H Fusion Media Group Limited

Active10357113 Private limited company
Incorporated
2 September 2016 (10 years)
Previously known as
Hexcellence Media Group Limited (until 15 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Owned by
Roberto Pucciano
Accounts type
Micro entity
Region
North West
Address
Floor 3 2 The Studios
318 Chorley Old Road
Bolton
BL1 4JU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pucciano, Yantra
Director · Appointed 24 April 2024
Swiss
Born August 1970 (56)
Director · Appointed 10 November 2016
British
Born September 1987 (39)
Director · Appointed 2 September 2016
Italian
Born March 1960 (66)
Officer history (2 former)
24 April 2024
Appointed Pucciano, Yantra as Director
21 March 2019
Resigned Stauffacher, Daniel, Mr. as Director
20 March 2018
Resigned Aletras, Dina Costandina as Director
10 November 2016
Appointed Cognolato, Karina Maria as Director
10 November 2016
Appointed Aletras, Dina Costandina as Director
10 November 2016
Appointed Stauffacher, Daniel, Mr. as Director
2 September 2016
Appointed Pucciano, Roberto as Director

Ownership 1 active

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

Individual · Notified 8 October 2019
Owns 75–100% of shares
Italian
Born March 1960 (66)
Former controllers (6)
8 October 2019
Ceased Anchorage Group AG — Owns 50–75% of shares
25 September 2019
Ceased H Fusion Media & Communications Limited — Owns 25–50% of shares
21 March 2018
Ceased Daniel Stauffacher — Owns 25–50% of shares
27 December 2017
Ceased Anchorage Group AG — Owns 25–50% of shares
1 June 2017
Ceased Anchorage Group PLC — Owns 75–100% of shares
18 November 2016
Ceased Xeta Investments Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320212020
Fixed Assets£192,671£276,480£322,755
Current Assets£7,840(£1,402)£14,262
Debtors£13,622
Cash£640
Creditors (< 1 year)£70,582£45,212£73,112
Creditors (> 1 year)£0
Net Current Assets(£62,742)(£46,614)(£58,850)
Net Assets£229,866£263,905
Shareholder Funds£129,929£229,866£263,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Micro company accounts31 May 2025
17 April 2026Confirmation statement with no updates20 February 2026
27 February 2026Previous accounting period shortened
27 May 2025Registered office address changed
27 February 2025Confirmation statement with updates20 February 2025
Show all recent filings

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