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Summary

Contact details

Officers71

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

ZENITH SERVICES (MEDIA) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Sep 1991 (33 years ago)

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Summary

NameZENITH SERVICES (MEDIA) LIMITED
Historical names
  • ZENITHOPTIMEDIA SERVICES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02645326
LEI Code
  • 21380095TMD77JZZUS72
Incorporation Date12 Sep 1991 (33 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ENGLAND AND WALES, LONDON, 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, W12 7FR

Officers

corporate

IndividualUnited Kingdom

PUBLICIS MEDIA LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Myerscough, Claire

Director


Appointed on02 Dec 1991

Resigned on23 Nov 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anderson, Steve

Director


Appointed on02 Dec 1991

Resigned on18 Nov 1994

individual

IndividualUnited Kingdom

Ccs Secretaries Limited

nominee-secretary


Appointed on12 Sep 1991

Resigned on16 Sep 1991

individual

IndividualUnited Kingdom

Wyllie, Alison

Secretary


Appointed on19 Dec 2005

Resigned on06 Oct 2006

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Events

Old value

17 Oct 2018

Name changeZENITHOPTIMEDIA SERVICES LTD

17 Jan 2003

Name changeZENITH MEDIA SERVICES LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type fullAAView
14 Apr 2022Confirmation statement with no updatesCS01View
20 Jul 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Mar 2024
    due by 10 Apr 2024
  • Last statement dated27 Mar 2023
Returns
  • Next returns datedue by 24 Apr 2017
  • Last returns dated27 Mar 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 21380095TMD77JZZUS72
  • Legal nameZENITH SERVICES (MEDIA) LIMITED
  • Registration date07 Feb 2014
  • StatusActiveIssued
  • Other namesZENITHOPTIMEDIA SERVICES LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Nov 2023
  • Next renewal21 Nov 2024

Related companies by officers

Frequently asked questions

Where is ZENITH SERVICES (MEDIA) LIMITED's headquarters?

ZENITH SERVICES (MEDIA) LIMITED's headquarters is located at UNITED KINGDOM, ENGLAND AND WALES, LONDON, 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, W12 7FR

What is ZENITH SERVICES (MEDIA) LIMITED's industry?

ZENITH SERVICES (MEDIA) LIMITED is in the industry of Advertising agencies

What year was ZENITH SERVICES (MEDIA) LIMITED started?

ZENITH SERVICES (MEDIA) LIMITED was started in 1991

What is the LEI number of ZENITH SERVICES (MEDIA) LIMITED?

ZENITH SERVICES (MEDIA) LIMITED LEI number is 21380095TMD77JZZUS72

Sources: Companies House