Zeta Global Ltd.

Company Name	Zeta Global Ltd.
Directors	Steven Benjamin Vine and Juliet Schuler
Company Status	Active
Company Number	05194320
Category	Private Limited Company
Incorporation Date	30 July 2004(19 years, 9 months ago)
Previous Names	New Tosh Limited and E-Dialog UK Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Steven Benjamin Vine
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	02 November 2015(11 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Officer
Country of Residence	United States
Correspondence Address	3 Park Ave. South 33rd Floor New York 10016

Director Name	Juliet Schuler
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	10 March 2016(11 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Svp, Md Zeta International
Country of Residence	United Kingdom
Correspondence Address	2 Stephen Street London W1T 1AN

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Current
Appointed	07 March 2016(11 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Kenneth Lajoie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Chief Technology Officer
Correspondence Address	22 Adam Taylor Road Sterling Ma 01564

Director Name	Ms Simone Jennifer Mary Barratt
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farmhouse Old Northampton Northamptonshire NN6 9RL

Director Name	John Rizzi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Chairman And Ceo
Correspondence Address	646 South Street Carlisle M A Ma 01742

Secretary Name	John Rizzi
Nationality	American
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Chairman And Ceo
Correspondence Address	646 South Street Carlisle M A Ma 01742

Director Name	John Edward Macphee
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2009(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	247 Tottenham Court Road London W1T 7QX

Director Name	Arthur Henry Miller
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2009(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 2010)
Role	Lawyer
Country of Residence	United States
Correspondence Address	935 First Avenue King Of Prussia Philadelphia Pa 19406 United States

Director Name	Paul David Cataldo
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2009(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 November 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Gsi Commerce Solutions Inc. 935 First Avenue King Of Prussia Pennsylvania Pa 19406

Director Name	Michael Conn
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	935 First Avenue King Of Prussia Philadelphia Pa 19406 United States

Secretary Name	Arthur H Miller
Nationality	British
Status	Resigned
Appointed	11 November 2009(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 2010)
Role	Company Director
Correspondence Address	935 First Avenue King Of Prussia Philadelphia Pa 19406 United States

Director Name	Daniel Jay Winters
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2010(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 June 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Paul D Cataldo
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 2014)
Role	Company Director
Correspondence Address	Gsi Commerce Solutions Inc. 935 First Avenue King Of Prussia Pa 19406 Pennsylvania United States

Director Name	Scott Rosenberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2011(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	935 First Avenue King Of Prussia Pa 19406 United States

Director Name	John Healy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2012(8 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 January 2013)
Role	Manager
Country of Residence	Pennsylvania Usa
Correspondence Address	Gsi Commerce 935 First Avenue King Of Prussia Pa 19406

Director Name	Phillip Depaul
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2012(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 02 November 2015)
Role	Vice President Paypal Global Finance
Country of Residence	United States
Correspondence Address	Gsi Commerce Solutions Inc. 935 First Avenue King Of Prussia Pennsylvania Pa 19406

Director Name	Michael Lavoie
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2014)
Role	Marketing
Country of Residence	United States
Correspondence Address	65 Network Drive Burlington Ma 01803

Director Name	Stephen Robert Denton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2013(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 2015)
Role	Internet Executive
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr David Adam Steinberg
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2015(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 July 2019)
Role	Company Officer
Country of Residence	United States
Correspondence Address	3 Park Ave. South 33rd Floor New York 10016

Director Name	Mr Luke Benjamin Griffiths
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(11 years, 3 months after company formation)
Appointment Duration	4 months (resigned 04 March 2016)
Role	Company Officer
Country of Residence	England
Correspondence Address	247 Tottenham Court Road London W1T 7QX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 2015)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	e-dialog.com

Location

Registered Address	2 Stephen Street London W1T 1AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ebay Enterprise Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£7,093,005
Net Worth	-£1,799,587
Current Liabilities	£2,939,034

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

25 May 2010	Delivered on: 7 June 2010 Persons entitled: P&O Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account see image for full details. Outstanding
26 October 2007	Delivered on: 31 October 2007 Persons entitled: P & O Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of the designated deposit account. See the mortgage charge document for full details. Outstanding

25 May 2010

Delivered on: 7 June 2010
Persons entitled: P&O Property Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credit of a designated deposit account see image for full details.
Outstanding

26 October 2007

Delivered on: 31 October 2007
Persons entitled: P & O Property Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credit of the designated deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

22 August 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
31 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
14 July 2023	Appointment of Denise Lang as a director on 24 May 2023 (2 pages)
14 July 2023	Appointment of Satish Babu Ravella as a director on 24 May 2023 (2 pages)
14 July 2023	Termination of appointment of Juliet Schuler as a director on 24 May 2023 (1 page)
11 April 2023	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF (1 page)
6 April 2023	Appointment of Jtc (Uk) Limited as a secretary on 5 April 2023 (2 pages)
6 April 2023	Termination of appointment of Halco Secretaries Limited as a secretary on 5 April 2023 (1 page)
16 December 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
19 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
7 December 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
2 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
6 April 2021	Director's details changed for Juliet Schuler on 6 February 2020 (2 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
22 October 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
27 February 2020	Termination of appointment of David Adam Steinberg as a director on 29 July 2019 (1 page)
11 February 2020	Change of details for Zeta Interactive Ltd as a person with significant control on 24 January 2020 (2 pages)
6 February 2020	Registered office address changed from Wework Aviation House 1st Floor 125 Kingsway London WC2B 6NH United Kingdom to 2 Stephen Street London W1T 1AN on 6 February 2020 (1 page)
22 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
7 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
7 August 2019	Director's details changed for Mr. Steven Benjamin Vine on 1 July 2019 (2 pages)
6 August 2019	Director's details changed for Mr. David Adam Steinberg on 1 July 2019 (2 pages)
8 November 2018	Registered office address changed from 247 Tottenham Court Road London W1T 7QX United Kingdom to Wework Aviation House 1st Floor 125 Kingsway London WC2B 6NH on 8 November 2018 (1 page)
31 October 2018	Change of details for Zeta Interactive Ltd as a person with significant control on 31 October 2018 (2 pages)
17 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
1 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
10 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 (3 pages)
10 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 (3 pages)
3 August 2017	Notification of Zeta Interactive Ltd as a person with significant control on 8 July 2016 (2 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
3 August 2017	Notification of Zeta Interactive Ltd as a person with significant control on 8 July 2016 (2 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
5 June 2017	Registered office address changed from King William House 13 Queen Square Bristol BS1 4NT United Kingdom to 247 Tottenham Court Road London W1T 7QX on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from King William House 13 Queen Square Bristol BS1 4NT United Kingdom to 247 Tottenham Court Road London W1T 7QX on 5 June 2017 (1 page)
26 May 2017	Audited abridged accounts made up to 31 December 2016 (11 pages)
26 May 2017	Audited abridged accounts made up to 31 December 2016 (11 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
9 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
16 March 2016	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd (1 page)
16 March 2016	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd (1 page)
16 March 2016	Termination of appointment of Luke Griffiths as a director on 4 March 2016 (1 page)
16 March 2016	Appointment of Juliet Schuler as a director on 10 March 2016 (2 pages)
16 March 2016	Appointment of Juliet Schuler as a director on 10 March 2016 (2 pages)
16 March 2016	Termination of appointment of Luke Griffiths as a director on 4 March 2016 (1 page)
15 March 2016	Appointment of Halco Secretaries Limited as a secretary on 7 March 2016 (2 pages)
15 March 2016	Appointment of Halco Secretaries Limited as a secretary on 7 March 2016 (2 pages)
15 March 2016	Registered office address changed from 5 New Street Square London EC4A 3TW to King William House 13 Queen Square Bristol BS1 4NT on 15 March 2016 (1 page)
15 March 2016	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd (1 page)
15 March 2016	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd (1 page)
15 March 2016	Registered office address changed from 5 New Street Square London EC4A 3TW to King William House 13 Queen Square Bristol BS1 4NT on 15 March 2016 (1 page)
16 December 2015	Appointment of Mr. Steven Benjamin Vine as a director on 2 November 2015 (2 pages)
16 December 2015	Appointment of Mr. David Adam Steinberg as a director on 2 November 2015 (2 pages)
16 December 2015	Appointment of Mr. Luke Griffiths as a director on 2 November 2015 (2 pages)
16 December 2015	Appointment of Mr. David Adam Steinberg as a director on 2 November 2015 (2 pages)
16 December 2015	Appointment of Mr. Steven Benjamin Vine as a director on 2 November 2015 (2 pages)
16 December 2015	Appointment of Mr. Luke Griffiths as a director on 2 November 2015 (2 pages)
15 December 2015	Termination of appointment of Paul D Cataldo as a director on 2 November 2015 (1 page)
15 December 2015	Termination of appointment of Phillip Depaul as a director on 2 November 2015 (1 page)
15 December 2015	Termination of appointment of Stephen Robert Denton as a director on 2 November 2015 (1 page)
15 December 2015	Termination of appointment of Stephen Robert Denton as a director on 2 November 2015 (1 page)
15 December 2015	Termination of appointment of Paul D Cataldo as a director on 2 November 2015 (1 page)
15 December 2015	Termination of appointment of Phillip Depaul as a director on 2 November 2015 (1 page)
1 December 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 1,774,001 (3 pages)
1 December 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 26 November 2015 (1 page)
1 December 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 1,774,001 (3 pages)
1 December 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 26 November 2015 (1 page)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
7 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (6 pages)
7 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (6 pages)
13 March 2015	Termination of appointment of Michael Lavoie as a director on 18 October 2014 (1 page)
13 March 2015	Termination of appointment of Michael Lavoie as a director on 18 October 2014 (1 page)
7 March 2015	Compulsory strike-off action has been discontinued (1 page)
7 March 2015	Compulsory strike-off action has been discontinued (1 page)
4 March 2015	Full accounts made up to 31 December 2013 (17 pages)
4 March 2015	Full accounts made up to 31 December 2013 (17 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
21 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (7 pages)
21 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (7 pages)
13 June 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
13 June 2014	Registered office address changed from C/O Orrick, Herrington & Sutcliffe Llp 107 Cheapside London EC2V 6DN United Kingdom on 13 June 2014 (1 page)
13 June 2014	Termination of appointment of Paul Cataldo as a secretary (1 page)
13 June 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
13 June 2014	Registered office address changed from C/O Orrick, Herrington & Sutcliffe Llp 107 Cheapside London EC2V 6DN United Kingdom on 13 June 2014 (1 page)
13 June 2014	Termination of appointment of Paul Cataldo as a secretary (1 page)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
11 March 2014	Full accounts made up to 31 December 2012 (19 pages)
11 March 2014	Full accounts made up to 31 December 2012 (19 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (7 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (7 pages)
10 April 2013	Auditor's resignation (1 page)
10 April 2013	Auditor's resignation (1 page)
12 March 2013	Termination of appointment of John Healy as a director (1 page)
12 March 2013	Termination of appointment of John Healy as a director (1 page)
11 March 2013	Appointment of Michael Lavoie as a director (2 pages)
11 March 2013	Appointment of Stephen Robert Denton as a director (2 pages)
11 March 2013	Appointment of Michael Lavoie as a director (2 pages)
11 March 2013	Appointment of Stephen Robert Denton as a director (2 pages)
7 February 2013	Auditor's resignation (4 pages)
7 February 2013	Auditor's resignation (4 pages)
16 January 2013	Director's details changed for Phillip De Paul on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Phillip De Paul on 16 January 2013 (2 pages)
19 December 2012	Secretary's details changed for Paul D Cataldo on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Paul D Cataldo on 18 December 2012 (2 pages)
19 December 2012	Secretary's details changed for Paul D Cataldo on 18 December 2012 (2 pages)
19 December 2012	Accounts made up to 31 December 2011 (19 pages)
19 December 2012	Accounts made up to 31 December 2011 (19 pages)
19 December 2012	Director's details changed for Paul D Cataldo on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Phillip De Paul on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Phillip De Paul on 18 December 2012 (2 pages)
22 November 2012	Appointment of John Healy as a director (3 pages)
22 November 2012	Termination of appointment of Simone Barratt as a director (2 pages)
22 November 2012	Appointment of John Healy as a director (3 pages)
22 November 2012	Termination of appointment of Scott Rosenberg as a director (2 pages)
22 November 2012	Appointment of Phillip De Paul as a director (3 pages)
22 November 2012	Termination of appointment of Simone Barratt as a director (2 pages)
22 November 2012	Termination of appointment of Scott Rosenberg as a director (2 pages)
22 November 2012	Appointment of Phillip De Paul as a director (3 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Director's details changed for Simone Jennifer Mary Barratt on 30 July 2012 (2 pages)
20 August 2012	Director's details changed for Paul D Cataldo on 30 July 2012 (2 pages)
20 August 2012	Director's details changed for Simone Jennifer Mary Barratt on 30 July 2012 (2 pages)
20 August 2012	Director's details changed for Paul D Cataldo on 30 July 2012 (2 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
12 September 2011	Registered office address changed from C/O Squire Sander Hammonds (Ref: Sdw) 148 Edmund Street Edmund Street Birmingham B3 2JR United Kingdom on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from C/O Squire Sander Hammonds (Ref: Sdw) 148 Edmund Street Edmund Street Birmingham B3 2JR United Kingdom on 12 September 2011 (1 page)
17 August 2011	Full accounts made up to 31 December 2010 (16 pages)
17 August 2011	Full accounts made up to 31 December 2010 (16 pages)
10 August 2011	Registered office address changed from C/O Hammonds Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 10 August 2011 (1 page)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Registered office address changed from C/O Hammonds Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 10 August 2011 (1 page)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Appointment of Scott Rosenberg as a director (2 pages)
9 August 2011	Appointment of Scott Rosenberg as a director (2 pages)
3 August 2011	Termination of appointment of Michael Conn as a director (1 page)
3 August 2011	Termination of appointment of Daniel Winters as a director (1 page)
3 August 2011	Termination of appointment of Daniel Winters as a director (1 page)
3 August 2011	Termination of appointment of Michael Conn as a director (1 page)
16 March 2011	Termination of appointment of John Macphee as a director (1 page)
16 March 2011	Termination of appointment of John Macphee as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
15 September 2010	Appointment of Daniel Jay Winters as a director (3 pages)
15 September 2010	Termination of appointment of Arthur Miller as a director (2 pages)
15 September 2010	Termination of appointment of Arthur Miller as a secretary (2 pages)
15 September 2010	Appointment of Paul D Cataldo as a secretary (3 pages)
15 September 2010	Appointment of Paul D Cataldo as a secretary (3 pages)
15 September 2010	Termination of appointment of Arthur Miller as a director (2 pages)
15 September 2010	Appointment of Daniel Jay Winters as a director (3 pages)
15 September 2010	Termination of appointment of Arthur Miller as a secretary (2 pages)
11 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Director's details changed for Arthur H Miller on 11 November 2009 (2 pages)
11 August 2010	Director's details changed for Paul D Cataldo on 11 November 2009 (2 pages)
11 August 2010	Director's details changed for Paul D Cataldo on 11 November 2009 (2 pages)
11 August 2010	Director's details changed for Arthur H Miller on 11 November 2009 (2 pages)
11 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for Simone Jennifer Mary Barratt on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for John Edward Macphee on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Simone Jennifer Mary Barratt on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Simone Jennifer Mary Barratt on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for John Edward Macphee on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for John Edward Macphee on 1 October 2009 (2 pages)
16 June 2010	Termination of appointment of Kenneth Lajoie as a director (2 pages)
16 June 2010	Appointment of Arthur H Miller as a secretary (3 pages)
16 June 2010	Termination of appointment of Kenneth Lajoie as a director (2 pages)
16 June 2010	Appointment of Paul D Cataldo as a director (3 pages)
16 June 2010	Termination of appointment of John Rizzi as a director (2 pages)
16 June 2010	Appointment of Arthur H Miller as a secretary (3 pages)
16 June 2010	Appointment of Paul D Cataldo as a director (3 pages)
16 June 2010	Appointment of Micahel Conn as a director (3 pages)
16 June 2010	Registered office address changed from 247 Tottenham Court Road London W1T 7QX on 16 June 2010 (2 pages)
16 June 2010	Appointment of Arthur H Miller as a director (3 pages)
16 June 2010	Appointment of Arthur H Miller as a director (3 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 June 2010	Appointment of Micahel Conn as a director (3 pages)
16 June 2010	Termination of appointment of John Rizzi as a secretary (2 pages)
16 June 2010	Termination of appointment of John Rizzi as a director (2 pages)
16 June 2010	Termination of appointment of John Rizzi as a secretary (2 pages)
16 June 2010	Registered office address changed from 247 Tottenham Court Road London W1T 7QX on 16 June 2010 (2 pages)
7 June 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 June 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 October 2009	Full accounts made up to 31 December 2008 (16 pages)
26 October 2009	Full accounts made up to 31 December 2008 (16 pages)
13 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
2 October 2009	Director appointed john edward macphee (3 pages)
2 October 2009	Director appointed john edward macphee (3 pages)
5 November 2008	Amended full accounts made up to 31 December 2007 (14 pages)
5 November 2008	Amended full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 September 2008	Return made up to 30/07/08; full list of members (4 pages)
1 September 2008	Return made up to 30/07/08; full list of members (4 pages)
17 March 2008	Registered office changed on 17/03/2008 from 77 oxford street room 605 london W1D 2ES (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 77 oxford street room 605 london W1D 2ES (1 page)
21 December 2007	Full accounts made up to 31 December 2006 (13 pages)
21 December 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Return made up to 30/07/07; full list of members (2 pages)
28 September 2007	Return made up to 30/07/07; full list of members (2 pages)
23 August 2006	Return made up to 30/07/06; full list of members (7 pages)
23 August 2006	Return made up to 30/07/06; full list of members (7 pages)
3 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2005	Return made up to 30/07/05; full list of members (7 pages)
27 September 2005	Return made up to 30/07/05; full list of members (7 pages)
20 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
20 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
12 August 2004	Ad 02/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 August 2004	Ad 02/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 August 2004	Company name changed new tosh LIMITED\certificate issued on 04/08/04 (2 pages)
4 August 2004	Company name changed new tosh LIMITED\certificate issued on 04/08/04 (2 pages)
30 July 2004	Incorporation (16 pages)
30 July 2004	Incorporation (16 pages)