FUSION MEDIA SOFTWARE SOLUTIONS LTD
SWINDON

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Company number 05945449
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 30 COMMERCIAL ROAD, SWINDON, ENGLAND, SN1 5NS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 10 Oliver Close the Prinnels Swindon SN5 6NP to 30 Commercial Road Swindon SN1 5NS on 4 November 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FUSION MEDIA SOFTWARE SOLUTIONS LTD are www.fusionmediasoftwaresolutions.co.uk, and www.fusion-media-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Fusion Media Software Solutions Ltd is a Private Limited Company. The company registration number is 05945449. Fusion Media Software Solutions Ltd has been working since 25 September 2006. The present status of the company is Active. The registered address of Fusion Media Software Solutions Ltd is 30 Commercial Road Swindon England Sn1 5ns. . RHODES, Anthony Ian is a Secretary of the company. HACK, Andrew John is a Director of the company. RHODES, Anthony Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RADWELL, Mark James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
RHODES, Anthony Ian
Appointed Date: 08 October 2006
Director
HACK, Andrew John
Appointed Date: 08 October 2006
56 years old
Director
RHODES, Anthony Ian
Appointed Date: 08 October 2006
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2006
Appointed Date: 25 September 2006
Director
RADWELL, Mark James
Resigned: 19 September 2010
Appointed Date: 01 September 2009
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Andrew Hack
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Anthony Ian Rhodes
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

FUSION MEDIA SOFTWARE SOLUTIONS LTD Events

04 Nov 2016
Registered office address changed from 10 Oliver Close the Prinnels Swindon SN5 6NP to 30 Commercial Road Swindon SN1 5NS on 4 November 2016
04 Nov 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
24 Oct 2006
New secretary appointed;new director appointed
24 Oct 2006
New director appointed
26 Sep 2006
Secretary resigned
26 Sep 2006
Director resigned
25 Sep 2006
Incorporation

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