Fusion Media (London) Limited
02393301 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-06-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 23 days
- Confirmation statement
- last made up 2026-01-15 · next due 2027-01-29
Registered office
22 Princes StreetLondon
W1b 2lu
Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£448,835
↑2622.4%
|
£16,487
↓51.6%
|
£34,096
↑115.9%
|
£15,794
|
— |
| Cash |
£25,225
|
£0
↓100.0%
|
£18,302
|
£0
|
— |
| Debtors |
£423,610
↑2469.4%
|
£16,487
↑4.4%
|
£15,794
→0.0%
|
£15,794
|
— |
| Net current assets |
£29,669
↑87.8%
|
£15,794
→0.0%
|
£15,794
→0.0%
|
£15,794
|
— |
| Net assets | — |
— |
— |
£100
→0.0%
|
£100
|
| Equity |
£29,669
↑87.8%
|
£15,794
→0.0%
|
£15,794
↑15694.0%
|
£100
→0.0%
|
£100
|
| Other | |||||
| Average employees |
1
|
0
|
0
|
0
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Elliot, Richard Emmerson · Director appointed 2018-09-20
- Whitehair, Russell William George · Secretary appointed 2017-03-22
- Whitehair, Russell William George · Director appointed 2017-03-22
- Denmark, Malcolm Charles · Director
- Gaveglia, Adrian · Director appointed 2017-03-22 resigned 2018-09-20
- Springett, Ian Michael · Director appointed 2004-06-25 resigned 2016-12-31
- Springett, Ian Michael · Secretary appointed 2004-06-25 resigned 2016-12-31
- Henderson, Edward Douglas · Secretary appointed 1994-01-04 resigned 2004-06-25
- Denmark, Valerie Mary · Secretary resigned 1994-01-04
People with significant control (1)
-
Media Concierge (Holdings) Limited ActiveCorporate Entity Psc · notified 2017-01-15Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
All charges satisfied.
-
Guarantee & debenture SatisfiedHeld by Barclays Bank PLCCreated 2008-12-16 · satisfied 2020-01-13Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 1991-08-19 · satisfied 1994-01-13(See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-06-06 Legacy (paper) GUARANTEE2 Other
- 2026-06-06 Legacy (paper) AGREEMENT2 Other
- 2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-26 Change to a person with significant control PSC05 PSC
- 2025-06-26 Total-exemption-full accounts AA Accounts
- 2025-06-16 Change registered office address company with date old address new address AD01 Address
- 2025-05-22 Legacy (paper) GUARANTEE2 Other
- 2025-01-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-28 Small-company accounts AA Accounts
- 2024-03-05 Small-company accounts AA Accounts
- 2024-01-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-21 Certificate change of name company CERTNM Change of name
- 2023-12-02 Gazette filings brought up to date (paper) DISS40 Gazette
- 2023-11-28 Gazette notice compulsory (paper) GAZ1 Gazette
- 2023-01-24 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register