Buzz Capital Services Limited is a private limited company located at 3Rd Floor Hanover House, 118 Queens Road, Brighton BN1 3XG. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-08, this 6-year-old company is run by 4 directors.
Director Jason G., appointed on 01 May 2022. Director David P., appointed on 09 December 2019. Director David R., appointed on 08 January 2018.
The company is classified as "combined office administrative service activities" (SIC code: 82110). According to Companies House database there was a name change on 2020-03-25 and their previous name was Authentic Media Services Limited.
The latest confirmation statement was filed on 2023-01-17 and the deadline for the subsequent filing is 2024-01-31. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 3rd Floor Hanover House |
| Office Address2 | 118 Queens Road |
| Town | Brighton |
| Post code | BN1 3XG |
| Country of origin | United Kingdom |
| Registration Number | 11136782 |
| Date of Incorporation | Mon, 8th Jan 2018 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 08 January 2018
Position: Director
Appointed: 08 January 2018
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is David R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Buzz Capital Limited that entered Brighton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Premiere Capital Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
David R.
| Notified on | 15 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Buzz Capital Limited
3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12484632 |
| Notified on | 25 March 2020 |
| Ceased on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Premiere Capital Limited
3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06279501 |
| Notified on | 8 January 2018 |
| Ceased on | 25 March 2020 |
| Nature of control: |
75,01-100% shares |
| Authentic Media Services | March 25, 2020 |
| Buffalo Media Services | July 11, 2018 |
| Buffalo Media Finance | January 22, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 14 498 | 7 934 | 9 415 | 72 934 |
| Current Assets | 14 498 | 61 304 | 285 074 | 307 117 | |
| Debtors | 53 370 | 275 659 | 234 183 | ||
| Other Debtors | 371 | 659 | 32 884 | ||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 40 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 40 | ||||
| Amounts Owed To Group Undertakings | 18 001 | 1 | 37 308 | ||
| Creditors | 34 915 | 105 056 | 320 463 | 23 881 | |
| Investments Fixed Assets | 20 053 | 45 327 | 42 881 | 50 481 | |
| Investments In Group Undertakings | 20 053 | 45 327 | 42 881 | 50 481 | |
| Net Current Assets Liabilities | 100 | -20 417 | -43 752 | -35 389 | 283 236 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | ||||
| Other Creditors | 16 914 | 104 000 | 283 000 | 17 141 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | -364 | 1 575 | 7 492 | 333 717 |
| Amounts Owed By Group Undertakings | 52 999 | 275 000 | 200 099 | ||
| Net Assets Liabilities Subsidiaries | -1 | -1 | -1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss | 5 917 | 326 225 | |||
| Profit Loss Subsidiaries | 145 273 | 275 904 | 202 888 | ||
| Trade Creditors Trade Payables | 1 055 | 155 | 6 740 | ||
| Trade Debtors Trade Receivables | 1 200 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 17th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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