ZENITH SERVICES (MEDIA) LIMITED

02645326
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Appointment of director (Ms Jane Holding) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Natalie Cummins) 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 officers Appointment of director (Mr. Niel Bornman) 2 Buy now
14 Dec 2023 officers Termination of appointment of director (Sue Frogley) 1 Buy now
09 Oct 2023 accounts Annual Accounts 27 Buy now
31 Aug 2023 officers Appointment of director (Mr. Mark Howley) 2 Buy now
30 Aug 2023 officers Termination of appointment of director (Gerard Paul Boyle) 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 28 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 25 Buy now
30 Jun 2021 officers Appointment of director (Ms Sue Frogley) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Adrian Carl Sayliss) 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Amended Accounts 27 Buy now
25 Nov 2020 accounts Annual Accounts 27 Buy now
24 Jun 2020 officers Appointment of secretary (Philippa Muwanga) 2 Buy now
24 Jun 2020 officers Termination of appointment of secretary (Joanne Munis) 1 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2019 accounts Annual Accounts 28 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 officers Termination of appointment of secretary (Nicola Raj) 1 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2019 officers Appointment of director (Mr Gerard Paul Boyle) 2 Buy now
07 Jan 2019 officers Appointment of director (Ms Natalie Cummins) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Belinda Leigh Rowe) 1 Buy now
17 Oct 2018 resolution Resolution 3 Buy now
17 Oct 2018 change-of-name Change Of Name Notice 2 Buy now
13 Sep 2018 accounts Annual Accounts 26 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 26 Buy now
12 Jun 2017 officers Appointment of secretary (Ms Nicola Raj) 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2017 officers Termination of appointment of secretary (Raj Basran) 1 Buy now
20 Sep 2016 accounts Annual Accounts 23 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
06 Jul 2015 accounts Annual Accounts 18 Buy now
09 Apr 2015 officers Appointment of secretary (Miss Joanne Munis) 2 Buy now
09 Apr 2015 officers Termination of appointment of secretary (Sarah Anne Bailey) 1 Buy now
09 Apr 2015 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 18 Buy now
12 May 2014 officers Appointment of director (Ms Belinda Leigh Rowe) 2 Buy now
09 May 2014 officers Termination of appointment of director (Gerard Boyle) 1 Buy now
22 Apr 2014 annual-return Annual Return 6 Buy now
27 Feb 2014 officers Appointment of secretary (Mrs Sarah Anne Bailey) 2 Buy now
02 Dec 2013 officers Termination of appointment of secretary (Gillian Walls Eckley) 1 Buy now
02 Dec 2013 resolution Resolution 2 Buy now
02 Dec 2013 auditors Auditors Resignation Company 2 Buy now
17 Sep 2013 auditors Auditors Resignation Company 2 Buy now
18 Jun 2013 accounts Annual Accounts 18 Buy now
18 Apr 2013 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 19 Buy now
22 Jun 2012 officers Appointment of secretary (Raj Basran) 1 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
29 Jun 2011 accounts Annual Accounts 19 Buy now
16 May 2011 officers Appointment of secretary (Ms Gillian Walls Eckley) 1 Buy now
16 May 2011 officers Termination of appointment of secretary (Robert Davis) 1 Buy now
18 Apr 2011 annual-return Annual Return 6 Buy now
08 Nov 2010 officers Appointment of secretary (Robert Davis) 3 Buy now
04 Nov 2010 officers Termination of appointment of secretary (Minna Gonzalez-Gomez) 1 Buy now
30 Jul 2010 accounts Annual Accounts 19 Buy now
22 Apr 2010 annual-return Annual Return 4 Buy now
22 Apr 2010 officers Change of particulars for director (Gerard Paul Boyle) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Adrian Carl Sayliss) 2 Buy now
22 Apr 2010 officers Change of particulars for secretary (Ms Minna Katariina Gonzalez-Gomez) 1 Buy now
16 Nov 2009 officers Termination of appointment of secretary (Susanna Ewing) 1 Buy now
25 Jul 2009 accounts Annual Accounts 18 Buy now
16 Apr 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
23 Jun 2008 accounts Annual Accounts 18 Buy now
01 May 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
07 Feb 2008 accounts Annual Accounts 19 Buy now
13 Dec 2007 officers New secretary appointed 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
13 Dec 2007 officers New secretary appointed 1 Buy now
13 Dec 2007 officers Secretary resigned 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 officers Secretary resigned 1 Buy now
12 Apr 2007 annual-return Return made up to 27/03/07; full list of members 4 Buy now
12 Apr 2007 officers Director's particulars changed 1 Buy now
12 Apr 2007 officers Director's particulars changed 1 Buy now
26 Mar 2007 officers New secretary appointed 1 Buy now
08 Mar 2007 accounts Annual Accounts 18 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
02 Aug 2006 accounts Annual Accounts 16 Buy now
26 Jun 2006 address Registered office changed on 26/06/06 from: bridge house 63-65 north wharf road london W2 1LA 1 Buy now
18 May 2006 annual-return Return made up to 27/03/06; full list of members 9 Buy now
18 May 2006 address Location of register of members 1 Buy now
04 Jan 2006 officers New secretary appointed 2 Buy now
31 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
18 Jul 2005 officers New secretary appointed 1 Buy now
18 Jul 2005 officers New secretary appointed 2 Buy now
14 Jul 2005 officers New director appointed 3 Buy now
13 Jun 2005 officers Director resigned 1 Buy now
13 Jun 2005 officers Director resigned 1 Buy now
13 Jun 2005 officers Director resigned 1 Buy now
13 Jun 2005 officers Director resigned 1 Buy now