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Companies House/Bolton/Company profile

H FUSION MEDIA GROUP LIMITED

Active
10357113·incorporated 2016-09-02

H FUSION MEDIA GROUP LIMITED is an active UK private limited company, incorporated on 2 September 2016 at Companies House (number 10357113; OpenRegistry canonical ID GB-10357113-h-fusion-media-group-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 7,968 active UK entities in that code and one of 25,671 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-02
Registered Address
FLOOR 3 2 THE STUDIOS, 318 CHORLEY OLD ROAD, BOLTON, BL1 4JU, UNITED KINGDOM
SIC
73120 — Media representation services
Country of origin
United Kingdom

Directors

Search directors of H FUSION MEDIA GROUP LIMITED

Shareholders

Look up shareholders of H FUSION MEDIA GROUP LIMITED

Financials

Check financials of H FUSION MEDIA GROUP LIMITED

Filings

Check filing history of H FUSION MEDIA GROUP LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 29/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

H FUSION MEDIA GROUP LIMITED has 1 person with significant control on file:

  • Mr Roberto Pucciano born 1960 resident in England, Italian national. Notified 2019-10-08.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Xeta Investments Limited (United Kingdom reg. 08012269). Notified 2016-09-02. Ceased 2016-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Anchorage Group Plc (England reg. 0876754). Notified 2016-11-18. Ceased 2017-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Anchorage Group Ag (Switzerland reg. Che-113.977.318). Notified 2019-09-25. Ceased 2019-10-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Daniel Stauffacher born 1953 resident in Switzerland, Swiss national. Notified 2016-11-10. Ceased 2018-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Anchorage Group Ag (Switzerland reg. Che.113.977.318). Notified 2017-06-01. Ceased 2017-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • H Fusion Media & Communications Limited (England reg. 09797063). Notified 2017-12-27. Ceased 2019-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

H FUSION MEDIA GROUP LIMITED has previously traded as:

  • HEXCELLENCE MEDIA GROUP LIMITED (until 2016-09-15)

Similar UK companies

Other companies registered under SIC 73120 (Media representation services):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10357113.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.