FUSION MARKETING SERVICES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 8RY

Company number 02990038
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Mr Clive Reddihough on 8 May 2016. The most likely internet sites of FUSION MARKETING SERVICES LIMITED are www.fusionmarketingservices.co.uk, and www.fusion-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bearsted Rail Station is 2.9 miles; to Chatham Rail Station is 7.7 miles; to Rochester Rail Station is 8 miles; to Gillingham (Kent) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Marketing Services Limited is a Private Limited Company. The company registration number is 02990038. Fusion Marketing Services Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Fusion Marketing Services Limited is 3 4 Bower Terrace Tonbridge Road Maidstone Kent Me16 8ry. The company`s financial liabilities are £25.18k. It is £25.07k against last year. And the total assets are £33.3k, which is £-12.96k against last year. REDDIHOUGH, Gwen is a Secretary of the company. REDDIHOUGH, Clive is a Director of the company. Secretary ASHTON, Halusia has been resigned. Secretary ASHTON, Simon Dudley Keith Shaw has been resigned. Secretary RAYWORTH, Carolyn has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHTON, Keith Shaw has been resigned. Director GABRIEL, Simon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAYFIELD, Mark David has been resigned. Director RAYWORTH, Carolyn has been resigned. Director RAYWORTH, Tony has been resigned. Director STAMMERS, Ann has been resigned. The company operates in "Advertising agencies".


fusion marketing services Key Finiance

LIABILITIES £25.18k
+22790%
CASH n/a
TOTAL ASSETS £33.3k
-29%
All Financial Figures

Current Directors

Secretary
REDDIHOUGH, Gwen
Appointed Date: 18 February 2004
Director
REDDIHOUGH, Clive
Appointed Date: 18 February 2004
62 years old

Resigned Directors

Secretary
ASHTON, Halusia
Resigned: 01 February 1997
Appointed Date: 01 July 1996
Secretary
ASHTON, Simon Dudley Keith Shaw
Resigned: 01 July 1996
Appointed Date: 09 December 1994
Secretary
RAYWORTH, Carolyn
Resigned: 18 February 2004
Appointed Date: 01 February 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 December 1994
Appointed Date: 14 November 1994
Director
ASHTON, Keith Shaw
Resigned: 15 January 1997
Appointed Date: 09 December 1994
89 years old
Director
GABRIEL, Simon
Resigned: 26 September 2001
Appointed Date: 01 April 2000
53 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 December 1994
Appointed Date: 14 November 1994
Director
LAYFIELD, Mark David
Resigned: 12 January 1995
Appointed Date: 09 December 1994
65 years old
Director
RAYWORTH, Carolyn
Resigned: 18 February 2004
Appointed Date: 01 April 2001
61 years old
Director
RAYWORTH, Tony
Resigned: 18 February 2004
Appointed Date: 09 December 1994
61 years old
Director
STAMMERS, Ann
Resigned: 26 August 2005
Appointed Date: 11 April 2002
67 years old

Persons With Significant Control

Fusion Initiative Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUSION MARKETING SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
04 Aug 2016
Director's details changed for Mr Clive Reddihough on 8 May 2016
04 Aug 2016
Secretary's details changed for Gwen Reddihough on 8 May 2016
25 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
...
... and 74 more events
04 Jan 1995
Director resigned;new director appointed
04 Jan 1995
Secretary resigned;new secretary appointed
19 Dec 1994
Company name changed visioncharm LIMITED\certificate issued on 20/12/94
16 Dec 1994
Registered office changed on 16/12/94 from: 120 east road london N1 6AA
14 Nov 1994
Incorporation

FUSION MARKETING SERVICES LIMITED Charges

24 February 1995
Mortgage debenture
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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