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ZAZEN MEDIA LIMITED

ZAZEN MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZAZEN MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06027348
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZAZEN MEDIA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ZAZEN MEDIA LIMITED located?

    Registered Office Address
    207 Regent Street 3rd Floor
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZAZEN MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ZAZEN MEDIA LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for ZAZEN MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 24, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Registered office address changed from 7 Brownings Orchard Rodmersham Sittingbourne Kent ME9 0PE to 207 Regent Street 3rd Floor London W1B 3HH on Feb 04, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 24, 2020 with updates

    		5 pagesCS01

    Change of details for Ms Thea Lydia Van-Zyl as a person with significant control on Nov 24, 2020

    		2 pagesPSC04

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 3
    		SH01

    Director's details changed for Thea Lydia Van Zyl on Sep 05, 2014

    		2 pagesCH01

    Secretary's details changed for Christo Van Zyl on Sep 05, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of ZAZEN MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN ZYL, Christo
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		Secretary
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		British117731800001
    VAN ZYL, Thea Lydia
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		Director
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		United KingdomBritishExecutive117733980002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZAZEN MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Thea Lydia Van Zyl
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		Apr 06, 2016
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0