Fuzemedia Limited

Company Name	Fuzemedia Limited
Company Status	Dissolved
Company Number	06482499
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 3 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr James Patrick Riley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2008(same day as company formation)
Role	Web Designer
Country of Residence	England
Correspondence Address	Suite S5 The Catalyst Baird Lane, Heslington York YO10 5GA

Secretary Name	Mrs Jennifer Riley
Status	Closed
Appointed	23 May 2014(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	Suite S5 The Catalyst, Baird Lane York YO10 5GA

Director Name	Mr Jonathan Michael Powell
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Sales
Correspondence Address	47 Windsor Close Sudbrooke Lincoln Lincolnshire LN2 2YD

Secretary Name	Mr Jonathan Michael Powell
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	47 Windsor Close Sudbrooke Lincoln Lincolnshire LN2 2YD

Secretary Name	Jennifer Riley
Nationality	Irish
Status	Resigned
Appointed	15 October 2008(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 2012)
Role	Secretary
Correspondence Address	88 Roman Avenue South Stamford Bridge York Yorkshire YO41 1LS

Director Name	Mr Christopher George Knight
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Kensington House York Business Park York North Yorkshire Y026 6rw

Secretary Name	Mr Malcolm Dennis Stokes
Status	Resigned
Appointed	19 November 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2014)
Role	Company Director
Correspondence Address	Suite S5 The Catalyst, Baird Lane York YO10 5GA

Contact

Website	www.ten54.com
Telephone	01904 215222
Telephone region	York

Location

Registered Address	Suite S5 The Catalyst, Baird Lane York YO10 5GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Heslington
Ward	Hull Road

Shareholders

1000 at £1	James Riley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,470
Current Liabilities	£22,842

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	29 September

Filing History

25 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
13 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
5 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (3 pages)
5 February 2016	Director's details changed for Mr James Patrick Riley on 5 February 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (3 pages)
10 February 2015	Termination of appointment of Malcolm Dennis Stokes as a secretary on 23 May 2014 (1 page)
10 February 2015	Appointment of Mrs Jennifer Riley as a secretary on 23 May 2014 (2 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (3 pages)
19 February 2014	Registered office address changed from Po Box Suite S4 the Catalyst Baird Lane York YO10 5GA United Kingdom on 19 February 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
15 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
19 November 2012	Termination of appointment of Jennifer Riley as a secretary (1 page)
19 November 2012	Appointment of Mr Malcolm Dennis Stokes as a secretary (1 page)
1 November 2012	Registered office address changed from Kensington House York Business Park York YO26 6RW on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Kensington House York Business Park York YO26 6RW on 1 November 2012 (1 page)
30 July 2012	Termination of appointment of Christopher Knight as a director (1 page)
8 February 2012	Secretary's details changed for Jennifer Burke on 1 April 2011 (1 page)
8 February 2012	Secretary's details changed for Jennifer Burke on 1 April 2011 (1 page)
8 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 1,000 (3 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 March 2011	Appointment of Mr Christopher George Knight as a director (4 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Registered office address changed from West Minster Business Centre 10 Great North Way York Yorkshire YO26 6RB on 28 October 2010 (2 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 April 2010	Director's details changed for Mr James Patrick Riley on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Mr James Patrick Riley on 7 April 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 September 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 88 roman avenue south stamford bridge york YO41 1LS united kingdom (1 page)
6 March 2009	Return made up to 24/01/09; full list of members (3 pages)
27 October 2008	Secretary appointed jennifer burke (2 pages)
15 October 2008	Appointment terminated director and secretary jonathan powell (1 page)
28 March 2008	Director's change of particulars / james riley / 27/03/2008 (2 pages)
28 March 2008	Registered office changed on 28/03/2008 from 88 roman avenue south stamford bridge york north yorkshire YO41 1OS (1 page)
28 March 2008	Director's change of particulars / jonathan powell / 27/03/2008 (2 pages)
24 January 2008	Incorporation (14 pages)

Fuzemedia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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