ZENITH SERVICES (MEDIA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZENITH SERVICES (MEDIA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZENITH SERVICES (MEDIA) LIMITED was incorporated 32 years ago on 12/09/1991 and has the registered number: 02645326. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENITH SERVICES (MEDIA) LIMITED was incorporated 32 years ago on 12/09/1991 and has the registered number: 02645326. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENITH SERVICES (MEDIA) LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ZENITHOPTIMEDIA SERVICES LTD (until 17/10/2018)
ZENITHOPTIMEDIA SERVICES LTD (until 17/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HOWLEY | Apr 1969 | British | Director | 2023-08-09 | CURRENT |
PHILIPPA MUWANGA | Secretary | 2020-06-16 | CURRENT | ||
MS NATALIE CUMMINS | Mar 1975 | British | Director | 2018-12-19 | CURRENT |
MS MINNA KATARIINA GONZALEZ-GOMEZ | Finnish | Secretary | 2007-03-26 UNTIL 2010-11-02 | RESIGNED | |
MR FRANK HARRISON | Jul 1962 | British | Director | 2001-06-26 UNTIL 2007-11-20 | RESIGNED |
MR TIMOTHY GREATREX | Nov 1962 | British | Director | 1991-12-02 UNTIL 1994-11-18 | RESIGNED |
PHILIP JAMES HERTEL | Sep 1957 | British | Director | 1991-12-02 UNTIL 1994-11-17 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1991-09-12 UNTIL 1991-09-16 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1991-09-12 UNTIL 1991-09-16 | RESIGNED | ||
SUSANNA EWING | Apr 1977 | British | Secretary | 2007-11-30 UNTIL 2009-11-16 | RESIGNED |
MRS SARAH ANNE BAILEY | Secretary | 2014-01-13 UNTIL 2015-04-02 | RESIGNED | ||
RAJ BASRAN | Secretary | 2012-06-01 UNTIL 2017-01-18 | RESIGNED | ||
MRS SHEILA ANN BENNETT | Sep 1954 | British | Secretary | 1993-03-29 UNTIL 1998-03-31 | RESIGNED |
ROBERT DAVIS | Secretary | 2010-11-03 UNTIL 2011-04-13 | RESIGNED | ||
FIONA MARIA EVANS | Dec 1965 | British | Secretary | 1996-08-12 UNTIL 1998-01-22 | RESIGNED |
MR FRANK HARRISON | Jul 1962 | British | Director | 1992-01-02 UNTIL 1994-11-18 | RESIGNED |
MS NICOLA RAJ | Secretary | 2017-06-07 UNTIL 2019-02-15 | RESIGNED | ||
MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | 1996-06-28 UNTIL 1996-08-12 | RESIGNED |
ANNAMARIA JANS | Jul 1959 | Secretary | 1991-09-16 UNTIL 1996-06-28 | RESIGNED | |
ELIZABETH LOUISE KIERNAN EARL | Dec 1971 | Secretary | 2005-06-24 UNTIL 2007-11-30 | RESIGNED | |
COLIN WILLIAM MCREAVIE | May 1958 | British | Secretary | 1998-01-22 UNTIL 2005-01-28 | RESIGNED |
MISS JOANNE MUNIS | Secretary | 2015-04-07 UNTIL 2020-06-16 | RESIGNED | ||
MS GILLIAN WALLS ECKLEY | Secretary | 2011-04-13 UNTIL 2013-11-29 | RESIGNED | ||
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 1998-03-24 UNTIL 1998-03-25 | RESIGNED | |
ALISON WYLLIE | British | Secretary | 2005-12-19 UNTIL 2006-10-06 | RESIGNED | |
MS MINNA KATARIINA GONZALEZ-GOMEZ | Finnish | Secretary | 2007-03-26 UNTIL 2007-11-30 | RESIGNED | |
STEPHEN DAVID KING | Aug 1959 | British | Director | 1991-12-02 UNTIL 1994-11-02 | RESIGNED |
MR GERARD PAUL BOYLE | Jun 1971 | British | Director | 2019-01-18 UNTIL 2023-08-09 | RESIGNED |
MRS SHEILA ANN BENNETT | Sep 1954 | British | Director | 1991-09-16 UNTIL 1998-03-31 | RESIGNED |
MR DAVID WYN BINDING | May 1954 | Director | 1991-12-02 UNTIL 1994-01-28 | RESIGNED | |
MR STEVE ANDERSON | Jan 1955 | British | Director | 1991-12-02 UNTIL 1994-11-18 | RESIGNED |
GERARD PAUL BOYLE | Jun 1971 | British | Director | 2001-06-26 UNTIL 2014-04-30 | RESIGNED |
TIMOTHY EDWARD BRADY | Jan 1951 | British | Director | 2001-10-15 UNTIL 2007-11-20 | RESIGNED |
MR CHRISTOPHER JOHN BUNTON | Feb 1948 | British | Director | 1991-12-02 UNTIL 1998-01-09 | RESIGNED |
MS THERESA COLIGAN | Sep 1963 | British | Director | 1992-08-01 UNTIL 1994-11-16 | RESIGNED |
GRAHAM DOUGLAS DUFF | Jan 1959 | British | Director | 1994-01-04 UNTIL 2001-10-26 | RESIGNED |
MS SUE FROGLEY | Oct 1963 | British | Director | 2021-06-24 UNTIL 2023-12-14 | RESIGNED |
MR THOMAS GEORGE | Oct 1960 | British | Director | 2001-06-26 UNTIL 2004-06-02 | RESIGNED |
MR THOMAS GEORGE | Oct 1960 | British | Director | 1992-08-01 UNTIL 1994-12-16 | RESIGNED |
MR SIMON ANDREWS | Jul 1955 | British | Director | RESIGNED | |
TIMOTHY GREATREX | Nov 1962 | British | Director | 1997-06-02 UNTIL 2003-04-04 | RESIGNED |
MS ROSEMARY GORMAN | May 1957 | British | Director | RESIGNED | |
CHRISTOPHER JOHN KETLEY | Mar 1958 | British | Director | 2001-06-26 UNTIL 2002-11-08 | RESIGNED |
MR ROYSTON JEANS | Sep 1956 | British | Director | 1991-12-02 UNTIL 1995-06-23 | RESIGNED |
JEFFREY ELLIOT HYAMS | Jul 1956 | British | Director | 2001-06-26 UNTIL 2005-05-31 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | 1994-07-22 UNTIL 1998-01-22 | RESIGNED |
MR ROBERT HILL | Feb 1960 | British | Director | 1991-12-02 UNTIL 1994-11-23 | RESIGNED |
MR ROBERT GORDON HILL | Feb 1960 | British | Director | 2001-06-26 UNTIL 2003-09-26 | RESIGNED |
MR STEVEN HYDE | Aug 1962 | British | Director | 1991-12-02 UNTIL 1994-11-22 | RESIGNED |
CHRISTOPHER GEORGE HAYWARD | Mar 1957 | British | Director | 2001-10-15 UNTIL 2007-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Publicis Media Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |