Company name - FUSION PREMEDIA GROUP LIMITED

Company incorporation date - 08/03/1995

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Registered Number: 03030868 - Registered at Companies House on 08/03/1995
Type of business: Other business activities not elsewhere classified
Address: 29 CLERKENWELL ROAD
LONDON
EC1M 5TA
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Non-trading company ?
Last Accounts Filed: For the period ending 31/12/2008
Last Accounts Analysed: For the period ending 31/12/2002
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 25/11/2009 Change of director's details 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/11/2009 Change of secretary's details 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/11/2009 Change of director's details 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/2009 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 03/03/2009 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/06/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/06/2008 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/05/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/05/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/05/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/05/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/2008 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2008 Declaration in relation to assistance for the acquisition of shares 17 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 17 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 17 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 17 page(s) £18.00
This document is in Adobe Acrobat Format 12/02/2008 Financial assistance in shares acquisition 4 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/2008 Particulars of a mortgage or charge 17 page(s) £18.00
This document is in Adobe Acrobat Format 05/02/2008 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/01/2008 Annual Accounts 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/03/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/2007 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/2007 Allotment of securities 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Accounts 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/07/2006 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/07/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/06/2006 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/2006 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2006 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2006 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/01/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/01/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/01/2006 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/01/2006 Particulars of a mortgage or charge, or a mortgage register 3 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 14 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/08/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/2005 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 14/01/2005 Particulars of a mortgage or charge 11 page(s) £18.00
This document is in Adobe Acrobat Format 14/01/2005 Particulars of a mortgage or charge 7 page(s) £18.00
This document is in Adobe Acrobat Format 14/01/2005 Particulars of a mortgage or charge, or a mortgage register 4 page(s) £18.00
This document is in Adobe Acrobat Format 05/01/2005 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/01/2005 Declaration in relation to assistance for the acquisition of shares 25 page(s) £18.00
This document is in Adobe Acrobat Format 04/01/2005 Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/01/2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 26 page(s) £18.00
This document is in Adobe Acrobat Format 04/01/2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 page(s) £18.00
This document is in Adobe Acrobat Format 04/01/2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 25 page(s) £18.00
This document is in Adobe Acrobat Format 04/01/2005 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts 12 page(s) £18.00
This document is in Adobe Acrobat Format 10/08/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/08/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/03/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/2004 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Annual Accounts 9 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/04/2003 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/04/2003 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/04/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/04/2003 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/2003 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 22/04/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/04/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/2002 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2001 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/04/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/2001 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/2001 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/2001 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/02/2001 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/02/2001 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2000 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 23/08/2000 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 23/08/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/08/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/2000 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 22/02/2000 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 22/02/2000 Particulars of a mortgage or charge 7 page(s) £18.00
This document is in Adobe Acrobat Format 27/01/2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2000 Declaration in relation to assistance for the acquisition of shares 8 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2000 Declaration in relation to assistance for the acquisition of shares 8 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1999 Annual Accounts 11 page(s) £18.00
This document is in Adobe Acrobat Format 20/07/1999 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/1999 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 15/01/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/01/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/01/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1998 Annual Accounts 11 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/1998 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/1998 Particulars of a mortgage or charge 8 page(s) £18.00
This document is in Adobe Acrobat Format 08/12/1998 Particulars of a mortgage or charge, or a mortgage register 3 page(s) £18.00
This document is in Adobe Acrobat Format 08/12/1998 Particulars of a mortgage or charge 4 page(s) £18.00
This document is in Adobe Acrobat Format 21/07/1998 Declaration in relation to assistance for the acquisition of shares 18 page(s) £18.00
This document is in Adobe Acrobat Format 16/07/1998 Declaration in relation to assistance for the acquisition of shares 7 page(s) £18.00
This document is in Adobe Acrobat Format 16/07/1998 Declaration in relation to assistance for the acquisition of shares 7 page(s) £18.00
This document is in Adobe Acrobat Format 16/07/1998 Declaration in relation to assistance for the acquisition of shares 7 page(s) £18.00
This document is in Adobe Acrobat Format 16/07/1998 Declaration in relation to assistance for the acquisition of shares 7 page(s) £18.00
This document is in Adobe Acrobat Format 16/07/1998 Declaration in relation to assistance for the acquisition of shares 7 page(s) £18.00
This document is in Adobe Acrobat Format 16/07/1998 Declaration in relation to assistance for the acquisition of shares 18 page(s) £18.00
This document is in Adobe Acrobat Format 16/07/1998 Declaration in relation to assistance for the acquisition of shares 7 page(s) £18.00
This document is in Adobe Acrobat Format 05/06/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/06/1998 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/06/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/06/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/05/1998 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/04/1998 Special Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/03/1998 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 30/03/1998 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/1998 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1997 Annual Accounts 12 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/1997 Annual Accounts (Non-Trading) 11 page(s) £18.00
This document is in Adobe Acrobat Format 01/07/1997 Memorandum and Articles 28 page(s) £18.00
This document is in Adobe Acrobat Format 22/05/1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/05/1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/1997 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/1996 Annual Accounts (Non-Trading) 10 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/1996 Annual Accounts (Non-Trading) 10 page(s) £18.00
This document is in Adobe Acrobat Format 08/03/1996 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/1996 Memorandum and Articles – used in re-registration 27 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/1995 Annual Accounts 12 page(s) £18.00
This document is in Adobe Acrobat Format 27/09/1995 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/03/1995 Notice of accounting reference date (to be delivered within 9 months of incorporation) 1 page(s) £18.00

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