FUSION PREMEDIA GROUP LIMITED
LONDON TROYPEAK LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA
Company number 03030868
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Statement of capital on 11 January 2017 GBP 1 ; Statement by Directors. The most likely internet sites of FUSION PREMEDIA GROUP LIMITED are www.fusionpremediagroup.co.uk, and www.fusion-premedia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Premedia Group Limited is a Private Limited Company. The company registration number is 03030868. Fusion Premedia Group Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Fusion Premedia Group Limited is Aldgate Tower 2 Leman Street London England E1 8fa. . LI, Jane is a Secretary of the company. COWARD, Richard Stanley is a Director of the company. TROOD, Stuart Dudley is a Director of the company. Secretary BRUCE-MORGAN, Llewellyn has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary DUNCAN, William Grant has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HUGHES, Philip John has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary MILLER, Moira Josephine has been resigned. Secretary WILSHER, Bryan Guy has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director ANGELSON, Mark Alan has been resigned. Director BLOWES, Paul Christopher has been resigned. Director BRADY, Anthony James has been resigned. Director BRUCE-MORGAN, Llewellyn has been resigned. Director BUDD, Christopher George has been resigned. Director CLANCEY, Christopher John has been resigned. Director DAVEY, Conor James has been resigned. Director DUNN, Stephen Paul has been resigned. Director DURBIN, Dean has been resigned. Director EDWARDS, Anthony William has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HUGHES, Philip John has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director MASON, Brian Wayne has been resigned. Director NUNN, Stephen Christopher Charles has been resigned. Director PARISH, Stephen has been resigned. Director PENFOLD, Ronald Charles has been resigned. Director POTTS, Richard Mark has been resigned. Director REILLY, Edward Thomas has been resigned. Director ROLAND, Donald Edward has been resigned. Director ROOSEN, Adriaan Henri Dominique Marie has been resigned. Director TOUT, Alan has been resigned. Director ZILLIG, Peter David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
TROOD, Stuart Dudley
Appointed Date: 19 November 2012
58 years old

Resigned Directors

Secretary
BRUCE-MORGAN, Llewellyn
Resigned: 22 September 2003
Appointed Date: 19 November 1998
Secretary
DUNCAN, William Grant
Resigned: 01 January 2014
Appointed Date: 31 December 2012
Secretary
DUNCAN, William Grant
Resigned: 09 February 2012
Appointed Date: 01 February 2012
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 20 March 1995
Appointed Date: 08 March 1995
Secretary
HUGHES, Philip John
Resigned: 18 November 1998
Appointed Date: 20 March 1995
Secretary
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 09 February 2012
Secretary
JAMESON, Richard Morpeth
Resigned: 01 February 2012
Appointed Date: 03 April 2008
Secretary
MILLER, Moira Josephine
Resigned: 03 April 2008
Appointed Date: 01 June 2004
Secretary
WILSHER, Bryan Guy
Resigned: 31 May 2004
Appointed Date: 22 September 2003
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Director
ANGELSON, Mark Alan
Resigned: 31 March 2001
Appointed Date: 13 March 1998
74 years old
Director
BLOWES, Paul Christopher
Resigned: 18 November 1998
Appointed Date: 29 September 1995
66 years old
Director
BRADY, Anthony James
Resigned: 18 November 1998
Appointed Date: 29 September 1995
79 years old
Director
BRUCE-MORGAN, Llewellyn
Resigned: 31 March 2003
Appointed Date: 19 November 1998
65 years old
Director
BUDD, Christopher George
Resigned: 31 October 2001
Appointed Date: 20 March 1995
86 years old
Director
CLANCEY, Christopher John
Resigned: 25 October 2007
Appointed Date: 19 November 1998
78 years old
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 19 November 2012
59 years old
Director
DUNN, Stephen Paul
Resigned: 03 February 2006
Appointed Date: 05 January 2004
73 years old
Director
DURBIN, Dean
Resigned: 14 December 2005
Appointed Date: 27 March 2002
73 years old
Director
EDWARDS, Anthony William
Resigned: 18 November 1998
Appointed Date: 19 July 1995
73 years old
Nominee Director
FNCS LIMITED
Resigned: 20 March 1995
Appointed Date: 08 March 1995
Director
HUGHES, Philip John
Resigned: 18 November 1998
Appointed Date: 20 March 1995
78 years old
Director
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 03 February 2006
62 years old
Director
MASON, Brian Wayne
Resigned: 30 June 2000
Appointed Date: 13 March 1998
66 years old
Director
NUNN, Stephen Christopher Charles
Resigned: 03 June 2014
Appointed Date: 31 May 2013
62 years old
Director
PARISH, Stephen
Resigned: 31 December 2012
Appointed Date: 03 February 2006
60 years old
Director
PENFOLD, Ronald Charles
Resigned: 18 November 1998
Appointed Date: 29 September 1995
72 years old
Director
POTTS, Richard Mark
Resigned: 18 November 1998
Appointed Date: 29 September 1995
62 years old
Director
REILLY, Edward Thomas
Resigned: 01 June 2000
Appointed Date: 13 March 1998
79 years old
Director
ROLAND, Donald Edward
Resigned: 14 December 2005
Appointed Date: 20 July 2000
83 years old
Director
ROOSEN, Adriaan Henri Dominique Marie
Resigned: 31 July 2005
Appointed Date: 27 November 2000
74 years old
Director
TOUT, Alan
Resigned: 31 March 2002
Appointed Date: 18 November 1998
71 years old
Director
ZILLIG, Peter David
Resigned: 07 October 2015
Appointed Date: 31 May 2013
57 years old

Persons With Significant Control

Mr Richard Stanley Coward
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Stuart Dudley Trood
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

FUSION PREMEDIA GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Jan 2017
Statement of capital on 11 January 2017
  • GBP 1
30 Dec 2016
Statement by Directors
30 Dec 2016
Solvency Statement dated 21/09/16
30 Dec 2016
Resolutions
  • RES13 ‐ Share prem a/c / other reserves a/c cancelled 21/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 198 more events
20 Jul 1995
Secretary resigned
20 Jul 1995
New secretary appointed;new director appointed
20 Jul 1995
Director resigned;new director appointed
06 Jul 1995
Registered office changed on 06/07/95 from: 129 queen street cardiff CF1 4BJ
08 Mar 1995
Incorporation

FUSION PREMEDIA GROUP LIMITED Charges

28 January 2008
Group debenture
Delivered: 2 February 2008
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 23 December 2005
Persons entitled: General Electric Capital Corporation (For Itself and as Agent for the Lenders) (the Agent)
Description: All of its right, title and interest in and to each of the…
22 December 2004
Deed of charge over shares
Delivered: 11 January 2005
Status: Satisfied on 23 December 2005
Persons entitled: General Electric Capital Corporation (For Itself and as Agent for the Lenders) (the Agent)
Description: All of its right, title and interest from time to time in…
31 January 2000
Debenture
Delivered: 18 February 2000
Status: Satisfied on 24 December 2004
Persons entitled: The Chase Manhattan Bank (The "Collateral Agent")
Description: .. fixed and floating charges over the undertaking and all…
19 November 1998
Charge over shares and inter company promissory notes
Delivered: 9 December 1998
Status: Satisfied on 8 February 2001
Persons entitled: Bankers Trust Company(As Collateral Agent for the Benefit of the Secured Creditors)
Description: All proceeds of all shares and all the notes (as defined)…
19 November 1998
Legal charge on deposit
Delivered: 4 December 1998
Status: Satisfied on 16 April 2003
Persons entitled: J H Borkett,C J Clancey,C Rice,L Bruce-Morgan,B G Wisher,M E Smith,S J Cashman,J H Gaines,C Jbuckley,a Huntley and J Saisi
Description: £1750 deposited in an interest bearing account no 8557055…

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