Company information:
Profusion Media Ltd. (No: 06947442)
Address: TELEPHONE HOUSE GROUND FLOOR - SOUTH WEST, 69-77 PAUL STREET, LONDON, EC2A 4NW, ENGLAND
Status: Active
Incorporated: 29-Jun-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MICHAEL GUY MARSON ( DOB: May-1969 From: Sep-2023 )
Current Director: RUSSELL EUAN PARSONS ( DOB: Apr-1960 From: Sep-2023 )
Resigned Director: NATALIE SUZANNE CRAMP ( DOB: May-1986 From: May-2019 To: Nov-2023 )
Resigned Director: ALISTAIR DENT ( DOB: Jul-1982 From: Jan-2023 To: Oct-2023 )
Resigned Director: MICHAEL GUY MARSON ( DOB: May-1969 From: Jun-2009 To: Mar-2020 )
Resigned Director: RUSSELL EUAN PARSONS ( DOB: Apr-1960 From: Jun-2009 To: Mar-2020 )
Resigned Director: KEVIN MATTHEW RONAN ( DOB: Jan-1976 From: Oct-2020 To: Sep-2022 )
Resigned Director: ANNE PATRICIA SPACKMAN ( DOB: Mar-1960 From: Aug-2021 To: Mar-2023 )
Resigned Director: MICHAEL JAMES WESTON ( From: May-2012 To: May-2016 )
Resigned Director: CHARLES SARADIYAL LERWILL WIJERATNA ( DOB: Dec-1967 From: Aug-2021 To: Jan-2024 )
Resigned Director: NICHOLAS ADRIAN ZAK ( DOB: May-1969 From: Aug-2010 To: Dec-2011 )
Resigned Secretary: RUSSELL EUAN PARSONS ( DOB: Apr-1960 From: Jun-2009 To: Mar-2020 )
Resigned Secretary: KEVIN RONAN ( From: Mar-2020 To: Sep-2022 )
Persons of Significant Control:
Mr Russell Euan Parsons, Telephone House Ground Floor - South West, 69-77 Paul Street, London, EC2A 4NW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Russell Euan Parsons, Telephone House Ground Floor - South West, 69-77 Paul Street, London, EC2A 4NW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2020-03-31)
Mr Guy Marson, Telephone House Ground Floor - South West, 69-77 Paul Street, London, EC2A 4NW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2020-03-31)
Mr Guy Marson, Telephone House Ground Floor - South West, 69-77 Paul Street, London, EC2A 4NW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets | 2,448,241 | 2,637,586 | 1,476,333 | 2448241.0,2637586.0,1476333.0 |
| Current assets / Debtors | 995,873 | 1,982,110 | 1,203,615 | 995873.0,1982110.0,1203615.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 804,893 | 1,697,303 | 1,028,221 | 804893.0,1697303.0,1028221.0 |
| Current assets / Debtors / Prepayments and accrued income | 190,980 | 284,807 | 175,394 | 190980.0,284807.0,175394.0 |
| Current assets / Cash at bank and on hand | 1,452,368 | 655,476 | 272,718 | 1452368.0,655476.0,272718.0 |
| Net current assets (liabilities) | 905,099 | 966,845 | 723,419 | 905099.0,966845.0,723419.0 |
| Total assets less current liabilities | 905,099 | 966,845 | 723,419 | 905099.0,966845.0,723419.0 |
| Net assets (liabilities) | 905,099 | 966,845 | 723,419 | 905099.0,966845.0,723419.0 |
| Equity / share capital and reserves | 905,099 | 966,845 | 723,419 | 905099.0,966845.0,723419.0 |