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
Previous names
- Hexcellence Media Group Limited (until 15 Sep 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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