FUSE DIGITAL LIMITED - BARNSTAPLE


Company Profile Company Filings

Overview

FUSE DIGITAL LIMITED is a Private Limited Company from BARNSTAPLE ENGLAND and has the status: Active.
FUSE DIGITAL LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03978965. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FUSE DIGITAL LIMITED - BARNSTAPLE

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD SAWMILLS
BARNSTAPLE
EX32 0RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL SMUTS LANGFORD Jan 1979 South African,British Director 2024-03-21 CURRENT
MR GILES DEREK LEE Oct 1970 British Director 2021-04-30 CURRENT
MICHAEL SMUTS LANGFORD Secretary 2021-04-30 CURRENT
MR DYLAN BOGG Nov 1969 British Director 2006-06-17 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 2000-04-25 UNTIL 2000-05-01 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2006-06-28 UNTIL 2010-10-01 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-04-25 UNTIL 2005-02-02 RESIGNED
MR JERRAM SHURVILLE Secretary 2010-10-01 UNTIL 2011-04-04 RESIGNED
MR JERRAM SHURVILLE Oct 1956 British Secretary 2005-02-02 UNTIL 2006-06-28 RESIGNED
MR MARK PAUL FIRTH Dec 1963 British Director 2006-06-17 UNTIL 2008-07-31 RESIGNED
MR PHILIP CHARLES WRIGHT Nov 1964 British Director 2000-05-01 UNTIL 2005-02-02 RESIGNED
MR PHILIP CHARLES WRIGHT Nov 1964 British Director 2006-06-17 UNTIL 2009-04-24 RESIGNED
MR JERRAM SHURVILLE Oct 1956 British Director 2005-02-02 UNTIL 2011-04-04 RESIGNED
MR JOHN WILLIAM ALBAN SANDERS Apr 1965 British Director 2009-05-15 UNTIL 2009-11-27 RESIGNED
MR CHRISTOPHER MORRIS Mar 1950 British Director 2000-05-01 UNTIL 2005-02-02 RESIGNED
MR CHRISTOPHER MORRIS Mar 1950 British Director 2006-06-17 UNTIL 2011-09-30 RESIGNED
MR PETER DAVID CAMPBELL FITZWILLIAM Mar 1960 British Director 2011-04-19 UNTIL 2021-04-30 RESIGNED
MR MARK PAUL FIRTH Dec 1963 British Director 2000-05-01 UNTIL 2005-02-02 RESIGNED
SIMON DOUGLAS DAVIES Jun 1976 British Director 2004-06-10 UNTIL 2005-02-02 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2006-06-17 UNTIL 2010-04-15 RESIGNED
SIMON DOUGLAS DAVIES Jun 1976 British Director 2006-06-17 UNTIL 2009-10-31 RESIGNED
DYLAN BOGG Nov 1969 British Director 2000-05-01 UNTIL 2005-02-02 RESIGNED
MR MARTIN JOHN BANBURY Mar 1957 British Director 2005-02-02 UNTIL 2006-06-01 RESIGNED
TIMOTHY BUCKLER ALDERSON Aug 1956 British Director 2007-09-03 UNTIL 2010-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mission Marketing Holdings Ltd 2017-02-21 Barnstaple   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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