FUSION MEDIA NETWORKS LTD

Overview

Company Name	FUSION MEDIA NETWORKS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05019767
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUSION MEDIA NETWORKS LTD?

Wired telecommunications activities (61100) / Information and communication
Other telecommunications activities (61900) / Information and communication
Computer facilities management activities (62030) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is FUSION MEDIA NETWORKS LTD located?

Registered Office Address	Melbourne House Melbourne House Brandy Carr Road WF2 0UG Wakefield England
Undeliverable Registered Office Address	No

What are the latest accounts for FUSION MEDIA NETWORKS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FUSION MEDIA NETWORKS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for FUSION MEDIA NETWORKS LTD?

Filings
Date	Description	Document	Type
Apr 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Apr 22, 2025	legacy	50 pages	PARENT_ACC

Apr 22, 2025	legacy	3 pages	GUARANTEE2

Apr 22, 2025	legacy	1 pages	AGREEMENT2

Mar 13, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Nov 13, 2024	Registration of charge 050197670005, created on Nov 05, 2024	59 pages	MR01

Nov 13, 2024	Registration of charge 050197670006, created on Nov 05, 2024	59 pages	MR01

Aug 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Aug 05, 2024	legacy	59 pages	PARENT_ACC

Aug 05, 2024	legacy	3 pages	GUARANTEE2

Aug 05, 2024	legacy	1 pages	AGREEMENT2

Jul 04, 2024	Registration of charge 050197670004, created on Jul 04, 2024	60 pages	MR01

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Aug 25, 2023	Termination of appointment of Wayne Winston Churchill as a director on Aug 18, 2023	1 pages	TM01

Aug 25, 2023	Termination of appointment of Kevin John Budge as a director on Aug 18, 2023	1 pages	TM01

Jul 08, 2023	Accounts for a small company made up to Dec 31, 2021	28 pages	AA

Jul 03, 2023	Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG	1 pages	AD02

Jul 03, 2023	Registered office address changed from 19-25 Nuffield Road Poole BH17 0RU England to Melbourne House Melbourne House Brandy Carr Road Wakefield WF2 0UG on Jul 03, 2023	1 pages	AD01

Mar 17, 2023	Appointment of Mr Michael Paul Cosgrave as a director on Mar 15, 2023	2 pages	AP01

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Part of the property or undertaking has been released and no longer forms part of charge 050197670002	2 pages	MR05

Jan 16, 2023	Part of the property or undertaking has been released and no longer forms part of charge 050197670003	2 pages	MR05

View All Filings

Who are the officers of FUSION MEDIA NETWORKS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSGRAVE, Michael Paul Melbourne House Brandy Carr Road WF2 0UG Wakefield Melbourne House England	Mar 15, 2023		Director	Melbourne House Brandy Carr Road WF2 0UG Wakefield Melbourne House England	England	Irish	1965-1	Chief Executive	125036770001
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Jul 11, 2007	Nov 26, 2007	Secretary	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire		British		Director	79300420001
LOCKIE, Victoria Mary Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	Jun 11, 2012	Nov 21, 2012	Secretary	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex		British			170461750001
RAWLINGS, Amanda 16 Wallace Close Hullbridge SS5 6NE Hockley	Jan 19, 2004	Mar 01, 2004	Secretary	16 Wallace Close Hullbridge SS5 6NE Hockley		British			95146190001
THOMAS, Rachel 14 Boswell Road Kingstanding B44 8EJ Birmingham West Midlands	Nov 26, 2007	Jun 11, 2012	Secretary	14 Boswell Road Kingstanding B44 8EJ Birmingham West Midlands		British		Accountant	126089130001
ENVQ LIMITED 30 Bankside Court Stationfields OX5 1JE Kidlington Oxfordshire	Mar 01, 2004	Jul 11, 2007	Secretary	30 Bankside Court Stationfields OX5 1JE Kidlington Oxfordshire					96461140002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 19, 2004	Jan 19, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLEN, Mark David 2 Crofton Close LN3 4NT Lincoln Gci, Global House United Kingdom	Apr 25, 2016	Apr 08, 2019	Director	2 Crofton Close LN3 4NT Lincoln Gci, Global House United Kingdom	United Kingdom	British	1975-5	Chief Finance Officer	207520300001
BILLINGHAM, Paul George 2 Crofton Close LN3 4NT Lincoln Gci, Global House England	Nov 21, 2012	Apr 25, 2016	Director	2 Crofton Close LN3 4NT Lincoln Gci, Global House England	England	British	1970-2	Director	102315100002
BIRD, Paul Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	Dec 08, 2009	Jun 11, 2012	Director	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	United Kingdom	British	1971-7	Finance Director	179282780001
BUDGE, Kevin John Melbourne House Brandy Carr Road WF2 0UG Wakefield Melbourne House England	Jul 22, 2020	Aug 18, 2023	Director	Melbourne House Brandy Carr Road WF2 0UG Wakefield Melbourne House England	United Kingdom	British	1961-11	Cfo	97406200003
CHURCHILL, Wayne Winston Melbourne House Brandy Carr Road WF2 0UG Wakefield Melbourne House England	Sep 10, 2019	Aug 18, 2023	Director	Melbourne House Brandy Carr Road WF2 0UG Wakefield Melbourne House England	United Kingdom	British	1958-10	Director	210788230003
FIDLER, Nick 7 Gordon Road SS1 1NJ Southend-On-Sea Essex	Jan 19, 2004	Mar 01, 2004	Director	7 Gordon Road SS1 1NJ Southend-On-Sea Essex		British	1972-8	Managing Director	91938260001
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Jul 11, 2007	Dec 31, 2007	Director	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	England	British	1955-10	Director	79300420001
HOWARD, Timothy David 2 Crofton Close LN3 4NT Lincoln Gci, Global House England	Apr 29, 2019	Oct 07, 2019	Director	2 Crofton Close LN3 4NT Lincoln Gci, Global House England	England	British	1966-10	Director	113973210001
JARDINE, Stewart 126 Carlton Road Bilton CV22 7PE Rugby Warwickshire	Jan 24, 2008	Jun 11, 2012	Director	126 Carlton Road Bilton CV22 7PE Rugby Warwickshire	United Kingdom	British	1957-11	Director Of Operations	127321690001
KNIGHT, John Austen Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	Jun 11, 2012	Nov 21, 2012	Director	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	United Kingdom	British,New Zealander	1958-10	Chief Finance Officer	90762930001
LOCKIE, Victoria Mary Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	Jun 11, 2012	Nov 21, 2012	Director	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	England	British	1964-2	Lawyer-General Counsel	45256800003
MCLAUCHLAN, Craig 2 Crofton Close LN3 4NT Lincoln Gci, Global House England	Apr 29, 2019	Jul 22, 2020	Director	2 Crofton Close LN3 4NT Lincoln Gci, Global House England	England	British	1980-12	Director	258184510001
NORVALL, Lee James Stanpit BH23 3ND Christchurch 112-114 Dorset England	Jul 11, 2007	Apr 25, 2016	Director	Stanpit BH23 3ND Christchurch 112-114 Dorset England	Uk	British	1973-4	Director	72077480003
SNOOK, Nigel Martin Heathfield House 33 Tilehouse Green Lane Knowle B93 9EZ Solihull	Jul 11, 2007	Apr 30, 2012	Director	Heathfield House 33 Tilehouse Green Lane Knowle B93 9EZ Solihull	England	British	1954-5	Chief Executive	30773310003
THIRKILL, Adrian Albert 2 Crofton Close LN3 4NT Lincoln Gci, Global House United Kingdom	Apr 25, 2016	Aug 27, 2019	Director	2 Crofton Close LN3 4NT Lincoln Gci, Global House United Kingdom	England	British	1963-7	Chief Executive Officer	205369080001
DOTX LIMITED 23 Manners Way SS2 6QW Southend On Sea Essex	Mar 01, 2004	Jul 11, 2007	Director	23 Manners Way SS2 6QW Southend On Sea Essex					96460880001
ENVQ LIMITED 30 Bankside Court Stationfields OX5 1JE Kidlington Oxfordshire	Mar 01, 2004	Jul 11, 2007	Director	30 Bankside Court Stationfields OX5 1JE Kidlington Oxfordshire					96461140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUSION MEDIA NETWORKS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Gci Managed Services Group Limited

Nov 16, 2016

Crofton Close

LN3 4NT Lincoln

Global House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Comapanies Act
Place Registered	England
Registration Number	05396496

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Gci Managed Services Limited

Apr 25, 2016

2 Crofton Close

LN3 4NT Lincoln

Global House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08245593

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Fusion Managed Services Limited

Apr 25, 2016

2 Crofton Close

LN3 4NT Lincoln

Global House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08245593

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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