Zeta Interactive Ltd

Company Name	Zeta Interactive Ltd
Directors	Steven Benjamin Vine and Juliet Schuler
Company Status	Active
Company Number	05754349
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)
Previous Names	E.Emotion Limited and Clicksquared 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	14 April 2014(8 years after company formation)
Appointment Duration	10 years
Role	Attorney
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	31 May 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
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	25 October 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Andrew Anthony Campbell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Startforth Road Riverside Park Middlesbrough Cleveland TS2 1PJ

Secretary Name	Hugh Foster
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Unit 3, Friends School Low Green, Rawdon Leeds West Yorkshire LS19 6HB

Director Name	Mr Alan Timothy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(1 year, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 2008)
Role	Manager Director
Country of Residence	England
Correspondence Address	Bogglebeck Dalton Piercy Hartlepool Cleveland TS27 3HS

Secretary Name	Mr John Cave Adams
Nationality	British
Status	Resigned
Appointed	06 April 2008(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Rookwood Road Nunthorpe Middlesbrough TS7 0BN

Director Name	Andrew J Frawley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2008(2 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2008)
Role	Chief Executive Officer
Correspondence Address	50 York Road Wayland Massachusetts United States

Director Name	Jose Miguel Quintana
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2008(2 years, 6 months after company formation)
Appointment Duration	4 months (resigned 27 January 2009)
Role	Chief Financial Officer
Correspondence Address	30 Cumberland Avenue Brookline Massachusetts Ma 02445 United States

Secretary Name	Jose Miguel Quintana
Nationality	American
Status	Resigned
Appointed	23 September 2008(2 years, 6 months after company formation)
Appointment Duration	4 months (resigned 27 January 2009)
Role	Chief Financial Officer
Correspondence Address	30 Cumberland Avenue Brookline Massachusetts Ma 02445 United States

Director Name	Norman Townsend
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2009(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	3 Startforth Road Riverside Park Middlesbrough Cleveland TS2 1PJ

Director Name	Chief Executive Officer Wayne Townsend
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	None 200 West Street Third Floor East Waltham, Ma Middlesex 02151

Director Name	Ms Joyce Bell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2009(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2011)
Role	Chief Financial Officers
Country of Residence	United States
Correspondence Address	None 200 West Street Third Floor East Waltham, Ma Middlesex 02452

Secretary Name	Joyce Bell
Status	Resigned
Appointed	20 April 2009(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2011)
Role	Chief Financial Officers
Correspondence Address	200 West Street Third Floor East Waltham, Ma Middlesex 02452 United States

Director Name	Mr Stephen Edward Henkenmeier
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3 Startforth Road Riverside Park Middlesbrough Cleveland TS2 1PJ

Director Name	Mr Grzegorz Garnys
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	247 Tottenham Court Road London W1T 7QX

Secretary Name	Mr Stephen Edward Henkenmeier
Status	Resigned
Appointed	08 March 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2013)
Role	Company Director
Correspondence Address	3 Startforth Road Riverside Park Middlesbrough Cleveland TS2 1PJ

Director Name	Michaela Goodwin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2013(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Startforth Road Riverside Park Middlesbrough Cleveland TS2 1PJ

Secretary Name	Michaela Goodwin
Status	Resigned
Appointed	11 January 2013(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 January 2014)
Role	Company Director
Correspondence Address	3 Startforth Road Riverside Park Middlesbrough Cleveland TS2 1PJ

Director Name	Mr Samuel Zales
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2013(6 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 January 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3 Startforth Road Riverside Park Middlesbrough Cleveland TS2 1PJ

Director Name	Anil Unnikrishnan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 January 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2017)
Role	President, Crm
Country of Residence	United States
Correspondence Address	185 Madison Avenue, 8th Floor Suite 804 New York Ny 10016

Contact

Website	zetainteractive.com
Telephone	020 32196200
Telephone region	London

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

250 at £1	Ct Holding Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£140,622
Cash	£89,304
Current Liabilities	£1,568,755

Accounts

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

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

2 January 2013	Delivered on: 17 January 2013 Satisfied on: 20 February 2014 Persons entitled: Silicon Valley Bank Classification: 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, all book debts, uncalled capital, buildings, plant & machinery see image for full details. Fully Satisfied
31 December 2012	Delivered on: 17 January 2013 Satisfied on: 20 February 2014 Persons entitled: Silicon Valley Bank Classification: A joinder, waiver and forth loan modification agreement Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights and interest in the collateral see image for full details. Fully Satisfied
30 May 2006	Delivered on: 31 May 2006 Satisfied on: 16 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 January 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
6 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 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 (13 pages)
8 August 2019	Director's details changed for Mr. Steven Benjamin Vine on 1 July 2019 (2 pages)
27 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
31 October 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 31 October 2018 (1 page)
31 October 2018	Appointment of Halco Secretaries Limited as a secretary on 25 October 2018 (2 pages)
21 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
4 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 June 2017	Appointment of Juliet Schuler as a director on 31 May 2017 (2 pages)
4 June 2017	Appointment of Juliet Schuler as a director on 31 May 2017 (2 pages)
2 June 2017	Termination of appointment of Grzegorz Garnys as a director on 2 May 2017 (1 page)
2 June 2017	Registered office address changed from 3 Startforth Road Riverside Park Middlesbrough Cleveland TS2 1PJ to 247 Tottenham Court Road London W1T 7QX on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from 3 Startforth Road Riverside Park Middlesbrough Cleveland TS2 1PJ to 247 Tottenham Court Road London W1T 7QX on 2 June 2017 (1 page)
2 June 2017	Termination of appointment of Anil Unnikrishnan as a director on 23 May 2017 (1 page)
2 June 2017	Termination of appointment of Anil Unnikrishnan as a director on 23 May 2017 (1 page)
2 June 2017	Termination of appointment of Grzegorz Garnys as a director on 2 May 2017 (1 page)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
18 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 250 (5 pages)
12 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 250 (5 pages)
6 January 2016	Appointment of Anil Unnikrishnan as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Anil Unnikrishnan as a director on 4 January 2016 (2 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 April 2015	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Charles Russell Llp 5 Fleet Place London EC4M 7RD (1 page)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 250 (4 pages)
8 April 2015	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Charles Russell Llp 5 Fleet Place London EC4M 7RD (1 page)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 250 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Appointment of Steven Benjamin Vine as a director (2 pages)
9 May 2014	Appointment of Steven Benjamin Vine as a director (2 pages)
8 May 2014	Company name changed clicksquared LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-03 (2 pages)
8 May 2014	Change of name notice (2 pages)
8 May 2014	Termination of appointment of Michaela Goodwin as a secretary (1 page)
8 May 2014	Termination of appointment of Michaela Goodwin as a director (1 page)
8 May 2014	Termination of appointment of Michaela Goodwin as a secretary (1 page)
8 May 2014	Change of name notice (2 pages)
8 May 2014	Termination of appointment of Samuel Zales as a director (1 page)
8 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 250 (5 pages)
8 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 250 (5 pages)
8 May 2014	Company name changed clicksquared LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-03 (2 pages)
8 May 2014	Termination of appointment of Michaela Goodwin as a director (1 page)
8 May 2014	Termination of appointment of Samuel Zales as a director (1 page)
31 March 2014	Aud res 519 (1 page)
31 March 2014	Aud res 519 (1 page)
20 February 2014	Satisfaction of charge 3 in full (4 pages)
20 February 2014	Satisfaction of charge 3 in full (4 pages)
20 February 2014	Satisfaction of charge 2 in full (4 pages)
20 February 2014	Satisfaction of charge 2 in full (4 pages)
20 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
20 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Appointment of Mr Samuel Zales as a director (2 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Appointment of Mr Samuel Zales as a director (2 pages)
9 April 2013	Termination of appointment of Norman Townsend as a director (1 page)
9 April 2013	Termination of appointment of Norman Townsend as a director (1 page)
24 January 2013	Memorandum and Articles of Association (8 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2013	Memorandum and Articles of Association (8 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
15 January 2013	Appointment of Michaela Goodwin as a director (2 pages)
15 January 2013	Appointment of Michaela Goodwin as a director (2 pages)
11 January 2013	Termination of appointment of Stephen Henkenmeier as a director (1 page)
11 January 2013	Appointment of Michaela Goodwin as a secretary (1 page)
11 January 2013	Termination of appointment of Stephen Henkenmeier as a director (1 page)
11 January 2013	Appointment of Michaela Goodwin as a secretary (1 page)
11 January 2013	Termination of appointment of Stephen Henkenmeier as a secretary (1 page)
11 January 2013	Termination of appointment of Stephen Henkenmeier as a secretary (1 page)
29 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 March 2012	Director's details changed for Norman Townsend on 23 March 2012 (2 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Director's details changed for Norman Townsend on 23 March 2012 (2 pages)
9 February 2012	Section 519 (1 page)
9 February 2012	Section 519 (1 page)
5 January 2012	Company name changed E.emotion LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution (3 pages)
5 January 2012	Company name changed E.emotion LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution (3 pages)
10 November 2011	Register(s) moved to registered inspection location (1 page)
10 November 2011	Register(s) moved to registered inspection location (1 page)
10 November 2011	Register inspection address has been changed (1 page)
10 November 2011	Register inspection address has been changed (1 page)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (14 pages)
8 April 2011	Full accounts made up to 31 December 2010 (14 pages)
9 March 2011	Termination of appointment of Joyce Bell as a director (1 page)
9 March 2011	Termination of appointment of Joyce Bell as a director (1 page)
9 March 2011	Appointment of Mr Grzegorz Garnys as a director (2 pages)
9 March 2011	Termination of appointment of Joyce Bell as a secretary (1 page)
9 March 2011	Appointment of Mr Grzegorz Garnys as a director (2 pages)
9 March 2011	Termination of appointment of Wayne Townsend as a director (1 page)
9 March 2011	Appointment of Mr Stephen Edward Henkenmeier as a director (2 pages)
9 March 2011	Appointment of Mr Stephen Edward Henkenmeier as a director (2 pages)
9 March 2011	Appointment of Mr Stephen Edward Henkenmeier as a secretary (1 page)
9 March 2011	Termination of appointment of Andrew Campbell as a director (1 page)
9 March 2011	Termination of appointment of Wayne Townsend as a director (1 page)
9 March 2011	Appointment of Mr Stephen Edward Henkenmeier as a secretary (1 page)
9 March 2011	Termination of appointment of Andrew Campbell as a director (1 page)
9 March 2011	Termination of appointment of Joyce Bell as a secretary (1 page)
11 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Chief Executive Officer Wayne Townsend on 23 March 2010 (2 pages)
10 June 2010	Director's details changed for Chief Financial Officer Joyce Bell on 23 March 2010 (2 pages)
10 June 2010	Director's details changed for Andrew Campbell on 23 March 2010 (2 pages)
10 June 2010	Director's details changed for Chief Financial Officer Joyce Bell on 23 March 2010 (2 pages)
10 June 2010	Director's details changed for Andrew Campbell on 23 March 2010 (2 pages)
10 June 2010	Director's details changed for Chief Executive Officer Wayne Townsend on 23 March 2010 (2 pages)
10 June 2010	Director's details changed for Norman Townsend on 23 March 2010 (2 pages)
10 June 2010	Director's details changed for Norman Townsend on 23 March 2010 (2 pages)
13 May 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2009	Secretary appointed joyce bell (1 page)
1 July 2009	Director appointed chief executive officer wayne townsend (1 page)
1 July 2009	Director appointed chief financial officer joyce bell (1 page)
1 July 2009	Director appointed norman townsend (2 pages)
1 July 2009	Director appointed chief executive officer wayne townsend (1 page)
1 July 2009	Return made up to 23/03/09; full list of members (3 pages)
1 July 2009	Secretary appointed joyce bell (1 page)
1 July 2009	Return made up to 23/03/09; full list of members (3 pages)
1 July 2009	Director appointed norman townsend (2 pages)
1 July 2009	Appointment terminate, director andrew frawley logged form (1 page)
1 July 2009	Director appointed chief financial officer joyce bell (1 page)
1 July 2009	Appointment terminate, director andrew frawley logged form (1 page)
30 June 2009	Appointment terminated secretary jose quintana (1 page)
30 June 2009	Appointment terminated director jose quintana (1 page)
30 June 2009	Appointment terminated secretary jose quintana (1 page)
30 June 2009	Appointment terminated director jose quintana (1 page)
30 June 2009	Appointment terminated director andrew frawley (1 page)
30 June 2009	Appointment terminated director andrew frawley (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (17 pages)
24 June 2009	Full accounts made up to 31 December 2008 (17 pages)
6 October 2008	Appointment terminated secretary john adams (1 page)
6 October 2008	Director appointed andrew jon frawley (2 pages)
6 October 2008	Director and secretary appointed jose miguel quintana (2 pages)
6 October 2008	Director appointed andrew jon frawley (2 pages)
6 October 2008	Director and secretary appointed jose miguel quintana (2 pages)
6 October 2008	Appointment terminated director alan timothy (1 page)
6 October 2008	Appointment terminated director alan timothy (1 page)
6 October 2008	Appointment terminated secretary john adams (1 page)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 September 2008	Return made up to 23/03/08; full list of members (3 pages)
17 September 2008	Return made up to 23/03/08; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
8 September 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
2 June 2008	Ad 21/05/08\gbp si 150@1=150\gbp ic 100/250\ (2 pages)
2 June 2008	Ad 21/05/08\gbp si 150@1=150\gbp ic 100/250\ (2 pages)
2 May 2008	Secretary appointed john adams (2 pages)
2 May 2008	Secretary appointed john adams (2 pages)
29 April 2008	Appointment terminated secretary hugh foster (1 page)
29 April 2008	Appointment terminated secretary hugh foster (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Registered office changed on 18/02/08 from: unit 3, friends school, low green, rawdon leeds west yorkshire LS19 6HB (1 page)
18 February 2008	Registered office changed on 18/02/08 from: unit 3, friends school, low green, rawdon leeds west yorkshire LS19 6HB (1 page)
9 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 June 2007	Return made up to 23/03/07; full list of members (6 pages)
8 June 2007	Return made up to 23/03/07; full list of members (6 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
25 April 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
23 March 2006	Incorporation (11 pages)
23 March 2006	Incorporation (11 pages)

Zeta Interactive Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London