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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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