ZENITH INTERNATIONAL (MEDIA) LIMITED
Active - Accounts Filed
General Information
NAME
ZENITH INTERNATIONAL (MEDIA) LIMITED
COMPANY NUMBER
02142261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
24/06/1987
(37 years and 5 months old)
WEBSITE
http://performics.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/01/2003
19/10/2018
ZENITH OPTIMEDIA INTERNATIONAL LIMITED
View all previous names
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
London
England And Wal
W12 7FR
23 Howland Street
London
W1T 4AY
24 Percy Street
London
W1T 2BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUBLICIS MEDIA LIMITED | Active - Accounts Filed | View Report |
| ZENITH INTERNATIONAL (MEDIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Michel-Alain Proch (927978051) has left the board |
| 19/02/2024 | New Board Member Bruno Teppaz (931938143) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZENITH INTERNATIONAL (MEDIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZENITH INTERNATIONAL (MEDIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENITH INTERNATIONAL (MEDIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2003 - Present (21 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/1992 - Present (31 years and 11 months) Born in Jan 1949 |
Resigned | Secretary |
Current: 0 Past: 267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Michel-Alain Proch (927978051) has left the board |
| 19/02/2024 | New Board Member Bruno Teppaz (931938143) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Michel-Alain Proch (927978051) Appointed |
| 19/02/2021 | New Board Member Michel-Alain Proch (927978109) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114956) Appointed |
| 26/06/2020 | Joanne Munis (919672788) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 28/02/2019 | Nicola Raj (923335682) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 14/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335682) Appointed |
| 24/03/2017 | Raj Basran (917009839) has left the board |
| 07/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 15/04/2015 | Sarah Anne Bailey (918551161) has left the board |
| 15/04/2015 | New Company Secretary Joanne Munis (919672788) Appointed |
| 20/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 03/03/2014 | New Company Secretary Sarah Anne Bailey (918551161) Appointed |
| 11/01/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 04/12/2013 | Gillian Walls Eckley (916007659) has left the board |
| 01/07/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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