Fuse International Limited

Company Name	Fuse International Limited
Company Status	Active
Company Number	06803568
Category	Private Limited Company
Incorporation Date	28 January 2009(15 years, 3 months ago)
Previous Name	Verve Search Limited

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

Secretary Name	Ms Sally-Ann Bray
Status	Current
Appointed	15 September 2017(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Peter Poelzlbauer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Austrian
Status	Current
Appointed	01 November 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Cfo - Europe
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Ms Monica Ursula Conway
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Miss Louise Johnson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mrs Lisa Marie Paasche Myers
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Kew Road 2nd Floor Richmond TW9 2NQ

Director Name	Mr Colin Andrew Gottlieb
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Regents Wharf All Saints Street London N1 9RL

Director Name	Mr Peter Poelzlbauer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 September 2017(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fitzroy House 11 Chenies Street London WC1E 7EY

Director Name	Mr Michael John Cooper
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2021)
Role	Advertising/Media Ceo
Country of Residence	England
Correspondence Address	Fitzroy House 11 Chenies Street London WC1E 7EY

Director Name	Mr Daniel John Clays
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2021(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Martin Telling
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2021(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Secretary Name	Lowtax Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Correspondence Address	Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD

Contact

Website	www.vervesearch.com/
Email address	[email protected]
Telephone	020 83905944
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£108,040
Cash	£84,165
Current Liabilities	£44,241

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

22 January 2013	Delivered on: 24 January 2013 Persons entitled: Michael Gascoigne-Pees and Robert Gascoigne-Pees Classification: Rent deposit deed Secured details: Â£1,750.00 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account and the deposit balance standing to the credit of the deposit account with the initial deposit of Â£1,750.00. Outstanding
9 August 2012	Delivered on: 23 August 2012 Persons entitled: Michael Gascoigne-Pees and Robert Gascoigne-Pees Classification: Rent deposit deed Secured details: Â£2,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Interest in the deposit account and the deposit balance from time to time to the standing to the credit of the deposit account including the initial deposit of Â£2,000.00. Outstanding

22 January 2013

Delivered on: 24 January 2013
Persons entitled: Michael Gascoigne-Pees and Robert Gascoigne-Pees

Classification: Rent deposit deed
Secured details: Â£1,750.00 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit account and the deposit balance standing to the credit of the deposit account with the initial deposit of Â£1,750.00.
Outstanding

9 August 2012

Delivered on: 23 August 2012
Persons entitled: Michael Gascoigne-Pees and Robert Gascoigne-Pees

Classification: Rent deposit deed
Secured details: Â£2,000.00 and all other monies due or to become due from the company to the chargee.
Particulars: Interest in the deposit account and the deposit balance from time to time to the standing to the credit of the deposit account including the initial deposit of Â£2,000.00.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
22 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
18 August 2023	Auditor's resignation (2 pages)
11 May 2023	Full accounts made up to 31 December 2021 (21 pages)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
8 November 2022	Appointment of Miss Louise Johnson as a director on 1 November 2022 (2 pages)
8 November 2022	Termination of appointment of Martin Telling as a director on 1 November 2022 (1 page)
8 November 2022	Termination of appointment of Daniel John Clays as a director on 1 November 2022 (1 page)
3 November 2022	Appointment of Ms Monica Ursula Conway as a director on 1 November 2022 (2 pages)
2 November 2022	Appointment of Mr Peter Poelzlbauer as a director on 1 November 2022 (2 pages)
1 November 2022	Company name changed verve search LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 (3 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with updates (4 pages)
10 January 2022	Statement of capital on 10 January 2022 GBP 1.00 (3 pages)
10 January 2022	Statement by Directors (1 page)
10 January 2022	Solvency Statement dated 24/12/21 (1 page)
10 January 2022	Resolutions RES13 ‐ Reduction of share premuim account 24/12/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2021	Full accounts made up to 31 December 2020 (21 pages)
22 June 2021	Appointment of Mr Daniel John Clays as a director on 18 June 2021 (2 pages)
22 June 2021	Termination of appointment of Michael John Cooper as a director on 18 June 2021 (1 page)
22 June 2021	Termination of appointment of Peter Poelzlbauer as a director on 18 June 2021 (1 page)
21 June 2021	Appointment of Mr Martin Telling as a director on 18 June 2021 (2 pages)
4 February 2021	Termination of appointment of Lisa Marie Paasche Myers as a director on 4 February 2021 (1 page)
3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
1 December 2020	Full accounts made up to 31 December 2019 (20 pages)
30 March 2020	Director's details changed for Mr Peter Poelzlbauer on 18 March 2020 (2 pages)
30 March 2020	Director's details changed for Mr Michael John Cooper on 18 March 2020 (2 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with updates (5 pages)
6 January 2020	Appointment of Mr Michael John Cooper as a director on 2 January 2020 (2 pages)
2 September 2019	Termination of appointment of Colin Andrew Gottlieb as a director on 31 August 2019 (1 page)
9 August 2019	Full accounts made up to 31 December 2018 (20 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
11 January 2019	Director's details changed for Mrs Lisa Marie Paasche Myers on 7 January 2019 (2 pages)
6 December 2018	Change of details for Omnicom Media Group Europe Limited as a person with significant control on 3 September 2018 (2 pages)
11 September 2018	Resolutions RES13 ‐ Share premium a/c be reduced 13/08/2018 (1 page)
11 September 2018	Statement of capital on 11 September 2018 GBP 126.24 (4 pages)
11 September 2018	Solvency Statement dated 13/08/18 (1 page)
11 September 2018	Statement by Directors (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
5 September 2018	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
4 September 2018	Secretary's details changed for Ms Sally-Ann Bray on 3 September 2018 (1 page)
18 July 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
31 January 2018	Director's details changed for Mr Colin Andrew Gottlieb on 1 January 2018 (2 pages)
31 January 2018	Director's details changed for Mr Peter Poelzlbauer on 1 January 2018 (2 pages)
31 January 2018	Director's details changed for Mrs Lisa Marie Paasche Myers on 1 January 2018 (2 pages)
12 December 2017	Notification of Omnicom Media Group Europe Limited as a person with significant control on 15 September 2017 (2 pages)
12 December 2017	Notification of Omnicom Media Group Europe Limited as a person with significant control on 15 September 2017 (2 pages)
7 December 2017	Cessation of Lisa Marie Paasche Myers as a person with significant control on 15 September 2017 (1 page)
7 December 2017	Cessation of Lisa Marie Paasche Myers as a person with significant control on 15 September 2017 (1 page)
2 October 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 126.24 (8 pages)
2 October 2017	Statement of capital following an allotment of shares on 15 September 2017 GBP 126.24 (8 pages)
29 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share purchase agreement 15/09/2017 (11 pages)
29 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share purchase agreement 15/09/2017 (11 pages)
26 September 2017	Registered office address changed from 81-83 Victoria Road Surbiton KT6 4NS England to 85 Strand 5th Floor London WC2R 0DW on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 81-83 Victoria Road Surbiton KT6 4NS England to 85 Strand 5th Floor London WC2R 0DW on 26 September 2017 (1 page)
26 September 2017	Appointment of Mr Colin Andrew Gottlieb as a director on 15 September 2017 (2 pages)
26 September 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
26 September 2017	Appointment of Ms Sally-Ann Bray as a secretary on 15 September 2017 (2 pages)
26 September 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
26 September 2017	Appointment of Mr Peter Poelzlbauer as a director on 15 September 2017 (2 pages)
26 September 2017	Appointment of Mr Colin Andrew Gottlieb as a director on 15 September 2017 (2 pages)
26 September 2017	Appointment of Mr Peter Poelzlbauer as a director on 15 September 2017 (2 pages)
26 September 2017	Appointment of Ms Sally-Ann Bray as a secretary on 15 September 2017 (2 pages)
21 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2017	Satisfaction of charge 1 in full (1 page)
28 July 2017	Satisfaction of charge 2 in full (1 page)
28 July 2017	Satisfaction of charge 1 in full (1 page)
28 July 2017	Satisfaction of charge 2 in full (1 page)
26 May 2017	Second filing of the annual return made up to 31 January 2016 (22 pages)
26 May 2017	Second filing of the annual return made up to 31 January 2016 (22 pages)
11 April 2017	Total exemption full accounts made up to 31 January 2017 (25 pages)
11 April 2017	Total exemption full accounts made up to 31 January 2017 (25 pages)
29 March 2017	Second filing of Confirmation Statement dated 31/01/2017 (5 pages)
29 March 2017	Second filing of Confirmation Statement dated 31/01/2017 (5 pages)
8 February 2017	31/01/17 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 29/03/2017. (6 pages)
8 February 2017	31/01/17 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 29/03/2017. (6 pages)
30 June 2016	Sub-division of shares on 27 November 2015 (5 pages)
30 June 2016	Sub-division of shares on 27 November 2015 (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 26/05/2017 (6 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 101 (4 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 26/05/2017 (6 pages)
19 January 2016	Registered office address changed from , 80-83 Victoria Road, Surbiton, KT6 4NS, England to 81-83 Victoria Road Surbiton KT6 4NS on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from , Suite 4 28, Claremont Road, Surbiton, Surrey, KT6 4RF to 81-83 Victoria Road Surbiton KT6 4NS on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from , Suite 4 28, Claremont Road, Surbiton, Surrey, KT6 4RF to 81-83 Victoria Road Surbiton KT6 4NS on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from Suite 4 28 Claremont Road Surbiton Surrey KT6 4RF to 81-83 Victoria Road Surbiton KT6 4NS on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 80-83 Victoria Road Surbiton KT6 4NS England to 81-83 Victoria Road Surbiton KT6 4NS on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from , 80-83 Victoria Road, Surbiton, KT6 4NS, England to 81-83 Victoria Road Surbiton KT6 4NS on 19 January 2016 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 101 (4 pages)
24 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 101 (4 pages)
24 April 2015	Director's details changed for Mrs Lisa Marie Paasche Myers on 24 April 2015 (2 pages)
24 April 2015	Director's details changed for Mrs Lisa Marie Paasche Myers on 24 April 2015 (2 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 101 (4 pages)
4 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 101 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 August 2012	Registered office address changed from , Claremont Business Centre 6 - 8 Claremont Road, Surbiton, Surrey, KT6 4RA, United Kingdom on 27 August 2012 (1 page)
27 August 2012	Registered office address changed from , Claremont Business Centre 6 - 8 Claremont Road, Surbiton, Surrey, KT6 4RA, United Kingdom on 27 August 2012 (1 page)
27 August 2012	Registered office address changed from Claremont Business Centre 6 - 8 Claremont Road Surbiton Surrey KT6 4RA United Kingdom on 27 August 2012 (1 page)
23 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
31 August 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
15 February 2011	Registered office address changed from , Kopshop 6 Old London Road, Kingston upon Thames, Surrey, KT2 6QF on 15 February 2011 (1 page)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Registered office address changed from , Claremont Business Centre 6 - 8 Claremont Road, Surbiton, Surrey, KT6 4RA, United Kingdom on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from , Kopshop 6 Old London Road, Kingston upon Thames, Surrey, KT2 6QF on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF on 15 February 2011 (1 page)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Registered office address changed from Claremont Business Centre 6 - 8 Claremont Road Surbiton Surrey KT6 4RA United Kingdom on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from , Claremont Business Centre 6 - 8 Claremont Road, Surbiton, Surrey, KT6 4RA, United Kingdom on 15 February 2011 (1 page)
14 February 2011	Director's details changed for Mrs Lisa Marie Paasche Myers on 14 February 2011 (2 pages)
14 February 2011	Director's details changed for Mrs Lisa Marie Paasche Myers on 14 February 2011 (2 pages)
10 September 2010	Termination of appointment of Lowtax Secretarial Services Limited as a secretary (1 page)
10 September 2010	Termination of appointment of Lowtax Secretarial Services Limited as a secretary (1 page)
19 August 2010	Termination of appointment of Lowtax Secretarial Services Limited as a secretary (1 page)
19 August 2010	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 19 August 2010 (1 page)
19 August 2010	Director's details changed for Mrs Lisa Marie Paasche Myers on 16 August 2010 (2 pages)
19 August 2010	Termination of appointment of Lowtax Secretarial Services Limited as a secretary (1 page)
19 August 2010	Registered office address changed from , Weir Cottage 2 Laindon Road, Billericay, Essex, CM12 9LD on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from , Weir Cottage 2 Laindon Road, Billericay, Essex, CM12 9LD on 19 August 2010 (1 page)
19 August 2010	Director's details changed for Mrs Lisa Marie Paasche Myers on 16 August 2010 (2 pages)
26 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
28 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 101 (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 101 (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 101 (2 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Miss Lisa Marie Paasche Ditlefsen on 1 August 2009 (1 page)
15 January 2010	Director's details changed for Miss Lisa Marie Paasche Ditlefsen on 1 August 2009 (1 page)
15 January 2010	Director's details changed for Miss Lisa Marie Paasche Ditlefsen on 1 August 2009 (1 page)
28 January 2009	Incorporation (19 pages)
28 January 2009	Incorporation (19 pages)