Zenith UK (Media) Limited

Company Name	Zenith UK (Media) Limited
Company Status	Active
Company Number	01921320
Category	Private Limited Company
Incorporation Date	11 June 1985(38 years, 11 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Natalie Cummins
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(33 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(35 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Ruth Bayley
Status	Current
Appointed	16 June 2020(35 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Mark Robert Howley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(38 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Coo, Media Practice
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Niel Bornman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	20 December 2023(38 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Cfo Publicis Media Uk, Emea Product Solution Lead
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mrs Sheila Ann Bennett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(3 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 1998)
Role	Finance Director
Country of Residence	GBR
Correspondence Address	29 Lanchester Road London N6 4SX

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 1998)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Barrister/Company Sec
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Steve Anderson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 1994)
Role	Press Director
Correspondence Address	91 Eversley Road Upper Norwood London SE19 3QS

Secretary Name	Mrs Sheila Ann Bennett
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 March 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	29 Lanchester Road London N6 4SX

Director Name	Ms Rosemary Gorman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 1994)
Role	Planning Director
Correspondence Address	17 Westhorpe Road London SW15 1QH

Director Name	Mr Simon Andrews
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 April 1993)
Role	Planning Director
Correspondence Address	16 Albion Drive Albion Square London E8 4ET

Director Name	Mr Thomas George
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 1994)
Role	TV Director
Correspondence Address	12 Shalimar Road London W3 9JD

Director Name	Ms Theresa Coligan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1994)
Role	Press Director
Correspondence Address	33a Eastbury Grove London W4 2JT

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	29 March 1993(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Graham Douglas Duff
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(8 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 October 2001)
Role	Head Of Tv
Correspondence Address	18 The Oaks 84-86 Wimbledon Hill Road London SW19 7PB

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	28 June 1996(11 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	12 August 1996(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Colin William McReavie
Nationality	British
Status	Resigned
Appointed	22 January 1998(12 years, 7 months after company formation)
Appointment Duration	7 years (resigned 28 January 2005)
Role	Company Director
Correspondence Address	3 Eleanor Grove Ickenham Middlesex UB10 8BH

Secretary Name	Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(12 years, 9 months after company formation)
Appointment Duration	1 day (resigned 25 March 1998)
Role	Company Director
Correspondence Address	38 Lynton Road South Gravesend Kent DA11 7NF

Director Name	Mr Thomas George
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 St Marys Grove Chiswick London W4 3LN

Director Name	Gerard Paul Boyle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(17 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2014)
Role	Company Director
Country of Residence	GBR
Correspondence Address	24 Percy Street London W1T 2BS

Director Name	Anne Elizabeth Coles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 59 Gordon Road Ealing London W5 2AL

Secretary Name	Anne Elizabeth Coles
Nationality	British
Status	Resigned
Appointed	28 January 2005(19 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 59 Gordon Road Ealing London W5 2AL

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	01 January 2006(20 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	06 October 2006(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(21 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Secretary
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(25 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Raj Basran
Status	Resigned
Appointed	01 June 2012(26 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(28 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(29 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(32 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Gerard Paul Boyle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(33 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 2023)
Role	Chief Executive Officer - Apac & Emea
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Sue Frogley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2021(36 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Contact

Website	zenithoptimedia.com

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

190.3k at £1	Zenith Optimedia Group LTD 95.00% Ordinary A
10k at £1	Zenith Optimedia Group LTD 5.00% Ordinary B

Financials

Year	2014
Turnover	£29,678,000
Net Worth	£1,164,000
Cash	£13,000
Current Liabilities	£102,980,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

29 November 1993	Delivered on: 30 November 1993 Persons entitled: The Independent Television Association on Behalf of Itself and Its Members from Time to Timeand the Channel Four Television Corporation Classification: Further supplemental deed Secured details: All monies due or to become due from the company to the chargee supplemental to a deed of assignment dated 18.07.90. Particulars: The charged account referred to in the deed of assignment dated 18.07.90 is changed by mutual agreement to account number 41279726 at midland bank PLC designated zenith media limited account itva such that all sums from time to time standing to the credit of this new account. See the mortgage charge document for full details. Outstanding
30 October 1990	Delivered on: 7 November 1990 Persons entitled: The Independent Television Association (On Behalf of Itself and Its Members from Time to Time) Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee supplemental to a deed of assignment dated 18/7/90. Particulars: All sums invoiced by the chargor to its clients from time to time in respect of services agreed to be provided by the members of the I.T.a (see form 395 ref M150C for full details). Outstanding
18 July 1990	Delivered on: 6 August 1990 Persons entitled: The Independent Television Association on Behalf of Itself and Its Members (From Time to Time) Classification: Deed of assignment and supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All sums invoiced by the chargor to its clients from time to time in respect of services agreed to be provided by the members of the ita to the chargor. See the mortgage charge document for full details. Outstanding
15 December 1997	Delivered on: 24 December 1997 Persons entitled: Hsbc Investment Bank PLC (In Its Capacity as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 30TH september 1997 (as defined) and/or the security documents (as defined) when the same become due for payment or discharge. Particulars: By way of first legal mortgage the property (if any); by way of first fixed charge all present and future f/h and l/h property wheresoever situate; all plant machinery and other equipment; all book and other debts; the goodwill and uncalled capital; by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Outstanding
16 April 1993	Delivered on: 4 May 1993 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank Na (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the guarantee and the standby facility agreement (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1991	Delivered on: 8 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A.as Trustee for the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facilities (as defined). Particulars: And all stocks and shares etc. for more details see form 395 ref M24C).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 February 1991	Delivered on: 18 February 1991 Satisfied on: 15 January 1998 Persons entitled: Midland Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the advance agreement of even date. Particulars: All right title & interest from time to time standing to the credit of the accounts. See form 395/m/36/l for full details. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank Na(The Security Agent). Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the bridge facility agreement. Particulars: See form 395 ref M226 for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank Na(The Security Agent). Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the subject facilities. Particulars: See form 395 ref M21L for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 September 1985	Delivered on: 12 September 1985 Satisfied on: 18 September 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 December 2020	Amended full accounts made up to 31 December 2019 (35 pages)
15 September 2020	Full accounts made up to 31 December 2019 (35 pages)
26 June 2020	Appointment of Ruth Bayley as a secretary on 16 June 2020 (2 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
7 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
10 September 2019	Change of details for Publicis Media Limited as a person with significant control on 20 February 2019 (2 pages)
5 July 2019	Full accounts made up to 31 December 2018 (36 pages)
8 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019	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)
21 January 2019	Appointment of Mr Gerard Paul Boyle as a director on 18 January 2019 (2 pages)
7 January 2019	Termination of appointment of Belinda Leigh Rowe as a director on 19 December 2018 (1 page)
7 January 2019	Appointment of Ms Natalie Cummins as a director on 19 December 2018 (2 pages)
17 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-01 (2 pages)
17 October 2018	Change of name notice (2 pages)
17 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-01 (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (29 pages)
3 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (31 pages)
10 August 2017	Full accounts made up to 31 December 2016 (31 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
22 March 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
22 March 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
18 August 2016	Full accounts made up to 31 December 2015 (27 pages)
18 August 2016	Full accounts made up to 31 December 2015 (27 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 200,264 (6 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 200,264 (6 pages)
3 July 2015	Full accounts made up to 31 December 2014 (25 pages)
3 July 2015	Full accounts made up to 31 December 2014 (25 pages)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 200,264 (6 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 200,264 (6 pages)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (25 pages)
7 July 2014	Full accounts made up to 31 December 2013 (25 pages)
12 May 2014	Appointment of Ms Belinda Leigh Rowe as a director (2 pages)
12 May 2014	Appointment of Ms Belinda Leigh Rowe as a director (2 pages)
9 May 2014	Termination of appointment of Gerard Boyle as a director (1 page)
9 May 2014	Termination of appointment of Gerard Boyle as a director (1 page)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200,264 (6 pages)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200,264 (6 pages)
27 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
27 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
2 December 2013	Auditor's resignation (2 pages)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (2 pages)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
2 December 2013	Auditor's resignation (2 pages)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (2 pages)
17 September 2013	Auditor's resignation (2 pages)
17 September 2013	Auditor's resignation (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (23 pages)
18 June 2013	Full accounts made up to 31 December 2012 (23 pages)
18 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (22 pages)
2 July 2012	Full accounts made up to 31 December 2011 (22 pages)
22 June 2012	Appointment of Raj Basran as a secretary (1 page)
22 June 2012	Appointment of Raj Basran as a secretary (1 page)
21 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (19 pages)
29 June 2011	Full accounts made up to 31 December 2010 (19 pages)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
18 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (19 pages)
30 June 2010	Full accounts made up to 31 December 2009 (19 pages)
22 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
22 April 2010	Director's details changed for Adrian Carl Sayliss on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Adrian Carl Sayliss on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Gerard Paul Boyle on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
22 April 2010	Director's details changed for Gerard Paul Boyle on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Gerard Paul Boyle on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
22 April 2010	Director's details changed for Adrian Carl Sayliss on 1 October 2009 (2 pages)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
15 July 2009	Full accounts made up to 31 December 2008 (20 pages)
15 July 2009	Full accounts made up to 31 December 2008 (20 pages)
17 April 2009	Return made up to 27/03/09; full list of members (4 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 27/03/09; full list of members (4 pages)
17 April 2009	Location of register of members (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (20 pages)
23 June 2008	Full accounts made up to 31 December 2007 (20 pages)
1 May 2008	Return made up to 27/03/08; full list of members (4 pages)
1 May 2008	Return made up to 27/03/08; full list of members (4 pages)
7 February 2008	Full accounts made up to 31 December 2006 (25 pages)
7 February 2008	Full accounts made up to 31 December 2006 (25 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 27/03/07; full list of members (4 pages)
12 April 2007	Return made up to 27/03/07; full list of members (4 pages)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
8 March 2007	Full accounts made up to 31 December 2005 (16 pages)
8 March 2007	Full accounts made up to 31 December 2005 (16 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2004 (14 pages)
2 August 2006	Full accounts made up to 31 December 2004 (14 pages)
26 June 2006	Registered office changed on 26/06/06 from: bridge house 63-65 north wharf road london W2 1LA (1 page)
26 June 2006	Registered office changed on 26/06/06 from: bridge house 63-65 north wharf road london W2 1LA (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 27/03/06; full list of members (8 pages)
8 May 2006	Return made up to 27/03/06; full list of members (8 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
18 May 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
18 May 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
19 May 2004	Location of register of members (1 page)
19 May 2004	Location of register of members (1 page)
6 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
28 April 2003	Return made up to 27/03/03; full list of members (8 pages)
28 April 2003	Return made up to 27/03/03; full list of members (8 pages)
17 January 2003	Company name changed zenith media LIMITED\certificate issued on 17/01/03 (2 pages)
17 January 2003	Company name changed zenith media LIMITED\certificate issued on 17/01/03 (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Return made up to 27/03/02; full list of members (8 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Return made up to 27/03/02; full list of members (8 pages)
26 April 2002	Director resigned (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
6 April 2001	Return made up to 27/03/01; full list of members (8 pages)
6 April 2001	Return made up to 27/03/01; full list of members (8 pages)
20 October 2000	Full accounts made up to 31 December 1999 (14 pages)
20 October 2000	Full accounts made up to 31 December 1999 (14 pages)
3 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1999	Full accounts made up to 31 December 1998 (16 pages)
6 September 1999	Full accounts made up to 31 December 1998 (16 pages)
26 April 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 April 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (16 pages)
22 October 1998	Full accounts made up to 31 December 1997 (16 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
9 June 1998	Director's particulars changed (1 page)
9 June 1998	Director's particulars changed (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Return made up to 27/03/98; full list of members (8 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Return made up to 27/03/98; full list of members (8 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 83/89,whitfield street, london. W1A 4XA (1 page)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Registered office changed on 02/02/98 from: 83/89,whitfield street, london. W1A 4XA (1 page)
2 February 1998	Director resigned (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Particulars of mortgage/charge (51 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 July 1997	Full accounts made up to 31 December 1996 (16 pages)
30 July 1997	Full accounts made up to 31 December 1996 (16 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
14 July 1997	Secretary's particulars changed (1 page)
14 July 1997	Secretary's particulars changed (1 page)
18 April 1997	Return made up to 27/03/97; full list of members (21 pages)
18 April 1997	Return made up to 27/03/97; full list of members (21 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	New secretary appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Secretary resigned (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (16 pages)
7 July 1996	Full accounts made up to 31 December 1995 (16 pages)
28 May 1996	Return made up to 27/03/96; full list of members (14 pages)
28 May 1996	Return made up to 27/03/96; full list of members (14 pages)
22 March 1996	Ad 15/03/96--------- Â£ si 10014@1=10014 Â£ ic 190250/200264 (2 pages)
22 March 1996	Ad 15/03/96--------- Â£ si 10014@1=10014 Â£ ic 190250/200264 (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
19 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
19 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1995	Secretary's particulars changed (4 pages)
14 December 1995	Secretary's particulars changed (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 June 1995	Full accounts made up to 31 December 1994 (17 pages)
5 June 1995	Full accounts made up to 31 December 1994 (17 pages)
19 April 1995	Return made up to 27/03/95; full list of members (22 pages)
19 April 1995	Return made up to 27/03/95; full list of members (22 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
30 November 1993	Particulars of mortgage/charge (5 pages)
30 November 1993	Particulars of mortgage/charge (5 pages)
20 August 1991	Company name changed zenith media buying services LTD\certificate issued on 20/08/91 (2 pages)
20 August 1991	Company name changed zenith media buying services LTD\certificate issued on 20/08/91 (2 pages)
7 November 1990	Particulars of mortgage/charge (3 pages)
7 November 1990	Particulars of mortgage/charge (3 pages)
6 August 1990	Particulars of mortgage/charge (3 pages)
6 August 1990	Particulars of mortgage/charge (3 pages)
9 December 1988	Company name changed ray morgan & partners (media) li mited\certificate issued on 12/12/88 (2 pages)
9 December 1988	Company name changed ray morgan & partners (media) li mited\certificate issued on 12/12/88 (2 pages)
6 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1985	Certificate of incorporation (1 page)
11 June 1985	Certificate of incorporation (1 page)
11 July 1978	Incorporation (14 pages)

Zenith UK (Media) Limited

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