Fusion Marketing Services Limited

Active02990038 Private limited company
Incorporated
14 November 1994 (31 years)
Industry
Advertising agencies (73110)
Accounts type
Micro entity
Region
South East
Address
2nd Floor Medway Bridge House
1-8 Fairmeadow
Maidstone
ME14 1JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 February 2004
British
Director · Appointed 18 February 2004
British
Born June 1963 (63)
Officer history (11 former)
26 August 2005
Resigned Stammers, Ann as Director
18 February 2004
Resigned Rayworth, Carolyn as Secretary
18 February 2004
Appointed Reddihough, Clive as Director
18 February 2004
Resigned Rayworth, Tony as Director
18 February 2004
Resigned Rayworth, Carolyn as Director
18 February 2004
Appointed Reddihough, Gwen as Secretary
11 April 2002
Appointed Stammers, Ann as Director
26 September 2001
Resigned Gabriel, Simon as Director
1 April 2001
Appointed Rayworth, Carolyn as Director
1 April 2000
Appointed Gabriel, Simon as Director
1 February 1997
Appointed Rayworth, Carolyn as Secretary
1 February 1997
Resigned Ashton, Halusia as Secretary
15 January 1997
Resigned Ashton, Keith Shaw as Director
1 July 1996
Appointed Ashton, Halusia as Secretary
1 July 1996
Resigned Ashton, Simon Dudley Keith Shaw as Secretary
12 January 1995
Resigned Layfield, Mark David as Director
9 December 1994
Appointed Layfield, Mark David as Director
9 December 1994
Appointed Ashton, Keith Shaw as Director
9 December 1994
Appointed Rayworth, Tony as Director
9 December 1994
Appointed Ashton, Simon Dudley Keith Shaw as Secretary
9 December 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 December 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 November 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 November 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04212480

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fusion Initiative Limited Owns 75–100% of shares
Fusion Marketing Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£53,169)
Employees
2
Debt Ratio
157%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2025 £19,446 £22,988 (£9,207) (£53,169)
Balance sheet detail
202520242023202220212020
Fixed Assets£309£363£426£1,018£2,036£3,069
Current Assets£92,675£86,176£89,948£91,004£116,264£121,376
Creditors (< 1 year)£132,636£111,424£101,095£83,434£76,440£94,326
Creditors (> 1 year)£868£3,384£5,855£8,283£10,452
Net Current Assets(£39,961)£7,570£39,824£27,254
Net Assets(£53,169)(£9,207)£22,988£19,446
Shareholder Funds(£53,169)(£39,616)(£28,151)(£9,207)£22,988£19,446

What Fusion Marketing Services say about themselves

“Kent based marketing agency providing marketing services to businesses in Kent.”

— from fusion-marketing-services.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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