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ZAG LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 05589757
- 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
- BOGLE, Nigel Peter Cranston
- ESTRYN, Stephane
- MUNN, Neil Antony
- SHAH, Anupam Manharlal
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-11
- Age Of Company 2005-10-11 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mr Nigel Peter Cranston Bogle
- Bbh Communications Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVAL (2067) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2022-10-25
- Last Date: 2021-10-11
✓
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ZAG LIMITED Company Description
- ZAG LIMITED is a ltd registered in United Kingdom with the Company reg no 05589757. Its current trading status is "live". It was registered 2005-10-11. It was previously called OVAL (2067) LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 1St Floor 2 Television Centre .
Get ZAG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zag Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
- 2005-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05589757#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05589757#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05589757#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 2022
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gazette-notice-compulsory (2022-01-04) - GAZ1
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confirmation-statement-with-updates (2022-01-04) - CS01
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gazette-filings-brought-up-to-date (2022-01-05) - DISS40
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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resolution (2021-05-28) - RESOLUTIONS
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memorandum-articles (2021-05-28) - MA
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capital-variation-of-rights-attached-to-shares (2021-05-28) - SH10
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capital-name-of-class-of-shares (2021-05-28) - SH08
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capital-allotment-shares (2021-05-28) - SH01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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cessation-of-a-person-with-significant-control (2021-05-11) - PSC07
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accounts-with-accounts-type-full (2021-01-04) - AA
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keyboard_arrow_right 2020
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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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confirmation-statement-with-no-updates (2020-10-29) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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change-to-a-person-with-significant-control (2019-09-11) - PSC05
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-12) - AD01
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accounts-with-accounts-type-full (2018-11-05) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-full (2017-09-29) - 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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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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accounts-with-accounts-type-full (2016-07-11) - AA
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auditors-resignation-company (2016-11-11) - AUD
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confirmation-statement-with-updates (2016-10-13) - CS01
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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 (2015-10-12) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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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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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-19) - AP03
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gazette-notice-compulsary (2013-02-05) - GAZ1
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gazette-filings-brought-up-to-date (2013-02-12) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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termination-secretary-company-with-name (2013-09-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-13) - TM01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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miscellaneous (2012-07-19) - MISC
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capital-name-of-class-of-shares (2012-07-31) - SH08
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capital-alter-shares-subdivision (2012-07-31) - SH02
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accounts-with-accounts-type-full (2012-09-27) - AA
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resolution (2012-07-31) - RESOLUTIONS
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-26) - CH01
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change-person-secretary-company-with-change-date (2011-07-26) - CH03
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-16) - 288c
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legacy (2009-02-16) - 363a
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legacy (2009-07-25) - 288a
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legacy (2009-07-25) - 288c
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auditors-resignation-company (2009-08-20) - AUD
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accounts-with-accounts-type-full (2009-09-23) - AA
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termination-director-company-with-name (2009-10-27) - TM01
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termination-secretary-company-with-name (2009-10-27) - TM02
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change-person-director-company-with-change-date (2009-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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legacy (2008-09-25) - 288b
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legacy (2008-04-24) - 288c
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accounts-with-accounts-type-full (2008-10-08) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-15) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-08) - 88(2)R
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legacy (2006-04-28) - 288b
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resolution (2006-05-08) - RESOLUTIONS
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legacy (2006-05-08) - 288b
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legacy (2006-05-08) - 288a
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certificate-change-of-name-company (2006-03-09) - CERTNM
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legacy (2006-05-08) - 287
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legacy (2006-05-08) - 225
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legacy (2006-05-15) - 395
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legacy (2006-06-21) - 288a
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legacy (2006-11-07) - 363s
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keyboard_arrow_right 2005
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incorporation-company (2005-10-11) - NEWINC
