2012
Appointed Date: 26 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
BILLINGHAM, Paul George
Resigned: 25 April 2016
Appointed Date: 21 November 2012
55 years old
Director
BIRD, Paul
Resigned: 11 June 2012
Appointed Date: 08 December 2009
54 years old
Director
DOTX LIMITED
Resigned: 11 July 2007
Appointed Date: 01 March 2004
Director
ENVQ LIMITED
Resigned: 11 July 2007
Appointed Date: 01 March 2004
Director
FIDLER, Nick
Resigned: 01 March 2004
Appointed Date: 19 January 2004
53 years old
Director
GOSSAGE, Neal Trevor
Resigned: 31 December 2007
Appointed Date: 11 July 2007
70 years old
Director
JARDINE, Stewart
Resigned: 11 June 2012
Appointed Date: 24 January 2008
68 years old
Director
KNIGHT, John Austen
Resigned: 21 November 2012
Appointed Date: 11 June 2012
67 years old
Director
LOCKIE, Victoria Mary
Resigned: 21 November 2012
Appointed Date: 11 June 2012
61 years old
Director
NORVALL, Lee James
Resigned: 25 April 2016
Appointed Date: 11 July 2007
52 years old
Director
SNOOK, Nigel Martin
Resigned: 30 April 2012
Appointed Date: 11 July 2007
71 years old

Persons With Significant Control

Gci Telecom Group
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

FUSION MEDIA NETWORKS LTD Events

10 Feb 2017
Confirmation statement made on 19 January 2017 with updates
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2016
Registration of charge 050197670001, created on 30 September 2016
26 Apr 2016
Termination of appointment of Lee James Norvall as a director on 25 April 2016
26 Apr 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
...
... and 70 more events
17 Mar 2004
New director appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
20 Jan 2004
Secretary resigned
19 Jan 2004
Incorporation

FUSION MEDIA NETWORKS LTD Charges

30 September 2016
Charge code 0501 9767 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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