Company NameZOE Mode Entertainment Ltd.
DirectorsDominic Marius Dennis Anthony Wheatley and Robert John Haxton
Company StatusActive
Company Number05087826
CategoryPrivate Limited Company
Incorporation Date30 March 2004 (16 years, 3 months ago)
Previous NamesMakezone Limited and KUJU Brighton Limited

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMr Dominic Marius Dennis Anthony Wheatley
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2012(8 years, 1 month after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Gee Street
London
EC1V 3RS
Director NameMr Robert John Haxton
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2015(11 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address63 Gee Street
London
EC1V 3RS
Director NameMr Ian Antony Baverstock
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(2 days after company formation)
Appointment Duration6 years (resigned 27 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVerdley Place House
Fernhurst
Haslemere
Surrey
GU27 3ER
Director NameMr David George Edward Stanley
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(2 days after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 February 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Court Meadow Close
Rotherfield
East Sussex
TN6 3LW
Secretary NameMr Jonathan David Newth
NationalityBritish
StatusResigned
Appointed01 April 2004(2 days after company formation)
Appointment Duration6 years (resigned 27 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown House Brook Road
Wormley
Godalming
Surrey
GU8 5UD
Director NameMr Jonathan David Newth
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2004(3 days after company formation)
Appointment Duration6 years (resigned 27 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown House Brook Road
Wormley
Godalming
Surrey
GU8 5UD
Director NameJohn Patrick Folan
Date of BirthMay 1961 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed16 February 2005(10 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2007)
RoleFinance Director
Correspondence Address1 Chelsea Gardens
Ealing
London
W13 0DS
Director NameMr Gerald Louis Tucker
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2007(2 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Burleigh Gardens
Southgate
London
N14 5AH
Director NameMr Edward James Daly
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2009(5 years after company formation)
Appointment Duration2 years, 2 months (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodside, Brighton Rd
Woodmancote
West Sussex
BN5 9RR
Director NameMr Nigel Paul Robbins
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2010(6 years after company formation)
Appointment Duration1 year (resigned 15 May 2011)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
Director NameMr Robert William Stannett
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2010(6 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
Secretary NameMr Robert William Stannett
StatusResigned
Appointed27 April 2010(6 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 2011)
RoleCompany Director
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
Director NameMr Adrian Milner Hawkins
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(7 years after company formation)
Appointment Duration1 year, 7 months (resigned 20 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160-166 Borough High Street
London
SE1 1LB
Director NameMr Jeremy Michael James Lewis
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(7 years after company formation)
Appointment Duration1 year, 5 months (resigned 14 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160-166 Borough High Street
London
SE1 1LB
Director NameMr Brett Plunkett Morris
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(8 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 16 August 2015)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSuffolk House 2nd Floor Suites 1 2 & 3
George Street
Croydon
CR0 1PE
Director NameMr Dominic Marius Dennis Anthony Wheatley
Date of BirthApril 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(8 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 14 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 River House Broadford Park
Shalford
Guildford
Surrey
GU4 8EP
Director NameMr Brett Plunkett Morris
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2015(11 years, 4 months after company formation)
Appointment Duration4 months (resigned 16 December 2015)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressSuffolk House 2nd Floor Suites 1 2 & 3
George Street
Croydon
CR0 1PE
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed30 March 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websitezoemode.com
Telephone020 75932250
Telephone regionLondon

Location

Registered Address63 Gee Street
London
EC1V 3RS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Kuju PLC
100.00%
Ordinary

Financials

Year2014
Turnover£2,633,616
Gross Profit£767,140
Net Worth£663,872
Cash£70,063
Current Liabilities£615,856

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End30 December

Returns

Latest Return30 March 2019 (1 year, 3 months ago)
Next Return Due13 April 2020 (overdue)

Charges

8 November 2019Delivered on: 15 November 2019
Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties)

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Outstanding
22 December 2011Delivered on: 29 December 2011
Persons entitled: Kbc Bank Nv

Classification: Debenture
Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
9 November 2009Delivered on: 17 November 2009
Persons entitled: Kbc Bank Nv

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 June 2017Accounts for a small company made up to 31 December 2016 (18 pages)
9 May 2017Confirmation statement made on 30 March 2017 with updates (4 pages)
10 October 2016Full accounts made up to 31 December 2015 (17 pages)
4 August 2016Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
4 August 2016Appointment of Mr Brett Plunkett Morris as a director on 16 August 2015 (2 pages)
5 July 2016Compulsory strike-off action has been discontinued (1 page)
4 July 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
28 June 2016First Gazette notice for compulsory strike-off (1 page)
16 December 2015Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages)
16 December 2015Termination of appointment of Brett Plunkett Morris as a director on 16 August 2015 (1 page)
3 September 2015Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor Suites 1 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
3 September 2015Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor Suites 1 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page)
16 July 2015Full accounts made up to 31 December 2014 (18 pages)
6 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
24 February 2015Compulsory strike-off action has been discontinued (1 page)
23 February 2015Full accounts made up to 31 December 2013 (19 pages)
13 January 2015Compulsory strike-off action has been suspended (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
16 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
7 October 2013Full accounts made up to 31 December 2012 (17 pages)
30 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
17 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
20 November 2012Termination of appointment of Jeremy Lewis as a director (1 page)
20 November 2012Termination of appointment of Adrian Hawkins as a director (1 page)
25 September 2012Registered office address changed from Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP on 25 September 2012 (1 page)
17 September 2012Full accounts made up to 31 December 2011 (18 pages)
21 May 2012Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director (2 pages)
21 May 2012Termination of appointment of Dominic Wheatley as a director (1 page)
18 May 2012Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director (2 pages)
16 May 2012Appointment of Mr Brett Plunkett Morris as a director (2 pages)
4 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
3 January 2012Full accounts made up to 31 December 2010 (17 pages)
29 December 2011Particulars of a mortgage or charge / charge no: 2 (15 pages)
13 September 2011Full accounts made up to 31 December 2009 (8 pages)
4 July 2011Termination of appointment of Edward Daly as a director (1 page)
1 June 2011Termination of appointment of Robert Stannett as a secretary (1 page)
31 May 2011Termination of appointment of Robert Stannett as a director (1 page)
18 May 2011Termination of appointment of Nigel Robbins as a director (1 page)
18 April 2011Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
18 April 2011Appointment of Mr Jeremy Michael, James Lewis as a director (2 pages)
6 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
27 April 2010Termination of appointment of Ian Baverstock as a director (1 page)
27 April 2010Appointment of Mr Nigel Paul Robbins as a director (2 pages)
27 April 2010Appointment of Mr Robert William Stannett as a director (2 pages)
27 April 2010Appointment of Mr Robert William Stannett as a secretary (1 page)
27 April 2010Termination of appointment of Jonathan Newth as a director (1 page)
27 April 2010Termination of appointment of Jonathan Newth as a secretary (1 page)
8 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
17 November 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 July 2009Full accounts made up to 31 December 2008 (10 pages)
15 June 2009Return made up to 30/03/09; no change of members (5 pages)
29 April 2009Director appointed edward daly (2 pages)
3 April 2009Appointment terminate, director and secretary gerald louis tucker logged form (1 page)
13 March 2009Compulsory strike-off action has been discontinued (1 page)
12 March 2009Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 March 2009Return made up to 30/03/08; no change of members (5 pages)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
4 March 2009Registered office changed on 04/03/2009 from 185 park street london SE1 9DY (2 pages)
11 December 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
16 October 2007Registered office changed on 16/10/07 from: unit 10 woodside park catteshall lane godalming surrey GU7 1LG (1 page)
23 July 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 June 2007Company name changed kuju brighton LIMITED\certificate issued on 13/06/07 (2 pages)
9 May 2007Return made up to 30/03/07; full list of members (7 pages)
9 May 2007New director appointed (2 pages)
9 May 2007Director resigned (1 page)
21 March 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 August 2006Return made up to 30/03/06; full list of members (7 pages)
1 August 2006Director's particulars changed (1 page)
23 June 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 April 2005Return made up to 30/03/05; full list of members (7 pages)
23 February 2005Director resigned (1 page)
23 February 2005New director appointed (2 pages)
11 October 2004Registered office changed on 11/10/04 from: 8 baker street london W1U 3LL (1 page)
20 September 2004New director appointed (3 pages)
20 September 2004Ad 01/04/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
27 August 2004New director appointed (2 pages)
27 August 2004New secretary appointed (2 pages)
27 August 2004New director appointed (2 pages)
27 August 2004Secretary resigned (1 page)
27 August 2004Director resigned (1 page)
7 April 2004Registered office changed on 07/04/04 from: 41 chalton street london NW1 1JD (1 page)
5 April 2004Company name changed makezone LIMITED\certificate issued on 05/04/04 (2 pages)
30 March 2004Incorporation (17 pages)