Buzz 3d Ltd
- Company number
- 03241326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1996
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Buzz 3d-Pc Ltd (until 9 Jun 1997)
- Case Software Limited (until 27 May 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Aug 1996 | 28 May 1997 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 23 Aug 1996 | 28 May 1997 |
| MEDHURST, Ian Hammond | Secretary | 28 May 1997 | 30 Apr 2002 |
| MALTHOUSE, Linda Helen | Director | 11 Jun 1997 | 1 Feb 2005 |
| FOREMAN, Marc David | Director | 15 Aug 1998 | 1 Sep 2007 |
| MEDHURST, Susan Daphne | Secretary | 1 May 2002 | 26 Jun 2018 |
| MEDHURST, Ian Hammond | Director | 28 May 1997 | 26 Sep 2019 |
| FOREMAN, Marc David | Director | 25 Jul 2018 | |
| MEDHURST, John Hammond | Director | 25 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Hammond Medhurst | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Sep 2019 |
| Mr Ian Hammond Medhurst | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2019 | 13 Oct 2022 |
| Mr John Hammond Medhurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2023 | |
| Mrs Susan Daphne Medhurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2022 | |
| Mr Marc David Foreman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 | - | -£15,316 | £29,700 | 0 |
| 31 Jan 2025 | - | £135,911 | £97,213 | 0 |
| 31 Jan 2024 | - | £107,097 | £79,877 | 0 |
| 31 Jan 2023 | - | £211,525 | £275,727 | 0 |
| 31 Jan 2022 | - | £227,426 | £290,081 | 0 |
| 31 Jan 2021 | - | £153,504 | £201,946 | 0 |
| 31 Jan 2020 | - | -£51,174 | £16,539 | 0 |
| 31 Jan 2019 | - | -£62,396 | £14,235 | - |
| 31 Aug 2017 | - | -£71,263 | - | - |
| 31 Aug 2016 | £201,393 | -£22,877 | - | - |
| 31 Aug 2015 | - | £1,660 | - | - |
| 31 Aug 2014 | - | £2 | £2 | - |
| 31 Aug 2013 | - | £2 | £2 | - |
| 31 Aug 2012 | - | £2 | - | - |
| 31 Aug 2011 | - | £2 | £2 | - |
| 31 Aug 2010 Dormant | - | £2 | £2 | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
Connections
Directors’ other companies
- FOREMAN, Marc David - Director at Virtual Reality Marketing (UK) Ltd
- MEDHURST, John Hammond - Director at Virtual Reality Marketing (UK) Ltd
Registered address
79,714 companies are registered at this address - likely a registration agent.