ZILLI MEDIA LIMITED
Overview
| Company Name | ZILLI MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05056340 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZILLI MEDIA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ZILLI MEDIA LIMITED located?
| Registered Office Address | Recovery House Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZILLI MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LITTLE EVENTS COMPANY LIMITED | Feb 26, 2004 | Feb 26, 2004 |
What are the latest accounts for ZILLI MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for ZILLI MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | LIQ14 | ||||||||||||||
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Aug 10, 2018 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Nicola Kim Zilli as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Aldo Zilli on Jun 20, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Maureen Welch as a secretary on Feb 25, 2015 | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed the little events company LIMITED\certificate issued on 25/06/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Aldo Zilli as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicola Zilli as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||||||
Who are the officers of ZILLI MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZILLI, Aldo | Director | Big Common Lane Bletchingley RH1 4QE Redhill Great Common England | England | Italian | 99791010002 | |||||
| ZILLI, Nicola Kim | Director | 15-17 Roebuck Road IG6 3TU Ilford Recovery House Hainault Business Park Essex | England | British | 199226310001 | |||||
| WELCH, Maureen | Secretary | 24 Fairlawn Park Sydenham SE26 5RU London | British | 96790920001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| JARRETT, Geoffrey William | Director | Lower Sheering Road CM21 9RG Sawbridgeworth Gainsborough House Herts | England | British | 4682910001 | |||||
| PENTOL, Simon | Director | 5-11 Regent Street St James SW1Y 4LR London Ground Floor Charles House | England | British | 75377550001 | |||||
| ZILLI, Nicola Kim | Director | 6 Bridge Lane SW11 3AD London | England | British | 95941080003 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of ZILLI MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Kim Zilli | Jul 01, 2016 | 15-17 Roebuck Road IG6 3TU Ilford Recovery House Hainault Business Park Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Aldo Zilli | Jul 01, 2016 | Big Common Lane Bletchingley RH1 4QE Redhill Great Common England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ZILLI MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0