Fusion Learning Limited
- Company number
- 03932554
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2000
- Dissolved
- 22 Sep 2026
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Robert Stigwood Organisation Limited(the) (1078 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTER, Andrew Charles Travers | Director | 24 Feb 2000 | 9 Mar 2000 |
| SOWERBY, Steven Roy | Director | 9 Mar 2000 | 30 Apr 2005 |
| LATHAM, Alistair Ian Manson | Secretary | 24 Feb 2000 | 14 Nov 2005 |
| SYKES, Joanne | Director | 6 May 2008 | 20 Apr 2012 |
| REED, Crispin Grant John | Director | 10 Feb 2014 | 6 Feb 2015 |
| MARSON, Richard John | Director | 23 Feb 2018 | 13 Aug 2021 |
| AGGARWAL, Nina | Secretary | 2 Dec 2005 | 13 Aug 2021 |
| TULLY, Patrick | Director | 19 Sep 2005 | 13 Aug 2021 |
| AGGARWAL, Nina | Director | 9 Mar 2000 | 13 Aug 2021 |
| RITSON, Myles Keith | Director | 9 Mar 2000 | 13 Aug 2021 |
| KLEINMAN, Darrin Andrew | Director | 13 Aug 2021 | 28 Apr 2023 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate-Secretary | 13 Aug 2021 | 31 May 2023 |
| KAYE, Dean Andrew | Director | 28 Apr 2023 | 14 Nov 2023 |
| SEWARDS, David | Director | 23 Feb 2018 | 14 Nov 2023 |
| MURRAY, Robert Douglas | Director | 14 Nov 2023 | 7 Aug 2024 |
| CLUBE, Laurence Murray | Director | 13 Aug 2021 | 7 Aug 2024 |
| HAMEED-BURKE, Fathima Suzhanna | Director | 14 Nov 2023 | |
| HERN, Jeanette | Director | 13 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Home Marketing Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Feb 2018 | 5 Aug 2021 |
| Mr Myles Keith Ritson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Aug 2021 |
| Home Marketing Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,308,269 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £158,675 | - | - |
| 31 Mar 2009 | £351,126 | £458,407 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
Fusion Learning Limited → Home Marketing Group Ltd → Home Marketing Holdings Ltd → Intermarketing Group Limited → Asmr Holdings Limited → Advantage Smollan Limited
Directors’ other companies
- HAMEED-BURKE, Fathima Suzhanna - Director at Home Marketing Group Ltd
- HAMEED-BURKE, Fathima Suzhanna - Director at Intermarketing Agency Limited
- HAMEED-BURKE, Fathima Suzhanna - Director at Gig Retail Limited
- HAMEED-BURKE, Fathima Suzhanna - Director at Home Marketing Holdings Ltd
- HAMEED-BURKE, Fathima Suzhanna - Director at Powerforce Field Marketing And Retail Services Limited
- HERN, Jeanette - Director at Advantage Smollan 2 Limited
- HERN, Jeanette - Director at Advantage Smollan Limited
- HERN, Jeanette - Director at Optimizon Limited
- HERN, Jeanette - Director at Advantage Smollan 3 Limited
- HERN, Jeanette - Director at Nozzle.ai Limited
Companies at the same address
- Advantage Smollan Limited (09506907)
- Asmr Holdings Limited (09507118)
- Flixmedia Limited (05134871)
- Gig Retail Holdings Limited (12933035)
- Headcount Worldwide Field Marketing Limited (01425412)
- Home Marketing Group Ltd (09837951)
- Home Marketing Holdings Ltd (13400264)
- Intermarketing Agency Limited (02244383)
- Intermarketing Group Limited (07858676)
- JDH Solutions Limited (05440650)