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ZENITH SERVICES (MEDIA) LIMITED

Company number 02645326

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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)
21 Jan 2019 AP01 Appointment of Mr Gerard Paul Boyle as a director on 18 January 2019
07 Jan 2019 AP01 Appointment of Ms Natalie Cummins as a director on 19 December 2018
07 Jan 2019 TM01 Termination of appointment of Belinda Leigh Rowe as a director on 19 December 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-01
17 Oct 2018 CONNOT Change of name notice
13 Sep 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 AP03 Appointment of Ms Nicola Raj as a secretary on 7 June 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
22 Mar 2017 TM02 Termination of appointment of Raj Basran as a secretary on 18 January 2017
20 Sep 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 78,948
06 Jul 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AP03 Appointment of Miss Joanne Munis as a secretary on 7 April 2015
09 Apr 2015 TM02 Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015
09 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 78,948
07 Jul 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AP01 Appointment of Ms Belinda Leigh Rowe as a director
09 May 2014 TM01 Termination of appointment of Gerard Boyle as a director
22 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 78,948
27 Feb 2014 AP03 Appointment of Mrs Sarah Anne Bailey as a secretary
02 Dec 2013 TM02 Termination of appointment of Gillian Walls Eckley as a secretary
02 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Change of auditor 15/09/2013
02 Dec 2013 AUD Auditor's resignation