Active
Company Information for FUSE INTERNATIONAL LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
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Company Registration Number
06803568
Private Limited Company
Active |
Company Name | ||
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FUSE INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW Other companies in KT6 | ||
Previous Names | ||
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Company Number | 06803568 | |
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Company ID Number | 06803568 | |
Date formed | 2009-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 22:15:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUSE INTERNATIONAL RECRUITMENT LTD | 86-90 PAUL STREET LONDON EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2012-05-03 | |
FUSE INTERNATIONAL FESTIVAL LTD | GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY | Dissolved | Company formed on the 2016-02-10 | |
FUSE INTERNATIONAL EVENT MANAGEMENT PRIVATE LIMITED | Singapore | Dissolved | Company formed on the 2008-09-13 | |
FUSE INTERNATIONAL DESIGN GROUP INC | Delaware | Unknown | ||
FUSE INTERNATIONAL GROUP LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SALLY-ANN BRAY |
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COLIN ANDREW GOTTLIEB |
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LISA MARIE PAASCHE MYERS |
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PETER POELZLBAUER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOWTAX SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBILE5 MEDIA LIMITED | Director | 2014-03-03 | CURRENT | 2011-03-08 | Active | |
OMNICOM MEDIA GROUP EUROPE LIMITED | Director | 2009-06-09 | CURRENT | 1982-09-08 | Active | |
OMNICOM EUROPE LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-01 | Active | |
OMNICOM FINANCE INVESTMENTS LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
TRKKN UK LIMITED | Director | 2017-03-06 | CURRENT | 1999-07-08 | Active | |
MOBILE5 MEDIA LIMITED | Director | 2014-03-03 | CURRENT | 2011-03-08 | Active | |
OMNICOM MEDIA GROUP EUROPE LIMITED | Director | 2009-06-09 | CURRENT | 1982-09-08 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Researcher / Copywriter | Surbiton | \*Creating written content for Verve's own website and social media channels. Verve Search is an agency driven by creativity, passion and big ideas, and your... |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN TELLING | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN CLAYS | ||
DIRECTOR APPOINTED MISS LOUISE JOHNSON | ||
AP01 | DIRECTOR APPOINTED MISS LOUISE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TELLING | |
AP01 | DIRECTOR APPOINTED MS MONICA URSULA CONWAY | |
AP01 | DIRECTOR APPOINTED MR PETER POELZLBAUER | |
CERTNM | Company name changed verve search LIMITED\certificate issued on 01/11/22 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
Solvency Statement dated 24/12/21 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Reduction of share premuim account 24/12/2021<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1.00 | ||
SH19 | Statement of capital on 2022-01-10 GBP 1.00 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN COOPER | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN CLAYS | |
AP01 | DIRECTOR APPOINTED MR MARTIN TELLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE PAASCHE MYERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Michael John Cooper on 2020-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW GOTTLIEB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lisa Marie Paasche Myers on 2019-01-07 | |
PSC05 | Change of details for Omnicom Media Group Europe Limited as a person with significant control on 2018-09-03 | |
SH20 | Statement by Directors | |
LATEST SOC | 11/09/18 STATEMENT OF CAPITAL;GBP 126.24 | |
SH19 | Statement of capital on 2018-09-11 GBP 126.24 | |
CAP-SS | Solvency Statement dated 13/08/18 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SALLY-ANN BRAY on 2018-09-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER POELZLBAUER / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PAASCHE MYERS / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW GOTTLIEB / 01/01/2018 | |
PSC02 | Notification of Omnicom Media Group Europe Limited as a person with significant control on 2017-09-15 | |
PSC07 | CESSATION OF LISA MARIE PAASCHE MYERS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 126.24 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 126.24 | |
RES01 | ADOPT ARTICLES 15/09/2017 | |
RES13 | SHARE PURCHASE AGREEMENT 15/09/2017 | |
RES12 | Resolution of varying share rights or name | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM 81-83 Victoria Road Surbiton KT6 4NS England | |
AP03 | SECRETARY APPOINTED MS SALLY-ANN BRAY | |
AP01 | DIRECTOR APPOINTED MR PETER POELZLBAUER | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW GOTTLIEB | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/16 | |
ANNOTATION | Clarification | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | 31/01/17 STATEMENT OF CAPITAL GBP 101 | |
SH02 | SUB-DIVISION 27/11/15 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/01/16 FULL LIST | |
AR01 | 31/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 80-83 VICTORIA ROAD SURBITON KT6 4NS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SUITE 4 28 CLAREMONT ROAD SURBITON SURREY KT6 4RF | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, 80-83 VICTORIA ROAD, SURBITON, KT6 4NS, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, SUITE 4 28, CLAREMONT ROAD, SURBITON, SURREY, KT6 4RF | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PAASCHE MYERS / 24/04/2015 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2012 FROM CLAREMONT BUSINESS CENTRE 6 - 8 CLAREMONT ROAD SURBITON SURREY KT6 4RA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2012 FROM, CLAREMONT BUSINESS CENTRE 6 - 8 CLAREMONT ROAD, SURBITON, SURREY, KT6 4RA, UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 31/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM CLAREMONT BUSINESS CENTRE 6 - 8 CLAREMONT ROAD SURBITON SURREY KT6 4RA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM KOPSHOP 6 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QF | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, CLAREMONT BUSINESS CENTRE 6 - 8 CLAREMONT ROAD, SURBITON, SURREY, KT6 4RA, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, KOPSHOP 6 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PAASCHE MYERS / 14/02/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PAASCHE MYERS / 16/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, WEIR COTTAGE 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LD | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 101 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARIE PAASCHE DITLEFSEN / 01/08/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | MICHAEL GASCOIGNE-PEES AND ROBERT GASCOIGNE-PEES | |
RENT DEPOSIT DEED | Satisfied | MICHAEL GASCOIGNE-PEES AND ROBERT GASCOIGNE-PEES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSE INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FUSE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |