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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (227 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Denmark, Valerie Mary
    Individual (5 offsprings)
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
  • 3
    Henderson, Edward Douglas
    Individual (21 offsprings)
    Officer
    1994-01-04 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 4
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual (85 offsprings)
    Officer
    2017-03-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Denmark, Malcolm Charles
    Born in July 1955
    Individual (131 offsprings)
    Officer
    (before 1992-01-15) ~ now
    OF - Director → CIF 0
  • 6
    Whitehair, Russell William George
    Born in August 1957
    Individual (130 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Whitehair, Russell William George
    Individual (130 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Springett, Ian Michael
    Director born in January 1967
    Individual (96 offsprings)
    Officer
    2004-06-25 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Director
    Individual (96 offsprings)
    Officer
    2004-06-25 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    MEDIA CONCIERGE (HOLDINGS) LIMITED
    - now 02972740
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19 02972740
    LAWGRA (NO.269) LIMITED - 1995-04-10
    22, Princes Street, London, England
    Active Corporate (11 parents, 83 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUSION MEDIA (LONDON) LIMITED

Period: 2023-12-21 ~ now
Company number: 02393301
Registered names
FUSION MEDIA (LONDON) LIMITED - now
PRETADE LIMITED - 1989-11-08
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
423,610 GBP2024-09-30
16,487 GBP2023-09-30
Cash at bank and in hand
25,225 GBP2024-09-30
0 GBP2023-09-30
Current Assets
448,835 GBP2024-09-30
16,487 GBP2023-09-30
Net Current Assets/Liabilities
29,669 GBP2024-09-30
15,794 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
29,569 GBP2024-09-30
15,694 GBP2023-09-30
Equity
29,669 GBP2024-09-30
15,794 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
326,359 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
76,234 GBP2024-09-30
Current
16,487 GBP2023-09-30
Prepayments/Accrued Income
Current
5,336 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
154,003 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
114,026 GBP2024-09-30
693 GBP2023-09-30
Corporation Tax Payable
Current
4,659 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
19,782 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
116,087 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

  • FUSION MEDIA (LONDON) LIMITED
    Info
    MORE MEDIA MANCHESTER LIMITED - 2023-12-21
    FACE TO FACE (EVENTS) LIMITED - 2023-12-21
    PRETADE LIMITED - 2023-12-21
    Registered number 02393301
    22 Princes Street, London W1B 2LU
    PRIVATE LIMITED COMPANY incorporated on 1989-06-08 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.