ZIG Zag Studio Limited

Company Name	ZIG Zag Studio Limited
Company Status	Dissolved
Company Number	02328118
Category	Private Limited Company
Incorporation Date	13 December 1988(35 years, 4 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sidney Charles Russell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(2 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (closed 04 February 2014)
Role	Graphic Artist/Designer
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building 3rd Floor Kensington Village Avonmore Road London W14 8DG

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(20 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 February 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pembroke Building 3rd Floor Kensington Village Avonmore Road London W14 8DG

Director Name	Alice McCreath
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2012(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 February 2014)
Role	Group Controller
Country of Residence	France
Correspondence Address	133 Avenue Des Champs Elysees 75008, Paris France

Secretary Name	Mrs Raj Basran
Status	Closed
Appointed	19 August 2013(24 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 04 February 2014)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	James Hubbard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	33 Gilkes Crescent Dulwich London SE21 7BP

Director Name	Mr Martin Stephen Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1996)
Role	Deputy Chairman Bartle Bogle H
Country of Residence	England
Correspondence Address	19 Grand Avenue London N10 3AY

Director Name	David Arundale
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 October 1992)
Role	Finance Director
Correspondence Address	12 East View Hadley Green Barnet Hertfordshire EN5 5TN

Director Name	Jeff David Green
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 June 1997)
Role	Photo Typesetter
Correspondence Address	Oaklands 48 Brookside Hornchurch Essex RM11 2RS

Director Name	Nigel John Rumley Dawson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 1993)
Role	Designer/Typographer
Correspondence Address	55 Stormont Road Clapham Common London SW11 5EJ

Director Name	Garth Francis Kevin Delikan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 1994)
Role	Studio Manager
Correspondence Address	3 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	John Patrick Burke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	Woodbine Cottage, Lower Street Leeds Maidstone Kent ME17 1RR

Director Name	Julie Davis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1999)
Role	Financial Director
Correspondence Address	276 Maidstone Road Chatham Kent ME4 6JL

Director Name	Graham Sidney Tomkins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1998)
Role	Typographer/Designer
Correspondence Address	172 Wickenham Way Beckenham Kent Br3

Director Name	Jeffrey William Merrells
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(8 years, 1 month after company formation)
Appointment Duration	4 months (resigned 02 June 1997)
Role	Head Of Design
Correspondence Address	61 Church Lane North Bradley Trowbridge West Wiltshire Ba13

Secretary Name	Una Theresa O'Dowd
Nationality	British
Status	Resigned
Appointed	23 October 1998(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	60 Landells Road London SE22 9PQ

Secretary Name	Mrs Helen Mary Bramall
Nationality	British
Status	Resigned
Appointed	02 March 2000(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mayfield 21 Chiltern Close Princes Risborough Buckinghamshire HP27 0EA

Director Name	Joseph Alberto Da Silva
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 December 2002(14 years after company formation)
Appointment Duration	9 years, 11 months (resigned 05 November 2012)
Role	Print Production
Country of Residence	United States
Correspondence Address	60 Kingly Street London W1B 5DS

Director Name	Mr Nigel Kingsley Maile
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(14 years after company formation)
Appointment Duration	6 years, 4 months (resigned 05 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Green Acres 59 Links Lane Rowlands Castle Hampshire PO9 6AF

Director Name	Mr Nigel Kingsley Maile
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(14 years after company formation)
Appointment Duration	6 years, 4 months (resigned 05 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Green Acres 59 Links Lane Rowlands Castle Hampshire PO9 6AF

Secretary Name	Katharine Judith O'Shea
Nationality	British
Status	Resigned
Appointed	21 July 2004(15 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Kingly Street London W1B 5DS

Secretary Name	Gillian Walls-Eckley
Status	Resigned
Appointed	05 July 2012(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Location

Registered Address	Pembroke Building 3rd Floor Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

50k at £0.02	Bbh Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	Application to strike the company off the register (5 pages)
11 October 2013	Application to strike the company off the register (5 pages)
10 October 2013	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
9 October 2013	Termination of appointment of Gillian Walls-Eckley as a secretary (1 page)
9 October 2013	Termination of appointment of Gillian Walls-Eckley as a secretary on 9 October 2013 (1 page)
19 August 2013	Appointment of Mrs Raj Basran as a secretary on 19 August 2013 (2 pages)
19 August 2013	Appointment of Mrs Raj Basran as a secretary (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 1,000 (5 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 1,000 (5 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 1,000 (5 pages)
2 January 2013	Termination of appointment of Joseph Alberto Da Silva as a director on 5 November 2012 (1 page)
2 January 2013	Termination of appointment of Joseph Da Silva as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 July 2012	Appointment of Gillian Walls-Eckley as a secretary on 5 July 2012 (2 pages)
13 July 2012	Appointment of Gillian Walls-Eckley as a secretary (2 pages)
12 July 2012	Termination of appointment of Katharine O'shea as a secretary (1 page)
12 July 2012	Appointment of Alice Mccreath as a director (2 pages)
12 July 2012	Termination of appointment of Katharine Judith O'shea as a secretary on 5 July 2012 (1 page)
12 July 2012	Appointment of Alice Mccreath as a director on 5 July 2012 (2 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 July 2011	Director's details changed for Joseph Alberto Da Silva on 26 July 2011 (2 pages)
27 July 2011	Director's details changed for Joseph Alberto Da Silva on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Sidney Charles Russell on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Sidney Charles Russell on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 January 2010	Director's details changed for Joseph Alberto Da Silva on 6 December 2009 (2 pages)
12 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Joseph Alberto Da Silva on 6 December 2009 (2 pages)
12 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Joseph Alberto Da Silva on 6 December 2009 (2 pages)
12 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Sidney Charles Russell on 6 December 2009 (2 pages)
11 January 2010	Director's details changed for Sidney Charles Russell on 6 December 2009 (2 pages)
11 January 2010	Director's details changed for Sidney Charles Russell on 6 December 2009 (2 pages)
23 September 2009	Accounts made up to 31 December 2008 (7 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 July 2009	Director appointed david pearce (3 pages)
25 July 2009	Director appointed david pearce (3 pages)
25 July 2009	Appointment Terminated Director nigel maile (1 page)
25 July 2009	Appointment terminated director nigel maile (1 page)
9 February 2009	Return made up to 07/12/08; full list of members (4 pages)
9 February 2009	Return made up to 07/12/08; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts made up to 31 December 2007 (7 pages)
11 June 2008	Return made up to 07/12/07; full list of members (4 pages)
11 June 2008	Return made up to 07/12/07; full list of members (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts made up to 31 December 2006 (7 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 07/12/06; full list of members (7 pages)
30 January 2007	Return made up to 07/12/06; full list of members (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts made up to 31 December 2005 (7 pages)
9 February 2006	Return made up to 07/12/05; full list of members (7 pages)
9 February 2006	Return made up to 07/12/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
25 January 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Return made up to 01/12/04; full list of members (7 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
23 February 2004	Return made up to 07/12/03; full list of members (6 pages)
23 February 2004	Return made up to 07/12/03; full list of members (6 pages)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
30 January 2003	Return made up to 07/12/02; full list of members (6 pages)
30 January 2003	Return made up to 07/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
30 January 2002	Return made up to 01/12/01; full list of members (5 pages)
30 January 2002	Return made up to 01/12/01; full list of members (5 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
15 February 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
15 February 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
18 December 2000	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 363(353) ‐ Location of register of members address changed (6 pages)
18 December 2000	Return made up to 07/12/00; full list of members (6 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
8 March 2000	Full accounts made up to 30 June 1999 (12 pages)
8 March 2000	Full accounts made up to 30 June 1999 (12 pages)
23 December 1999	Return made up to 07/12/99; full list of members (6 pages)
23 December 1999	Return made up to 07/12/99; full list of members (6 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
22 January 1999	Full accounts made up to 30 June 1998 (12 pages)
22 January 1999	Full accounts made up to 30 June 1998 (12 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
10 December 1998	Return made up to 07/12/98; full list of members (6 pages)
10 December 1998	Return made up to 07/12/98; full list of members (6 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 50-54 beak street london W1R 3DH (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 50-54 beak street london W1R 3DH (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
1 July 1998	Company name changed cutting edge studio LIMITED\certificate issued on 01/07/98 (2 pages)
1 July 1998	Company name changed cutting edge studio LIMITED\certificate issued on 01/07/98 (2 pages)
6 March 1998	Full accounts made up to 30 June 1997 (14 pages)
6 March 1998	Full accounts made up to 30 June 1997 (14 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
27 March 1997	Full accounts made up to 30 June 1996 (14 pages)
27 March 1997	Full accounts made up to 30 June 1996 (14 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Return made up to 07/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Return made up to 07/12/96; full list of members (6 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Registered office changed on 03/10/96 from: 14-16 great pulteney street london W1R 3DG (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Registered office changed on 03/10/96 from: 14-16 great pulteney street london W1R 3DG (1 page)
24 April 1996	Full accounts made up to 30 June 1995 (16 pages)
24 April 1996	Full accounts made up to 30 June 1995 (16 pages)
25 February 1996	Return made up to 07/12/95; no change of members (6 pages)
25 February 1996	Return made up to 07/12/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	New director appointed (2 pages)
31 March 1995	Full accounts made up to 30 June 1994 (15 pages)
31 March 1995	Full accounts made up to 30 June 1994 (15 pages)
21 March 1995	Return made up to 07/12/94; full list of members (8 pages)
21 March 1995	Return made up to 07/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
15 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 January 1989	Company name changed\certificate issued on 06/01/89 (2 pages)
6 January 1989	Company name changed\certificate issued on 06/01/89 (2 pages)
13 December 1988	Incorporation (18 pages)
13 December 1988	Incorporation (18 pages)

ZIG Zag Studio Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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