ZENITH INTERNATIONAL (MEDIA) LIMITED
Company number 02142261
- Company Overview for ZENITH INTERNATIONAL (MEDIA) LIMITED (02142261)
- Filing history for ZENITH INTERNATIONAL (MEDIA) LIMITED (02142261)
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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) |
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15 Feb 2024 | AP01 | Appointment of Mr. Bruno Teppaz as a director on 8 February 2024 | |
14 Feb 2024 | TM01 | Termination of appointment of Michel-Alain Proch as a director on 8 February 2024 | |
08 Jan 2024 | CS01 | Confirmation statement made on 28 December 2023 with no updates | |
02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
11 Jan 2023 | CS01 | Confirmation statement made on 28 December 2022 with no updates | |
20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Jan 2022 | CS01 | Confirmation statement made on 28 December 2021 with no updates | |
15 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jun 2021 | TM01 | Termination of appointment of Adrian Carl Sayliss as a director on 24 June 2021 | |
30 Jun 2021 | AP01 | Appointment of Mr. Christian Lee as a director on 24 June 2021 | |
17 Feb 2021 | AP01 | Appointment of Mr. Michel-Alain Proch as a director on 8 February 2021 | |
10 Feb 2021 | TM01 | Termination of appointment of Jean-Michel Michel Etienne as a director on 8 February 2021 | |
11 Jan 2021 | CS01 | Confirmation statement made on 28 December 2020 with no updates | |
20 Dec 2020 | AAMD | Amended full accounts made up to 31 December 2019 | |
25 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
24 Jun 2020 | AP03 | Appointment of Philippa Muwanga as a secretary on 16 June 2020 | |
24 Jun 2020 | TM02 | Termination of appointment of Joanne Munis as a secretary on 16 June 2020 | |
08 Jan 2020 | CS01 | Confirmation statement made on 28 December 2019 with no updates | |
10 Sep 2019 | PSC05 | Change of details for Publicis Media Limited as a person with significant control on 20 February 2019 | |
08 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Feb 2019 | TM02 | Termination of appointment of Nicola Raj as a secretary on 15 February 2019 | |
20 Feb 2019 | AD01 | Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre London England and Wales W12 7FR on 20 February 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 28 December 2018 with no updates | |
19 Oct 2018 | RESOLUTIONS |
Resolutions
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19 Oct 2018 | CONNOT | Change of name notice |