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Buzz Capital Services Limited

Adresa
Hanover House
118 Queens Road
Brighton
BN1 3XG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. září 2024
Company Register Address 1st Floor 18 Queens Road
Brighton
BN1 3XA
Company No. 11136782 Show on Companies House
Accountssmall
last accounts made up to 30. červen 2022
Sector (SIC)82110 Combined office administrative service activities
Company Register Statusactive
Previous Names
  • Authentic Media Services Limited
  • Buffalo Media Services Limited
  • Buffalo Media Finance Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Peck, David Philip Status: Active Notified: 16/08/2024 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
  • Searancke, Marcus James Status: Active Notified: 16/08/2024 Date of Birth: 04/1974 Nature of Control
  • Significant influence or control
  • gb-flag GB Buzz Capital Limited Status: Ceased Notified: 25/03/2020 Ceased: 15/12/2021 Companies House Number: 12484632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Premiere Capital Limited Status: Ceased Notified: 08/01/2018 Ceased: 25/03/2020 Companies House Number: 06279501 Nature of Control
  • Ownership of shares - 75% or more
  • Rogers, David Michael Status: Ceased Notified: 15/12/2021 Ceased: 16/08/2024 Date of Birth: 03/1938 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Peck, David Philip Brighton, England Status: Active Notified: 09/12/2019 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Searancke, Marcus Brighton, East Sussex, United Kingdom Status: Active Notified: 08/01/2018 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Searancke, Marcus James Brighton, United Kingdom Status: Active Notified: 08/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garrett, Jason Robert Brighton, United Kingdom Status: Ceased Notified: 01/05/2022 Ceased: 05/03/2024 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rogers, David Michael Brighton, United Kingdom Status: Ceased Notified: 08/01/2018 Ceased: 16/08/2024 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Buzz Capital B Limited Status: Active Notified: 15/11/2022 Companies House Number: 14485449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buzz Capital C Limited Status: Active Notified: 15/11/2022 Companies House Number: 14485623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buzz Capital Property Finance Limited Status: Active Notified: 10/10/2019 Companies House Number: 12253963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB QR Capital Limited Status: Ceased Notified: 28/08/2020 Ceased: 22/05/2024 Companies House Number: 12844641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors