Introduction
Watch Company
F
FUSION MEDIA DIGITAL LIMITED
FUSION MEDIA DIGITAL LIMITED is an active company incorporated on 20 December 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. FUSION MEDIA DIGITAL LIMITED was registered 2 years ago.(SIC: 73120)
Status
active
Active since 2 years ago
Company No
15365094
LTD Company
Age
2 Years
Incorporated 20 December 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 4 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
22 Princes Street London, W1B 2LU,
Previous Addresses
47 Great Marlborough Street London W1F 7JP England
From: 20 December 2023To: 16 June 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DENMARK, Malcolm Charles
ActivePrinces Street, LondonW1B 2LU
Born July 1955
Director
Appointed 20 Dec 2023
DENMARK, Malcolm Charles
Princes Street, LondonW1B 2LU
Born July 1955
Director
20 Dec 2023
Active
ELLIOT, Richard
ActivePrinces Street, LondonW1B 2LU
Born February 1966
Director
Appointed 20 Dec 2023
ELLIOT, Richard
Princes Street, LondonW1B 2LU
Born February 1966
Director
20 Dec 2023
Active
WHITEHAIR, Russell William George
ActivePrinces Street, LondonW1B 2LU
Born August 1957
Director
Appointed 20 Dec 2023
WHITEHAIR, Russell William George
Princes Street, LondonW1B 2LU
Born August 1957
Director
20 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Marlborough Street, LondonW1F 7JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2023
Media Concierge (Holdings) Limited
Great Marlborough Street, LondonW1F 7JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2023
Active
Filing History
9
Description
Type
Date Filed
Document
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2024