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Company Information for

FUSION DM LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
07136370
Private Limited Company
Liquidation

Company Overview

About Fusion Dm Ltd
FUSION DM LIMITED was founded on 2010-01-26 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Fusion Dm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUSION DM LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in HP13
 
Filing Information
Company Number 07136370
Company ID Number 07136370
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB984366376  
Last Datalog update: 2019-11-27 14:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION DM LIMITED
The accountancy firm based at this address is QCA LIMITED
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Companies with same name FUSION DM LIMITED
The following companies were found which have the same name as FUSION DM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSION DM LIMITED 21 NEWTOWN MEWS ANNACOTTY CO. LIMERICK V94KV59 Dissolved Company formed on the 2009-07-20
FUSION DM LIMITED Unknown

Company Officers of FUSION DM LIMITED

Current Directors
Officer Role Date Appointed
PAUL KARL JULIAN TURNER
Director 2010-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-20Voluntary liquidation Statement of receipts and payments to 2023-06-03
2022-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-03
2021-08-20600Appointment of a voluntary liquidator
2021-08-20LIQ09Voluntary liquidation. Death of a liquidator
2021-06-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-03
2020-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-03
2019-06-26600Appointment of a voluntary liquidator
2019-06-04AM22Liquidation. Administration move to voluntary liquidation
2019-02-12AM10Administrator's progress report
2018-08-31AM02Liquidation statement of affairs AM02SOA
2018-07-26AM07Liquidation creditors meeting
2018-07-05AD02Register inspection address changed to 1 Buckingham Court Dairy Road Chelmsford Essex CM2 6XW
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM , 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
2018-07-04AM03Statement of administrator's proposal
2018-07-01AM01Appointment of an administrator
2018-02-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-10-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-07-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0126/01/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0126/01/13 ANNUAL RETURN FULL LIST
2013-01-30CH01Director's details changed for Mr Paul Karl Julian Turner on 2012-04-17
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR, ENGLAND
2012-02-03AR0126/01/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0126/01/11 ANNUAL RETURN FULL LIST
2011-02-08AA01Previous accounting period shortened from 31/01/11 TO 31/12/10
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to FUSION DM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-06-17
Appointmen2018-06-20
Fines / Sanctions
No fines or sanctions have been issued against FUSION DM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-16 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 FUSION DM LIMITED

Intangible Assets
Patents
We have not found any records of FUSION DM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION DM LIMITED
Trademarks
We have not found any records of FUSION DM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION DM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as FUSION DM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION DM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFUSION DM LIMITEDEvent Date2018-06-20
In the High Court of Justice Business & Property Courts, Companies Court(ChD) Court Number: CR-2018-004503 FUSION DM LIMITED (Company Number 07136370 ) Nature of Business: Media Representation Serviceā€¦
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFUSION DM LIMITEDEvent Date2018-06-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION DM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION DM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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