Fusion Marketing Services Limited

General information

Name:

Fusion Marketing Services Ltd

Office Address:

3-4 Bower Terrace Tonbridge Road ME16 8RY Maidstone

Number: 02990038

Incorporation date: 1994-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the date that marks the establishment of Fusion Marketing Services Limited, the firm which is situated at 3-4 Bower Terrace, Tonbridge Road, Maidstone. This means it's been 30 years Fusion Marketing Services has prospered in the United Kingdom, as it was registered on 14th November 1994. The registered no. is 02990038 and the company zip code is ME16 8RY. 30 years from now the company switched its name from Visioncharm to Fusion Marketing Services Limited. This business's declared SIC number is 73110, that means Advertising agencies. Its latest filed accounts documents were submitted for the period up to 2022/03/31 and the latest confirmation statement was submitted on 2022/11/14.

Regarding this limited company, just about all of director's assignments have so far been fulfilled by Clive R. who was formally appointed in 2004 in February. Since 11th April 2002 Ann S., had been performing the duties for the following limited company until the resignation in August 2005. What is more a different director, specifically Carolyn R. quit on 18th February 2004. Additionally, the managing director's duties are regularly helped with by a secretary - Gwen R., who was officially appointed by the following limited company on 18th February 2004.

  • Previous company's names
  • Fusion Marketing Services Limited 1994-12-20
  • Visioncharm Limited 1994-11-14

Financial data based on annual reports

Company staff

Clive R.

Role: Director

Appointed: 18 February 2004

Latest update: 24 March 2024

Gwen R.

Role: Secretary

Appointed: 18 February 2004

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Fusion Initiative Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidstone at Bower Terrace, Tonbridge Road, ME16 8RY, Kent and was registered as a PSC under the reg no 04212480.

Fusion Initiative Limited
Address: 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04212480
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
29
Company Age

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