101 Wood Lane
London
W12 7FR
Director Name | Mr Matthew Bennett |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2013(6 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Soho Works, 7th Floor 2 Television Centre 101 Wood Lane London W12 7FR |
Secretary Name | Ms Joanna Abigail Davies |
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Status | Current |
Appointed | 17 May 2013(6 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Correspondence Address | Soho Works, 7th Floor 2 Television Centre 101 Wood Lane London W12 7FR |
Secretary Name | Dennis James Davies |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 2006(3 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 4 months (resigned 17 May 2013) |
Role | Retired |
Correspondence Address | Lion House Red Lion Street London WC1R 4GB |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | zakmediagroup.com |
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Registered Address | Soho Works, 7th Floor 2 Television Centre 101 Wood Lane London W12 7FR |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Wormholt and White City |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.1k at £0.01 | Alison Springham 5.26% Ordinary B |
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10k at £0.01 | Joanna Abigail Davies 47.37% Ordinary A |
10k at £0.01 | Matthew Bennett 47.37% Ordinary B |
Year | 2014 |
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Net Worth | £381,901 |
Cash | £1,017,088 |
Current Liabilities | £958,153 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
28 July 2020 | Delivered on: 29 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
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20 February 2013 | Delivered on: 1 March 2013 Persons entitled: Derwent Valley West End Limited Classification: Rent deposit deed Secured details: £123,000.00 and all other monies due or to become due. Particulars: The credit balance as security for the secured sums. Outstanding |
30 November 2010 | Delivered on: 9 December 2010 Persons entitled: Lch Properties Limited Classification: Deposit agreement 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: £6,000.00. Outstanding |
27 November 2023 | Confirmation statement made on 24 November 2023 with updates (5 pages) |
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12 October 2023 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Soho Works, 7th Floor 2 Television Centre 101 Wood Lane London W12 7FR on 12 October 2023 (1 page) |
19 September 2023 | Resolutions
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18 September 2023 | Memorandum and Articles of Association (37 pages) |
18 September 2023 | Cancellation of shares. Statement of capital on 16 August 2023
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18 September 2023 | Purchase of own shares. (4 pages) |
18 September 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
7 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
15 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
19 October 2021 | Registered office address changed from Sweeps Building C/O 6-7 st. Cross Street London EC1N 8UA England to 71 Queen Victoria Street London EC4V 4BE on 19 October 2021 (1 page) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
18 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
13 December 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
29 July 2020 | Registration of charge 060181310003, created on 28 July 2020 (54 pages) |
29 July 2020 | Registration of charge 060181310003, created on 28 July 2020 (24 pages) |
15 January 2020 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
8 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
21 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
5 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
10 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
11 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
11 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
10 January 2017 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
10 January 2017 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Sweeps Building C/O 6-7 st. Cross Street London EC1N 8UA on 1 March 2016 (1 page) |
1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Sweeps Building C/O 6-7 st. Cross Street London EC1N 8UA on 1 March 2016 (1 page) |
24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 January 2015 | Particulars of variation of rights attached to shares (2 pages) |
6 January 2015 | Particulars of variation of rights attached to shares (2 pages) |
22 December 2014 | Secretary's details changed for Ms Joanna Davies on 17 May 2013 (1 page) |
22 December 2014 | Statement of capital following an allotment of shares on 19 December 2014
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22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Secretary's details changed for Ms Joanna Davies on 17 May 2013 (1 page) |
22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Secretary's details changed for Ms Joanna Abigail Davies on 22 December 2014 (1 page) |
22 December 2014 | Secretary's details changed for Ms Joanna Abigail Davies on 22 December 2014 (1 page) |
22 December 2014 | Statement of capital following an allotment of shares on 19 December 2014
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17 December 2014 | Change of share class name or designation (2 pages) |
17 December 2014 | Resolutions
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17 December 2014 | Change of share class name or designation (2 pages) |
17 December 2014 | Statement of capital following an allotment of shares on 24 September 2014
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17 December 2014 | Statement of capital following an allotment of shares on 24 September 2014
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17 September 2014 | Statement of company's objects (2 pages) |
17 September 2014 | Sub-division of shares on 6 May 2014 (5 pages) |
17 September 2014 | Resolutions
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17 September 2014 | Resolutions
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17 September 2014 | Resolutions
|
17 September 2014 | Sub-division of shares on 6 May 2014 (5 pages) |
17 September 2014 | Statement of company's objects (2 pages) |
17 September 2014 | Sub-division of shares on 6 May 2014 (5 pages) |
17 September 2014 | Resolutions
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
19 May 2013 | Termination of appointment of Dennis Davies as a secretary (1 page) |
19 May 2013 | Appointment of Ms Joanna Davies as a secretary (2 pages) |
19 May 2013 | Appointment of Ms Joanna Davies as a secretary (2 pages) |
19 May 2013 | Termination of appointment of Dennis Davies as a secretary (1 page) |
1 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
1 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
6 February 2013 | Appointment of Mr Matthew Bennett as a director (2 pages) |
6 February 2013 | Appointment of Mr Matthew Bennett as a director (2 pages) |
16 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
16 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
16 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 February 2012 | Company name changed drink marketing LIMITED\certificate issued on 02/02/12
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2 February 2012 | Change of name notice (2 pages) |
2 February 2012 | Company name changed drink marketing LIMITED\certificate issued on 02/02/12
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2 February 2012 | Change of name notice (2 pages) |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Secretary's details changed for Dennis James Davies on 1 December 2011 (1 page) |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Director's details changed for Ms Joanna Abigail Davies on 1 December 2011 (2 pages) |
16 December 2011 | Secretary's details changed for Dennis James Davies on 1 December 2011 (1 page) |
16 December 2011 | Secretary's details changed for Dennis James Davies on 1 December 2011 (1 page) |
16 December 2011 | Director's details changed for Ms Joanna Abigail Davies on 1 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Ms Joanna Abigail Davies on 1 December 2011 (2 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Registered office address changed from Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom on 6 January 2011 (1 page) |
6 January 2011 | Registered office address changed from Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom on 6 January 2011 (1 page) |
6 January 2011 | Registered office address changed from Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom on 6 January 2011 (1 page) |
9 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Joanna Abigail Davies on 2 December 2009 (2 pages) |
2 December 2009 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Joanna Abigail Davies on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Joanna Abigail Davies on 2 December 2009 (2 pages) |
2 December 2009 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 2 December 2009 (1 page) |
6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
9 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
22 January 2009 | Registered office changed on 22/01/2009 from 8A the gardens broadcut fareham hants PO16 8SS (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from 8A the gardens broadcut fareham hants PO16 8SS (1 page) |
8 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 March 2008 | Return made up to 04/12/07; full list of members (4 pages) |
3 March 2008 | Return made up to 04/12/07; full list of members (4 pages) |
28 March 2007 | New secretary appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New secretary appointed (2 pages) |
7 February 2007 | New director appointed (2 pages) |
7 February 2007 | New director appointed (2 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Secretary resigned (1 page) |
4 December 2006 | Incorporation (6 pages) |
4 December 2006 | Incorporation (6 pages) |