• UK
  • PROFUSION MEDIA LTD. - Telephone House Ground Floor - South West, 69-77 Paul Street, London, EC2A 4NW, United Kingdom

Company Information

Company registration number
06947442
Company Status
LIVE
Country
United Kingdom
Registered Address
Telephone House Ground Floor - South West
69-77 Paul Street
London
EC2A 4NW
England
Telephone House Ground Floor - South West, 69-77 Paul Street, London, EC2A 4NW, England UK

Management

Managing Directors
WIJERATNA, Charles Saradiyal Lerwill
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-06-29
Age Of Company
2009-06-29 14 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
Mr Guy Marson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DIGITAL MARKETING SERVICES LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

PROFUSION MEDIA LTD. Company Description

PROFUSION MEDIA LTD. is a ltd registered in United Kingdom with the Company reg no 06947442. Its current trading status is "live". It was registered 2009-06-29. It was previously called DIGITAL MARKETING SERVICES LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2022-03-31.It can be contacted at Telephone House Ground Floor - South West .
More information

Get PROFUSION MEDIA LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Profusion Media Ltd. - Telephone House Ground Floor - South West, 69-77 Paul Street, London, EC2A 4NW, United Kingdom

2009-06-29 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-09-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-24) - TM01

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  • confirmation-statement-with-updates (2023-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-05) - AP01

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  • confirmation-statement-with-no-updates (2023-07-31) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-26) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-30) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA

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  • capital-alter-shares-subdivision (2022-04-05) - SH02

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  • resolution (2022-04-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-10-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-10-07) - TM02

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  • confirmation-statement-with-updates (2022-06-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA

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  • appoint-person-director-company-with-name-date (2021-08-19) - AP01

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  • confirmation-statement-with-no-updates (2021-06-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA

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  • notification-of-a-person-with-significant-control (2020-04-01) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA

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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • cessation-of-a-person-with-significant-control (2020-04-01) - PSC07

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  • appoint-person-secretary-company-with-name-date (2020-04-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-04-01) - TM02

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-13) - AP01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-12-20) - RP04CS01

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA

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  • confirmation-statement-with-no-updates (2018-06-22) - CS01

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  • notification-of-a-person-with-significant-control (2018-12-03) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01

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  • change-person-director-company-with-change-date (2018-12-03) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-01-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01

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  • accounts-amended-with-accounts-type-total-exemption-full (2016-04-25) - AAMD

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  • termination-director-company-with-name-termination-date (2016-05-16) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • appoint-person-director-company-with-name (2012-05-02) - AP01

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  • termination-director-company-with-name (2012-04-26) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-17) - AA

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  • legacy (2011-10-01) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • certificate-change-of-name-company (2011-05-20) - CERTNM

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  • change-of-name-notice (2011-05-17) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • change-account-reference-date-company-current-shortened (2010-03-16) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2010-12-13) - AA

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  • appoint-person-director-company-with-name (2010-09-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • legacy (2009-10-08) - MG01

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  • legacy (2009-09-17) - 287

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  • legacy (2009-09-15) - 395

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  • legacy (2009-09-02) - 395

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  • incorporation-company (2009-06-29) - NEWINC

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