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Nom

H Fusion Media Group Limited

Adresse
Suite 16, The White House
42-44 Chorley New Road
Bolton
BL1 4AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mars 2017
Société Numéro de Registre 10357113 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)73120 - Régie publicitaire de médias
Statut de Sociétéactive
Noms Précédents
  • Hexcellence Media Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Pucciano, Roberto Status: Active Notified: 08/10/2019 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Anchorage Group Ag Status: Ceased Notified: 25/09/2019 Ceased: 08/10/2019 Companies House Number: Che-113.977.318 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Anchorage Group Ag Status: Ceased Notified: 01/06/2017 Ceased: 27/12/2017 Companies House Number: Che.113.977.318 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Anchorage Group Plc Status: Ceased Notified: 18/11/2016 Ceased: 01/06/2017 Companies House Number: 00876754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB H Fusion Media & Communications Limited Status: Ceased Notified: 27/12/2017 Ceased: 25/09/2019 Companies House Number: 09797063 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stauffacher, Daniel Status: Ceased Notified: 10/11/2016 Ceased: 21/03/2018 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Xeta Investments Limited Status: Ceased Notified: 02/09/2016 Ceased: 18/11/2016 Companies House Number: 08012269 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cognolato, Karina Maria Bolton, England Status: Active Notified: 10/11/2016 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pucciano, Roberto London, United Kingdom Status: Active Notified: 02/09/2016 Date of Birth: 03/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Italian
    Pucciano, Yantra Bolton, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss