Company NameFuse Media Digital Ltd
Company StatusDissolved
Company Number08643843
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 8 months ago)
Dissolution Date24 February 2021 (3 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Geoffrey Biskupek
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2013(same day as company formation)
RoleDigital Design
Country of ResidenceEngland
Correspondence AddressC/O Robson Scott Associates 49 Duke Street
Darlington
DL3 7SD

Location

Registered AddressC/O Robson Scott Associates
49 Duke Street
Darlington
DL3 7SD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Shareholders

1 at £1Geoffrey Biskupek
100.00%
Ordinary

Financials

Year2014
Net Worth£53,568
Cash£66,241
Current Liabilities£17,479

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

24 February 2021Final Gazette dissolved following liquidation (1 page)
24 November 2020Return of final meeting in a members' voluntary winding up (7 pages)
18 December 2019Liquidators' statement of receipts and payments to 18 November 2019 (9 pages)
14 December 2018Registered office address changed from 21 Weldon Way Regent Farm Newcastle upon Tyne NE3 3HX to C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD on 14 December 2018 (2 pages)
12 December 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-19
(1 page)
12 December 2018Appointment of a voluntary liquidator (3 pages)
12 December 2018Declaration of solvency (5 pages)
31 October 2018Micro company accounts made up to 31 August 2018 (6 pages)
21 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
6 November 2017Micro company accounts made up to 31 August 2017 (5 pages)
6 November 2017Micro company accounts made up to 31 August 2017 (5 pages)
15 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
19 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
2 December 2015Total exemption small company accounts made up to 31 August 2015 (8 pages)
2 December 2015Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(3 pages)
26 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(3 pages)
26 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(3 pages)
7 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
(3 pages)
21 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
(3 pages)
21 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
(3 pages)
8 April 2014Registered office address changed from 16 Lowick Court Newcastle upon Tyne Tyne and Wear NE3 1YQ United Kingdom on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from 16 Lowick Court Newcastle upon Tyne Tyne and Wear NE3 1YQ United Kingdom on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from 16 Lowick Court Newcastle upon Tyne Tyne and Wear NE3 1YQ United Kingdom on 8 April 2014 (2 pages)
8 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)