| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE SABINE MURIEL FRIJNS |
| 2023-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD BOYLE |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR. MARK HOWLEY |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAYLISS |
| 2020-12-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents SECRETARY APPOINTED PHILIPPA MUWANGA |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 20/02/2019 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-03-07 |
delete address PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 2019-03-07 |
insert address 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND AND WALES UNITED KINGDOM W12 7FR |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
PEMBROKE BUILDING
KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8DG |
| 2018-11-07 |
insert company_previous_name VIVAKI LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update name VIVAKI LIMITED => PUBLICIS MEDIA EXCHANGE LIMITED |
| 2018-10-17 |
update statutory_documents COMPANY NAME CHANGED VIVAKI LIMITED
CERTIFICATE ISSUED ON 17/10/18 |
| 2018-10-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR GERARD PAUL BOYLE |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MS SUE FROGLEY |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM NELIGAN |
| 2017-10-07 |
delete company_previous_name ZENITH MEDIA UK HOLDINGS LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-06-12 |
update statutory_documents SECRETARY APPOINTED MS NICOLA RAJ |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOCKE |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-03 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-13 |
update statutory_documents SECRETARY APPOINTED MISS JOANNE MUNIS |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-01 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARL SAYLISS / 01/08/2014 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LOCKE |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR TIM SEAMUS NELIGAN |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2014-02-27 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 2013-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-02 |
update statutory_documents CHANGE OF AUDITOR 15/09/2013 |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 2013-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-08 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-21 |
update account_category DORMANT => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-20 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-07-10 |
update statutory_documents SECRETARY APPOINTED RAJ BASRAN |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-05 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-07-06 |
update statutory_documents COMPANY NAME CHANGED ZENITH MEDIA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 06/07/11 |
| 2011-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-16 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS |
| 2010-11-08 |
update statutory_documents SECRETARY APPOINTED ROBERT DAVIS |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 2010-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-06 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARL SAYLISS / 01/10/2009 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KING / 01/10/2009 |
| 2010-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-08-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
BRIDGE HOUSE
63-65 NORTH WHARF ROAD
LONDON
W2 1LA |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 15/08/00; NO CHANGE OF MEMBERS |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 1999-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-02 |
update statutory_documents S386 DISP APP AUDS 05/06/98 |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97 |
| 1998-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/98 FROM:
83-89 WHITFIELD STREET
LONDON
W1A 4XA |
| 1998-01-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED
10/12/97 |
| 1997-12-23 |
update statutory_documents £ NC 100000/23100004
10/ |
| 1997-12-23 |
update statutory_documents ADOPT MEM AND ARTS 11/12/97 |
| 1997-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-05 |
update statutory_documents COMPANY NAME CHANGED
ZENITH MEDIA UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/09/97 |
| 1997-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |