Fusion Media (europe) Limited. Head office in Sevenoaks. Check Director.

Fusion Media (europe) Limited, Sevenoaks

Fusion Media (Europe) Limited is a private limited company. Previously, it was named Turf One Limited (changed on 2006-04-04). Situated at 3A Beechcroft Industrial Estate Chapel Wood Road, Ash, Sevenoaks TN15 7HX, this 20 years old firm was incorporated on 2004-03-30 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Christopher B. (appointed on 30 March 2004). Moving to the secretaries (1 in total), we can name: Tina B. (appointed on 30 March 2004).

About
Name: Fusion Media (europe) Limited
Number: 05088467
Incorporation date: 2004-03-30
End of financial year: 31 March


Address:	3a Beechcroft Industrial Estate Chapel Wood Road Ash Sevenoaks TN15 7HX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Chris B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	63,776	62,898	61,708	84,520	75,368	84,554	63,480	75,158	105,557	129,703	140,916	197,599	165,553
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	548	936	-4,206	8,902	34,004	41,026	-	-	-	-	-	-	-
Tangible Fixed Assets	6,959	5,329	4,885	4,413	21,648	18,080	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,597	1,688	-3,486	9,574	54,508	55,685	24,209	28,767	42,054	64,222	68,400	117,180	92,336
Fixed Assets	6,959	5,329	-	-	-	-	-	-	-	-	-	-	-

The date for Fusion Media (Europe) Limited confirmation statement filing is 2024-04-13. The previous confirmation statement was submitted on 2023-03-30. The deadline for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only individual Chris B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 10th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 10th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 18th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 9th, November 2021 \| accounts	Free Download (7 pages)
CH01	On 2021-03-15 director's details were changed filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021-03-15 director's details were changed filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 29th, September 2020 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 27th, January 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 27th, January 2020 \| resolution	Free Download (30 pages)
SH01	Statement of Capital on 2020-01-10: 100.00 GBP filed on: 27th, January 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 29th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 26th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from The Studio Gay Dawn Farm Fawkham Kent DA3 8LY United Kingdom to 3a Beechcroft Industrial Estate Chapel Wood Road Ash Sevenoaks Kent TN15 7HX on 2016-08-25 filed on: 25th, August 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-03-30 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, October 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Crown House Home Gardens Dartford Kent DA1 1DZ to The Studio Gay Dawn Farm Fawkham Kent DA3 8LY on 2015-04-17 filed on: 17th, April 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-03-30 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-30 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-30 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
CH01	On 2012-11-05 director's details were changed filed on: 30th, November 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Saint James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 2012-11-30 filed on: 30th, November 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, November 2012 \| accounts	Free Download (6 pages)
CH01	On 2012-11-05 director's details were changed filed on: 30th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-03-30 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-30 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-30 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-22 filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-04-10 filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-10 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-10 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-04-11 filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-11 filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed turf one LIMITEDcertificate issued on 04/04/06 filed on: 4th, April 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed turf one LIMITEDcertificate issued on 04/04/06 filed on: 4th, April 2006 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 22nd, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 22nd, December 2005 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2005-05-16 filed on: 16th, May 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-05-16 filed on: 16th, May 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, March 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, March 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, March 2005 \| officers	Free Download (1 page)
288b	On 2004-04-14 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288a	On 2004-04-14 New secretary appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004-04-14 New secretary appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288b	On 2004-04-14 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, March 2004 \| incorporation	Free Download (17 pages)

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