ZENITH INTERNATIONAL (MEDIA) LIMITED

Overview

Company Name	ZENITH INTERNATIONAL (MEDIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02142261
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1987

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 INTERNATIONAL (MEDIA) LIMITED?

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

Where is ZENITH INTERNATIONAL (MEDIA) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
ZENITH OPTIMEDIA INTERNATIONAL LIMITED	Jan 02, 2003	Jan 02, 2003
OPTIMEDIA INTERNATIONAL LIMITED	Dec 24, 2002	Dec 24, 2002
ZENITH OPTIMEDIA INTERNATIONAL LIMITED	Dec 20, 2002	Dec 20, 2002
OPTIMEDIA LIMITED	Sep 04, 1987	Sep 04, 1987
PUBLICOM LIMITED	Jul 16, 1987	Jul 16, 1987
YORKSELL LIMITED	Jun 24, 1987	Jun 24, 1987

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Oct 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	37 pages	AA

Oct 24, 2025	legacy	2 pages	AGREEMENT2

Oct 15, 2025	legacy	112 pages	PARENT_ACC

Oct 15, 2025	legacy	3 pages	GUARANTEE2

Apr 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	37 pages	AA

Apr 07, 2025	legacy	114 pages	PARENT_ACC

Apr 07, 2025	legacy	3 pages	GUARANTEE2

Apr 07, 2025	legacy	2 pages	AGREEMENT2

Jan 31, 2025	Appointment of Ms Charlotte Sabine Muriel Frijns as a director on Jan 03, 2025	2 pages	AP01

Jan 10, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Jan 04, 2025	Termination of appointment of Stephen David King as a director on Dec 31, 2024	1 pages	TM01

Feb 15, 2024	Appointment of Mr. Bruno Teppaz as a director on Feb 08, 2024	2 pages	AP01

Feb 14, 2024	Termination of appointment of Michel-Alain Proch as a director on Feb 08, 2024	1 pages	TM01

Jan 08, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jan 14, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Full accounts made up to Dec 31, 2020	27 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 Mr. Christian Lee as a director on Jun 24, 2021	2 pages	AP01

Feb 17, 2021	Appointment of Mr. Michel-Alain Proch as a director on Feb 08, 2021	2 pages	AP01

Feb 10, 2021	Termination of appointment of Jean-Michel Michel Etienne as a director on Feb 08, 2021	1 pages	TM01

Jan 11, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUWANGA, Philippa 2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	Jun 16, 2020		Secretary	2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom				271149560001
FRIJNS, Charlotte Sabine Muriel 2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	Jan 03, 2025		Director	2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	England	Dutch	1976-8	259932320001
LEE, Christian, Mr. 2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	Jun 24, 2021		Director	2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1973-10	284758300001
TEPPAZ, Bruno, Mr. 2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	Feb 08, 2024		Director	2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	France	French	1969-9	319381430001
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				185511610001
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				170098390001
DAVIS, Robert Kensington Village Avonmore Road W14 8DG London Pembroke Building	Nov 03, 2010	Apr 13, 2011	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building		British		155475080001
EARL, Elizabeth Louise Kiernan 9 Helena Road SL4 1JN Windsor Berkshire	May 03, 2005	Nov 30, 2007	Secretary	9 Helena Road SL4 1JN Windsor Berkshire		British		105197540001
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
KURTZ, Catherine Elizabeth Strathmore 6 Berkeley Road TN1 1YR Tunbridge Wells Kent	Aug 20, 1997	Jun 13, 2005	Secretary	6 Berkeley Road TN1 1YR Tunbridge Wells Kent		British		54236170003
MUNIS, Joanne 2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	Apr 07, 2015	Jun 16, 2020	Secretary	2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom				196727880001
PERRY, Philip James Erskine Lulworth Manor Lane West Hendred OX12 8RX Wantage Oxfordshire		Aug 20, 1997	Secretary	Lulworth Manor Lane West Hendred OX12 8RX Wantage Oxfordshire		British		31292620002
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				233356820001
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				160076590001
WYLLIE, Alison Flat 2 186 Ladbroke Grove W10 5LZ London	Dec 19, 2005	Oct 06, 2006	Secretary	Flat 2 186 Ladbroke Grove W10 5LZ London		British		107811220001
BEJA, Antonia Sarmento 21 Avenue Pierre Ier De Serbie Paris 75116 FOREIGN France	Mar 08, 1993	Dec 31, 1995	Director	21 Avenue Pierre Ier De Serbie Paris 75116 FOREIGN France		Portugese	1937-5	35355860001
CONROY, Michael Peter 2 Bryanston Square W1H 7FE London		Sep 30, 1998	Director	2 Bryanston Square W1H 7FE London		Irish	1937-10	24674060001
COURET, Philippe Francois Pierre Flat 9 1 Prince Of Wales Terrace W8 5PG London	Mar 02, 2000	May 27, 2003	Director	Flat 9 1 Prince Of Wales Terrace W8 5PG London		French	1955-8	68861790003
ETIENNE, Jean-Michel Michel 2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	Jan 01, 2001	Feb 08, 2021	Director	2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	France	French	1951-11	171031220001
KING, Stephen David Percy Street W1T 2BS London 24 England	May 27, 2003	Dec 31, 2024	Director	Percy Street W1T 2BS London 24 England	United Kingdom	British	1959-8	90412740002
LLOYD, Simon Roderick 4 Malcolm Road Wimbledon SW19 4AS London		Jun 30, 2002	Director	4 Malcolm Road Wimbledon SW19 4AS London	United Kingdom	British	1947-3	69113070001
PEDRAGLIO, Gerard 10 Rue Masseran FOREIGN Paris 75007 France		Mar 08, 1993	Director	10 Rue Masseran FOREIGN Paris 75007 France		French	1933-8	8821280001
PROCH, Michel-Alain, Mr. 2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	Feb 08, 2021	Feb 08, 2024	Director	2 Television Centre W12 7FR London 1st Floor England And Wales United Kingdom	France	French	1970-4	279780510001
SAYLISS, Adrian Carl Percy Street W1T 2BS London 24 England	May 27, 2003	Jun 24, 2021	Director	Percy Street W1T 2BS London 24 England	England	United Kingdom	1960-8	39372690002
TALBOT, Philip 28 Carew Road Ealing W13 9QL London	May 27, 2003	Aug 06, 2004	Director	28 Carew Road Ealing W13 9QL London		British	1961-9	90998250001
TAYLOR, John Leonard 28 Woodbines Avenue KT1 2AY Kingston Upon Thames Surrey		May 27, 2003	Director	28 Woodbines Avenue KT1 2AY Kingston Upon Thames Surrey		British	1957-6	33912200002
VAN DER MEE, Walter Oude Muyzerwej 17 Bd-Blaricum 1261 Netherlands Holland	Sep 01, 1998	Feb 28, 2006	Director	Oude Muyzerwej 17 Bd-Blaricum 1261 Netherlands Holland		Dutch	1949-2	60392330003
WHITWORTH, James Christopher Bardsley Northover Heathside Park Road GU22 7JE Woking Surrey		Jan 28, 2000	Director	Northover Heathside Park Road GU22 7JE Woking Surrey	England	Canadian	1945-1	75258220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENITH INTERNATIONAL (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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