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Fusion Learning Limited

Fusion Learning Limited is an active company incorporated on 24 February 2000 with the registered office located in Wokingham, Berkshire. Fusion Learning Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03932554
Private limited company
Age
25 years
Incorporated 24 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
650 Wharfedale Road, Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
United Kingdom
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH England
Telephone
01132277800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Corporate Development Officer • South African • Lives in England • Born in Sep 1967
Director • Cfo • British • Lives in England • Born in May 1975
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1964
Director • Treasurer • American • Lives in United States • Born in Sep 1971
Home Marketing Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Home Marketing Group Ltd
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 2 more are mutual people.
Active
Home Marketing Holdings Ltd
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 2 more are mutual people.
Active
Home Marketing Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Chilli UK Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
First 10 Digital Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Gig Retail Holdings Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Headcount Worldwide Field Marketing Limited
Laurence Murray Clube and Jeanette Hern are mutual people.
Active
Intermarketing Agency Limited
Laurence Murray Clube and Fathima Suzhanna Hameed-Burke are mutual people.
Active
Brands
Fusion Learning
Fusion Learning is a global brand consultancy that combines creativity and strategic thinking to assist brands in addressing their challenges.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £167.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.31M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Robert Douglas Murray Resigned
1 Year 1 Month Ago on 7 Aug 2024
Laurence Murray Clube Resigned
1 Year 1 Month Ago on 7 Aug 2024
Ms Jeanette Hern Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Dean Andrew Kaye Resigned
1 Year 9 Months Ago on 14 Nov 2023
Fathima Suzhanna Hameed-Burke Appointed
1 Year 9 Months Ago on 14 Nov 2023
Robert Douglas Murray Appointed
1 Year 9 Months Ago on 14 Nov 2023
David Sewards Resigned
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 26 Feb 2025
Director's details changed for Ms Jeanette Hern on 19 June 2024
Submitted on 18 Feb 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Robert Douglas Murray as a director on 7 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Laurence Murray Clube as a director on 7 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 11 Mar 2024
Termination of appointment of David Sewards as a director on 14 November 2023
Submitted on 19 Nov 2023
Appointment of Robert Douglas Murray as a director on 14 November 2023
Submitted on 19 Nov 2023
Appointment of Fathima Suzhanna Hameed-Burke as a director on 14 November 2023
Submitted on 19 Nov 2023
Repayment History
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