Fuse International Limited

Active06803568 Private limited company
Incorporated
28 January 2009 (17 years)
Previously known as
Verve Search Limited (until 1 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 1 November 2022
British
Born June 1969 (57)
Johnson, Louise
Director · Appointed 1 November 2022
British
Born December 1979 (46)
Director · Appointed 1 November 2022
Austrian
Born January 1958 (68)
Officer history (8 former)
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
1 November 2022
Resigned Clays, Daniel John as Director
1 November 2022
Appointed Conway, Monica Ursula as Director
1 November 2022
Appointed Poelzlbauer, Peter as Director
1 November 2022
Appointed Johnson, Louise as Director
1 November 2022
Resigned Telling, Martin as Director
18 June 2021
Appointed Clays, Daniel John as Director
18 June 2021
Resigned Cooper, Michael John as Director
18 June 2021
Appointed Telling, Martin as Director
18 June 2021
Resigned Poelzlbauer, Peter as Director
4 February 2021
Resigned Myers, Lisa Marie Paasche as Director
2 January 2020
Appointed Cooper, Michael John as Director
31 August 2019
Resigned Gottlieb, Colin Andrew as Director
15 September 2017
Appointed Gottlieb, Colin Andrew as Director
15 September 2017
Appointed Bray, Sally-Ann as Secretary
15 September 2017
Appointed Poelzlbauer, Peter as Director
10 September 2010
Resigned Lowtax Secretarial Services Limited as Corporate Secretary
28 January 2009
Appointed Lowtax Secretarial Services Limited as Corporate Secretary
28 January 2009
Appointed Myers, Lisa Marie Paasche as Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1662822
Former controllers (1)
15 September 2017
Ceased Lisa Marie Paasche Myers — Owns 75–100% of shares

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Abbott Mead Vickers Group Limited Owns 75–100% of shares
Amv Bbdo Investments Limited Owns 75–100% of shares
Redwood Publishing Limited Owns 75–100% of shares
Brightgen Holdings Limited Owns 75–100% of shares
Brightgen Limited Owns 75–100% of shares
Cardinia Properties Limited Owns 75–100% of shares
Rreef Bankside II Limited Owns more than 25% of shares
Rreef Bankside Iii Limited Owns more than 25% of shares
Cardinia Real Estate UK Limited Owns 75–100% of shares
Credera Holdings Limited Owns 75–100% of shares
Credera Limited Owns 75–100% of shares
DDB Europe Limited Owns 75–100% of shares
DDB UK Investments Limited Status not confirmedOwns 75–100% of shares
Ipg Europe Ltd Owns 75–100% of shares
Apl Group Limited Owns 75–100% of shares
Fox Ipl Limited Owns 75–100% of shares
Golin Limited Owns 75–100% of shares
Virgo Health Limited Owns 75–100% of shares
Ipg Holdings (UK) Limited Owns 75–100% of shares
Acxiom European Holdings Limited Owns 75–100% of shares
Complete Medical Group Worldwide Limited DissolvedOwns 75–100% of shares
Csib (No.1) Limited Owns 75–100% of shares
FCB Europe Limited Owns 75–100% of shares
Hedy Limited Owns 75–100% of shares
Honcho Agency Limited Owns 75–100% of shares
Ipg Dxtra Group Holdings Limited Owns 75–100% of shares
Ipg PFP General Partner Limited Owns 75–100% of shares
Ipg PFP Limited Partner Limited Owns 75–100% of shares
Ipg Studios UK Limited Owns 75–100% of shares
Kinesso Limited Owns 75–100% of shares
Kso Solutions Limited Owns 75–100% of shares
Lowe International Limited Owns 75–100% of shares
MC Live! Limited Owns 75–100% of shares
McCann Synergy Limited Owns 75–100% of shares
Mullenlowe Profero Limited Owns 75–100% of shares
Omnicom Apima Investments Limited Owns 75–100% of shares
Omnicom Emea Holdings Limited Owns 50–75% of shares
Bbdo Emea Limited Owns 75–100% of shares
Bbdo European Holdings Limited Owns 75–100% of shares
Cardinia Europe Limited Owns 75–100% of shares
Das Europe Limited Owns 75–100% of shares
Omnicom DDB Holdings Limited Owns 75–100% of shares
Mother Tongue Limited Owns 25–50% of shares
Omnicom Content Experiences Limited Owns 75–100% of shares
Omnicom Media Group Europe Limited Owns 75–100% of shares
Artbotai Limited Owns 75–100% of shares
Fuse International Limited This company Owns 75–100% of shares
Hearts & Science Emea Limited Owns 75–100% of shares
Omd Emea Limited Owns 75–100% of shares
Omnicom Media Group UK Limited Owns 75–100% of shares
PHD International Limited Owns 75–100% of shares
Tbwa Emea Limited Owns 75–100% of shares
Omnicom Finance Holdings PLC Owns 75–100% of shares
Omnicom Capital Holdings PLC Owns 75–100% of shares
Omnicom Finance Limited Owns 75–100% of shares
Tequila International Holdings Limited Proposed for strike-offOwns 75–100% of shares
Tequila UK Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates3 February 2026
5 September 2025Appointment of a secretary
5 September 2025Termination of appointment of a secretary
22 July 2025Full accounts31 December 2024
6 February 2025Confirmation statement with updates3 February 2025
Show all recent filings

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