OpenCompanies

Fusion Media Networks Ltd

Company number
05019767
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2004
Nature of business
Wired telecommunications activities
Other telecommunications activities
Computer facilities management activities
Other information technology service activities
Corporate group
Nasstar Limited (23 companies)

Registered office

Melbourne House Melbourne House
Brandy Carr Road
Wakefield
WF2 0UG

Officers

NameRoleAppointedResigned
SENIOR, David Leslie Director 22 Apr 2026
HALBARD, Christopher Neal Director 22 Apr 2026
COSGRAVE, Michael Paul Director 15 Mar 2023 22 Apr 2026
BUDGE, Kevin John Director 22 Jul 2020 18 Aug 2023
CHURCHILL, Wayne Winston Director 10 Sep 2019 18 Aug 2023
MCLAUCHLAN, Craig Director 29 Apr 2019 22 Jul 2020
HOWARD, Timothy David Director 29 Apr 2019 7 Oct 2019
THIRKILL, Adrian Albert Director 25 Apr 2016 27 Aug 2019
ALLEN, Mark David Director 25 Apr 2016 8 Apr 2019
BILLINGHAM, Paul George Director 21 Nov 2012 25 Apr 2016
NORVALL, Lee James Director 11 Jul 2007 25 Apr 2016
LOCKIE, Victoria Mary Secretary 11 Jun 2012 21 Nov 2012
KNIGHT, John Austen Director 11 Jun 2012 21 Nov 2012
LOCKIE, Victoria Mary Director 11 Jun 2012 21 Nov 2012
BIRD, Paul Director 8 Dec 2009 11 Jun 2012
JARDINE, Stewart John Director 24 Jan 2008 11 Jun 2012
THOMAS, Rachel Secretary 26 Nov 2007 11 Jun 2012
SNOOK, Nigel Martin Director 11 Jul 2007 30 Apr 2012
GOSSAGE, Neal Trevor Director 11 Jul 2007 31 Dec 2007
GOSSAGE, Neal Trevor Secretary 11 Jul 2007 26 Nov 2007
ENVQ LIMITED Corporate-Secretary 1 Mar 2004 11 Jul 2007
DOTX LIMITED Corporate-Director 1 Mar 2004 11 Jul 2007
ENVQ LIMITED Corporate-Director 1 Mar 2004 11 Jul 2007
RAWLINGS, Amanda Secretary 19 Jan 2004 1 Mar 2004
FIDLER, Nick Director 19 Jan 2004 1 Mar 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Jan 2004 19 Jan 2004

Control

NameNature of controlNotifiedCeased
Fusion Managed Services Limited Ownership Of Shares 75 To 100 Percent 25 Apr 2016
Gci Managed Services Limited Ownership Of Shares 75 To 100 Percent 25 Apr 2016 20 Nov 2017
Gci Managed Services Group Limited Ownership Of Shares 75 To 100 Percent 16 Nov 2016 17 Nov 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
31 Dec 2006
31 Dec 2005
31 Jan 2005

Connections

Owned by

Fusion Media Networks Ltd → Fusion Managed Services Limited → Nasstar Managed Services Group Limited → Nasstar Limited

Directors’ other companies

Data