| Company Name | Fusion Brand Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06026656 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2006(17 years, 4 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Brian Tolton |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Secretary Name | Jane Lesley Tolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Telephone | 020 73576355 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 55 at £1 | Stephen Tolton 55.00% Ordinary |
|---|---|
| 45 at £1 | Jane Lesley Tolton 45.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 July 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
|---|---|
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 27 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 24 March 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 27 January 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 7 January 2014 | Secretary's details changed for Jane Lesley Tolton on 1 December 2013 (1 page) |
| 7 January 2014 | Director's details changed for Mr Stephen Brian Tolton on 1 December 2013 (2 pages) |
| 7 January 2014 | Secretary's details changed for Jane Lesley Tolton on 1 December 2013 (1 page) |
| 7 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Mr Stephen Brian Tolton on 1 December 2013 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 11 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 5 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 7 January 2011 | Secretary's details changed for Jane Lesley Tolton on 1 October 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Stephen Tolton on 1 October 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Jane Lesley Tolton on 1 October 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Stephen Tolton on 1 October 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
| 21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Stephen Tolton on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Stephen Tolton on 1 October 2009 (2 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 April 2009 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
| 18 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from clements house, 1279 london road leigh on sea essex SS9 2AD (1 page) |
| 3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 21 December 2007 | Registered office changed on 21/12/07 from: clements house, 1279 london road leigh-on-sea essex SS9 2AH (1 page) |
| 22 May 2007 | Ad 01/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Incorporation (18 pages) |