Menna Overview
Here’s a quick overview of PROFUSION MEDIA LTD. 👀 — a London based business that started in 2009.
PROFUSION MEDIA LTD.
- Company statusactive
- Company No06947442
- Age17 years 1 month Incorporated 29 June 2009
- Officers3
Address
3rd Floor, 86-90 Paul Street 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
PROFUSION MEDIA LTD. is an active company incorporated on 29 June 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 05 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 23 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Memorandum Articles
1 Year Ago on 02 May 2025
Resolution
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 17 Mar 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 14 Mar 2025
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSON, Michael Guy | director | May 1969 | 05 Sept 2023 |
| PEPERE, Luca Furio Enrico | director | May 1971 | 16 Apr 2025 |
| RIGHETTI, Paolo | director | Jan 1969 | 16 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atombit Limited | 16 Apr 2025 | |
| Mr Russell Euan Parsons | Apr 1960 | 01 Jul 2016 |
| Mr Guy Marson | May 1960 | 01 Jul 2016 |
| Mr Russell Euan Parsons | Apr 1960 | 01 Jul 2016 |
| Mr Guy Marson | May 1969 | 01 Jul 2016 |
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Here’s a quick overview of PROFUSION MEDIA LTD. 👀 — a London based business that started in 2009.