| Company Name | Fuzion Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11839406 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2019(5 years, 2 months ago) |
| Dissolution Date | 16 April 2024 (4 days ago) |
| Previous Name | Lacey Financial Solutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Tristan Peter Heys |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Charlecote Road Poynton Stockport SK12 1DJ |
| Director Name | Mr Nigel Roy Cowan |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Charlecote Road Poynton Stockport SK12 1DJ |
| Director Name | Mr Richard Bray |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 months (resigned 31 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Orchard Road St Annes On Sea St Annes Lancashire FY8 1PF |
| Director Name | Mr Richard Bray |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2021(2 years, 4 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 12 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Orchard Road St Annes On Sea St Annes Lancashire FY8 1PF |
Location
| Registered Address | 39 Charlecote Road Poynton Stockport SK12 1DJ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 26 November 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
|---|---|
| 3 November 2020 | Change of details for Tristan Peter Heys as a person with significant control on 29 October 2020 (2 pages) |
| 3 November 2020 | Resolutions
|
| 2 November 2020 | Appointment of Mr Nigel Roy Cowan as a director on 29 October 2020 (2 pages) |
| 2 November 2020 | Appointment of Mr Richard Bray as a director on 29 October 2020 (2 pages) |
| 2 November 2020 | Change of details for Tristan Peter Heys as a person with significant control on 29 October 2020 (2 pages) |
| 2 November 2020 | Change of details for Mr Richard Bray as a person with significant control on 29 October 2020 (2 pages) |
| 2 November 2020 | Notification of Nigel Roy Cowan as a person with significant control on 29 October 2020 (2 pages) |
| 2 November 2020 | Change of details for Mr Nigel Roy Cowan as a person with significant control on 29 October 2020 (2 pages) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with updates (5 pages) |
| 2 November 2020 | Notification of Richard Bray as a person with significant control on 29 October 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
| 24 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 21 February 2019 | Incorporation
Statement of capital on 2019-02-21
|