H FUSION MEDIA GROUP LIMITED
LONDON HEXCELLENCE MEDIA GROUP LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 10357113
Status Active
Incorporation Date 2 September 2016
Company Type Private Limited Company
Address 24TH FLOOR THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Dina Costandina Aletras on 10 November 2016; Director's details changed for Mr Roberto Pucciano on 10 November 2016. The most likely internet sites of H FUSION MEDIA GROUP LIMITED are www.hfusionmediagroup.co.uk, and www.h-fusion-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. H Fusion Media Group Limited is a Private Limited Company. The company registration number is 10357113. H Fusion Media Group Limited has been working since 02 September 2016. The present status of the company is Active. The registered address of H Fusion Media Group Limited is 24th Floor The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . ALETRAS, Dina Costandina is a Director of the company. PUCCIANO, Roberto is a Director of the company. STAUFFACHER, Daniel is a Director of the company. VALERON, Karina Maria is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
ALETRAS, Dina Costandina
Appointed Date: 10 November 2016
53 years old
Director
PUCCIANO, Roberto
Appointed Date: 02 September 2016
65 years old
Director
STAUFFACHER, Daniel
Appointed Date: 10 November 2016
71 years old
Director
VALERON, Karina Maria
Appointed Date: 10 November 2016
38 years old

Persons With Significant Control

Anchorage Group Plc
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Daniel Stauffacher
Notified on: 10 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Xeta Investments Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

H FUSION MEDIA GROUP LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 Nov 2016
Director's details changed for Dina Costandina Aletras on 10 November 2016
17 Nov 2016
Director's details changed for Mr Roberto Pucciano on 10 November 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Appointment of Miss Karina Maria Valeron as a director on 10 November 2016
14 Nov 2016
Appointment of Dina Costandina Aletras as a director on 10 November 2016
14 Nov 2016
Appointment of Mr. Daniel Stauffacher as a director on 10 November 2016
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
02 Sep 2016
Incorporation
Statement of capital on 2016-09-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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