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ZENITH INTERNATIONAL (MEDIA) LIMITED

Company number 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)
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
  • RES15 ‐ Change company name resolution on 2018-10-18
19 Oct 2018 CONNOT Change of name notice