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MEDIA FUSION CONSULTANCY LIMITED

MEDIA FUSION CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMEDIA FUSION CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09360551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIA FUSION CONSULTANCY LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is MEDIA FUSION CONSULTANCY LIMITED located?

    Registered Office Address
    3rd Floor 12 Gough Square
    EC4A 3DW London
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDIA FUSION CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUSION MEDIA CONSULTING LIMITEDDec 07, 2017Dec 07, 2017
    LONDON WALL ADVERTISING AND MEDIA LIMITEDDec 18, 2014Dec 18, 2014

    What are the latest accounts for MEDIA FUSION CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MEDIA FUSION CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 18, 2018 with updates

    		4 pagesCS01

    Notification of Fire Media Holding Ltd as a person with significant control on Dec 19, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 16, 2019

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2017

    		RES15

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from The Long Barn Townsend Manor Farm over Wallop Stockbridge Hampshire SO20 8HU England to 3rd Floor 12 Gough Square London EC4A 3DW on Dec 21, 2015

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MEDIA FUSION CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Matthew William
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Director
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		United KingdomBritishChartered Accountant40396590006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIA FUSION CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Dec 19, 2016
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11099826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MEDIA FUSION CONSULTANCY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 18, 2016Dec 19, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0