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ZENITH UK (MEDIA) LIMITED

Company number 01921320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Change of auditor 15/09/2013
02 Dec 2013 AUD Auditor's resignation
17 Sep 2013 AUD Auditor's resignation
18 Jun 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AP03 Appointment of Raj Basran as a secretary
21 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AP03 Appointment of Ms Gillian Walls Eckley as a secretary
18 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
04 Nov 2010 TM02 Termination of appointment of Minna Gonzalez-Gomez as a secretary
30 Jun 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Gerard Paul Boyle on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Adrian Carl Sayliss on 1 October 2009
22 Apr 2010 CH03 Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009
16 Nov 2009 TM02 Termination of appointment of Susanna Ewing as a secretary
15 Jul 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 27/03/09; full list of members
17 Apr 2009 353 Location of register of members
23 Jun 2008 AA Full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 27/03/08; full list of members
07 Feb 2008 AA Full accounts made up to 31 December 2006
13 Dec 2007 288a New secretary appointed