ZED Media Limited

Company Name	ZED Media Limited
Company Status	Dissolved
Company Number	03293317
Category	Private Limited Company
Incorporation Date	17 December 1996(27 years, 4 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)
Previous Name	Zebra Media Limited

Business Activity

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

Directors

Director Name	Mr Adrian Carl Sayliss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(10 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 September 2015)
Role	COO
Country of Residence	England
Correspondence Address	24 Percy Street London W1T 2BS

Secretary Name	Raj Basran
Status	Closed
Appointed	01 June 2012(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 September 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Belinda Leigh Rowe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	30 April 2014(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 September 2015)
Role	Global Managing Partner & Uk Chairman
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Closed
Appointed	07 April 2015(18 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 01 September 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Bryan Levine
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Finance Director
Correspondence Address	Unit 3 2a Ronalds Road London N5 1XH

Director Name	Ronald Peter Ellis-Leagas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Chairman
Correspondence Address	2 The Watermill Vicarage Road, Yalding Maidstone Kent ME18 6DY

Secretary Name	Bryan Levine
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Finance Director
Correspondence Address	Unit 3 2a Ronalds Road London N5 1XH

Director Name	Mr Colin William McReavie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Spray Copse Farm Lee Lane Bradpole Bridport Dorset DT6 4AP

Director Name	Jeffery Hyams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 January 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 St Albans Crescent Woodford Green Essex IG8 9EH

Director Name	Timothy Greatrex
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	32 Batchelor Street London N1 0EG

Director Name	Graham Douglas Duff
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 October 2001)
Role	CEO
Correspondence Address	Top Floor Flat 5 Duncan Terrace London N1 8BZ

Secretary Name	Mr Colin William McReavie
Nationality	British
Status	Resigned
Appointed	22 October 1998(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spray Copse Farm Lee Lane Bradpole Bridport Dorset DT6 4AP

Director Name	Lucas Robert Edward Brown
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2003)
Role	Client Serv Dir
Correspondence Address	8 Java Wharf Shad Thames London Se1

Director Name	Mr Simon John Marquis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	St Breock Place Wadebridge Cornwall PL27 7JS

Director Name	Anne Elizabeth Coles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(8 years, 1 month 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

Director Name	Gregory Charles Grimmer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Greswell Street London SW6 6PP

Secretary Name	Anne Elizabeth Coles
Nationality	British
Status	Resigned
Appointed	28 January 2005(8 years, 1 month 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

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Danby Street London SE15 4BS

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years 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(9 years, 9 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(10 years, 3 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

Director Name	Gerard Paul Boyle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(10 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	GBR
Correspondence Address	24 Percy Street London W1T 2BS

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(10 years, 11 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(13 years, 10 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(14 years, 3 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	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(17 years, 1 month 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

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	David Poole And Associates Limited (Corporation)
Date of Birth	November 1952 (Born 71 years ago)
Status	Resigned
Appointed	07 January 1999(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 August 2002)
Correspondence Address	14 Saxon Drive London W3 0NR

Contact

Website	www.zedmedia.co.uk

Location

Registered Address	Pembroke Building 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

16k at £1	Zenithoptimedia LTD 80.00% Ordinary A
4k at £1	Zenithoptimedia LTD 20.00% Ordinary B

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
15 May 2015	Solvency Statement dated 22/04/15 (1 page)
15 May 2015	Statement of capital on 15 May 2015 GBP 2 (4 pages)
15 May 2015	Solvency Statement dated 22/04/15 (1 page)
15 May 2015	Statement of capital on 15 May 2015 GBP 2 (4 pages)
15 May 2015	Statement by Directors (1 page)
15 May 2015	Statement by Directors (1 page)
15 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 May 2015	Application to strike the company off the register (3 pages)
11 May 2015	Application to strike the company off the register (3 pages)
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)
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)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 20,000 (6 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 20,000 (6 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 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)
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)
27 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 20,000 (5 pages)
27 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 20,000 (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	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 (1 page)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (1 page)
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 (14 pages)
18 June 2013	Full accounts made up to 31 December 2012 (14 pages)
30 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
21 June 2012	Appointment of Raj Basran as a secretary (1 page)
21 June 2012	Appointment of Raj Basran as a secretary (1 page)
14 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 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	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)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 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 June 2010	Full accounts made up to 31 December 2009 (17 pages)
30 June 2010	Full accounts made up to 31 December 2009 (17 pages)
17 December 2009	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
17 December 2009	Director's details changed for Adrian Carl Sayliss on 1 December 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
17 December 2009	Director's details changed for Gerard Paul Boyle on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Gerard Paul Boyle on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
17 December 2009	Director's details changed for Adrian Carl Sayliss on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Adrian Carl Sayliss on 1 December 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)
27 May 2009	Full accounts made up to 31 December 2008 (19 pages)
27 May 2009	Full accounts made up to 31 December 2008 (19 pages)
20 January 2009	Director's change of particulars / adrian sayliss / 16/12/2008 (1 page)
20 January 2009	Return made up to 17/12/08; full list of members (4 pages)
20 January 2009	Director's change of particulars / adrian sayliss / 16/12/2008 (1 page)
20 January 2009	Return made up to 17/12/08; full list of members (4 pages)
2 April 2008	Full accounts made up to 31 December 2007 (21 pages)
2 April 2008	Full accounts made up to 31 December 2007 (21 pages)
12 February 2008	Return made up to 17/12/07; full list of members (3 pages)
12 February 2008	Return made up to 17/12/07; full list of members (3 pages)
7 February 2008	Full accounts made up to 31 December 2006 (18 pages)
7 February 2008	Full accounts made up to 31 December 2006 (18 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (3 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New director appointed (3 pages)
13 December 2007	Director resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
17 April 2007	New director appointed (3 pages)
17 April 2007	New director appointed (3 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
8 March 2007	Full accounts made up to 31 December 2005 (13 pages)
8 March 2007	Full accounts made up to 31 December 2005 (13 pages)
23 January 2007	Return made up to 17/12/06; full list of members (7 pages)
23 January 2007	Return made up to 17/12/06; full list of members (7 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
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 (13 pages)
2 August 2006	Full accounts made up to 31 December 2004 (13 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)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
31 January 2006	Return made up to 17/12/05; full list of members (7 pages)
31 January 2006	Return made up to 17/12/05; full list of members (7 pages)
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)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	New secretary appointed;new director appointed (2 pages)
23 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
23 December 2003	Return made up to 17/12/03; full list of members (8 pages)
23 December 2003	Return made up to 17/12/03; full list of members (8 pages)
15 December 2003	Full accounts made up to 31 December 2002 (13 pages)
15 December 2003	Full accounts made up to 31 December 2002 (13 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
25 February 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
25 February 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 January 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
21 December 2000	Return made up to 17/12/00; full list of members (8 pages)
21 December 2000	Return made up to 17/12/00; full list of members (8 pages)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
21 December 1999	Return made up to 17/12/99; full list of members (8 pages)
21 December 1999	Return made up to 17/12/99; full list of members (8 pages)
6 September 1999	Full accounts made up to 31 December 1998 (12 pages)
6 September 1999	Full accounts made up to 31 December 1998 (12 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
18 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 January 1999	Company name changed zebra media LIMITED\certificate issued on 11/01/99 (2 pages)
8 January 1999	Company name changed zebra media LIMITED\certificate issued on 11/01/99 (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Return made up to 17/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Full accounts made up to 31 December 1997 (12 pages)
30 December 1998	Secretary resigned;director resigned (1 page)
30 December 1998	Full accounts made up to 31 December 1997 (12 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Secretary resigned;director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Return made up to 17/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
29 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/98 (1 page)
29 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/98 (1 page)
22 June 1998	Return made up to 17/12/97; full list of members (7 pages)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Return made up to 17/12/97; full list of members (7 pages)
9 June 1998	Director's particulars changed (1 page)
9 June 1998	Registered office changed on 09/06/98 from: metropolis house 22 percy street london W1P 9FF (1 page)
9 June 1998	Director's particulars changed (1 page)
9 June 1998	Director's particulars changed (1 page)
9 June 1998	Director's particulars changed (1 page)
9 June 1998	Registered office changed on 09/06/98 from: metropolis house 22 percy street london W1P 9FF (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 10 bruton street london W1X 7AG (1 page)
30 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Registered office changed on 30/04/97 from: 10 bruton street london W1X 7AG (1 page)
30 April 1997	Â£ nc 1000/20000 17/04/97 (1 page)
30 April 1997	Conve 17/04/97 (1 page)
30 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Ad 17/04/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
30 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Ad 17/04/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Â£ nc 1000/20000 17/04/97 (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Conve 17/04/97 (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New secretary appointed;new director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	New secretary appointed;new director appointed (2 pages)
17 December 1996	Incorporation (15 pages)
17 December 1996	Incorporation (15 pages)

ZED Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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