FUSION3MEDIA LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4TW

Company number 09896587
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 128-130 CARSHALTON ROAD, SUTTON, SURREY, SM1 4TW
Home Country United Kingdom
Nature of Business 63120 - Web portals, 73120 - Media representation services
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Pippa Simmonds as a director on 30 September 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 300 . The most likely internet sites of FUSION3MEDIA LIMITED are www.fusion3media.co.uk, and www.fusion3media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Fusion3media Limited is a Private Limited Company. The company registration number is 09896587. Fusion3media Limited has been working since 01 December 2015. The present status of the company is Active. The registered address of Fusion3media Limited is 128 130 Carshalton Road Sutton Surrey Sm1 4tw. . CLARKE, Clare is a Director of the company. FLETCHER, Emma Jane is a Director of the company. Director SIMMONDS, Pippa has been resigned. The company operates in "Web portals".


Current Directors

Director
CLARKE, Clare
Appointed Date: 01 December 2015
50 years old

Director
FLETCHER, Emma Jane
Appointed Date: 01 December 2015
48 years old

Resigned Directors

Director
SIMMONDS, Pippa
Resigned: 30 September 2016
Appointed Date: 01 December 2015
48 years old

Persons With Significant Control

Mrs Emma Jane Fletcher
Notified on: 1 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Clare Clarke
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION3MEDIA LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Dec 2016
Termination of appointment of Pippa Simmonds as a director on 30 September 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300

07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300

04 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 300

01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted