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FUSION PR (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fusion Pr (uk) Limited. The company was founded 11 years ago and was given the registration number 08461108. The firm's registered office is in BLYTH. You can find them at Blyth Workspace Commissioners Quay, Quay Road, Blyth, Northumberland. This company's SIC code is 73120 - Media representation services.

Company Information

Name:FUSION PR (UK) LIMITED
Company Number:08461108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Blyth Workspace Commissioners Quay, Quay Road, Blyth, Northumberland, England, NE24 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Pub, East Quayside, Newcastle Upon Tyne, United Kingdom, NE6 1LR

Director09 March 2022Active
Blyth Workspace, Commissioners Quay, Quay Road, Blyth, England, NE24 3AF

Director25 March 2013Active
Blyth Workspace, Commissioners Quay, Quay Road, Blyth, England, NE24 3AF

Director25 March 2013Active

People with Significant Control

Karol Marketing Limited
Notified on:09 March 2022
Status:Active
Address:The Old Pub, East Quayside, Newcastle Upon Tyne, NE6 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Mccabe
Notified on:01 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Blyth Workspace, Commissioners Quay, Blyth, England, NE24 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kate Anne Mccabe
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Blyth Workspace, Commissioners Quay, Blyth, England, NE24 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-02-24Officers

Change person director company with change date.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-03Address

Change registered office address company with date old address new address.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Officers

Change person director company with change date.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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