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Company Information for

H FUSION MEDIA GROUP LIMITED

THE WHITE HOUSE SUITE 16, 42-44 CHORLEY NEW ROAD, BOLTON, BL1 4AP,
Company Registration Number
10357113
Private Limited Company
Active

Company Overview

About H Fusion Media Group Ltd
H FUSION MEDIA GROUP LIMITED was founded on 2016-09-02 and has its registered office in Bolton. The organisation's status is listed as "Active". H Fusion Media Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H FUSION MEDIA GROUP LIMITED
 
Legal Registered Office
THE WHITE HOUSE SUITE 16
42-44 CHORLEY NEW ROAD
BOLTON
BL1 4AP
 
Previous Names
HEXCELLENCE MEDIA GROUP LIMITED15/09/2016
Filing Information
Company Number 10357113
Company ID Number 10357113
Date formed 2016-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 30/09/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB264489369  
Last Datalog update: 2024-04-06 16:50:30
Primary Source:Companies House
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Company Officers of H FUSION MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERTO PUCCIANO
 Director 2016-09-02
DANIEL STAUFFACHER
 Director 2016-11-10
KARINA MARIA VALERON
 Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DINA COSTANDINA ALETRAS
 Director 2016-11-10 2018-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO PUCCIANO KRAUSE & ASSOCIATES LIMITED Director 2018-03-23 CURRENT 2015-09-28 Active
ROBERTO PUCCIANO ANCHORAGE ADVISORY SERVICES LIMITED Director 2017-12-04 CURRENT 2014-05-21 Active
ROBERTO PUCCIANO ANCHORAGE STABLE LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
ROBERTO PUCCIANO THE SAVILE COMPANY LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
ROBERTO PUCCIANO ANCHORAGE GROUP LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
KARINA MARIA VALERON ANCHORAGE ADVISORY SERVICES LIMITED Director 2017-05-04 CURRENT 2014-05-21 Active
KARINA MARIA VALERON STANDARD ASSET MANAGEMENT LIMITED Director 2017-05-03 CURRENT 2007-02-15 Active - Proposal to Strike off
KARINA MARIA VALERON KRAUSE & ASSOCIATES LIMITED Director 2017-04-12 CURRENT 2015-09-28 Active
KARINA MARIA VALERON CHRONOS VENTURE LAB LIMITED Director 2016-07-06 CURRENT 2014-12-03 Active - Proposal to Strike off
KARINA MARIA VALERON A PRIVATE INVESTMENT LIMITED Director 2016-01-29 CURRENT 2014-02-05 Active - Proposal to Strike off
KARINA MARIA VALERON CHRONOS HEALTHCARE GROUP LIMITED Director 2016-01-18 CURRENT 2014-04-25 Active
KARINA MARIA VALERON SPORT INVEST MANAGEMENT LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
KARINA MARIA VALERON B2B ADVANTAGE SOLUTIONS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
KARINA MARIA VALERON CMB SITE & PROJECTS LIMITED Director 2015-09-07 CURRENT 2013-07-09 Active - Proposal to Strike off
KARINA MARIA VALERON TURMA SUISSE LIMITED Director 2015-06-17 CURRENT 2014-04-07 Active - Proposal to Strike off
KARINA MARIA VALERON ANGLO AMERICAN PRIVATE INVESTMENTS LIMITED Director 2015-06-17 CURRENT 2014-04-07 Active
KARINA MARIA VALERON AJ UK INVESTMENTS LIMITED Director 2014-03-20 CURRENT 2012-10-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24DIRECTOR APPOINTED MRS YANTRA PUCCIANO
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-29Previous accounting period shortened from 31/05/23 TO 30/05/23
2023-06-16CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-01CH01Director's details changed for Miss Karina Maria Valeron on 2022-07-29
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM 24th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-22PSC07CESSATION OF ANCHORAGE GROUP AG AS A PERSON OF SIGNIFICANT CONTROL
2019-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO PUCCIANO
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-16SH0108/10/19 STATEMENT OF CAPITAL GBP 410000
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-10-14PSC02Notification of Anchorage Group Ag as a person with significant control on 2019-09-25
2019-10-14PSC07CESSATION OF H FUSION MEDIA & COMMUNICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STAUFFACHER
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-10-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DINA COSTANDINA ALETRAS
2018-03-21PSC07CESSATION OF DANIEL STAUFFACHER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2018-01-22PSC02Notification of H Fusion Media & Communications Limited as a person with significant control on 2017-12-27
2018-01-22PSC07CESSATION OF ANCHORAGE GROUP AG AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-09-22PSC02Notification of Anchorage Group Ag as a person with significant control on 2017-06-01
2017-09-22PSC07CESSATION OF ANCHORAGE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-22AA01Current accounting period shortened from 30/09/17 TO 31/05/17
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DINA COSTANDINA ALETRAS / 10/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO PUCCIANO / 10/11/2016
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-15AP01DIRECTOR APPOINTED MISS KARINA MARIA VALERON
2016-11-14AP01DIRECTOR APPOINTED DINA COSTANDINA ALETRAS
2016-11-14AP01DIRECTOR APPOINTED MR. DANIEL STAUFFACHER
2016-09-15RES15CHANGE OF NAME 14/09/2016
2016-09-15CERTNMCOMPANY NAME CHANGED HEXCELLENCE MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 15/09/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to H FUSION MEDIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H FUSION MEDIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H FUSION MEDIA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H FUSION MEDIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of H FUSION MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H FUSION MEDIA GROUP LIMITED
Trademarks
We have not found any records of H FUSION MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H FUSION MEDIA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as H FUSION MEDIA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H FUSION MEDIA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H FUSION MEDIA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H FUSION MEDIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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