Company NameFuse Lead Marketing Ltd
DirectorsPeter John Bell and Helen Mary Bell
Company StatusActive
Company Number07805215
CategoryPrivate Limited Company
Incorporation Date11 October 2011(12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Peter John Bell
Date of BirthMay 1975 (Born 49 years ago)
NationalityEnglish
StatusCurrent
Appointed11 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
Chiswick
London
W4 5YA
Director NameMrs Helen Mary Bell
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2016(4 years, 3 months after company formation)
Appointment Duration8 years, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Junction Road
London
W5 4XL

Contact

Websitefuseleadmarketing.co.uk
Email address[email protected]
Telephone020 83542923
Telephone regionLondon

Location

Registered Address10 Junction Road
London
W5 4XL
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Shareholders

100 at £1Helen Mary Bell
7.69%
Ordinary C
100 at £1Peter John Bell
7.69%
Ordinary B
500 at £1Helen Mary Bell
38.46%
Ordinary A
500 at £1Peter John Bell
38.46%
Ordinary A
50 at £1Helen Mary Bell
3.85%
Ordinary D
50 at £1Peter John Bell
3.85%
Ordinary D

Financials

Year2014
Net Worth£110,243
Cash£169,844
Current Liabilities£193,415

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 September 2023 (6 months, 4 weeks ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Filing History

29 September 2023Confirmation statement made on 29 September 2023 with no updates (3 pages)
27 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
11 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
24 November 2021Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
28 October 2021Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
12 October 2021Confirmation statement made on 11 October 2021 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
9 November 2020Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA to 10 Junction Road London W5 4XL on 9 November 2020 (1 page)
12 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
6 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
14 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
23 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
13 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 February 2016Appointment of Mrs Helen Mary Bell as a director on 5 February 2016 (2 pages)
5 February 2016Appointment of Mrs Helen Mary Bell as a director on 5 February 2016 (2 pages)
12 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,300
(6 pages)
12 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,300
(6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,300
(6 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,300
(6 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 October 2013Register inspection address has been changed (1 page)
28 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,300
(6 pages)
28 October 2013Register(s) moved to registered inspection location (1 page)
28 October 2013Register inspection address has been changed (1 page)
28 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,300
(6 pages)
28 October 2013Register(s) moved to registered inspection location (1 page)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
5 July 2012Change of share class name or designation (2 pages)
5 July 2012Change of share class name or designation (2 pages)
4 July 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 1,300
(4 pages)
4 July 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 1,300
(4 pages)
4 July 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 1,300
(4 pages)
4 July 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 1,300
(4 pages)
4 July 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 1,300
(4 pages)
4 July 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 1,300
(4 pages)
22 June 2012Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
22 June 2012Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
11 October 2011Incorporation (22 pages)
11 October 2011Incorporation (22 pages)