Fuse Digital Limited (03978965)

Company details

The Old Sawmills
Filleigh
Barnstaple
Ex32 0rn

73110 · Advertising agencies

Langford, Michael Smuts · Director appointed 2024-03-21
Lee, Giles Derek · Director appointed 2021-04-30
Langford, Michael Smuts · Secretary appointed 2021-04-30
Bogg, Dylan · Director appointed 2006-06-17 resigned 2025-10-17
Fitzwilliam, Peter David Campbell · Director appointed 2011-04-19 resigned 2021-04-30
Shurville, Jerram · Secretary appointed 2010-10-01 resigned 2011-04-04
Shurville, Jerram · Director appointed 2005-02-02 resigned 2011-04-04
Capita Company Secretarial Services Limited · Corporate Secretary appointed 2006-06-28 resigned 2010-10-01
Alderson, Timothy Buckler · Director appointed 2007-09-03 resigned 2010-04-15
Ferguson, Iain Fraser · Director appointed 2006-06-17 resigned 2010-04-15
Sanders, John William Alban · Director appointed 2009-05-15 resigned 2009-11-27
Banbury, Martin John · Director appointed 2005-02-02 resigned 2006-06-01
Davies, Simon Douglas · Director appointed 2004-06-10 resigned 2005-02-02
Bogg, Dylan · Director appointed 2000-05-01 resigned 2005-02-02
Firth, Mark Paul · Director appointed 2000-05-01 resigned 2005-02-02
Morris, Christopher · Director appointed 2000-05-01 resigned 2005-02-02
Wright, Philip Charles · Director appointed 2000-05-01 resigned 2005-02-02
Hp Secretarial Services Limited · Corporate Nominee Secretary appointed 2000-04-25 resigned 2005-02-02
Hp Directors Limited · Corporate Nominee Director appointed 2000-04-25 resigned 2000-05-01

The Mission Marketing Holdings Ltd Active

Corporate Entity Psc · notified 2017-02-21

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

3 outstanding · 1 satisfied

A registered charge Outstanding 039789650004

Held by National Westminster Bank PLC as Security Trustee

Created 2024-03-27
Guarantee and debenture Outstanding

Held by The Royal Bank of Scotland PLC

Created 2007-12-21

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Outstanding

Held by National Westminster Bank PLC

Created 2006-04-13

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2005-02-02 · satisfied 2006-05-11

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-26 Director details changed CH01 Officers
2025-10-17 Termination director company with name termination date TM01 Officers
2025-09-30 Dormant accounts (paper) AA Accounts
2025-03-07 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-22 Dormant accounts (paper) AA Accounts
2024-04-29 Statement of companys objects (paper) CC04 Change-Of-Constitution
2024-04-14 Memorandum and articles (paper) MA Incorporation
2024-04-14 Resolution (paper) RESOLUTIONS Resolution
2024-04-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-03-21 Appointment of director AP01 Officers
2024-03-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-19 Director details changed CH01 Officers
2023-09-15 Dormant accounts (paper) AA Accounts
2023-03-10 Confirmation statement (no updates) CS01 Confirmation statement