PROFUSION MEDIA LTD.
TELEPHONE HOUSE GROUND FLOOR - SOUTH WEST, 69-77 PAUL STREET, LONDON EC2A 4NW- Active
- Private Limited Company
- Company No. 06947442
- Last Updated: 01 Mar 2024
Company Profile
PROFUSION MEDIA LTD. was incorporated on Monday, June 29, 2009 as a Private Limited Company with registered address in LONDON. PROFUSION MEDIA LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 4 months and 15 days.
| Name | PROFUSION MEDIA LTD. |
|---|---|
| Company number | 06947442 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TELEPHONE HOUSE GROUND FLOOR - SOUTH WEST 69-77 PAUL STREET LONDON EC2A 4NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Marson Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Russell Euan Parsons Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Russell Euan Parsons Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Guy Marson Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROFUSION MEDIA LTD. | 29 Jun 2009 |
| DIGITAL MARKETING SERVICES LIMITED | 20 May 2011 |