Company NameZentv Limited
DirectorRobert Dickins
Company StatusActive
Company Number03782169
CategoryPrivate Limited Company
Incorporation Date3 June 1999(24 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Dickins
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameCherry Dickins
NationalityBritish
StatusCurrent
Appointed03 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address22 South Eaton Place
London
SW1W 9JA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 June 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 June 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

2 at £1Mr Robert Dickins
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 May 2023 (11 months ago)
Next Return Due17 May 2024 (1 month, 2 weeks from now)

Filing History

21 October 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
20 July 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
14 October 2019Second filing of Confirmation Statement dated 03/06/2019 (5 pages)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
4 June 201903/06/19 Statement of Capital gbp 2.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/10/2019.
(5 pages)
5 April 2019Director's details changed for Mr Robert Dickins on 5 April 2019 (2 pages)
5 April 2019Director's details changed for Mr Robert Dickins on 5 April 2019 (2 pages)
5 April 2019Change of details for Mr Robert Dickins as a person with significant control on 5 April 2019 (2 pages)
3 April 2019Change of details for Mr Robert Dickins as a person with significant control on 6 April 2016 (2 pages)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 June 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
23 June 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
11 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
(6 pages)
1 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
(6 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(4 pages)
26 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(4 pages)
26 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(4 pages)
4 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(4 pages)
30 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(4 pages)
30 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(4 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
28 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
4 July 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 July 2011 (1 page)
4 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
4 July 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 July 2011 (1 page)
4 July 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 July 2011 (1 page)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009Return made up to 03/06/09; full list of members (3 pages)
18 June 2009Return made up to 03/06/09; full list of members (3 pages)
11 December 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
11 December 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
3 June 2008Return made up to 03/06/08; full list of members (3 pages)
3 June 2008Return made up to 03/06/08; full list of members (3 pages)
12 July 2007Return made up to 03/06/07; full list of members (2 pages)
12 July 2007Return made up to 03/06/07; full list of members (2 pages)
2 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
2 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
13 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
13 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
12 July 2006Return made up to 03/06/06; full list of members (2 pages)
12 July 2006Return made up to 03/06/06; full list of members (2 pages)
12 July 2006Registered office changed on 12/07/06 from: langham house 1B portland place london W1B 1GR (1 page)
12 July 2006Registered office changed on 12/07/06 from: langham house 1B portland place london W1B 1GR (1 page)
25 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
25 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
3 June 2005Return made up to 03/06/05; full list of members (2 pages)
3 June 2005Return made up to 03/06/05; full list of members (2 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 June 2004Return made up to 03/06/04; full list of members (6 pages)
1 June 2004Return made up to 03/06/04; full list of members (6 pages)
7 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
7 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
7 June 2003Return made up to 03/06/03; full list of members (6 pages)
7 June 2003Return made up to 03/06/03; full list of members (6 pages)
23 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
23 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
29 July 2002Return made up to 03/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 July 2002Return made up to 03/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 June 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 June 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 June 2001Return made up to 03/06/01; full list of members
  • 363(287) ‐ Registered office changed on 15/06/01
(6 pages)
15 June 2001Return made up to 03/06/01; full list of members
  • 363(287) ‐ Registered office changed on 15/06/01
(6 pages)
3 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 September 2000Registered office changed on 14/09/00 from: 82 brook street london W1Y 2NL (1 page)
14 September 2000Registered office changed on 14/09/00 from: 82 brook street london W1Y 2NL (1 page)
22 June 2000Return made up to 03/06/00; full list of members (6 pages)
22 June 2000Return made up to 03/06/00; full list of members (6 pages)
7 September 1999Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
7 September 1999Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
9 June 1999New secretary appointed (2 pages)
9 June 1999Director resigned (1 page)
9 June 1999New director appointed (3 pages)
9 June 1999Director resigned (1 page)
9 June 1999Secretary resigned (1 page)
9 June 1999Secretary resigned (1 page)
9 June 1999New secretary appointed (2 pages)
9 June 1999New director appointed (3 pages)
3 June 1999Incorporation (18 pages)
3 June 1999Incorporation (18 pages)