ZONEMEDIA MANAGEMENT LIMITED

03290575
33 BROADWICK STREET SOHO LONDON W1F 0DQ

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2024 capital Return of Allotment of shares 3 Buy now
22 Nov 2024 accounts Annual Accounts 37 Buy now
22 Dec 2023 accounts Annual Accounts 31 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Termination of appointment of director (Robert Mcdonald Stewart) 1 Buy now
30 Jun 2023 officers Appointment of director (Mr Thomas Morton Prentice) 2 Buy now
29 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
29 Mar 2023 resolution Resolution 3 Buy now
29 Mar 2023 insolvency Solvency Statement dated 28/03/23 1 Buy now
29 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 34 Buy now
19 Apr 2022 officers Change of particulars for director (Mr Kevin William Dickie) 2 Buy now
24 Jan 2022 accounts Annual Accounts 35 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
22 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Apr 2021 insolvency Solvency Statement dated 26/03/21 1 Buy now
22 Apr 2021 resolution Resolution 2 Buy now
15 Dec 2020 accounts Annual Accounts 23 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2020 capital Second Filing Capital Allotment Shares 11 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2019 accounts Annual Accounts 22 Buy now
09 Aug 2019 capital Return of Allotment of shares 9 Buy now
05 Aug 2019 resolution Resolution 1 Buy now
30 Jul 2019 resolution Resolution 1 Buy now
29 Jul 2019 capital Return of Allotment of shares 8 Buy now
23 Apr 2019 resolution Resolution 1 Buy now
18 Apr 2019 capital Return of Allotment of shares 8 Buy now
24 Jan 2019 officers Termination of appointment of secretary (Andrew Gerald Fischer) 1 Buy now
08 Jan 2019 capital Return of Allotment of shares 8 Buy now
07 Jan 2019 resolution Resolution 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2018 officers Appointment of director (Mr Kevin William Dickie) 2 Buy now
31 Oct 2018 officers Termination of appointment of director (Michael Paul Moriarty) 1 Buy now
11 Oct 2018 capital Return of Allotment of shares 4 Buy now
09 Oct 2018 resolution Resolution 1 Buy now
20 Sep 2018 accounts Annual Accounts 24 Buy now
01 Feb 2018 officers Termination of appointment of director (James Gerard Gallagher) 1 Buy now
16 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 21 Buy now
20 Sep 2017 capital Return of Allotment of shares 3 Buy now
13 Sep 2017 resolution Resolution 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2016 accounts Annual Accounts 22 Buy now
08 Dec 2015 annual-return Annual Return 5 Buy now
04 Dec 2015 accounts Annual Accounts 21 Buy now
06 Mar 2015 officers Appointment of director (Mr Robert Mcdonald Stewart) 2 Buy now
06 Mar 2015 officers Termination of appointment of director (Daniel Verwer) 1 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
28 Nov 2014 officers Appointment of director (Mr Michael Paul Moriarty) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Sean Stephen Sullivan) 1 Buy now
28 Nov 2014 officers Termination of appointment of director (Dermot Owen Shortt) 1 Buy now
28 Nov 2014 officers Termination of appointment of director (Edward Arthur Carroll) 1 Buy now
02 Oct 2014 accounts Annual Accounts 21 Buy now
21 Feb 2014 officers Appointment of director (Mr James Gerard Gallagher) 2 Buy now
21 Feb 2014 officers Appointment of director (Mr Sean Stephen Sullivan) 2 Buy now
20 Feb 2014 officers Appointment of director (Mr Edward Arthur Carroll) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Ron Huisman) 1 Buy now
13 Feb 2014 officers Termination of appointment of secretary (Oj Ebong) 1 Buy now
13 Feb 2014 officers Termination of appointment of director (Niall Curran) 1 Buy now
13 Feb 2014 officers Appointment of secretary (Mr Andrew Gerald Fischer) 2 Buy now
13 Feb 2014 officers Appointment of director (Mr Daniel Verwer) 2 Buy now
06 Dec 2013 annual-return Annual Return 6 Buy now
26 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2013 officers Appointment of director (Mr Ron Stefan Theo Huisman) 2 Buy now
18 Oct 2013 accounts Annual Accounts 24 Buy now
19 Jun 2013 officers Appointment of director (Mr Rutger Andree Wiltens) 2 Buy now
19 Jun 2013 officers Termination of appointment of director (Angela Mcmanus) 1 Buy now
19 Jun 2013 officers Termination of appointment of director (Jeremy Evans) 1 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Guy Wheeler) 1 Buy now
12 Apr 2013 officers Appointment of secretary (Mr Oj Ebong) 1 Buy now
09 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
10 Dec 2012 annual-return Annual Return 6 Buy now
02 Nov 2012 officers Termination of appointment of director (Michael Moriarty) 1 Buy now
02 Oct 2012 accounts Annual Accounts 23 Buy now
20 Sep 2012 officers Appointment of secretary (Mr Guy David James Wheeler) 1 Buy now
20 Sep 2012 officers Termination of appointment of secretary (Justin Wolfe) 1 Buy now
16 Dec 2011 annual-return Annual Return 7 Buy now
08 Dec 2011 officers Change of particulars for secretary (Mr Justin Wolfe) 1 Buy now
02 Nov 2011 accounts Annual Accounts 23 Buy now
07 Jan 2011 annual-return Annual Return 8 Buy now
03 Oct 2010 accounts Annual Accounts 17 Buy now
07 Jun 2010 officers Termination of appointment of director (Chris Wronski) 1 Buy now
13 Jan 2010 annual-return Annual Return 7 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Michael Paul Moriarty) 2 Buy now
04 Nov 2009 accounts Annual Accounts 20 Buy now
21 Aug 2009 officers Director appointed michael paul moriarty 2 Buy now
14 Apr 2009 accounts Amended Accounts 20 Buy now
05 Feb 2009 annual-return Return made up to 06/12/08; full list of members 4 Buy now