BUZZ 3D LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 03241326
- Last Updated: 01 Mar 2024
Company Profile
BUZZ 3D LTD was incorporated on Friday, August 23, 1996 as a Private Limited Company with registered address in LONDON. BUZZ 3D LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 2 months and 18 days.
| Name | BUZZ 3D LTD |
|---|---|
| Company number | 03241326 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Hammond Medhurst Nationality: British |
Dates: Wednesday, July 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Daphne Medhurst Nationality: British |
Dates: Thursday, October 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Hammond Medhurst Nationality: British |
Dates: Thursday, September 26, 2019 - Thursday, October 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc David Foreman Nationality: British |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Hammond Medhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against BUZZ 3D LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUZZ 3D LTD | 23 Aug 1996 |