ZENITH MARKETING SERVICES LTD
Overview
| Company Name | ZENITH MARKETING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05599185 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MARKETING SERVICES LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ZENITH MARKETING SERVICES LTD located?
| Registered Office Address | Suite 9, Rockfield House 512 Darwen Road Bromley Cross BL7 9DX Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENITH MARKETING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ZENITH MARKETING & COMMUNICATIONS LIMITED | Oct 20, 2005 | Oct 20, 2005 |
What are the latest accounts for ZENITH MARKETING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZENITH MARKETING SERVICES LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for ZENITH MARKETING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Simon Paul Howarth as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Sue Howarth as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Manor House, 35 st. Thomas's Road Chorley Lancashire PR7 1HP to Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on Mar 03, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of ZENITH MARKETING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARTH, Susan Jane | Director | 6 Victoria Street PR6 8HG Wheelton Lancs | England | British | 108848900004 | |||||
| GREGORY, Stewart James | Secretary | 2 Lenton Circus NG12 4EJ Tollerton Nottinghamshire | British | 108848920001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HOWARTH, Simon Paul | Director | 6 Victoria Street Wheelton PR6 8HG Chorley Lancashire | United Kingdom | British | 58253540002 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ZENITH MARKETING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sue Howarth | Apr 06, 2016 | Heapey PR6 8EX Chorley 17 Kenyon Lane Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Paul Howarth | Apr 06, 2016 | 512 Darwen Road Bromley Cross BL7 9DX Bolton Suite 9, Rockfield House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Jane Howarth | Apr 06, 2016 | 512 Darwen Road Bromley Cross BL7 9DX Bolton Suite 9, Rockfield House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0