Fuzion Media Limited STOCKPORT


Fuzion Media Limited is a private limited company located at 39 Charlecote Road, Poynton, Stockport SK12 1DJ. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-21, this 5-year-old company is run by 1 director.
Director Tristan H., appointed on 21 February 2019.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090). According to CH data there was a name change on 2020-11-03 and their previous name was Lacey Financial Solutions Ltd.
The latest confirmation statement was sent on 2023-07-01 and the due date for the following filing is 2024-07-15. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Fuzion Media Limited Address / Contact

Office Address 39 Charlecote Road
Office Address2 Poynton
Town Stockport
Post code SK12 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11839406
Date of Incorporation Thu, 21st Feb 2019
Industry Other information technology service activities
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Tristan H.

Position: Director

Appointed: 21 February 2019

Richard B.

Position: Director

Appointed: 01 July 2021

Resigned: 12 July 2021

Richard B.

Position: Director

Appointed: 29 October 2020

Resigned: 31 January 2021

Nigel C.

Position: Director

Appointed: 29 October 2020

Resigned: 30 March 2023

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Nigel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tristan H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel C.

Notified on 29 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Richard B.

Notified on 1 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Tristan H.

Notified on 21 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard B.

Notified on 29 October 2020
Ceased on 31 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lacey Financial Solutions November 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-28
Balance Sheet
Current Assets14 76510 943395
Net Assets Liabilities11 37315 09420 312
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal540600 
Creditors2 92426 03720 707
Net Current Assets Liabilities11 91315 09420 312
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7272 
Total Assets Less Current Liabilities11 91315 09420 312

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 30th, January 2024
Free Download (1 page)

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