FUSEPUMP LIMITED - LONDON


Company Profile Company Filings

Overview

FUSEPUMP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FUSEPUMP LIMITED was incorporated 15 years ago on 04/03/2009 and has the registered number: 06835974. The accounts status is FULL.

FUSEPUMP LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2021 18/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2014-03-31 CURRENT
MR NEIL STEWART Mar 1977 English Director 2018-11-02 CURRENT
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2013-10-08 UNTIL 2014-03-31 RESIGNED
MRS. CAROLINE BUCHANON WORBOYS Feb 1961 British Director 2014-03-31 UNTIL 2015-09-15 RESIGNED
MR MARK JULIAN READ Nov 1966 British Director 2016-09-30 UNTIL 2018-11-02 RESIGNED
MR GARY LABEN Jan 1964 American Director 2014-03-31 UNTIL 2016-09-30 RESIGNED
MR ROBERT DURKIN Jun 1986 British Director 2009-03-04 UNTIL 2018-04-11 RESIGNED
MRS MELINDA BRIANNE EDWARDS CRUICKSHANK Jan 1971 British Director 2015-09-15 UNTIL 2021-05-04 RESIGNED
MR LEE ALEXANDER CASH Jul 1972 British Director 2009-03-04 UNTIL 2014-03-31 RESIGNED
MR CHRISTOPHER PETER CONN Apr 1986 British Director 2012-03-01 UNTIL 2014-03-31 RESIGNED
MR RUFUS SIMON TOBIAS EVISON Jun 1968 British Director 2010-10-08 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Group (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - FUSEPUMP LIMITED 2014-10-01 31-12-2013 £10,818 Cash £643,552 equity

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