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Companies House/London/Company profile

BUZZ 3D LTD

Active
03241326·incorporated 1996-08-23

BUZZ 3D LTD is an active UK private limited company, incorporated on 23 August 1996 at Companies House (number 03241326; OpenRegistry canonical ID GB-03241326-buzz-3d-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-23
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-23. Next confirmation statement due 2016-09-20.

Persons with significant control

BUZZ 3D LTD has 3 persons with significant control on file:

  • Mr Marc David Foreman born 1969 resident in England, British national. Notified 2018-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Hammond Medhurst born 1969 resident in England, British national. Notified 2023-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Daphne Medhurst born 1944 resident in Canada, British national. Notified 2022-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ian Hammond Medhurst born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-26.
    • Owns 25–50% of shares
  • Mr Ian Hammond Medhurst born 1945 resident in England, British national. Notified 2019-09-26. Ceased 2022-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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