Menna Overview
Here’s a quick overview of H FUSION MEDIA GROUP LIMITED 👀 — a Bolton based business that started in 2016.
H FUSION MEDIA GROUP LIMITED
- Company statusactive
- Company No10357113
- Age9 years 10 months Incorporated 2 September 2016
- Officers3
Address
Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom
H FUSION MEDIA GROUP LIMITED is an active company incorporated on 2 September 2016 and based in Bolton, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
6 Years Ago on 03 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 08 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 13 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 13 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 24 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 22 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 22 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 17 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COGNOLATO, Karina Maria | director | Sep 1987 | 10 Nov 2016 |
| PUCCIANO, Roberto | director | Mar 1960 | 02 Sept 2016 |
| PUCCIANO, Yantra | director | Aug 1970 | 24 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roberto Pucciano | Mar 1960 | 08 Oct 2019 |
| Anchorage Group Ag | 25 Sept 2019 | |
| H Fusion Media & Communications Limited | 27 Dec 2017 | |
| Anchorage Group Ag | 01 Jun 2017 | |
| Anchorage Group Plc | 18 Nov 2016 | |
| Mr Daniel Stauffacher | Dec 1953 | 10 Nov 2016 |
| Xeta Investments Limited | 02 Sept 2016 |
Related Companies
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COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria, PUCCIANO, Roberto are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria, PUCCIANO, Roberto, ALETRAS, Dina Costandina are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
COGNOLATO, Karina Maria are mutual persons.
PUCCIANO, Roberto are mutual persons.
PUCCIANO, Roberto are mutual persons.
ALETRAS, Dina Costandina are mutual persons.
AWE INTERNATIONAL GROUP PLC
PUCCIANO, Roberto are mutual persons.
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Menna Overview
Here’s a quick overview of H FUSION MEDIA GROUP LIMITED 👀 — a Bolton based business that started in 2016.