ZAPPER MEDIA LIMITED
Overview
| Company Name | ZAPPER MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06288065 |
| 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 ZAPPER MEDIA LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ZAPPER MEDIA LIMITED located?
| Registered Office Address | Unit 21 Ash Way Avenue C Thorp Arch Trading Estate LS23 7FR Wetherby West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZAPPER MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPLOSIVE MEDIA LIMITED | Jun 20, 2007 | Jun 20, 2007 |
What are the latest accounts for ZAPPER MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ZAPPER MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for ZAPPER MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Firecrest House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA to Unit 21 Ash Way Avenue C Thorp Arch Trading Estate Wetherby West Yorkshire LS23 7FR on Aug 14, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||||||
Change of details for Mr Jeremy Mark Fenn as a person with significant control on Nov 27, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2020
| 3 pages | SH01 | ||||||||||||||
Registration of charge 062880650002, created on Jun 10, 2020 | 34 pages | MR01 | ||||||||||||||
Registration of charge 062880650003, created on Jun 10, 2020 | 34 pages | MR01 | ||||||||||||||
Termination of appointment of Mathew Copeland White as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 29, 2018 | 7 pages | AA | ||||||||||||||
Who are the officers of ZAPPER MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENN, Jeremy Mark | Director | Avenue C Thorp Arch Trading Estate LS23 7FR Wetherby Unit 21 Ash Way West Yorkshire England | England | British | 69458580005 | |||||
| CARY, Annabel | Secretary | Market Flat Lane Scotton HG5 9JA Knaresborough Firecrest House North Yorkshire United Kingdom | Other | 122458080001 | ||||||
| QA REGISTRARS LIMITED | Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891220001 | |||||||
| MCNAB, Benbow Hardyment | Director | Market Flat Lane Scotton HG5 9JA Knaresborough Firecrest House North Yorkshire United Kingdom | United Kingdom | British | 122834360002 | |||||
| NEILL, Patrick Brian | Director | Market Flat Lane Scotton HG5 9JA Knaresborough Firecrest House North Yorkshire | England | British | 209733730001 | |||||
| WHITE, Mathew Copeland | Director | Market Flat Lane Scotton HG5 9JA Knaresborough Firecrest House North Yorkshire United Kingdom | England | British | 187657210001 | |||||
| QA NOMINEES LIMITED | Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891210001 |
Who are the persons with significant control of ZAPPER MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Mark Fenn | Jun 01, 2018 | Avenue C Thorp Arch Trading Estate LS23 7FR Wetherby Unit 21 Ash Way West Yorkshire 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