| Company Name | Fuse Marketing Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04316597 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2001(22 years, 6 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Jeffrey Peter Della Mura |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Creative Consultant |
| Country of Residence | England |
| Correspondence Address | 110 Tattersall Gardens Leigh On Sea Essex SS9 2QZ |
| Secretary Name | Edwina Jane Della Mura |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Tattersall Gardens Leigh On Sea Essex SS9 2QZ |
| Director Name | Edwina Jane Della Mura |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(3 years, 12 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 16 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Tattersall Gardens Leigh On Sea Essex SS9 2QZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.fuse.uk.net/ |
|---|---|
| Telephone | 01702 555358 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 457 Southchurch Road Southend On Sea Essex SS1 2PH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edwina Jane Della Mura 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeffrey Peter Della Mura 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,184 |
| Cash | £19,316 |
| Current Liabilities | £25,058 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2019 | Application to strike the company off the register (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 January 2018 | Change of details for Jeffrey Peter Della-Mura as a person with significant control on 12 January 2018 (2 pages) |
| 12 January 2018 | Change of details for Edwina Jane Della-Mura as a person with significant control on 12 January 2018 (2 pages) |
| 20 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 23 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 23 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Jeffrey Peter Della Mura on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Edwina Jane Della Mura on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Edwina Jane Della Mura on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Jeffrey Peter Della Mura on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Jeffrey Peter Della Mura on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Edwina Jane Della Mura on 1 November 2009 (2 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 June 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 8 June 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 3 January 2006 | Return made up to 05/11/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 05/11/05; full list of members (2 pages) |
| 12 December 2005 | Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 December 2005 | Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: central house upper woburn place london WC1H 0QA (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: central house upper woburn place london WC1H 0QA (1 page) |
| 10 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 10 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 10 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 10 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 10 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 11 November 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 11 November 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 11 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 30 November 2001 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 30 November 2001 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 15 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | Incorporation (15 pages) |
| 5 November 2001 | Incorporation (15 pages) |