OpenCompanies

H Fusion Media Group Limited

Company number
10357113
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2016
Nature of business
Media representation services

Registered office

Floor 3 2 The Studios
318 Chorley Old Road
Bolton
BL1 4JU

Previous names

  • Hexcellence Media Group Limited (until 15 Sep 2016)

Control

NameNature of controlNotifiedCeased
Xeta Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Sep 2016 18 Nov 2016
Anchorage Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2016 1 Jun 2017
Anchorage Group Ag Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2017 27 Dec 2017
Mr Daniel Stauffacher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2016 21 Mar 2018
H Fusion Media & Communications Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Dec 2017 25 Sep 2019
Anchorage Group Ag Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
25 Sep 2019 8 Oct 2019
Mr Roberto Pucciano Ownership Of Shares 75 To 100 Percent 8 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - 0
31 May 2024 - - 0
31 May 2023 - - 0
31 May 2022 - - 0
31 May 2021 £229,866 - 0
31 May 2020 £263,905 £640 0
31 May 2019 -£134,027 £476 -
31 May 2018 -£80,823 £15,087 -
31 May 2017 -£55,000 - -

Connections

Companies at the same address

Data