ZMAGS LIMITED
Active - Accounts Filed
General Information
NAME
ZMAGS LIMITED
COMPANY NUMBER
05813398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2006
(18 years and 7 months old)
WEBSITE
www.zmags.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2006
06/09/2006
EST.AGENTS LIMITED
LONDON
EC1N 8SU
Telephone: 02074204100
TPS: No
27 Greville Street
LONDON
EC1N 8SU
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 |
|---|---|---|
| ZMAGS APS | N/A | N/A |
| ZMAGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/05/2024 | David Russell Powell (918845890) has left the board |
| 22/05/2024 | New Board Member Richard Mark Darer (932319775) Appointed |
Credit Risk Overview
Want to learn more about ZMAGS 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 ZMAGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZMAGS 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 |
|---|---|---|---|---|
|
01/02/2009 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 101 Past: 235 |
View Report |
|
17/05/2024 - Present (7 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2006 - 30/08/2007 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 11/05/2006 - 31/12/2008 (2 years and 7 months) Secretary: 30/08/2007 - 31/12/2008 (1 years and 4 months) Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
30/08/2007 - 17/03/2009 (1 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZMAGS CORP INC | N/A | N/A |
| ZMAGS APS | N/A | N/A |
| ZMAGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/05/2024 | David Russell Powell (918845890) has left the board |
| 22/05/2024 | New Board Member Richard Mark Darer (932319775) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 23/01/2018 | Brian Thomas Rigney (918638435) has left the board |
| 04/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 18/05/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 23/09/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 13/06/2014 | New Board Member David Russell Powell (918845890) Appointed |
| 17/05/2014 | New Annual Return filed |
| 01/04/2014 | Hubert Fremont Merryweather (917822664) has left the board |
| 01/04/2014 | New Board Member Brian Thomas Rigney (918638435) Appointed |
| 23/01/2014 | Grant Andrew Coleman (918371697) has left the board |
| 19/12/2013 | Shane David Balcom (913732908) has left the board |
| 19/12/2013 | New Board Member Grant Andrew Coleman (918371697) Appointed |
| 01/11/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 16/05/2013 | New Board Member Hubert Fremont Merryweather (917822664) Appointed |
| 15/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 23/10/2012 | Geoffrey Martin Wright (917121645) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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