ZENITH UK (MEDIA) LIMITED

Overview

Company Name	ZENITH UK (MEDIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01921320
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZENITH UK (MEDIA) LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is ZENITH UK (MEDIA) LIMITED located?

Registered Office Address	1st Floor 2 Television Centre 101 Wood Lane W12 7FR London England And Wales United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ZENITH UK (MEDIA) LIMITED?

Previous Company Names
Company Name	From	Until
ZENITHOPTIMEDIA LTD	Jan 17, 2003	Jan 17, 2003
ZENITH MEDIA LIMITED	Aug 20, 1991	Aug 20, 1991
ZENITH MEDIA BUYING SERVICES LTD	Dec 12, 1988	Dec 12, 1988
RAY MORGAN & PARTNERS (MEDIA) LIMITED	Aug 01, 1985	Aug 01, 1985
TRENTVINE LIMITED	Jun 11, 1985	Jun 11, 1985

What are the latest accounts for ZENITH UK (MEDIA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ZENITH UK (MEDIA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for ZENITH UK (MEDIA) LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Oct 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	39 pages	AA

Oct 20, 2025	legacy	112 pages	PARENT_ACC

Oct 20, 2025	legacy	2 pages	GUARANTEE2

Oct 20, 2025	legacy	1 pages	AGREEMENT2

Apr 09, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	39 pages	AA

Apr 04, 2025	legacy	114 pages	PARENT_ACC

Apr 04, 2025	legacy	3 pages	GUARANTEE2

Apr 04, 2025	legacy	2 pages	AGREEMENT2

Aug 13, 2024	Appointment of Ms Jane Holding as a director on Aug 09, 2024	2 pages	AP01

Aug 13, 2024	Termination of appointment of Natalie Cummins as a director on Jul 22, 2024	1 pages	TM01

Apr 03, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Appointment of Mr. Niel Bornman as a director on Dec 20, 2023	2 pages	AP01

Dec 14, 2023	Termination of appointment of Sue Frogley as a director on Dec 14, 2023	1 pages	TM01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Aug 31, 2023	Appointment of Mr. Mark Howley as a director on Aug 09, 2023	2 pages	AP01

Aug 30, 2023	Termination of appointment of Gerard Paul Boyle as a director on Aug 09, 2023	1 pages	TM01

Apr 04, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Jun 30, 2021	Termination of appointment of Adrian Carl Sayliss as a director on Jun 24, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Ms Sue Frogley as a director on Jun 24, 2021	2 pages	AP01

Apr 09, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ZENITH UK (MEDIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYLEY, Ruth 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 16, 2020		Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				271234860001
MUWANGA, Philippa 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 16, 2020		Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				271149570001
BORNMAN, Niel 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Dec 20, 2023		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	South African	1979-10	317915130001
HOLDING, Jane 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Aug 09, 2024		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1977-10	179119360001
HOWLEY, Mark Robert 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Aug 09, 2023		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1969-4	257843020001
BAILEY, Sarah Anne Pembroke Building Kensington Village W14 8DG Avonmore Road London	Jan 13, 2014	Apr 02, 2015	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London				185511630001
BASRAN, Raj Pembroke Building Kensington Village W14 8DG Avonmore Road London	Jun 01, 2012	Jan 18, 2017	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London				170098450001
BENNETT, Sheila Ann 29 Lanchester Road N6 4SX London		Mar 31, 1998	Secretary	29 Lanchester Road N6 4SX London		British		61076900001
COLES, Anne Elizabeth Flat 2 59 Gordon Road Ealing W5 2AL London	Jan 28, 2005	Jan 01, 2006	Secretary	Flat 2 59 Gordon Road Ealing W5 2AL London		British		92050910001
EARL, Elizabeth Louise Kiernan 9 Helena Road SL4 1JN Windsor Berkshire	Oct 06, 2006	Nov 30, 2007	Secretary	9 Helena Road SL4 1JN Windsor Berkshire		British		105197540001
EVANS, Fiona Maria 85 Ravensmede Way Chiswick W4 1TQ London	Aug 12, 1996	Jan 22, 1998	Secretary	85 Ravensmede Way Chiswick W4 1TQ London		British		49259690002
EWING, Susanna 72f Sinclair Road W14 0NJ London	Nov 30, 2007	Nov 16, 2009	Secretary	72f Sinclair Road W14 0NJ London		British		122102410001
GONZALEZ-GOMEZ, Minna Katariina Pembroke Building Kensington Village W14 8DG Avonmore Road London	Mar 26, 2007	Nov 02, 2010	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London		Finnish		119965730001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jun 28, 1996	Aug 12, 1996	Secretary	76 Kings Road SW19 8QW London		British		62634010001
JANS, Annamaria 20 Underhill Road East Dulwich SE22 0AH London	Mar 29, 1993	Jun 28, 1996	Secretary	20 Underhill Road East Dulwich SE22 0AH London		British		1085040008
MCREAVIE, Colin William 3 Eleanor Grove UB10 8BH Ickenham Middlesex	Jan 22, 1998	Jan 28, 2005	Secretary	3 Eleanor Grove UB10 8BH Ickenham Middlesex		British		56713660003
MUNIS, Joanne 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Apr 07, 2015	Jun 16, 2020	Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				196642720001
RAJ, Nicola Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom	Jun 07, 2017	Feb 15, 2019	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom				233356840001
WALLS ECKLEY, Gillian Pembroke Building Kensington Village W14 8DG Avonmore Road London	Apr 13, 2011	Nov 29, 2013	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London				160076690001
WILLIAMS, Denise 38 Lynton Road South DA11 7NF Gravesend Kent	Mar 24, 1998	Mar 25, 1998	Secretary	38 Lynton Road South DA11 7NF Gravesend Kent		British		24311940001
WYLLIE, Alison Flat 2 186 Ladbroke Grove W10 5LZ London	Jan 01, 2006	Oct 06, 2006	Secretary	Flat 2 186 Ladbroke Grove W10 5LZ London		British		107811220001
ANDERSON, Steve 91 Eversley Road Upper Norwood SE19 3QS London		Nov 18, 1994	Director	91 Eversley Road Upper Norwood SE19 3QS London		British	1955-1	11561370002
ANDREWS, Simon 16 Albion Drive Albion Square E8 4ET London	Jun 01, 1992	Apr 15, 1993	Director	16 Albion Drive Albion Square E8 4ET London		British	1955-7	34236550001
BENNETT, Sheila Ann 29 Lanchester Road N6 4SX London	Oct 21, 1988	Mar 31, 1998	Director	29 Lanchester Road N6 4SX London	Gbr	British	1954-9	61076900001
BINDING, David Wyn 48 Midhurst Avenue Muswell Hill N10 3EN London		Jan 28, 1994	Director	48 Midhurst Avenue Muswell Hill N10 3EN London		British	1954-5	5994480001
BOYLE, Gerard Paul 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jan 18, 2019	Aug 09, 2023	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1971-6	249934110001
BOYLE, Gerard Paul Percy Street W1T 2BS London 24	Apr 01, 2003	Apr 30, 2014	Director	Percy Street W1T 2BS London 24	Gbr	British	1971-6	91982510002
BUNTON, Christopher John 12 The Chowns AL5 2BN Harpenden Hertfordshire		Jan 09, 1998	Director	12 The Chowns AL5 2BN Harpenden Hertfordshire	United Kingdom	British	1948-2	1321820001
COLES, Anne Elizabeth Flat 2 59 Gordon Road Ealing W5 2AL London	Jan 28, 2005	Aug 31, 2006	Director	Flat 2 59 Gordon Road Ealing W5 2AL London	United Kingdom	British	1967-8	92050910001
COLIGAN, Theresa 33a Eastbury Grove W4 2JT London	Aug 01, 1992	Nov 16, 1994	Director	33a Eastbury Grove W4 2JT London		British	1963-9	33081440001
CUMMINS, Natalie 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Dec 19, 2018	Jul 22, 2024	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1975-3	253961460001
DUFF, Graham Douglas 18 The Oaks 84-86 Wimbledon Hill Road SW19 7PB London	Jan 04, 1994	Oct 26, 2001	Director	18 The Oaks 84-86 Wimbledon Hill Road SW19 7PB London		British	1959-1	38291540003
FROGLEY, Sue 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 24, 2021	Dec 14, 2023	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1963-10	244838370001
GEORGE, Thomas 22 St Marys Grove Chiswick W4 3LN London	Apr 01, 2003	Jun 02, 2004	Director	22 St Marys Grove Chiswick W4 3LN London	United Kingdom	British	1960-10	99792920001
GEORGE, Thomas 12 Shalimar Road W3 9JD London	Aug 01, 1992	Dec 16, 1994	Director	12 Shalimar Road W3 9JD London		British	1960-10	33081430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENITH UK (MEDIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Publicis Media Limited

Apr 06, 2016

2 Television Centre

101 Wood Lane

W12 7FR London

1st Floor

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04244479

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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