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ZENITH INTERNATIONAL (MEDIA) LIMITED - 1st Floor 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
Company Information
- Company registration number
- 02142261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Television Centre
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Managing Directors
- KING, Stephen David
- LEE, Christian
- PROCH, Michel-Alain
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-24
- Age Of Company 1987-06-24 36 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Publicis Media Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZENITH OPTIMEDIA INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 21380033BEBWT5ZE2K89
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2024-01-11
- Last Date: 2022-12-28
✓
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ZENITH INTERNATIONAL (MEDIA) LIMITED Company Description
- ZENITH INTERNATIONAL (MEDIA) LIMITED is a ltd registered in United Kingdom with the Company reg no 02142261. Its current trading status is "live". It was registered 1987-06-24. It was previously called ZENITH OPTIMEDIA INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-28.It can be contacted at 1St Floor 2 Television Centre .
Get ZENITH INTERNATIONAL (MEDIA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenith International (Media) Limited - 1st Floor 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
- 1987-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02142261#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02142261#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02142261#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-15) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - 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 (2020-06-24) - AP03
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accounts-with-accounts-type-full (2020-11-25) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-10) - PSC05
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accounts-with-accounts-type-full (2019-07-08) - AA
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termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-02) - AA
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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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change-of-name-notice (2018-10-19) - CONNOT
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resolution (2018-10-19) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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accounts-with-accounts-type-full (2017-07-20) - AA
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-22) - TM02
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-full (2016-08-16) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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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 (2014-01-07) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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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 (2013-06-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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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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termination-secretary-company-with-name (2011-05-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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accounts-with-accounts-type-full (2010-07-30) - AA
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termination-secretary-company-with-name (2010-11-04) - TM02
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appoint-person-secretary-company-with-name (2010-11-08) - AP03
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-16) - TM02
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-01-23) - 363a
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legacy (2009-01-22) - 190
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legacy (2009-01-22) - 288c
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keyboard_arrow_right 2008
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legacy (2008-02-11) - 190
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accounts-with-accounts-type-full (2008-02-02) - AA
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accounts-with-accounts-type-full (2008-04-02) - AA
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legacy (2008-02-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-13) - 288a
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legacy (2007-12-11) - 288b
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legacy (2007-04-10) - 288a
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accounts-with-accounts-type-full (2007-03-23) - AA
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legacy (2007-02-18) - 288b
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legacy (2007-01-16) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-18) - 190
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legacy (2006-01-04) - 288a
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legacy (2006-01-18) - 363a
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auditors-resignation-company (2006-03-16) - AUD
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legacy (2006-06-26) - 287
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legacy (2006-10-12) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-06-22) - 288b
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legacy (2005-05-19) - 288a
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-06) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-19) - 287
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legacy (2004-01-28) - 363a
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legacy (2004-05-19) - 353
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legacy (2004-10-13) - 288b
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-08-20) - 288b
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keyboard_arrow_right 2003
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legacy (2003-10-17) - 244
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-07-14) - 288a
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certificate-change-of-name-company (2003-01-02) - CERTNM
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legacy (2003-06-18) - 288a
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legacy (2003-02-12) - 363s
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legacy (2003-06-09) - 288b
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-24) - CERTNM
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certificate-change-of-name-company (2002-12-20) - CERTNM
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accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-09-09) - 288b
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legacy (2002-03-08) - 353
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legacy (2002-02-08) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-25) - 363a
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legacy (2001-06-18) - 288a
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legacy (2001-07-31) - 288c
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accounts-with-accounts-type-full (2001-10-31) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-15) - 288c
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accounts-with-accounts-type-full (2000-10-16) - AA
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legacy (2000-06-27) - 287
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legacy (2000-03-14) - 288a
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legacy (2000-02-06) - 288b
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legacy (2000-01-10) - 363a
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keyboard_arrow_right 1999
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legacy (1999-01-13) - 363a
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legacy (1999-10-01) - 287
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accounts-with-accounts-type-full (1999-10-15) - AA
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keyboard_arrow_right 1998
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memorandum-articles (1998-12-21) - MEM/ARTS
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resolution (1998-12-21) - RESOLUTIONS
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legacy (1998-12-21) - 123
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-10-07) - 288b
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legacy (1998-09-22) - 288a
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legacy (1998-05-31) - 287
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legacy (1998-02-05) - 363a
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keyboard_arrow_right 1997
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legacy (1997-02-27) - 363a
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accounts-with-accounts-type-full (1997-09-08) - AA
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legacy (1997-09-15) - 288a
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legacy (1997-12-17) - 288c
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legacy (1997-09-08) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-25) - AA
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legacy (1996-02-25) - 288
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legacy (1996-02-09) - 363x
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-01-14) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-01-18) - 363x
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keyboard_arrow_right 1993
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legacy (1993-10-31) - 244
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legacy (1993-09-30) - 288
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legacy (1993-04-05) - 288
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legacy (1993-03-25) - 288
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legacy (1993-03-18) - 287
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legacy (1993-03-18) - 363x
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legacy (1993-02-11) - 288
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accounts-with-accounts-type-full (1993-11-17) - AA
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keyboard_arrow_right 1992
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legacy (1992-03-06) - 363s
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accounts-with-accounts-type-full (1992-11-07) - AA
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legacy (1992-04-08) - 363x
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keyboard_arrow_right 1991
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legacy (1991-04-10) - 363a
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accounts-with-accounts-type-full (1991-11-05) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-20) - AA
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keyboard_arrow_right 1989
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legacy (1989-04-03) - 288
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legacy (1989-04-03) - 287
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legacy (1989-05-09) - 363
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-06-19) - 288
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legacy (1989-12-08) - 288
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certificate-change-of-name-company (1989-12-18) - CERTNM
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legacy (1989-05-24) - 225(1)
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keyboard_arrow_right 1988
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resolution (1988-04-19) - RESOLUTIONS
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legacy (1988-01-05) - 288
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legacy (1988-04-19) - 123
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legacy (1988-04-20) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-11-06) - 288
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legacy (1987-10-13) - 287
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legacy (1987-10-13) - 288
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certificate-change-of-name-company (1987-09-03) - CERTNM
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certificate-change-of-name-company (1987-07-15) - CERTNM
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incorporation-company (1987-06-24) - NEWINC
