Zenith International (Media) Limited

Company Name	Zenith International (Media) Limited
Company Status	Active
Company Number	02142261
Category	Private Limited Company
Incorporation Date	24 June 1987(36 years, 10 months ago)
Previous Name	Zenith Optimedia International Limited

Business Activity

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

Directors

Director Name	Mr Stephen David King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 May 2003(15 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Ceo Worldwide
Country of Residence	England
Correspondence Address	24 Percy Street London W1T 2BS

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(33 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre London England And Wales W12 7FR

Director Name	Mr Christian Lee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(34 years after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre London England And Wales W12 7FR

Director Name	Mr Bruno Teppaz
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	08 February 2024(36 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Publicis Groupe Deputy Cfo
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre London England And Wales W12 7FR

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 December 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Director Name	John Leonard Taylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(5 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 May 2003)
Role	Advertising Agent
Correspondence Address	28 Woodbines Avenue Kingston Upon Thames Surrey KT1 2AY

Director Name	Gerard Pedraglio
Date of Birth	August 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	28 December 1992(5 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 March 1993)
Role	Advertising Agent
Correspondence Address	10 Rue Masseran Paris 75007 Foreign

Director Name	Mr Simon Roderick Lloyd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(5 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2002)
Role	Advertising Agent
Country of Residence	United Kingdom
Correspondence Address	4 Malcolm Road Wimbledon London SW19 4AS

Director Name	Mr Michael Peter Conroy
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 December 1992(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1998)
Role	Advertising
Correspondence Address	2 Bryanston Square London W1H 7FE

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Resigned
Appointed	28 December 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Director Name	Antonia Sarmento Beja
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	08 March 1993(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1995)
Role	Executive Deputy Chairman
Correspondence Address	21 Avenue Pierre Ier De Serbie Paris 75116 France Foreign

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	20 August 1997(10 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Walter Van Der Mee
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1998(11 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Oude Muyzerwej 17 Bd-Blaricum 1261 Netherlands Holland

Director Name	Philippe Francois Pierre Couret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2000(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2003)
Role	Uk Group Finance Director
Correspondence Address	Flat 9 1 Prince Of Wales Terrace London W8 5PG

Director Name	Jean-Michel Michel Etienne
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2001(13 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 08 February 2021)
Role	Chief Finance Officer
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre London England And Wales W12 7FR

Director Name	Philip Talbot
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2004)
Role	Ceo Zenith Opimedia Internatio
Correspondence Address	28 Carew Road Ealing London W13 9QL

Director Name	Mr Adrian Carl Sayliss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(15 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 June 2021)
Role	COO
Country of Residence	England
Correspondence Address	24 Percy Street London W1T 2BS

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	03 May 2005(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(18 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(20 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	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(23 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(23 years, 9 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(24 years, 11 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(26 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(27 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre London England And Wales W12 7FR

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(29 years, 11 months 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 Michel-Alain Proch
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2021(33 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 February 2024)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre London England And Wales W12 7FR

Contact

Website	zenithoptimedia.com

Location

Registered Address	1st Floor 2 Television Centre London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London

Shareholders

10k at £1	Zenith Optimedia Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,997,000
Net Worth	£1,642,000
Current Liabilities	£36,550,000

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	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

17 February 2021	Appointment of Mr. Michel-Alain Proch as a director on 8 February 2021 (2 pages)
10 February 2021	Termination of appointment of Jean-Michel Michel Etienne as a director on 8 February 2021 (1 page)
11 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
20 December 2020	Amended full accounts made up to 31 December 2019 (28 pages)
25 November 2020	Full accounts made up to 31 December 2019 (28 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)
8 January 2020	Confirmation statement made on 28 December 2019 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)
8 July 2019	Full accounts made up to 31 December 2018 (32 pages)
26 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 London England and Wales W12 7FR on 20 February 2019 (1 page)
9 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
19 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-18 (3 pages)
19 October 2018	Change of name notice (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)
2 July 2018	Full accounts made up to 31 December 2017 (28 pages)
29 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (28 pages)
20 July 2017	Full accounts made up to 31 December 2016 (28 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)
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)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
16 August 2016	Full accounts made up to 31 December 2015 (24 pages)
16 August 2016	Full accounts made up to 31 December 2015 (24 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 10,000 (6 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 10,000 (6 pages)
6 July 2015	Full accounts made up to 31 December 2014 (23 pages)
6 July 2015	Full accounts made up to 31 December 2014 (23 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (6 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (6 pages)
7 July 2014	Full accounts made up to 31 December 2013 (23 pages)
7 July 2014	Full accounts made up to 31 December 2013 (23 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)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (5 pages)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (5 pages)
2 December 2013	Auditor's resignation (2 pages)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (2 pages)
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)
17 September 2013	Auditor's resignation (2 pages)
17 September 2013	Auditor's resignation (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (21 pages)
27 June 2013	Full accounts made up to 31 December 2012 (21 pages)
30 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 28 December 2012 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)
5 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (22 pages)
29 June 2011	Full accounts made up to 31 December 2010 (22 pages)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
24 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
8 November 2010	Appointment of Robert Davis as a secretary (3 pages)
8 November 2010	Appointment of Robert Davis as a secretary (3 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 July 2010	Full accounts made up to 31 December 2009 (21 pages)
30 July 2010	Full accounts made up to 31 December 2009 (21 pages)
20 January 2010	Director's details changed for Jean Michel Etienne on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Jean Michel Etienne on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Stephen King on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
20 January 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
20 January 2010	Director's details changed for Adrian Carl Sayliss on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Adrian Carl Sayliss on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Jean Michel Etienne on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Stephen King on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Stephen King on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Adrian Carl Sayliss on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
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)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
23 January 2009	Return made up to 28/12/08; full list of members (4 pages)
23 January 2009	Return made up to 28/12/08; full list of members (4 pages)
22 January 2009	Director's change of particulars / adrian sayliss / 01/10/2007 (1 page)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Director's change of particulars / adrian sayliss / 01/10/2007 (1 page)
22 January 2009	Location of debenture register (1 page)
2 April 2008	Full accounts made up to 31 December 2007 (22 pages)
2 April 2008	Full accounts made up to 31 December 2007 (22 pages)
11 February 2008	Return made up to 28/12/07; full list of members (2 pages)
11 February 2008	Return made up to 28/12/07; full list of members (2 pages)
11 February 2008	Location of debenture register (1 page)
11 February 2008	Location of debenture register (1 page)
2 February 2008	Full accounts made up to 31 December 2006 (21 pages)
2 February 2008	Full accounts made up to 31 December 2006 (21 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
23 March 2007	Full accounts made up to 31 December 2005 (17 pages)
23 March 2007	Full accounts made up to 31 December 2005 (17 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
16 January 2007	Return made up to 28/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
16 January 2007	Return made up to 28/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 23 howland street london W1T 4AY (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 23 howland street london W1T 4AY (1 page)
16 March 2006	Auditor's resignation (2 pages)
16 March 2006	Auditor's resignation (2 pages)
18 January 2006	Return made up to 28/12/05; full list of members (7 pages)
18 January 2006	Location of debenture register (1 page)
18 January 2006	Location of debenture register (1 page)
18 January 2006	Return made up to 28/12/05; full list of members (7 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (17 pages)
31 October 2005	Full accounts made up to 31 December 2004 (17 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Return made up to 28/12/04; full list of members (8 pages)
6 January 2005	Return made up to 28/12/04; full list of members (8 pages)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (18 pages)
22 September 2004	Full accounts made up to 31 December 2003 (18 pages)
20 August 2004	Director resigned (1 page)
20 August 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)
28 January 2004	Return made up to 28/12/03; full list of members (7 pages)
28 January 2004	Return made up to 28/12/03; full list of members (7 pages)
19 January 2004	Registered office changed on 19/01/04 from: 7TH floor nations house wigmore street london W1H 9AB (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 7TH floor nations house wigmore street london W1H 9AB (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
12 February 2003	Return made up to 28/12/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
12 February 2003	Return made up to 28/12/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
2 January 2003	Company name changed optimedia international LIMITED\certificate issued on 02/01/03 (2 pages)
2 January 2003	Company name changed optimedia international LIMITED\certificate issued on 02/01/03 (2 pages)
24 December 2002	Company name changed zenith optimedia international l imited\certificate issued on 24/12/02 (2 pages)
24 December 2002	Company name changed zenith optimedia international l imited\certificate issued on 24/12/02 (2 pages)
20 December 2002	Company name changed optimedia international LIMITED\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed optimedia international LIMITED\certificate issued on 20/12/02 (2 pages)
9 September 2002	Full accounts made up to 31 December 2001 (18 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Full accounts made up to 31 December 2001 (18 pages)
8 March 2002	Location of register of members (1 page)
8 March 2002	Location of register of members (1 page)
8 February 2002	Return made up to 28/12/01; full list of members (7 pages)
8 February 2002	Return made up to 28/12/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
25 January 2001	Return made up to 28/12/00; full list of members (6 pages)
25 January 2001	Return made up to 28/12/00; full list of members (6 pages)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (15 pages)
16 October 2000	Full accounts made up to 31 December 1999 (15 pages)
27 June 2000	Registered office changed on 27/06/00 from: 12 dorset street london W1H 4DN (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 12 dorset street london W1H 4DN (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
10 January 2000	Return made up to 28/12/99; full list of members (7 pages)
10 January 2000	Return made up to 28/12/99; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
1 October 1999	Registered office changed on 01/10/99 from: 84 baker street london middlesex W1M 2AE (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 84 baker street london middlesex W1M 2AE (1 page)
13 January 1999	Return made up to 28/12/98; no change of members (5 pages)
13 January 1999	Return made up to 28/12/98; no change of members (5 pages)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1998	Â£ nc 10000/100000 02/12/98 (1 page)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1998	Memorandum and Articles of Association (10 pages)
21 December 1998	Â£ nc 10000/100000 02/12/98 (1 page)
21 December 1998	Memorandum and Articles of Association (10 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
31 May 1998	Registered office changed on 31/05/98 from: 82 baker street londom W1M 2AE (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 82 baker street londom W1M 2AE (1 page)
5 February 1998	Return made up to 28/12/97; full list of members (7 pages)
5 February 1998	Return made up to 28/12/97; full list of members (7 pages)
17 December 1997	Secretary's particulars changed (1 page)
17 December 1997	Secretary's particulars changed (1 page)
8 September 1997	Full accounts made up to 31 December 1996 (17 pages)
8 September 1997	Full accounts made up to 31 December 1996 (17 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Secretary resigned (1 page)
27 February 1997	Return made up to 28/12/96; no change of members (6 pages)
27 February 1997	Return made up to 28/12/96; no change of members (6 pages)
25 June 1996	Full accounts made up to 31 December 1995 (17 pages)
25 June 1996	Full accounts made up to 31 December 1995 (17 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
9 February 1996	Return made up to 28/12/95; no change of members (7 pages)
9 February 1996	Return made up to 28/12/95; no change of members (7 pages)
26 October 1995	Full accounts made up to 31 December 1994 (18 pages)
26 October 1995	Full accounts made up to 31 December 1994 (18 pages)
18 December 1989	Company name changed optimedia LIMITED\certificate issued on 19/12/89 (2 pages)
18 December 1989	Company name changed optimedia LIMITED\certificate issued on 19/12/89 (2 pages)
3 September 1987	Company name changed publicom LIMITED\certificate issued on 04/09/87 (2 pages)
3 September 1987	Company name changed publicom LIMITED\certificate issued on 04/09/87 (2 pages)
15 July 1987	Company name changed yorksell LIMITED\certificate issued on 16/07/87 (2 pages)
15 July 1987	Company name changed yorksell LIMITED\certificate issued on 16/07/87 (2 pages)
24 June 1987	Incorporation (13 pages)
24 June 1987	Incorporation (13 pages)

Zenith International (Media) Limited

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