H FUSION MEDIA GROUP LIMITED
H FUSION MEDIA GROUP LIMITED is an active private limited company, incorporated on 2 September 2016. The nature of the business is Media representation services. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. H FUSION MEDIA GROUP LIMITED previously had the company name HEXCELLENCE MEDIA GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10357113 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/09/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE WHITE HOUSE SUITE 16 |
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| Address Line 2 | 42-44 CHORLEY NEW ROAD |
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| Post Town | BOLTON |
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| Country | ENGLAND |
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| Postcode | BL1 4AP |
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Accounts
| Accounting Reference Date | 30th May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/06/2024 |
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| Last Made Up Date | 15/06/2023 |
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Return
| Next Due Date | 30/09/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73120 - Media representation services
Company Name History
From 15/09/2016 onwards:
H FUSION MEDIA GROUP LIMITED
Prior to 15/09/2016:
HEXCELLENCE MEDIA GROUP LIMITED
Directors
(The company's officers)
KARINA MARIA COGNOLATO
(~36 year old British national)
THE WHITE HOUSE SUITE 16 42-44 CHORLEY NEW ROAD, BOLTON, BL1 4AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2016
MR ROBERTO PUCCIANO
(~64 year old Italian national)
24TH FLOOR THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2016
Shareholders
(Persons of Significant Control)
Mr Roberto Pucciano
(~64 year old Italian national)
The White House Suite 16, 42-44 Chorley New Road, Bolton, BL1 4AP, England
- Owns between 75% and 100% of the shares.
Notified on 08/10/2019
Connections
(Shared officers)
- KARINA MARIA COGNOLATO
- MR ROBERTO PUCCIANO
AWE INTERNATIONAL GROUP PLC
- MISS KARINA MARIA VALERON
CHRONOS HEALTHCARE GROUP LIMITED
- MR ROBERTO PUCCIANO
- MISS KARINA MARIA VALERON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BL1 4AP
Other companies with registered offices in BL1 4AP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
