Buzz 3D Ltd

Active03241326 Private limited company
Incorporated
23 August 1996 (30 years)
Industry
Business and domestic software development (62012)
Owned by
John Hammond Medhurst
Susan Daphne Medhurst
Marc David Foreman
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2018
British
Born July 1969 (57)
Director · Appointed 25 July 2018
British
Born February 1969 (57)
Officer history (7 former)
26 September 2019
Resigned Medhurst, Ian Hammond as Director
25 July 2018
Appointed Medhurst, John Hammond as Director
25 July 2018
Appointed Foreman, Marc David as Director
26 June 2018
Resigned Medhurst, Susan Daphne as Secretary
1 September 2007
Resigned Foreman, Marc David as Director
1 February 2005
Resigned Malthouse, Linda Helen as Director
1 May 2002
Appointed Medhurst, Susan Daphne as Secretary
30 April 2002
Resigned Medhurst, Ian Hammond as Secretary
15 August 1998
Appointed Foreman, Marc David as Director
11 June 1997
Appointed Malthouse, Linda Helen as Director
28 May 1997
Appointed Medhurst, Ian Hammond as Secretary
28 May 1997
Appointed Medhurst, Ian Hammond as Director
28 May 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 May 1997
Resigned Company Directors Limited as Corporate Nominee Director
23 August 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 August 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Susan Daphne Medhurst
Individual · Notified 13 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1944 (82)
Individual · Notified 25 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (2)
13 October 2022
Ceased Ian Hammond Medhurst — Owns 75–100% of shares
26 September 2019
Ceased Ian Hammond Medhurst — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£15,316)
Cash
£29,700
Debt Ratio
116%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 (£51,174) £153,504 £227,426 £211,525 £107,097 £135,911 (£15,316)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£407£1,263£4,130£5,372£6,033£1
Current Assets£98,149£262,905£294,216£351,820£384,818£313,269£25,067
Debtors£68,449£143,465£194,619£74,468£92,501£111,323£8,528
Cash£29,700£97,213£79,877£275,727£290,081£201,946£16,539
Creditors (< 1 year)£113,465£118,748£182,589£144,425£128,971£132,005£42,449
Creditors (> 1 year)£0£8,653£5,793£0£33,793£33,793£33,793
Net Current Assets(£15,316)£144,157£111,627£207,395£255,847£181,264(£17,382)
Net Assets(£15,316)£135,911£107,097£211,525£227,426£153,504(£51,174)
Shareholder Funds(£15,316)£135,911£107,097£211,525£227,426£153,504(£51,174)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates10 August 2026
26 March 2026Total exemption full accounts31 January 2026
3 October 2025Total exemption full accounts31 January 2025
1 September 2025Confirmation statement with no updates17 August 2025
21 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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