• UK
  • ZETA GLOBAL LTD. - 2 Stephen Street, London, W1T 1AN, United Kingdom

Company Information

Company registration number
05194320
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Stephen Street
London
W1T 1AN
United Kingdom
2 Stephen Street, London, W1T 1AN, United Kingdom UK

Management

Managing Directors
VINE, Steven Benjamin
LANG, Denise
RAVELLA, Satish Babu
Company secretaries
JTC (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-07-30
Age Of Company
2004-07-30 19 years
SIC/NACE
63110

Ownership

Beneficial Owners
Zeta Interactive Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
E-DIALOG UK LIMITED
Legal Entity Identifier (LEI)
549300XXPERF14A03K23
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-07-30
Annual Return
Due Date: 2024-08-13
Last Date: 2023-07-30

ZETA GLOBAL LTD. Company Description

ZETA GLOBAL LTD. is a ltd registered in United Kingdom with the Company reg no 05194320. Its current trading status is "live". It was registered 2004-07-30. It was previously called E-DIALOG UK LIMITED. It has declared SIC or NACE codes as "63110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-07-30.It can be contacted at 2 Stephen Street .
More information

Get ZETA GLOBAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zeta Global Ltd. - 2 Stephen Street, London, W1T 1AN, United Kingdom

2004-07-30 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2023-04-06) - AP04

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  • termination-secretary-company-with-name-termination-date (2023-04-06) - TM02

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  • change-sail-address-company-with-old-address-new-address (2023-04-11) - AD02

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  • appoint-person-director-company-with-name-date (2023-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-14) - TM01

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  • confirmation-statement-with-no-updates (2023-07-31) - CS01

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  • accounts-with-accounts-type-small (2023-08-22) - AA

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  • confirmation-statement-with-no-updates (2022-08-19) - CS01

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  • accounts-with-accounts-type-small (2022-12-16) - AA

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  • accounts-with-accounts-type-small (2021-12-07) - AA

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  • accounts-with-accounts-type-small (2021-01-12) - AA

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  • change-person-director-company-with-change-date (2021-04-06) - CH01

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01

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  • change-to-a-person-with-significant-control (2020-02-11) - PSC05

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  • termination-director-company-with-name-termination-date (2020-02-27) - TM01

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • accounts-with-accounts-type-small (2019-08-22) - AA

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • change-person-director-company-with-change-date (2019-08-07) - CH01

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  • change-person-director-company-with-change-date (2019-08-06) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01

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  • change-to-a-person-with-significant-control (2018-10-31) - PSC05

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  • accounts-with-accounts-type-small (2018-08-17) - AA

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  • confirmation-statement-with-updates (2018-08-01) - CS01

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  • accounts-with-accounts-type-audited-abridged (2017-05-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01

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  • notification-of-a-person-with-significant-control (2017-08-03) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-03) - PSC09

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  • confirmation-statement-with-updates (2017-08-03) - CS01

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  • resolution (2017-11-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-03-16) - AP01

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  • move-registers-to-sail-company-with-new-address (2016-03-16) - AD03

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  • termination-director-company-with-name-termination-date (2016-03-16) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2016-03-15) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01

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  • change-sail-address-company-with-new-address (2016-03-15) - AD02

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  • accounts-with-accounts-type-full (2015-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-16) - AP01

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  • accounts-with-accounts-type-full (2015-03-04) - AA

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  • capital-allotment-shares (2015-12-01) - SH01

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  • gazette-filings-brought-up-to-date (2015-03-07) - DISS40

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  • termination-secretary-company-with-name-termination-date (2015-12-01) - TM02

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  • termination-director-company-with-name-termination-date (2015-12-15) - TM01

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  • gazette-notice-compulsary (2014-01-28) - GAZ1

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  • accounts-with-accounts-type-full (2014-03-11) - AA

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  • gazette-filings-brought-up-to-date (2014-03-12) - DISS40

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  • termination-secretary-company-with-name (2014-06-13) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • gazette-notice-compulsory (2014-12-30) - GAZ1

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  • appoint-corporate-secretary-company-with-name (2014-06-13) - AP04

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  • appoint-person-director-company-with-name (2013-03-11) - AP01

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  • change-person-director-company-with-change-date (2013-01-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • auditors-resignation-company (2013-04-10) - AUD

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  • termination-director-company-with-name (2013-03-12) - TM01

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  • auditors-resignation-company (2013-02-07) - AUD

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  • change-person-secretary-company-with-change-date (2012-12-19) - CH03

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  • accounts-with-made-up-date (2012-12-19) - AA

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  • change-person-director-company-with-change-date (2012-08-20) - CH01

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  • change-person-director-company-with-change-date (2012-12-19) - CH01

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  • change-person-director-company-with-change-date (2012-12-18) - CH01

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  • appoint-person-director-company-with-name (2012-11-22) - AP01

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  • termination-director-company-with-name (2012-11-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • termination-director-company-with-name (2011-03-16) - TM01

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  • termination-director-company-with-name (2011-08-03) - TM01

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  • appoint-person-director-company-with-name (2011-08-09) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • accounts-with-accounts-type-full (2011-08-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-09-12) - AD01

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  • legacy (2010-06-07) - MG01

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  • termination-director-company-with-name (2010-06-16) - TM01

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  • termination-secretary-company-with-name (2010-06-16) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01

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  • appoint-person-director-company-with-name (2010-06-16) - AP01

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  • appoint-person-secretary-company-with-name (2010-06-16) - AP03

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  • resolution (2010-06-16) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-08-10) - CH01

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • appoint-person-director-company-with-name (2010-09-15) - AP01

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  • appoint-person-secretary-company-with-name (2010-09-15) - AP03

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  • termination-director-company-with-name (2010-09-15) - TM01

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  • termination-secretary-company-with-name (2010-09-15) - TM02

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • accounts-with-accounts-type-full (2009-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

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  • legacy (2009-10-02) - 288a

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  • legacy (2008-03-17) - 287

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  • legacy (2008-09-01) - 363a

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • accounts-amended-with-accounts-type-full (2008-11-05) - AAMD

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  • accounts-with-accounts-type-full (2007-12-21) - AA

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  • legacy (2007-10-31) - 395

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  • legacy (2007-09-28) - 363a

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  • legacy (2006-08-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-06-03) - AA

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  • legacy (2005-12-06) - 288c

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  • legacy (2005-09-27) - 363s

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  • incorporation-company (2004-07-30) - NEWINC

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  • legacy (2004-08-20) - 225

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  • certificate-change-of-name-company (2004-08-04) - CERTNM

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  • legacy (2004-08-12) - 88(2)R

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