Zodiak Active UK Limited

Company Name	Zodiak Active UK Limited
Company Status	Dissolved
Company Number	03944597
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Names	History Television International Limited and History Rights Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 59132	Video distribution activities

Directors

Secretary Name	Mr Julian Garner Freeston
Status	Closed
Appointed	30 July 2010(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 February 2016)
Role	Company Director
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2013(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Andrew John Goodsir
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Sales & Marketing
Correspondence Address	Flat 2 172 Castelnau Barnes London SW13 9DH

Secretary Name	Paul Christopher Goodsir
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Property Consultant
Correspondence Address	Flat 4 88 Cowcross Street London EC1M 6BP

Director Name	Janice Lynne Price
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 November 2008)
Role	Company Director
Correspondence Address	45 Southdean Gardens London SW19 6NT

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ruvigny Gardens London SW15 1JR

Secretary Name	Mr Mark Ian James Rogers
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	Mr Jonathan Mark Slow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brussels Road London SW11 2AF

Secretary Name	Jonathan Mark Slow
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	8 Brussels Road London SW1 1UK

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(10 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Archibald Road London N7 0AN

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(10 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Robin Hill Drive Chislehurst Kent BR7 5ER

Director Name	Marco Ferrari
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 April 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2014)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Rita Castagnola
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 April 2011(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 May 2014)
Role	Manager
Country of Residence	Italy
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Robert Victor Austin Marsh
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(12 years, 7 months after company formation)
Appointment Duration	9 months (resigned 03 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Nicola Drago
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2014(13 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.zodiakmedia.com
Telephone	020 70134000
Telephone region	London

Location

Registered Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

2.4k at £1	Zodiak Active S.r.l. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,463,597
Gross Profit	£125,153
Net Worth	-£2,000,963
Cash	£38,665
Current Liabilities	£2,263,609

Accounts

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

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
19 November 2015	Application to strike the company off the register (3 pages)
19 November 2015	Application to strike the company off the register (3 pages)
29 October 2015	Statement of capital on 29 October 2015 GBP 1 (4 pages)
29 October 2015	Solvency Statement dated 16/10/15 (1 page)
29 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 October 2015	Statement by Directors (1 page)
29 October 2015	Statement by Directors (1 page)
29 October 2015	Statement of capital on 29 October 2015 GBP 1 (4 pages)
29 October 2015	Solvency Statement dated 16/10/15 (1 page)
29 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2,350 (3 pages)
24 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2,350 (3 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 December 2014	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,350 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,350 (3 pages)
25 September 2014	Termination of appointment of Nicola Drago as a director on 1 May 2014 (1 page)
25 September 2014	Termination of appointment of Nicola Drago as a director on 1 May 2014 (1 page)
25 September 2014	Termination of appointment of Nicola Drago as a director on 1 May 2014 (1 page)
25 September 2014	Termination of appointment of Rita Castagnola as a director on 1 May 2014 (1 page)
25 September 2014	Termination of appointment of Rita Castagnola as a director on 1 May 2014 (1 page)
25 September 2014	Termination of appointment of Rita Castagnola as a director on 1 May 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
18 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
30 January 2014	Termination of appointment of Marco Ferrari as a director (1 page)
30 January 2014	Appointment of Nicola Drago as a director (2 pages)
30 January 2014	Appointment of Nicola Drago as a director (2 pages)
30 January 2014	Termination of appointment of Marco Ferrari as a director (1 page)
22 October 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
22 October 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
30 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
30 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
16 July 2013	Termination of appointment of Robert Marsh as a director (1 page)
16 July 2013	Termination of appointment of Robert Marsh as a director (1 page)
9 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
9 October 2012	Termination of appointment of Timothy Breadin as a director (1 page)
9 October 2012	Termination of appointment of Timothy Breadin as a director (1 page)
9 October 2012	Appointment of Mr Robert Victor Austin Marsh as a director (2 pages)
9 October 2012	Appointment of Mr Robert Victor Austin Marsh as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 August 2011	Appointment of Timothy David Breadin as a director (2 pages)
8 August 2011	Appointment of Timothy David Breadin as a director (2 pages)
8 August 2011	Termination of appointment of Julian Freeston as a director (1 page)
8 August 2011	Termination of appointment of Julian Freeston as a director (1 page)
8 August 2011	Termination of appointment of Joely Fether as a director (1 page)
8 August 2011	Termination of appointment of Joely Fether as a director (1 page)
4 August 2011	Appointment of Rita Castagnola as a director (2 pages)
4 August 2011	Appointment of Marco Ferrari as a director (2 pages)
4 August 2011	Appointment of Marco Ferrari as a director (2 pages)
4 August 2011	Appointment of Rita Castagnola as a director (2 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
15 November 2010	Company name changed history rights LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-15 NM01 ‐ Change of name by resolution (3 pages)
15 November 2010	Company name changed history rights LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-15 NM01 ‐ Change of name by resolution (3 pages)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
10 August 2010	Full accounts made up to 31 January 2010 (11 pages)
10 August 2010	Full accounts made up to 31 January 2010 (11 pages)
5 August 2010	Termination of appointment of David Frank as a director (1 page)
5 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
5 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
5 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
5 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
5 August 2010	Termination of appointment of David Frank as a director (1 page)
5 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
5 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
5 August 2010	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
5 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
5 August 2010	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
5 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
5 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
5 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
11 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 January 2009 (13 pages)
27 October 2009	Full accounts made up to 31 January 2009 (13 pages)
27 May 2009	Appointment terminated secretary mark rogers (1 page)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Appointment terminated secretary mark rogers (1 page)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
31 March 2009	Return made up to 10/03/09; full list of members (3 pages)
31 March 2009	Return made up to 10/03/09; full list of members (3 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2008	Full accounts made up to 31 January 2008 (15 pages)
12 December 2008	Full accounts made up to 31 January 2008 (15 pages)
13 November 2008	Director appointed jonathan mark slow (2 pages)
13 November 2008	Appointment terminated director janice price (1 page)
13 November 2008	Appointment terminated director janice price (1 page)
13 November 2008	Director appointed jonathan mark slow (2 pages)
15 October 2008	Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008 (1 page)
18 August 2008	Return made up to 10/03/08; full list of members (3 pages)
18 August 2008	Return made up to 10/03/08; full list of members (3 pages)
1 July 2008	Memorandum and Articles of Association (12 pages)
1 July 2008	Memorandum and Articles of Association (12 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
24 April 2008	Registered office changed on 24/04/2008 from the media centre 19 bolsover street london W1W 5NA (1 page)
24 April 2008	Registered office changed on 24/04/2008 from the media centre 19 bolsover street london W1W 5NA (1 page)
19 March 2008	Curr sho from 31/07/2008 to 31/01/2008 (1 page)
19 March 2008	Curr sho from 31/07/2008 to 31/01/2008 (1 page)
13 February 2008	New director appointed (6 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	New director appointed (6 pages)
13 February 2008	New director appointed (7 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	New director appointed (7 pages)
11 February 2008	Company name changed history television international LIMITED\certificate issued on 11/02/08 (2 pages)
11 February 2008	Company name changed history television international LIMITED\certificate issued on 11/02/08 (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 April 2007	Return made up to 10/03/07; full list of members (6 pages)
24 April 2007	Return made up to 10/03/07; full list of members (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 May 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2005	Total exemption full accounts made up to 31 July 2004 (4 pages)
4 October 2005	Total exemption full accounts made up to 31 July 2004 (4 pages)
7 July 2005	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
7 July 2005	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
10 May 2005	Return made up to 10/03/05; full list of members (6 pages)
10 May 2005	Return made up to 10/03/05; full list of members (6 pages)
9 May 2005	Registered office changed on 09/05/05 from: 2-3 bourlet close london W1W 7BQ (1 page)
9 May 2005	Registered office changed on 09/05/05 from: 2-3 bourlet close london W1W 7BQ (1 page)
23 September 2004	Return made up to 10/03/04; full list of members (6 pages)
23 September 2004	Return made up to 10/03/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 June 2004	Registered office changed on 03/06/04 from: 70 mortimer street london W1W 7RY (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 70 mortimer street london W1W 7RY (1 page)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 June 2003	Return made up to 10/03/03; full list of members (6 pages)
9 June 2003	Return made up to 10/03/03; full list of members (6 pages)
17 April 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
11 January 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
27 November 2001	Registered office changed on 27/11/01 from: argon house argon mews london SW6 1BJ (1 page)
27 November 2001	Registered office changed on 27/11/01 from: argon house argon mews london SW6 1BJ (1 page)
13 April 2001	Return made up to 10/03/01; full list of members (6 pages)
13 April 2001	Return made up to 10/03/01; full list of members (6 pages)
22 March 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
22 March 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
7 April 2000	Ad 03/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2000	Ad 03/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Director resigned (1 page)
10 March 2000	Incorporation (18 pages)
10 March 2000	Incorporation (18 pages)

Zodiak Active UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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