Fusion Group Limited
Company Profile
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MediumFusion Group Limited
03563691•Private Limited With Share Capital
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S419PZ
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Incorporated
14/05/1998
Company Age
27 years
Directors
6
Employees
119
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Fusion Group Limited (03563691) is a private limited with share capital incorporated on 14/05/1998 (27 years old) and registered in chesterfield, S419PZ. The company operates under SIC code 74909 and is classified as Medium.
Fusion group is a vibrant, full service design agency offering results driven integrated marketing solutions, led by a team of highly experienced creative experts, each driven by a passion for all things design and marketing.we thrive on generating new ideas to promote our clients’ brands, communica...
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 14/05/1998
S419PZ
119 employees
Financial Overview
Total Assets
£43.15M
Liabilities
£36.28M
Net Assets
£6.87M
Turnover
£15.58M
Cash
£3.0K
Key Metrics
119
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
2
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:06-01-2009
Memorandum Articles
Category:Incorporation
Date:10-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2008
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-09-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:23-09-2008
Legacy
Category:Reregistration
Date:23-09-2008
Resolution
Category:Resolution
Date:23-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Mortgage
Date:08-12-2007
Legacy
Category:Mortgage
Date:08-12-2007
Legacy
Category:Mortgage
Date:07-08-2007
Legacy
Category:Mortgage
Date:07-08-2007
Legacy
Category:Mortgage
Date:07-08-2007
Legacy
Category:Mortgage
Date:07-08-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024
Trading Addresses
2D Walton Road, Pattinson North, Washington, Tyne And Wear, NE388QE
Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S419PZRegistered
Related Companies
10
Contact
01246260111
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S419PZ