ZETA GLOBAL LTD. - LONDON
Company Profile | Company Filings |
Overview
ZETA GLOBAL LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZETA GLOBAL LTD. was incorporated 19 years ago on 30/07/2004 and has the registered number: 05194320. The accounts status is SMALL and accounts are next due on 30/09/2024.
ZETA GLOBAL LTD. was incorporated 19 years ago on 30/07/2004 and has the registered number: 05194320. The accounts status is SMALL and accounts are next due on 30/09/2024.
ZETA GLOBAL LTD. - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
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
2 STEPHEN STREET
LONDON
W1T 1AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
E-DIALOG UK LIMITED (until 10/11/2017)
E-DIALOG UK LIMITED (until 10/11/2017)
NEW TOSH LIMITED (until 04/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JTC (UK) LIMITED | Corporate Secretary | 2023-04-05 | CURRENT | ||
MR. STEVEN BENJAMIN VINE | Apr 1976 | American | Director | 2015-11-02 | CURRENT |
DENISE LANG | Jun 1975 | American | Director | 2023-05-24 | CURRENT |
SATISH BABU RAVELLA | Aug 1973 | American | Director | 2023-05-24 | CURRENT |
ARTHUR HENRY MILLER | Mar 1953 | American | Director | 2009-11-11 UNTIL 2010-09-01 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2016-03-07 UNTIL 2023-04-05 | RESIGNED | ||
JOHN HEALY | Feb 1958 | United States | Director | 2012-09-01 UNTIL 2013-01-31 | RESIGNED |
PAUL D CATALDO | Secretary | 2010-09-01 UNTIL 2014-05-12 | RESIGNED | ||
ARTHUR H MILLER | Secretary | 2009-11-11 UNTIL 2010-09-01 | RESIGNED | ||
JOHN RIZZI | Dec 1959 | Secretary | 2004-07-30 UNTIL 2009-11-11 | RESIGNED | |
DANIEL JAY WINTERS | Oct 1969 | United States | Director | 2010-09-01 UNTIL 2011-06-17 | RESIGNED |
MR. DAVID ADAM STEINBERG | Jul 1969 | American | Director | 2015-11-02 UNTIL 2019-07-29 | RESIGNED |
JULIET SCHULER | Oct 1976 | American | Director | 2016-03-10 UNTIL 2023-05-24 | RESIGNED |
SCOTT ROSENBERG | Sep 1963 | American | Director | 2011-06-17 UNTIL 2012-09-07 | RESIGNED |
JOHN RIZZI | Dec 1959 | Director | 2004-07-30 UNTIL 2009-11-11 | RESIGNED | |
JOHN EDWARD MACPHEE | Sep 1960 | American | Director | 2009-01-10 UNTIL 2011-03-02 | RESIGNED |
MICHAEL LAVOIE | Oct 1963 | American | Director | 2013-01-14 UNTIL 2014-10-18 | RESIGNED |
KENNETH LAJOIE | Feb 1958 | American | Director | 2004-07-30 UNTIL 2009-11-11 | RESIGNED |
STEPHEN ROBERT DENTON | May 1966 | American | Director | 2013-02-01 UNTIL 2015-11-02 | RESIGNED |
MR. LUKE GRIFFITHS | Jul 1972 | British | Director | 2015-11-02 UNTIL 2016-03-04 | RESIGNED |
PHILLIP DEPAUL | Mar 1970 | Usa | Director | 2012-09-10 UNTIL 2015-11-02 | RESIGNED |
MICHAEL CONN | Dec 1970 | American | Director | 2009-11-11 UNTIL 2011-06-17 | RESIGNED |
PAUL DAVID CATALDO | Jun 1968 | American | Director | 2009-11-11 UNTIL 2015-11-02 | RESIGNED |
MS SIMONE JENNIFER MARY BARRATT | Jan 1960 | British | Director | 2004-07-30 UNTIL 2012-08-31 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-05-12 UNTIL 2015-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zeta Interactive Ltd | 2016-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |