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ZIG ZAG MEDIA RIGHTS LTD

ZIG ZAG MEDIA RIGHTS LTD

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

    • Overview

    Company NameZIG ZAG MEDIA RIGHTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13252425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ZIG ZAG MEDIA RIGHTS LTD?

    • Other publishing activities (58190) / Information and communication

    Where is ZIG ZAG MEDIA RIGHTS LTD located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZIG ZAG MEDIA RIGHTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ZIG ZAG MEDIA RIGHTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 07, 2025
    Next Confirmation Statement DueMar 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2024
    OverdueYes

    What are the latest filings for ZIG ZAG MEDIA RIGHTS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		4 pages600

    Removal of liquidator by court order

    		14 pagesLIQ10

    Liquidators' statement of receipts and payments to May 14, 2025

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 15, 2024

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 1 Hat & Mitre Court London Greater London United Kingdom EC1M 4EL United Kingdom to 14 Bonhill Street London EC2A 4BX on May 08, 2024

    		3 pagesAD01

    Confirmation statement made on Mar 07, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Matthew Mark Graff as a director on Mar 05, 2024

    		1 pagesTM01

    Registration of charge 132524250001, created on Nov 30, 2023

    		96 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Registered office address changed from 3.09.1 48 Warwick Street London Greater London W1B 5AW United Kingdom to 1 Hat & Mitre Court London Greater London United Kingdom EC1M 4EL on Jun 08, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 07, 2022 with updates

    		5 pagesCS01

    Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to 3.09.1 48 Warwick Street London Greater London W1B 5AW on Apr 07, 2021

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2021

    Statement of capital on Mar 08, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ZIG ZAG MEDIA RIGHTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENTON, Daniel Simpson
    Royal Liver Building
    Pier Head
    L3 1HU Liverpool
    Suite 10-12 Mezzanine Floor
    United Kingdom
    		Director
    Royal Liver Building
    Pier Head
    L3 1HU Liverpool
    Suite 10-12 Mezzanine Floor
    United Kingdom
    		EnglandBritish26230520004
    WANG, Xinxing
    Royal Liver Building
    Pier Head
    L3 1HU Liverpool
    Suite 10-12 Mezzanine Floor
    United Kingdom
    		Director
    Royal Liver Building
    Pier Head
    L3 1HU Liverpool
    Suite 10-12 Mezzanine Floor
    United Kingdom
    		United KingdomChinese280576840001
    GRAFF, Matthew Mark
    Royal Liver Building
    Pier Head
    L3 1HU Liverpool
    Suite 10-12 Mezzanine Floor
    United Kingdom
    		Director
    Royal Liver Building
    Pier Head
    L3 1HU Liverpool
    Suite 10-12 Mezzanine Floor
    United Kingdom
    		EnglandBritish280576830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZIG ZAG MEDIA RIGHTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Liver Building
    Pier Head
    L3 1HU Liverpool
    Suite 10-12 Mezzanine Floor
    United Kingdom
    		Mar 08, 2021
    Royal Liver Building
    Pier Head
    L3 1HU Liverpool
    Suite 10-12 Mezzanine Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03873965
    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

    Does ZIG ZAG MEDIA RIGHTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    14 Bonhill Street
    EC2A 4BX London
    		practitioner
    14 Bonhill Street
    EC2A 4BX London
    Kelly Knight
    14 Bonhill Street
    EC2A 4BX London
    		practitioner
    14 Bonhill Street
    EC2A 4BX London
    Lloyd Edward Hinton
    14 Bonhill Street
    EC2A 4BX London
    		practitioner
    14 Bonhill Street
    EC2A 4BX London
    View Detailed Information on Insolvency Cases

    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