Fuse Digital Limited

Active03978965 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Advertising agencies (73110)
Accounts type
Dormant
Region
South West
Address
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN

Filing status

Accounts due
31 March 2028
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
South African,British
Born January 1979 (47)
Langford, Michael Smuts
Secretary · Appointed 30 April 2021
Director · Appointed 30 April 2021
British
Born October 1970 (56)
Officer history (21 former)
17 October 2025
Resigned Bogg, Dylan as Director
21 March 2024
Appointed Langford, Michael Smuts as Director
30 April 2021
Appointed Langford, Michael Smuts as Secretary
30 April 2021
Appointed Lee, Giles Derek as Director
30 April 2021
30 September 2011
Resigned Morris, Christopher as Director
19 April 2011
Appointed Fitzwilliam, Peter David Campbell as Director
4 April 2011
Resigned Shurville, Jerram as Secretary
4 April 2011
Resigned Shurville, Jerram as Director
1 October 2010
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 October 2010
Appointed Shurville, Jerram as Secretary
15 April 2010
Resigned Alderson, Timothy Buckler as Director
15 April 2010
Resigned Ferguson, Iain Fraser as Director
27 November 2009
Resigned Sanders, John William Alban as Director
31 October 2009
Resigned Davies, Simon Douglas as Director
15 May 2009
Appointed Sanders, John William Alban as Director
24 April 2009
Resigned Wright, Philip Charles as Director
31 July 2008
Resigned Firth, Mark Paul as Director
3 September 2007
Appointed Alderson, Timothy Buckler as Director
28 June 2006
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
28 June 2006
Resigned Shurville, Jerram as Secretary
17 June 2006
Appointed Morris, Christopher as Director
17 June 2006
Appointed Davies, Simon Douglas as Director
17 June 2006
Appointed Bogg, Dylan as Director
17 June 2006
Appointed Wright, Philip Charles as Director
17 June 2006
Appointed Ferguson, Iain Fraser as Director
17 June 2006
Appointed Firth, Mark Paul as Director
1 June 2006
Resigned Banbury, Martin John as Director
2 February 2005
Resigned Davies, Simon Douglas as Director
2 February 2005
Resigned Morris, Christopher as Director
2 February 2005
Appointed Shurville, Jerram as Secretary
2 February 2005
Appointed Banbury, Martin John as Director
2 February 2005
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
2 February 2005
Resigned Bogg, Dylan as Director
2 February 2005
Resigned Wright, Philip Charles as Director
2 February 2005
Resigned Firth, Mark Paul as Director
2 February 2005
Appointed Shurville, Jerram as Director
10 June 2004
Appointed Davies, Simon Douglas as Director
1 May 2000
Appointed Morris, Christopher as Director
1 May 2000
Appointed Wright, Philip Charles as Director
1 May 2000
Appointed Firth, Mark Paul as Director
1 May 2000
Resigned Hp Directors Limited as Corporate Nominee Director
1 May 2000
Appointed Bogg, Dylan as Director
25 April 2000
Appointed Hp Directors Limited as Corporate Nominee Director
25 April 2000
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10611876

Group structure 27 shown

Ownership group derived from the Companies House PSC register

April Six Proof Ltd. Owns 75–100% of shares
Big Communications Limited Owns 75–100% of shares
Zonr Limited Owns 75–100% of shares
Bray Leino Limited Owns 75–100% of shares
Bray Leino Productions Limited Owns 75–100% of shares
Destination CMS Ltd Owns 25–50% of shares
Fuse Digital Limited This company Owns 75–100% of shares
Joluxan Holdings Limited Owns 75–100% of shares
Influence Sports Limited Owns 75–100% of shares
Krow Agency Ltd Owns 75–100% of shares
Balloon Dog Limited Owns 75–100% of shares
Bastin Day Westley Limited Owns 75–100% of shares
Fox Murphy Limited Owns 75–100% of shares
Jellyfish Limited Owns 75–100% of shares
Krow Communications Limited Owns 75–100% of shares
Livity Limited Owns 75–100% of shares
Krow Kinetic Limited Owns 75–100% of shares
Mezzo Labs Ltd Owns 75–100% of shares
Populate Social Limited Owns 75–100% of shares
Robson Brown Ltd Owns 75–100% of shares
Solaris Healthcare Network Limited Owns 75–100% of shares
RJW & Partners Limited Owns 75–100% of shares
Soul (London) Limited Owns 75–100% of shares
Spark Marketing Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 December 2025
10 March 2026Confirmation statement with no updates7 March 2026
26 November 2025Director's details changed
17 October 2025Termination of appointment of a director
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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