Fusion Media Networks Ltd

Active05019767 Private limited company
Incorporated
19 January 2004 (22 years)
Industry
Wired telecommunications activities (61100)
Other telecommunications activities (61900)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Melbourne House Melbourne House
Brandy Carr Road
Wakefield
WF2 0UG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), Digital IP Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off) · more companies
British
Born November 1966
Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), Digital IP Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off) · more companies
British
Born February 1973 (53)
Officer history (24 former)
22 April 2026
Appointed Senior, David Leslie as Director
22 April 2026
Resigned Cosgrave, Michael Paul as Director
22 April 2026
Appointed Halbard, Christopher Neal as Director
18 August 2023
Resigned Budge, Kevin John as Director
18 August 2023
Resigned Churchill, Wayne Winston as Director
15 March 2023
Appointed Cosgrave, Michael Paul as Director
22 July 2020
Resigned Mclauchlan, Craig as Director
22 July 2020
Appointed Budge, Kevin John as Director
7 October 2019
Resigned Howard, Timothy David as Director
10 September 2019
Appointed Churchill, Wayne Winston as Director
27 August 2019
Resigned Thirkill, Adrian Albert as Director
29 April 2019
Appointed Mclauchlan, Craig as Director
29 April 2019
Appointed Howard, Timothy David as Director
8 April 2019
Resigned Allen, Mark David as Director
25 April 2016
Appointed Allen, Mark David as Director
25 April 2016
Appointed Thirkill, Adrian Albert as Director
25 April 2016
Resigned Billingham, Paul George as Director
25 April 2016
Resigned Norvall, Lee James as Director
21 November 2012
Resigned Lockie, Victoria Mary as Director
21 November 2012
Appointed Billingham, Paul George as Director
21 November 2012
Resigned Lockie, Victoria Mary as Secretary
21 November 2012
Resigned Knight, John Austen as Director
11 June 2012
Resigned Bird, Paul as Director
11 June 2012
Resigned Thomas, Rachel as Secretary
11 June 2012
Appointed Lockie, Victoria Mary as Secretary
11 June 2012
Appointed Knight, John Austen as Director
11 June 2012
Appointed Lockie, Victoria Mary as Director
11 June 2012
Resigned Jardine, Stewart John as Director
30 April 2012
Resigned Snook, Nigel Martin as Director
8 December 2009
Appointed Bird, Paul as Director
24 January 2008
Appointed Jardine, Stewart John as Director
31 December 2007
Resigned Gossage, Neal Trevor as Director
26 November 2007
Appointed Thomas, Rachel as Secretary
26 November 2007
Resigned Gossage, Neal Trevor as Secretary
11 July 2007
Resigned Envq Limited as Corporate Secretary
11 July 2007
Resigned Dotx Limited as Corporate Director
11 July 2007
Appointed Norvall, Lee James as Director
11 July 2007
Appointed Gossage, Neal Trevor as Director
11 July 2007
Appointed Snook, Nigel Martin as Director
11 July 2007
Appointed Gossage, Neal Trevor as Secretary
11 July 2007
Resigned Envq Limited as Corporate Director
1 March 2004
Appointed Envq Limited as Corporate Secretary
1 March 2004
Appointed Envq Limited as Corporate Director
1 March 2004
Appointed Dotx Limited as Corporate Director
1 March 2004
Resigned Rawlings, Amanda as Secretary
1 March 2004
Resigned Fidler, Nick as Director
19 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 January 2004
Appointed Rawlings, Amanda as Secretary
19 January 2004
Appointed Fidler, Nick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08245593
Former controllers (2)
20 November 2017
Ceased Gci Managed Services Limited — Owns 75–100% of shares
17 November 2017
Ceased Gci Managed Services Group Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Nasstar Limited
Nasstar Managed Services Group Limited Owns 75–100% of shares
Blue Chip Data Systems Limited Owns 75–100% of shares
Digital IP Holdings Limited Owns 75–100% of shares
Digital IP Limited Proposed for strike-offOwns 75–100% of shares
Edge Technical Resources Ltd DissolvedOwns 75–100% of shares
Evolution Telco Limited DissolvedOwns 75–100% of shares
Freedom Communications (U.K.) Limited Owns 75–100% of shares
Fusion Managed Services Limited Owns 75–100% of shares
Fusion Media Networks Ltd This company Owns 75–100% of shares
Gci Network Solutions Limited Owns 75–100% of shares
Global Communication Integrators Limited Owns 75–100% of shares
Invomo Limited Status not confirmedOwns 75–100% of shares
IP Infrastructures Limited Proposed for strike-offOwns 75–100% of shares
Modality Systems Limited Owns 75–100% of shares
Netservices UK Limited Proposed for strike-offHas significant influence or control
Packet Media Holdings Limited Has significant influence or control
Packet Media Limited Owns 75–100% of shares
Sweet Telecom Limited Proposed for strike-offOwns 75–100% of shares
Nasstar Services Limited Owns 75–100% of shares
Denara Holdings Limited Proposed for strike-offOwns 75–100% of shares
Nasstar (UK) Limited Owns 75–100% of shares
Nasstar for Recruitment Limited Owns 75–100% of shares
Nasstar South Limited Owns 75–100% of shares
Nasstar Trading Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Appointment of a director
28 April 2026Termination of appointment of a director
27 April 2026Appointment of a director
6 March 2026Confirmation statement with no updates28 February 2026
26 September 2025Other filing
Show all recent filings

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