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 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
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 |