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ZENITH UK (MEDIA) LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 01921320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Managing Directors
- CUMMINS, Natalie
- BORNMAN, Niel
- HOWLEY, Mark
- Company secretaries
- BAYLEY, Ruth
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-06-11
- Age Of Company 1985-06-11 38 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Publicis Media Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ZENITHOPTIMEDIA LTD
- Legal Entity Identifier (LEI)
- 21380086CXZQBBTXLS23
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
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ZENITH UK (MEDIA) LIMITED Company Description
- ZENITH UK (MEDIA) LIMITED is a ltd registered in United Kingdom with the Company reg no 01921320. Its current trading status is "live". It was registered 1985-06-11. It was previously called ZENITHOPTIMEDIA LTD. It has declared SIC or NACE codes as "73110". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at 1St Floor 2 Television Centre .
Get ZENITH UK (MEDIA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenith Uk (Media) Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
- 1985-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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accounts-with-accounts-type-full (2023-10-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-26) - AP03
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accounts-amended-with-accounts-type-full (2020-12-20) - AAMD
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accounts-with-accounts-type-full (2020-09-15) - AA
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-full (2019-07-05) - AA
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change-to-a-person-with-significant-control (2019-09-10) - PSC05
keyboard_arrow_right 2018
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resolution (2018-10-17) - RESOLUTIONS
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change-of-name-notice (2018-10-17) - CONNOT
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-22) - TM02
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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accounts-with-accounts-type-full (2017-08-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-02-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-02) - TM02
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resolution (2013-12-02) - RESOLUTIONS
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auditors-resignation-company (2013-12-02) - AUD
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auditors-resignation-company (2013-09-17) - AUD
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accounts-with-accounts-type-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-secretary-company-with-name (2012-06-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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appoint-person-secretary-company-with-name (2011-05-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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change-person-director-company-with-change-date (2010-04-22) - CH01
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accounts-with-accounts-type-full (2010-06-30) - AA
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termination-secretary-company-with-name (2010-11-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 353
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legacy (2009-04-17) - 363a
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termination-secretary-company-with-name (2009-11-16) - TM02
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accounts-with-accounts-type-full (2009-07-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-full (2008-02-07) - AA
keyboard_arrow_right 2007
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legacy (2007-12-13) - 288a
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legacy (2007-12-13) - 288b
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legacy (2007-12-05) - 288b
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legacy (2007-04-12) - 363a
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legacy (2007-03-26) - 288a
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
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legacy (2006-02-07) - 288b
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legacy (2006-05-17) - 288c
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legacy (2006-02-07) - 288a
-
legacy (2006-06-26) - 287
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legacy (2006-10-03) - 288b
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legacy (2006-10-10) - 288b
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legacy (2006-10-12) - 288a
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legacy (2006-10-12) - 288b
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 244
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legacy (2005-06-13) - 288b
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legacy (2005-05-18) - 363s
-
legacy (2005-05-13) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-06-23) - 288b
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legacy (2004-05-19) - 353
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legacy (2004-04-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 288a
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certificate-change-of-name-company (2003-01-17) - CERTNM
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legacy (2003-04-28) - 363s
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legacy (2003-08-27) - 288a
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legacy (2003-08-18) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-12-14) - 288b
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legacy (2003-12-23) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-04-26) - 288b
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legacy (2002-04-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-04-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-04-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-24) - 288a
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accounts-with-accounts-type-full (1999-09-06) - AA
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legacy (1999-04-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-15) - 403a
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legacy (1998-03-04) - 288b
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legacy (1998-02-02) - 288b
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legacy (1998-02-02) - 288a
-
legacy (1998-02-02) - 287
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accounts-with-accounts-type-full (1998-10-22) - AA
-
legacy (1998-04-08) - 288a
-
legacy (1998-05-20) - 363s
-
legacy (1998-05-20) - 288a
-
legacy (1998-05-20) - 288b
-
legacy (1998-06-09) - 288c
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legacy (1998-06-30) - 288a
-
legacy (1998-10-22) - 288a
-
legacy (1998-04-08) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-18) - 363a
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legacy (1997-07-14) - 288c
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legacy (1997-07-17) - 288b
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resolution (1997-12-09) - RESOLUTIONS
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legacy (1997-12-12) - 288b
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legacy (1997-12-24) - 395
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accounts-with-accounts-type-full (1997-07-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-07) - AA
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legacy (1996-10-23) - 288a
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auditors-resignation-company (1996-10-23) - AUD
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legacy (1996-07-15) - 288
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legacy (1996-05-28) - 363a
-
legacy (1996-10-24) - 288a
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resolution (1996-03-19) - RESOLUTIONS
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legacy (1996-03-22) - 88(2)R
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legacy (1996-10-24) - 288b
keyboard_arrow_right 1995
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legacy (1995-09-05) - 288
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accounts-with-accounts-type-full (1995-06-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-03) - 288
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legacy (1995-03-29) - 288
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legacy (1995-12-14) - 288
-
legacy (1995-04-19) - 363x
keyboard_arrow_right 1994
-
legacy (1994-03-28) - 288
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legacy (1994-03-25) - 288
-
legacy (1994-03-21) - 288
-
legacy (1994-02-02) - 288
-
legacy (1994-04-13) - 288
-
legacy (1994-04-21) - 363x
-
legacy (1994-02-21) - 288
-
legacy (1994-06-17) - 288
-
legacy (1994-11-29) - 288
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accounts-with-accounts-type-full (1994-06-02) - AA
-
legacy (1994-11-24) - 288
-
legacy (1994-11-15) - 288
-
legacy (1994-11-07) - 288
-
legacy (1994-11-02) - 288
-
legacy (1994-09-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-25) - 288
-
legacy (1993-02-17) - 288
-
legacy (1993-04-04) - 288
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accounts-with-accounts-type-full (1993-06-06) - AA
-
legacy (1993-05-04) - 395
-
legacy (1993-05-11) - 288
-
legacy (1993-09-09) - 288
-
legacy (1993-11-30) - 395
-
legacy (1993-04-13) - 363x
keyboard_arrow_right 1992
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resolution (1992-03-11) - RESOLUTIONS
-
legacy (1992-02-04) - 288
-
legacy (1992-06-02) - 363x
-
legacy (1992-04-14) - 288
-
legacy (1992-05-13) - 288
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accounts-with-accounts-type-full (1992-06-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-17) - 288
-
legacy (1991-04-08) - 395
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resolution (1991-02-21) - RESOLUTIONS
-
legacy (1991-02-18) - 395
-
legacy (1991-01-22) - 288
-
legacy (1991-01-15) - 395
-
legacy (1991-06-30) - 363x
-
accounts-with-accounts-type-full (1991-05-21) - AA
-
legacy (1991-10-29) - 288
-
legacy (1991-04-25) - 288
-
legacy (1991-10-18) - 288
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certificate-change-of-name-company (1991-08-20) - CERTNM
-
legacy (1991-07-23) - 353
-
legacy (1991-07-23) - 225(1)
-
legacy (1991-07-23) - 287
-
legacy (1991-06-21) - 288
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accounts-with-accounts-type-full (1991-06-17) - AA
-
legacy (1991-06-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-12) - 288
-
legacy (1990-01-18) - 288
-
legacy (1990-03-16) - 288
-
legacy (1990-05-31) - 288
-
legacy (1990-06-19) - 363
-
legacy (1990-06-20) - 288
-
legacy (1990-08-06) - 395
-
legacy (1990-09-18) - 403a
-
legacy (1990-11-07) - 395
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 287
-
legacy (1989-01-31) - 288
-
legacy (1989-02-02) - 288
-
legacy (1989-06-27) - 288
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resolution (1989-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-10-16) - AA
-
legacy (1989-09-27) - 353
-
legacy (1989-09-27) - 288
-
legacy (1989-09-29) - 287
-
legacy (1989-10-18) - 288
-
legacy (1989-10-27) - 288
-
legacy (1989-11-08) - 288
-
legacy (1989-07-20) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-21) - 363
-
legacy (1988-10-06) - 288
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resolution (1988-10-06) - RESOLUTIONS
-
legacy (1988-10-17) - 287
-
legacy (1988-12-09) - 225(2)
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certificate-change-of-name-company (1988-12-09) - CERTNM
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accounts-with-accounts-type-small (1988-10-06) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-08) - AA
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legacy (1987-03-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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miscellaneous (1985-06-11) - MISC
keyboard_arrow_right 1978
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incorporation-company (1978-07-11) - NEWINC