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. - LONDON

This company is listed in the following categories:
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)
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

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