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Zodiak Media Ltd

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Reports

Full Company Report  ZODIAK MEDIA LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 06722283
Record last updated Thursday, April 24, 2025 2:41:35 PM UTC
Postal Code W14 8RF

Charts

Visits

ZODIAK MEDIA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-122017-82018-82019-12019-122022-122024-62024-82025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 17, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 17, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 5, 2024 Appointment of a woman as Director 6722... Appointment of a woman as Director 6722...
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2023 Resignation of one Director (a man) 6722... 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 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%) Resignation of one Shareholder (25-50%)
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2018 Appointment of a man as Group Chief Legal Officer and Director 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... 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) Resignation of one General Counsel and one Director (a man)
Registry Jul 12, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry May 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Mar 14, 2016 Resolution Resolution
Registry Feb 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 29, 2016 Appointment of a person as Director 2597007... Appointment of a person as Director 2597007...
Registry Feb 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 29, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Resignation of one Director 2597007... Resignation of one Director 2597007...
Registry Feb 29, 2016 Resignation of one Director Resignation of one Director
Registry Feb 23, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 3, 2015 Annual return Annual return
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Feb 5, 2015 Change of particulars for director Change of particulars for director
Registry Nov 4, 2014 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Change of particulars for director Change of particulars for director
Registry Mar 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2014 Resignation of one Director Resignation of one Director
Registry Feb 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2013 Annual return Annual return
Registry Oct 15, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 5, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Appointment of a woman Appointment of a woman
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Registry Nov 25, 2010 Change of name certificate Change of name certificate
Registry Nov 25, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 25, 2010 Company name change Company name change
Registry Nov 25, 2010 Company name change 6722... Company name change 6722...
Registry Nov 22, 2010 Notice of name or other designation of class of shares 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 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... 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 Change of accounting reference date
Registry Nov 11, 2010 Annual return Annual return
Registry Nov 11, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 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... 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 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 1, 2010 Resolution Resolution
Registry Nov 1, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 1, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 5, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 14, 2010 Statement of companies objects Statement of companies objects
Registry Sep 8, 2010 Change of name certificate Change of name certificate
Registry Sep 8, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 8, 2010 Company name change Company name change
Registry Aug 16, 2010 Resolution Resolution
Registry Aug 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Resignation of one Director 8475481... Resignation of one Director 8475481...
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Resignation of one Director 8475482... Resignation of one Director 8475482...
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Resignation of one Director 8475482... Resignation of one Director 8475482...
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Resignation of 4 people: one Manager, one Investment Manager and one Director (a man) Resignation of 4 people: one Manager, one Investment Manager and one Director (a man)
Registry Jun 3, 2010 Resolution Resolution
Registry Jun 3, 2010 Memorandum of association Memorandum of association
Registry Jun 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2010 Return of allotment of shares 2618794... Return of allotment of shares 2618794...
Registry Jan 18, 2010 Return of allotment of shares Return of allotment of shares
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