Zodiak Media LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NEWINCCO 890 LIMITED
PARTS BIDCO LIMITED
RDF MEDIA GROUP HOLDINGS LIMITED
ZODIAK MEDIA GROUP LIMITED
Company type Private Limited Company Company Number 06722283 Record last updated Thursday, April 25, 2024 5:37:02 PM UTC Postal Code W14 8RF
Visits Document Type Publication date Download link Registry Mar 31, 2024 Resignation of one Director (a man) Registry Oct 31, 2023 Resignation of one Director (a man) 6722... Registry Jul 27, 2023 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 27, 2023 Resignation of one Shareholder (25-50%) Registry Jan 1, 2023 Resignation of one Director (a man) Registry Jan 1, 2023 Appointment of a man as Director Registry Jun 30, 2022 Resignation of one Director (a woman) Registry Jun 30, 2022 Appointment of a man as Director Registry Jun 21, 2022 Resignation of one Director (a man) Registry Jun 1, 2022 Two appointments: 2 men Registry Feb 6, 2018 Appointment of a man as Group Chief Legal Officer and Director Registry Feb 6, 2018 Appointment of a man as Group Chief Legal Officer and Director 6722... Registry Feb 5, 2018 Resignation of one General Counsel and one Director (a man) Registry Jul 12, 2017 Registration of a charge / charge code Registry May 17, 2017 Appointment of a person as Director Registry May 5, 2017 Appointment of a man as Director Registry Feb 13, 2017 Resignation of one Secretary Registry Dec 31, 2016 Resignation of one Secretary (a man) Registry Oct 27, 2016 Confirmation statement made , with updates Financials Sep 29, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) Registry Mar 14, 2016 Resolution Registry Feb 29, 2016 Appointment of a person as Director Registry Feb 29, 2016 Appointment of a person as Director 2597007... Registry Feb 29, 2016 Appointment of a person as Director Registry Feb 29, 2016 Resignation of one Director Registry Feb 29, 2016 Resignation of one Director 2597007... Registry Feb 29, 2016 Resignation of one Director Registry Feb 23, 2016 Resignation of one Director (a man) Registry Feb 23, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Registry Nov 3, 2015 Annual return Financials Sep 22, 2015 Annual accounts Registry Feb 5, 2015 Change of particulars for director Registry Nov 4, 2014 Annual return Financials Sep 23, 2014 Annual accounts Registry Apr 8, 2014 Change of particulars for director Registry Mar 6, 2014 Appointment of a person as Director Registry Mar 6, 2014 Resignation of one Director Registry Feb 28, 2014 Appointment of a man as Director Registry Oct 21, 2013 Appointment of a person as Director Registry Oct 21, 2013 Resignation of one Director Registry Oct 15, 2013 Annual return Registry Oct 15, 2013 Two appointments: 2 men Registry Oct 14, 2013 Resignation of one Director (a man) Financials Sep 16, 2013 Annual accounts Registry May 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 5, 2012 Annual return Financials Oct 2, 2012 Annual accounts Registry Sep 17, 2012 Appointment of a person as Director Registry Sep 17, 2012 Resignation of one Director Registry Aug 31, 2012 Appointment of a woman Financials Dec 29, 2011 Annual accounts Registry Nov 8, 2011 Annual return Registry Nov 25, 2010 Change of name certificate Registry Nov 25, 2010 Notice of change of name nm01 - resolution Registry Nov 25, 2010 Company name change Registry Nov 25, 2010 Company name change 6722... Registry Nov 22, 2010 Notice of name or other designation of class of shares Registry Nov 11, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Nov 11, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8223381... Registry Nov 11, 2010 Change of accounting reference date Registry Nov 11, 2010 Annual return Registry Nov 11, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Nov 11, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2659130... Registry Nov 11, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Nov 11, 2010 Return of allotment of shares Registry Nov 1, 2010 Resolution Registry Nov 1, 2010 Authorised allotment of shares and debentures Registry Nov 1, 2010 Notice of name or other designation of class of shares Registry Oct 6, 2010 Resignation of one Secretary Registry Oct 5, 2010 Resignation of one Director Registry Oct 5, 2010 Resignation of one Secretary Registry Oct 5, 2010 Appointment of a person as Secretary Registry Oct 5, 2010 Appointment of a person as Director Registry Oct 1, 2010 Two appointments: 2 men Registry Sep 28, 2010 Resignation of one Director (a woman) Registry Sep 14, 2010 Statement of companies objects Registry Sep 8, 2010 Change of name certificate Registry Sep 8, 2010 Notice of change of name nm01 - resolution Registry Sep 8, 2010 Company name change Registry Aug 16, 2010 Resolution Registry Aug 16, 2010 Alteration to memorandum and articles Registry Aug 11, 2010 Resignation of one Director Registry Aug 11, 2010 Resignation of one Director 8475481... Registry Aug 11, 2010 Resignation of one Director Registry Aug 11, 2010 Resignation of one Director 8475482... Registry Aug 11, 2010 Resignation of one Director Registry Aug 11, 2010 Resignation of one Director 8475482... Registry Aug 11, 2010 Resignation of one Director Financials Aug 10, 2010 Annual accounts Registry Jul 30, 2010 Resignation of 4 people: one Manager, one Investment Manager and one Director (a man) Registry Jun 3, 2010 Resolution Registry Jun 3, 2010 Memorandum of association Registry Jun 3, 2010 Alteration to memorandum and articles Registry May 28, 2010 Return of allotment of shares Registry Apr 9, 2010 Return of allotment of shares 2618794... Registry Jan 18, 2010 Return of allotment of shares Registry Jan 5, 2010 Resolution Registry Jan 5, 2010 Memorandum of association Registry Jan 5, 2010 Alteration to memorandum and articles
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