ZENITH SERVICES (MEDIA) LIMITED

Company number 02645326

Date	Type	Description	View / Download
13 Aug 2024	AP01	Appointment of Ms Jane Holding as a director on 9 August 2024	(2 pages)
13 Aug 2024	TM01	Termination of appointment of Natalie Cummins as a director on 22 July 2024	(1 page)
03 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
10 Jan 2024	AP01	Appointment of Mr. Niel Bornman as a director on 20 December 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Sue Frogley as a director on 14 December 2023	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
31 Aug 2023	AP01	Appointment of Mr. Mark Howley as a director on 9 August 2023	(2 pages)
30 Aug 2023	TM01	Termination of appointment of Gerard Paul Boyle as a director on 9 August 2023	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
14 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
30 Jun 2021	AP01	Appointment of Ms Sue Frogley as a director on 24 June 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Adrian Carl Sayliss as a director on 24 June 2021	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
20 Dec 2020	AAMD	Amended full accounts made up to 31 December 2019	(27 pages)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
10 Sep 2019	PSC05	Change of details for Publicis Media Limited as a person with significant control on 20 February 2019	(2 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
03 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)